Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34135773 |
| Universal Entity Code | 9203-7232-9503-6222 |
| Record last updated | Tuesday, August 1, 2023 11:26:03 PM UTC |
| Official Address | Havenmeesterweg 21 Schiphol There are 23 companies registered at this street |
| Postal Code | 1118CB |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 1, 2023 | Jul 21, 2023 | Appointment of a man as Director | |
| Registry | Aug 1, 2023 | Jul 21, 2023 | Resignation of one Director | |
| Financials | May 16, 2023 | Filing of financial statement 2020 | | |
| Registry | Apr 24, 2023 | Jan 1, 2023 | Resignation of one Trustee | |
| Registry | Mar 22, 2023 | Mar 6, 2023 | Appointment of a woman | |
| Registry | Mar 20, 2023 | Mar 14, 2023 | Appointment of a man as Director | |
| Registry | Mar 20, 2023 | Mar 14, 2023 | Resignation of one Director | |
| Registry | Dec 20, 2022 | Dec 1, 2022 | Resignation of one Trustee | |
| Registry | Dec 20, 2022 | Dec 1, 2022 | Resignation of one Trustee 34135... | |
| Registry | Oct 24, 2022 | Oct 7, 2022 | Resignation of one Trustee | |
| Registry | May 10, 2022 | Apr 19, 2022 | Resignation of a woman | |
| Registry | May 10, 2022 | Strike off | ||
| Financials | Apr 22, 2022 | Filing of financial statement 2021 | | |
| Registry | Jul 23, 2021 | Jul 15, 2021 | Appointment of a man as Director | |
| Registry | Jul 23, 2021 | Jul 15, 2021 | Resignation of one Director | |
| Registry | Jan 11, 2021 | Nov 1, 2020 | Resignation of a woman | |
| Registry | Dec 8, 2020 | Sep 1, 2020 | Appointment of a man as Trustee | |
| Registry | Jun 22, 2020 | Jan 1, 2020 | Appointment of a man as Trustee 34135... | |
| Registry | Mar 23, 2020 | Sep 2, 2019 | Resignation of one Director | |
| Registry | Mar 23, 2020 | Sep 2, 2019 | Resignation of one Trustee | |
| Registry | Feb 19, 2020 | Sep 2, 2019 | Two appointments: a man and a woman | |
| Registry | Jul 22, 2019 | Jul 18, 2019 | Appointment of a woman | |
| Registry | Jul 22, 2019 | Jul 18, 2019 | Appointment of a person as Director | |
| Registry | Jul 22, 2019 | Jul 18, 2019 | Resignation of one Director | |
| Registry | Jul 22, 2019 | Jul 18, 2019 | Resignation of one Director 34135... | |
| Financials | May 31, 2018 | Filing of financial statement 2016 | | |
| Registry | Jan 23, 2017 | Jan 10, 2017 | Appointment of a man as Director | |
| Registry | Jan 23, 2017 | Jan 10, 2017 | Resignation of one Director | |
| Financials | Dec 7, 2016 | Filing of financial statement 2015 | ||
| Registry | May 12, 2016 | Apr 28, 2016 | Appointment of a man as Director | |
| Registry | May 12, 2016 | Apr 28, 2016 | Resignation of one Director | |
| Financials | Apr 19, 2016 | Filing of financial statement 2013 | ||
| Registry | Jan 25, 2016 | Amended statutes | ||
| Registry | Feb 24, 2015 | Feb 19, 2015 | Resignation of 2 people: one Commissioner and one Director | |
| Registry | Feb 23, 2015 | Feb 19, 2015 | Resignation of one Director | |
| Registry | Feb 19, 2015 | Change of name | | |
| Registry | Aug 19, 2014 | Aug 4, 2014 | Appointment of a man as Trustee | |
| Registry | Feb 27, 2014 | Feb 18, 2014 | Appointment of a man as Commissioner | |
| Registry | Feb 27, 2014 | Dec 23, 2013 | Resignation of one Commissioner | |
| Registry | Dec 31, 2013 | Amended statutes | ||
| Financials | Mar 21, 2013 | Filing of financial statement 2011 | ||
| Financials | Mar 21, 2013 | Filing of financial statement 2012 | ||
| Financials | May 23, 2012 | Filing of financial statement 2010 | ||
| Financials | May 23, 2012 | Filing of financial statement 2011 | ||
| Financials | Feb 17, 2012 | Filing of financial statement 2009 | ||
| Financials | Feb 17, 2012 | Filing of financial statement 2010 | ||
| Registry | Feb 1, 2012 | Oct 1, 2011 | Resignation of one Director | |
| Registry | Jul 14, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 8, 2011 | Amended statutes | ||
| Registry | Jul 4, 2011 | Jun 1, 2011 | Appointment of a man as Director | |
| Registry | Jul 4, 2011 | Jun 1, 2011 | Resignation of one Commissioner | |
| Registry | Jul 4, 2011 | Jul 1, 2011 | Appointment of a man as Trustee | |
| Registry | Apr 21, 2011 | Other filings | | |
| Registry | Nov 2, 2010 | Aug 27, 2010 | Appointment of a man as Commissioner | |
| Registry | Nov 2, 2010 | Aug 27, 2010 | Two appointments: 2 men | |
| Financials | Mar 10, 2010 | Filing of financial statement 2008 | ||
| Financials | Mar 10, 2010 | Filing of financial statement 2009 | ||
| Financials | Aug 11, 2009 | Filing of financial statement 2005 | ||
| Financials | Aug 11, 2009 | Filing of financial statement 2006 | ||
| Registry | Oct 9, 2008 | Oct 1, 2008 | Appointment of a man as Commissioner | |
| Registry | Jan 25, 2008 | Dec 21, 2005 | Resignation of one Commissioner | |
| Registry | Jul 6, 2007 | Change of name | | |
| Financials | Sep 29, 2006 | Filing of financial statement 2005 | ||
| Registry | Sep 8, 2006 | Sep 7, 2006 | Resignation of one Commissioner | |
| Financials | Mar 21, 2006 | Filing of financial statement 2003 | ||
| Registry | Mar 7, 2006 | Change of name | | |
| Financials | Jan 16, 2006 | Filing of financial statement 2004 |
