Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 55395775 |
| Universal Entity Code | 9324-3350-5800-3409 |
| Record last updated | Wednesday, January 8, 2025 7:53:39 AM UTC |
| Official Address | Tupolevlaan 65 Schiphol There are 151 companies registered at this street |
| Locality | Schiphol |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1119PA |
| Sector | AGENTS INVOLVED IN THE SALE OF TEXTILES, CLOTHING, FOOTWEAR AND LEATHER GOODS |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | May 16, 2023 | Filing of financial statement 2021 | | |
| Financials | May 16, 2023 | Filing of financial statement 2022 | | |
| Financials | May 15, 2023 | Filing of financial statement 2020 | | |
| Financials | May 15, 2023 | Filing of financial statement 2021 | | |
| Registry | Feb 1, 2023 | Amended statutes | | |
| Financials | Feb 15, 2021 | Filing of financial statement 2019 | | |
| Financials | Feb 15, 2021 | Filing of financial statement 2020 | | |
| Financials | May 29, 2019 | Filing of financial statement 2017 | | |
| Financials | May 29, 2019 | Filing of financial statement 2018 | | |
| Registry | Mar 7, 2019 | Jan 4, 2019 | Appointment of a woman | |
| Registry | Jan 7, 2019 | Jan 3, 2019 | Resignation of one Director | |
| Financials | Mar 7, 2018 | Filing of financial statement 2016 | ||
| Financials | Mar 7, 2018 | Filing of financial statement 2017 | ||
| Financials | Sep 8, 2016 | Filing of financial statement 2015 | ||
| Financials | Sep 8, 2016 | Filing of financial statement 2016 | ||
| Financials | Apr 21, 2016 | Filing of financial statement 2014 | ||
| Financials | Apr 21, 2016 | Filing of financial statement 2015 | ||
| Financials | May 1, 2015 | Filing of financial statement 2013 | ||
| Financials | May 1, 2015 | Filing of financial statement 2014 | ||
| Registry | Feb 9, 2015 | Dec 31, 2014 | Resignation of one Director | |
| Registry | Jul 11, 2014 | Jul 10, 2014 | Appointment of a man as Director | |
| Registry | Jul 11, 2014 | Jul 10, 2014 | Resignation of one Director | |
| Registry | Jul 11, 2014 | Jul 10, 2014 | Resignation of one Director 55395... | |
| Registry | Jul 11, 2014 | Jul 10, 2014 | Resignation of one Director | |
| Registry | Jul 10, 2014 | Appointment of a man as Director | ||
| Registry | Jul 10, 2014 | Amended statutes | ||
| Financials | Mar 10, 2014 | Filing of financial statement 2012 | ||
| Financials | Mar 10, 2014 | Filing of financial statement 2013 | ||
| Registry | Jun 11, 2013 | Change of power-of-attorney of director | ||
| Registry | Jun 11, 2013 | Amended statutes | ||
| Registry | Oct 30, 2012 | Oct 23, 2012 | Change of power-of-attorney of director | |
| Registry | Oct 25, 2012 | Oct 23, 2012 | Change of power-of-attorney of director 55395... | |
| Registry | Oct 25, 2012 | Oct 23, 2012 | Change of power-of-attorney of director | |
| Registry | Oct 25, 2012 | Oct 23, 2012 | Change of power-of-attorney of director 55395... | |
| Registry | Oct 25, 2012 | Oct 23, 2012 | Change of power-of-attorney of director | |
| Registry | Oct 23, 2012 | Amended statutes | ||
| Registry | Jun 5, 2012 | May 25, 2012 | Appointment of a man as Director | |
| Registry | Jun 1, 2012 | Appointment of a man as Director 55395... | ||
| Registry | Jun 1, 2012 | Appointment of a man as Director | ||
| Registry | Jun 1, 2012 | Incorporation of company | ||
| Registry | May 31, 2012 | Appointment of a man as Director | |
