Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, Stroke off from the Register |
|---|---|
| Company number | 34266741 |
| Universal Entity Code | 6298-8362-9116-6822 |
| Record last updated | Friday, December 3, 2021 12:20:53 AM UTC |
| Official Address | Schiphol Boulevard d Tower,, 359 There are 79 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 | Dec 2, 2021 | Dec 1, 2021 | Strike off | |
| Registry | Dec 2, 2021 | Mergers and splits | | |
| Financials | Nov 23, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 23, 2021 | Filing of financial statement 2021 | | |
| Registry | Oct 20, 2021 | Mergers and splits | | |
| Registry | Jul 5, 2021 | Jun 30, 2021 | Amended statutes | |
| Financials | Mar 9, 2021 | Filing of financial statement 2019 | | |
| Financials | Mar 9, 2021 | Filing of financial statement 2020 | | |
| Financials | Apr 7, 2020 | Mar 25, 2019 | Filing of consolidated financial statement datum deponering: 25-03-2019 boekjaar: 2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 18, 2020 | Mar 9, 2020 | Filing of consolidated financial statement datum deponering: 09-03-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 18, 2020 | Filing of financial statement 2018 | | |
| Financials | Mar 18, 2020 | Filing of financial statement 2019 | | |
| Registry | Dec 4, 2019 | Nov 28, 2019 | Appointment of a woman | |
| Registry | Dec 4, 2019 | Nov 28, 2019 | Change of power-of-attorney of director | |
| Registry | Dec 4, 2019 | Nov 28, 2019 | Change of power-of-attorney of director 34266... | |
| Registry | Dec 4, 2019 | Nov 28, 2019 | Change of power-of-attorney of director | |
| Registry | Dec 4, 2019 | Nov 28, 2019 | Resignation of one Director | |
| Registry | Dec 4, 2019 | Nov 28, 2019 | Amended statutes | |
| Financials | Mar 20, 2019 | Filing of financial statement 2017 | ||
| Financials | Mar 20, 2019 | Filing of financial statement 2018 | ||
| Registry | Sep 6, 2018 | Aug 15, 2018 | Appointment of a man as Director | |
| Registry | Sep 6, 2018 | Aug 15, 2018 | Resignation of one Director | |
| Financials | Jul 20, 2018 | Jul 6, 2018 | Filing of consolidated financial statement datum deponering: 06-07-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 9, 2018 | Filing of financial statement 2016 | ||
| Financials | Jul 9, 2018 | Filing of financial statement 2017 | ||
| Registry | Jan 8, 2018 | Dec 31, 2017 | Appointment of a man as Director | |
| Registry | Jan 8, 2018 | Dec 31, 2017 | Appointment of a man as Director 34266... | |
| Registry | Jan 8, 2018 | Dec 31, 2017 | Resignation of one Director | |
| Registry | Jan 8, 2018 | Dec 31, 2017 | Resignation of one Director 34266... | |
| Financials | Mar 9, 2017 | Filing of financial statement 2014 | ||
| Registry | Jan 3, 2017 | Dec 29, 2016 | Amended statutes | |
| Registry | Jul 20, 2016 | Jun 20, 2016 | Appointment of a man as Director | |
| Registry | Jul 20, 2016 | Jun 20, 2016 | Appointment of a man as Director 34266... | |
| Registry | Jul 20, 2016 | Jun 20, 2016 | Resignation of a woman | |
| Registry | Jul 20, 2016 | Jun 20, 2016 | Resignation of one Director | |
| Registry | Jul 20, 2016 | Jun 20, 2016 | Resignation of one Director 34266... | |
| Registry | Jul 20, 2016 | Jun 20, 2016 | Resignation of one Director | |
| Financials | Apr 18, 2016 | Filing of financial statement 2013 | ||
| Registry | Oct 14, 2015 | Sep 11, 2015 | Appointment of a woman | |
| Registry | Oct 14, 2015 | Sep 11, 2015 | Resignation of one Director | |
| Financials | Dec 11, 2014 | Filing of financial statement 2011 | ||
| Financials | Dec 2, 2014 | Filing of financial statement 2012 | ||
| Financials | Dec 19, 2012 | Filing of financial statement 2010 | ||
| Registry | Oct 22, 2012 | Oct 15, 2012 | Appointment of a man as Director | |
| Registry | Oct 22, 2012 | Oct 15, 2012 | Resignation of one Director | |
| Registry | Aug 5, 2010 | Jul 29, 2010 | Appointment of a man as Director | |
| Registry | Aug 5, 2010 | Jul 29, 2010 | Appointment of a man as Director 34266... | |
| Registry | Aug 5, 2010 | Jul 29, 2010 | Appointment of a man as Director | |
| Registry | Aug 5, 2010 | Jul 29, 2010 | Appointment of a man as Director 34266... | |
| Registry | Aug 5, 2010 | Apr 29, 2010 | Appointment of a man as Director | |
| Registry | Aug 5, 2010 | Jul 7, 2009 | Change of power-of-attorney of director | |
| Registry | Aug 5, 2010 | Change of name | | |
| Financials | Jul 20, 2010 | Filing of financial statement 2009 | ||
| Financials | Jun 21, 2010 | Filing of financial statement 2007 | ||
| Registry | Jul 31, 2009 | Jul 7, 2009 | Appointment of a person as Director | |
| Registry | Jul 31, 2009 | Jul 7, 2009 | Resignation of one Director | |
| Registry | Apr 3, 2007 | Appointment of a man as Director | ||
| Registry | Apr 3, 2007 | Incorporation of company |
