Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 27256835 |
| Universal Entity Code | 3705-7625-1813-6093 |
| Record last updated | Monday, June 5, 2023 11:08:44 PM UTC |
| Official Address | Schiphol Boulevard Toren 477 There are 71 companies registered at this street |
| Locality | Schiphol |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1118BK |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 5, 2023 | May 30, 2023 | Filing of consolidated financial statement datum deponering: 30-05-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 31, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 10, 2022 | May 30, 2022 | Filing of consolidated financial statement datum deponering: 30-05-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 20, 2022 | Filing of financial statement 2021 | | |
| Financials | Nov 12, 2021 | Nov 10, 2021 | Filing of consolidated financial statement datum deponering: 10-11-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 11, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 1, 2020 | Nov 24, 2020 | Filing of consolidated financial statement datum deponering: 24-11-2020 boekjaar: 2020 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 30, 2020 | Filing of financial statement 2019 | | |
| Financials | Jan 6, 2020 | Dec 23, 2019 | Filing of consolidated financial statement datum deponering: 23-12-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 12, 2019 | Filing of financial statement 2018 | | |
| Financials | May 15, 2019 | May 7, 2019 | Filing of consolidated financial statement datum deponering: 07-05-2019 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 4, 2018 | Dec 1, 2018 | Appointment of a man as Director | |
| Registry | Dec 4, 2018 | Dec 1, 2018 | Appointment of a woman | |
| Registry | Dec 4, 2018 | Dec 1, 2018 | Resignation of a woman | |
| Registry | Dec 4, 2018 | Dec 1, 2018 | Resignation of one Director | |
| Financials | Aug 30, 2018 | Filing of financial statement 2017 | ||
| Financials | Jun 15, 2016 | Filing of financial statement 2015 | ||
| Financials | Feb 12, 2016 | Filing of financial statement 2014 | ||
| Registry | Nov 7, 2014 | Nov 5, 2014 | Other filings | |
| Financials | Aug 26, 2014 | Filing of financial statement 2013 | ||
| Financials | Jul 18, 2014 | Filing of financial statement 2012 | ||
| Registry | Jun 4, 2014 | Amended statutes | ||
| Registry | Jun 2, 2014 | Amended statutes 27256... | ||
| Registry | May 2, 2013 | Apr 30, 2013 | Appointment of a woman | |
| Registry | May 2, 2013 | Apr 30, 2013 | Resignation of one Director | |
| Registry | Jan 24, 2013 | Jan 23, 2013 | Appointment of a man as Director | |
| Registry | Jan 24, 2013 | Jan 23, 2013 | Appointment of a man as Director 27256... | |
| Registry | Jan 24, 2013 | Jan 23, 2013 | Appointment of a man as Director | |
| Registry | Jan 24, 2013 | Jan 23, 2013 | Appointment of a man as Director 27256... | |
| Registry | Jan 24, 2013 | Jan 23, 2013 | Resignation of one Director | |
| Registry | Jan 24, 2013 | Jan 23, 2013 | Resignation of one Director 27256... | |
| Registry | Jan 24, 2013 | Jan 23, 2013 | Resignation of one Director | |
| Registry | Jan 24, 2013 | Jan 23, 2013 | Resignation of one Director 27256... | |
| Registry | Jan 24, 2013 | Jan 23, 2013 | Resignation of one Trustee | |
| Registry | Jan 24, 2013 | Jan 23, 2013 | Resignation of one Trustee 27256... | |
| Registry | Jan 24, 2013 | Jan 23, 2013 | Resignation of one Trustee | |
| Registry | Jan 24, 2013 | Jan 23, 2013 | Resignation of one Trustee 27256... | |
| Registry | Jan 23, 2013 | Amended statutes | ||
| Financials | Nov 15, 2012 | Filing of financial statement 2011 | ||
| Financials | Jan 30, 2012 | Filing of financial statement 2010 | ||
| Registry | Oct 25, 2011 | Oct 10, 2011 | Appointment of a man as Director | |
| Registry | Oct 25, 2011 | Oct 10, 2011 | Appointment of a man as Trustee | |
| Registry | Oct 25, 2011 | Oct 9, 2011 | Resignation of one Director | |
| Registry | Oct 25, 2011 | Oct 9, 2011 | Resignation of one Trustee | |
| Registry | Aug 15, 2011 | Apr 30, 2011 | Appointment of a man as Trustee | |
| Registry | Aug 15, 2011 | Apr 30, 2011 | Appointment of a man as Director | |
| Registry | Aug 15, 2011 | Apr 30, 2011 | Resignation of one Director | |
| Registry | Aug 15, 2011 | Apr 30, 2011 | Resignation of one Trustee | |
| Financials | Jul 28, 2010 | Filing of financial statement 2009 | ||
| Registry | May 27, 2010 | May 15, 2010 | Appointment of a man as Director | |
| Registry | May 27, 2010 | May 14, 2010 | Resignation of a woman | |
| Registry | May 27, 2010 | May 15, 2010 | Appointment of a man as Trustee | |
| Registry | May 27, 2010 | May 14, 2010 | Resignation of a woman | |
| Financials | Apr 21, 2010 | Filing of financial statement 2008 | ||
| Registry | Apr 16, 2010 | Feb 15, 2010 | Appointment of a man as Director | |
| Registry | Apr 16, 2010 | Feb 15, 2010 | Appointment of a man as Director 27256... | |
| Registry | Apr 16, 2010 | Feb 14, 2010 | Resignation of one Director | |
| Registry | Apr 16, 2010 | Feb 14, 2010 | Resignation of one Director 27256... | |
| Registry | Apr 16, 2010 | Feb 15, 2010 | Appointment of a man as Trustee | |
| Registry | Apr 16, 2010 | Feb 15, 2010 | Appointment of a man as Trustee 27256... | |
| Registry | Apr 16, 2010 | Feb 14, 2010 | Resignation of one Trustee | |
| Registry | Apr 16, 2010 | Feb 14, 2010 | Resignation of one Trustee 27256... | |
| Registry | Jan 14, 2010 | Dec 9, 2009 | Appointment of a man as Director | |
| Registry | Jan 14, 2010 | Dec 9, 2009 | Resignation of one Director | |
| Registry | Oct 14, 2008 | Sep 1, 2008 | Appointment of a person as Director | |
| Registry | Oct 14, 2008 | Aug 31, 2008 | Resignation of one Director | |
| Financials | Jun 17, 2008 | Filing of financial statement 2007 | ||
| Financials | Oct 2, 2007 | Filing of financial statement 2006 | ||
| Registry | May 3, 2007 | Apr 20, 2007 | Appointment of a woman | |
| Registry | May 3, 2007 | Apr 20, 2007 | Resignation of one Director | |
| Financials | Jun 9, 2006 | Filing of financial statement 2005 |
