Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 27155871 |
| Universal Entity Code | 1390-7960-7880-7219 |
| Record last updated | Monday, October 16, 2023 11:27:01 PM UTC |
| Official Address | Tupolevlaan 41 Schiphol There are 151 companies registered at this street |
| Locality | Schiphol |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1119NW |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 16, 2023 | Filing of financial statement 2022 | | |
| Registry | Jun 1, 2023 | Modification of subscribed and paid-up capital | ||
| Financials | Apr 29, 2022 | Filing of financial statement 2020 | | |
| Financials | Feb 28, 2022 | Filing of financial statement 2021 | | |
| Registry | Jul 27, 2021 | Jul 26, 2021 | Appointment of a man as Director | |
| Financials | Jan 10, 2020 | Filing of financial statement 2017 | | |
| Registry | Nov 4, 2019 | Nov 1, 2019 | Appointment of a person as Director | |
| Registry | Nov 4, 2019 | Nov 1, 2019 | Resignation of one Director | |
| Financials | Jun 20, 2018 | Jun 18, 2018 | Filing of consolidated financial statement datum deponering: 18-06-2018 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 15, 2018 | Jan 1, 2018 | Appointment of a man as Director | |
| Registry | Jan 15, 2018 | Jan 1, 2018 | Resignation of a woman | |
| Financials | Apr 25, 2017 | Filing of financial statement 2015 | ||
| Registry | Mar 8, 2017 | Mar 1, 2017 | Appointment of a woman | |
| Registry | Mar 8, 2017 | Mar 1, 2017 | Resignation of one Director | |
| Financials | Feb 20, 2017 | Feb 16, 2017 | Filing of consolidated financial statement datum deponering: 16-02-2017 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 3, 2016 | Feb 1, 2016 | Appointment of a person as Director | |
| Registry | Jan 15, 2016 | Dec 31, 2015 | Resignation of one Director | |
| Registry | Jul 24, 2015 | Jul 1, 2015 | Appointment of a woman | |
| Registry | Jul 24, 2015 | Jul 15, 2015 | Resignation of one Director | |
| Financials | Jul 17, 2014 | Filing of financial statement 2012 | ||
| Registry | Jul 11, 2014 | Jun 30, 2014 | Resignation of one Director | |
| Registry | Feb 5, 2014 | Jan 20, 2014 | Appointment of a man as Director | |
| Registry | Feb 5, 2014 | Feb 1, 2014 | Resignation of one Director | |
| Financials | Mar 11, 2013 | Filing of financial statement 2011 | ||
| Financials | Mar 13, 2012 | Filing of financial statement 2010 | ||
| Registry | Mar 12, 2012 | Jan 1, 2012 | Resignation of 2 people: one Trustee and one Director | |
| Registry | Jul 22, 2011 | Apr 22, 2011 | Resignation of one Director | |
| Registry | Jul 22, 2011 | May 5, 2011 | Resignation of one Director 27155... | |
| Registry | May 31, 2011 | May 5, 2011 | Appointment of a man as Director | |
| Financials | Nov 17, 2010 | Filing of financial statement 2009 | ||
| Registry | Aug 23, 2010 | Nov 22, 2007 | Change of name | |
| Registry | May 4, 2009 | Aug 1, 2007 | Appointment of a man as Director | |
| Registry | May 4, 2009 | Apr 1, 2009 | Appointment of a person as Director | |
| Financials | Apr 10, 2009 | Filing of financial statement 2005 | ||
| Registry | Aug 22, 2007 | May 1, 2007 | Appointment of a man as Director | |
| Registry | Aug 22, 2007 | Apr 30, 2007 | Resignation of one Director | |
| Registry | Jul 30, 2007 | Amended statutes | ||
| Registry | May 4, 2007 | Jan 5, 2007 | Appointment of a man as Director | |
| Registry | May 4, 2007 | Jan 5, 2007 | Resignation of one Director | |
| Registry | May 4, 2007 | Jan 5, 2007 | Resignation of one Director 27155... | |
| Financials | Apr 24, 2006 | Filing of financial statement 2003 | ||
| Registry | Mar 16, 2006 | Dec 15, 2005 | Resignation of a woman |
