Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34103446 |
| Universal Entity Code | 8340-6537-3864-5232 |
| Record last updated | Wednesday, November 22, 2023 2:00:39 AM UTC |
| Official Address | Evert Van De Beekstraat 202 Schiphol There are 377 companies registered at this street |
| Postal Code | 1118CP |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 22, 2023 | May 1, 2023 | Resignation of one Trustee | |
| Registry | Apr 27, 2023 | Apr 1, 2023 | Resignation of a woman | |
| Registry | Nov 30, 2022 | Jan 1, 2022 | Appointment of a man as Trustee | |
| Financials | Oct 10, 2022 | Filing of statement of subsidiary company | ||
| Registry | Mar 14, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 8, 2022 | Mar 1, 2022 | Resignation of one Trustee | |
| Registry | Mar 8, 2022 | Dec 31, 2021 | Appointment of a man as Director | |
| Financials | Jul 21, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Jun 1, 2021 | May 31, 2021 | Change of name, headquarters and legal form | |
| Registry | Jan 7, 2021 | Mergers and splits | | |
| Registry | Nov 19, 2020 | Mergers and splits 34103... | | |
| Financials | Jun 26, 2020 | Filing of statement of subsidiary company 2019 | ||
| Financials | May 28, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Jan 23, 2019 | Oct 1, 2018 | Appointment of a man as Trustee | |
| Registry | Aug 29, 2018 | Apr 1, 2018 | Resignation of one Trustee | |
| Financials | May 31, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Nov 16, 2017 | Sep 1, 2017 | Appointment of a man as Trustee | |
| Registry | Sep 8, 2017 | Aug 1, 2017 | Appointment of a woman | |
| Registry | Sep 8, 2017 | Sep 1, 2017 | Resignation of one Trustee | |
| Financials | Jun 6, 2016 | Filing of financial statement 2015 | ||
| Financials | May 2, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Feb 17, 2016 | Feb 1, 2016 | Appointment of a man as Trustee | |
| Registry | Feb 5, 2016 | Feb 1, 2016 | Four appointments: 3 men and a woman,: 3 men and a woman | |
| Registry | Jan 1, 2016 | Dec 31, 2015 | Resignation of one Trustee | |
| Registry | Jan 1, 2016 | Dec 31, 2015 | Resignation of one Director | |
| Registry | Apr 16, 2015 | Apr 1, 2015 | Appointment of a man as Trustee | |
| Financials | Apr 13, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Jan 5, 2015 | Jan 1, 2015 | Resignation of one Trustee | |
| Registry | Jan 5, 2015 | Jan 1, 2015 | Resignation of one Trustee 34103... | |
| Registry | Jan 5, 2015 | Jan 1, 2015 | Resignation of one Trustee | |
| Registry | Dec 19, 2014 | Jan 1, 2014 | Resignation of 2 people: one Trustee | |
| Financials | Jun 25, 2014 | Filing of financial statement 2013 | ||
| Financials | Apr 3, 2014 | Filing of statement of subsidiary company 2013 | ||
| Financials | Mar 1, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Nov 6, 2012 | Oct 1, 2012 | Resignation of one Trustee | |
| Registry | Oct 16, 2012 | Jul 24, 2012 | Two appointments: a man and a woman | |
| Financials | Feb 28, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Jun 10, 2011 | Feb 1, 2011 | Two appointments: 2 men | |
| Registry | Apr 21, 2011 | Feb 1, 2011 | Appointment of a man as Trustee | |
| Registry | Apr 21, 2011 | Feb 1, 2011 | Appointment of a man as Trustee 34103... | |
| Registry | Apr 21, 2011 | Nov 15, 2010 | Appointment of a man as Trustee | |
| Registry | Apr 21, 2011 | Nov 15, 2010 | Resignation of one Trustee | |
| Financials | Mar 7, 2011 | Filing of statement of subsidiary company 2010 | ||
| Financials | Mar 11, 2010 | Filing of statement of subsidiary company 2009 | ||
| Registry | Feb 15, 2010 | Jan 1, 2010 | Resignation of one Trustee | |
| Registry | Sep 24, 2009 | Apr 21, 2008 | Resignation of one Trustee 34103... | |
| Registry | Sep 11, 2009 | Jul 1, 2009 | Appointment of a man as Trustee | |
| Registry | Jul 23, 2009 | Jan 1, 2009 | Resignation of one Trustee | |
| Financials | Feb 24, 2009 | Filing of statement of subsidiary company 2008 | ||
| Registry | Apr 29, 2008 | Apr 15, 2008 | Appointment of a man as Director | |
| Financials | Mar 17, 2008 | Filing of statement of subsidiary company 2007 | ||
| Registry | Feb 19, 2008 | Feb 1, 2008 | Resignation of one Director | |
| Registry | Oct 5, 2007 | Sep 3, 2007 | Appointment of a man as Trustee | |
| Registry | Oct 5, 2007 | Sep 3, 2007 | Appointment of a man as Trustee 34103... | |
| Financials | Feb 23, 2007 | Filing of statement of subsidiary company 2006 | ||
| Registry | May 31, 2006 | Apr 13, 2006 | Change of power-of-attorney of director | |
| Registry | May 31, 2006 | Apr 13, 2006 | Appointment of a person as Director | |
| Registry | Apr 25, 2006 | Modification of subscribed and paid-up capital | ||
| Financials | Feb 28, 2006 | Filing of statement of subsidiary company 2004 |
