Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24311098 |
| Universal Entity Code | 3708-9967-5630-4470 |
| Record last updated | Monday, June 26, 2023 11:08:39 PM UTC |
| Official Address | Schiphol Boulevard Tower h 371 There are 31 companies registered at this street |
| Locality | Schiphol |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1118BJ |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 26, 2023 | Jun 1, 2023 | Appointment of a man as Director | |
| Registry | Jun 26, 2023 | Jun 1, 2023 | Resignation of one Director | |
| Financials | Feb 11, 2022 | Filing of statement of subsidiary company 2021 | ||
| Registry | Jan 5, 2022 | Jan 1, 2022 | Appointment of a man as Director | |
| Financials | Feb 9, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Jan 27, 2021 | Jan 4, 2021 | Resignation of one Director | |
| Financials | Feb 14, 2020 | Filing of statement of subsidiary company 2019 | ||
| Financials | Feb 1, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Sep 14, 2018 | Sep 1, 2018 | Appointment of a man as Director | |
| Registry | Sep 14, 2018 | Aug 31, 2018 | Resignation of one Director | |
| Financials | Jan 22, 2018 | Filing of statement of subsidiary company 2017 | ||
| Financials | Jan 26, 2017 | Filing of statement of subsidiary company 2016 | ||
| Financials | Nov 3, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Oct 14, 2015 | Sep 1, 2015 | Two appointments: 2 women,: 2 women | |
| Registry | Jun 11, 2015 | Headquarters change | | |
| Financials | Jun 9, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | May 27, 2015 | May 13, 2015 | Appointment of a man as Director | |
| Registry | Mar 20, 2015 | Mar 2, 2015 | Resignation of one Director | |
| Financials | May 15, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Nov 19, 2013 | Oct 10, 2013 | Appointment of a woman | |
| Registry | Nov 5, 2013 | Oct 22, 2013 | Resignation of one Director | |
| Registry | Nov 5, 2013 | Sep 2, 2013 | Resignation of a woman | |
| Financials | May 30, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Jul 3, 2012 | Jun 30, 2012 | Resignation of one Director | |
| Registry | Jun 22, 2012 | Jun 14, 2012 | Appointment of a man as Director | |
| Registry | Jun 22, 2012 | Jun 14, 2012 | Appointment of a man as Director 24311... | |
| Registry | Jun 22, 2012 | Jun 14, 2012 | Appointment of a woman | |
| Financials | Apr 27, 2012 | Filing of statement of subsidiary company 2011 | ||
| Financials | Feb 7, 2012 | Special situation of financial statement | ||
| Registry | Sep 8, 2011 | Jun 30, 2011 | Resignation of one Director | |
| Financials | Jul 5, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | Nov 3, 2010 | Oct 22, 2010 | Appointment of a man as Director | |
| Registry | Nov 3, 2010 | Oct 22, 2010 | Resignation of one Director | |
| Financials | Jul 15, 2010 | Filing of statement of subsidiary company 2009 | ||
| Financials | Jul 10, 2009 | Filing of statement of subsidiary company 2008 | ||
| Registry | Jul 3, 2009 | Jun 22, 2009 | Appointment of a man as Director | |
| Registry | Jul 3, 2009 | Jun 22, 2009 | Resignation of one Director | |
| Financials | Feb 2, 2009 | Filing of statement of subsidiary company 2007 | ||
| Registry | Oct 4, 2007 | Oct 1, 2007 | Resignation of a woman | |
| Registry | Aug 17, 2007 | Jun 25, 2007 | Resignation of one Director | |
| Financials | May 29, 2007 | Filing of statement of subsidiary company 2006 | ||
| Financials | Jun 30, 2006 | Filing of statement of subsidiary company 2005 | ||
| Registry | May 9, 2006 | Apr 20, 2006 | Appointment of a man as Director |
