Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34218298 |
| Universal Entity Code | 2370-3033-9330-0789 |
| Record last updated | Monday, August 14, 2023 11:39:48 PM UTC |
| Official Address | Anchoragelaan 30 Schiphol There are 69 companies registered at this street |
| Locality | Schiphol |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1118LD |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 14, 2023 | Dec 31, 2022 | Resignation of one Trustee | |
| Registry | Aug 1, 2023 | Jul 21, 2023 | Appointment of a man as Director | |
| Registry | Aug 1, 2023 | Jul 21, 2023 | Resignation of one Director | |
| 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 34218... | |
| 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 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 14, 2021 | Dec 13, 2021 | Filing of consolidated financial statement datum deponering: 13-12-2021 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| 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 34218... | |
| Registry | Mar 23, 2020 | Sep 2, 2019 | Resignation of one Trustee | |
| Registry | Feb 26, 2020 | Sep 2, 2019 | Resignation of one Trustee 34218... | |
| Registry | Jul 22, 2019 | Jul 18, 2019 | Appointment of a person as Director | |
| Registry | Jul 22, 2019 | Jul 18, 2019 | Appointment of a woman | |
| Registry | Jul 22, 2019 | Jul 18, 2019 | Resignation of one Director | |
| Registry | Jul 22, 2019 | Jul 18, 2019 | Resignation of one Director 34218... | |
| Financials | Jun 12, 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 | Sep 9, 2016 | Filing of financial statement 2015 | ||
| Registry | Aug 15, 2016 | Aug 11, 2016 | Appointment of a man as Director | |
| Registry | Aug 15, 2016 | Aug 11, 2016 | Appointment of a man as Director 34218... | |
| Registry | Aug 15, 2016 | Aug 11, 2016 | Resignation of one Director | |
| Registry | Aug 15, 2016 | Aug 11, 2016 | Resignation of one Director 34218... | |
| Financials | Apr 19, 2016 | Filing of financial statement 2014 | ||
| Registry | Jan 25, 2016 | Amended statutes | ||
| Registry | Aug 19, 2014 | Aug 4, 2014 | Appointment of a man as Trustee | |
| Registry | Aug 19, 2014 | Aug 4, 2014 | Appointment of a man as Trustee 34218... | |
| Financials | Dec 27, 2013 | Filing of financial statement 2012 | ||
| Financials | Nov 29, 2012 | Filing of financial statement 2011 | ||
| Registry | Aug 7, 2012 | Jul 13, 2012 | Appointment of a man as Director | |
| Registry | Aug 7, 2012 | Jul 13, 2012 | Change of power-of-attorney of director | |
| Registry | Jul 9, 2012 | Jun 25, 2012 | Change of power-of-attorney of director 34218... | |
| Registry | Jul 9, 2012 | Jun 25, 2012 | Resignation of one Director | |
| Financials | Jul 21, 2010 | Filing of financial statement 2009 | ||
| Registry | Jun 24, 2010 | Jun 1, 2010 | Appointment of a man as Director | |
| Financials | Feb 10, 2010 | Filing of financial statement 2008 | ||
| Registry | Oct 28, 2009 | Oct 14, 2009 | Appointment of a man as Director | |
| Registry | Oct 20, 2009 | Oct 9, 2009 | Resignation of one Director | |
| Registry | Oct 20, 2009 | Oct 9, 2009 | Resignation of one Trustee | |
| Financials | Dec 23, 2008 | Filing of financial statement 2007 | ||
| Registry | Mar 31, 2008 | Mar 25, 2008 | Appointment of a man as Director | |
| Registry | Mar 31, 2008 | Feb 11, 2008 | Resignation of one Director | |
| Financials | Feb 18, 2008 | Filing of financial statement 2006 |
