Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 69779805 |
| Universal Entity Code | 3341-6802-9908-7764 |
| Record last updated | Wednesday, August 23, 2023 11:10:52 PM UTC |
| Official Address | Schiphol Boulevard Toren F, 369 There are 39 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 | Aug 23, 2023 | Aug 17, 2023 | Resignation of a woman | |
| Registry | Aug 23, 2023 | Aug 17, 2023 | Amended statutes | |
| Financials | Mar 29, 2023 | Filing of financial statement 2022 | | |
| Financials | Mar 16, 2022 | Mar 9, 2022 | Filing of consolidated financial statement datum deponering: 09-03-2022 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Financials | Mar 15, 2022 | Filing of financial statement 2021 | | |
| Financials | Apr 9, 2021 | Filing of financial statement 2020 | | |
| Registry | May 27, 2020 | May 15, 2020 | Resignation of a woman | |
| Financials | Apr 24, 2020 | Filing of financial statement 2019 | | |
| Registry | Sep 16, 2019 | Aug 30, 2019 | Resignation of 2 people: one Director | |
| Financials | May 21, 2019 | Filing of financial statement 2018 | | |
| Registry | May 2, 2019 | May 1, 2019 | Resignation of one Director | |
| Registry | Nov 30, 2018 | Nov 21, 2018 | Appointment of a man as Director | |
| Registry | Oct 10, 2018 | Change of name | | |
| Registry | Oct 8, 2018 | Aug 30, 2018 | Appointment of a man as Director | |
| Registry | May 4, 2018 | May 3, 2018 | Appointment of a woman | |
| Registry | May 4, 2018 | May 3, 2018 | Appointment of a woman 69779... | |
| Registry | May 4, 2018 | May 3, 2018 | Resignation of one Director | |
| Registry | May 4, 2018 | May 3, 2018 | Resignation of one Director 69779... | |
| Registry | May 4, 2018 | May 3, 2018 | Resignation of one Director | |
| Registry | May 2, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 16, 2017 | Nov 14, 2017 | Appointment of a man as Director | |
| Registry | Nov 13, 2017 | Modification of paid-up capital | ||
| Registry | Oct 9, 2017 | Appointment of a man as Director | ||
| Registry | Oct 9, 2017 | Appointment of a man as Director 69779... | ||
| Registry | Oct 9, 2017 | Incorporation of company |
