Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34355195 |
| Universal Entity Code | 5395-8747-8439-3262 |
| Record last updated | Tuesday, September 19, 2023 1:05:18 AM UTC |
| Official Address | Schiphol Boulevard 127 There are 1,035 companies registered at this street |
| Postal Code | 1118BG |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 19, 2023 | Aug 16, 2023 | Resignation of one Director | |
| Registry | Feb 21, 2022 | Feb 18, 2022 | Other filings | |
| Registry | Jun 8, 2021 | May 11, 2021 | Resignation of a woman | |
| Registry | Mar 8, 2021 | Feb 5, 2021 | Appointment of a woman | |
| Registry | Jan 20, 2021 | Jan 1, 2021 | Appointment of a man as Director | |
| Registry | Jan 18, 2021 | Dec 31, 2020 | Resignation of one Director | |
| Registry | Jan 18, 2021 | Dec 31, 2020 | Resignation of a woman | |
| Registry | Jun 10, 2020 | Jun 9, 2020 | Change of power-of-attorney of director | |
| Registry | Jun 10, 2020 | Jun 9, 2020 | Change of power-of-attorney of director 34355... | |
| Registry | Jun 10, 2020 | Jun 9, 2020 | Change of power-of-attorney of director | |
| Registry | Jun 10, 2020 | Jun 9, 2020 | Amended statutes | |
| Financials | Jun 8, 2020 | Filing of financial statement 2018 | | |
| Registry | May 29, 2020 | May 1, 2020 | Resignation of one Director | |
| Registry | May 24, 2019 | May 20, 2019 | Appointment of a woman | |
| Registry | May 24, 2019 | Change of name | | |
| Registry | May 15, 2019 | May 10, 2019 | Resignation of one Director | |
| Registry | Feb 11, 2019 | Jan 31, 2019 | Resignation of one Trustee | |
| Registry | Feb 11, 2019 | Jan 31, 2019 | Appointment of a man as Director | |
| Financials | Jan 21, 2019 | Filing of financial statement 2017 | | |
| Registry | Jul 3, 2018 | Jun 29, 2018 | Amended statutes | |
| Registry | Apr 2, 2018 | Mar 29, 2018 | Appointment of a man as Trustee | |
| Financials | Dec 20, 2017 | Filing of financial statement 2016 | ||
| Registry | Dec 7, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 7, 2017 | Dec 5, 2017 | Amended statutes | |
| Registry | Sep 27, 2017 | Sep 25, 2017 | Appointment of a man as Director | |
| Registry | Sep 27, 2017 | Sep 25, 2017 | Resignation of one Director | |
| Registry | Sep 8, 2017 | Aug 31, 2017 | Resignation of one Commissioner | |
| Registry | Aug 22, 2017 | Aug 18, 2017 | Amended statutes | |
| Registry | Aug 21, 2017 | Aug 18, 2017 | Resignation of one Director | |
| Registry | Aug 21, 2017 | Aug 18, 2017 | Resignation of one Director 34355... | |
| Financials | Jan 10, 2017 | Filing of financial statement 2015 | ||
| Registry | Dec 19, 2016 | Dec 14, 2016 | Appointment of a man as Director | |
| Registry | Dec 19, 2016 | Dec 14, 2016 | Resignation of one Commissioner | |
| Registry | Oct 28, 2016 | Oct 26, 2016 | Resignation of one Director | |
| Registry | Jul 5, 2016 | Jun 21, 2016 | Resignation of one Director 34355... | |
| Registry | Apr 14, 2016 | Apr 13, 2016 | Appointment of a man as Commissioner | |
| Registry | Apr 14, 2016 | Apr 13, 2016 | Appointment of a man as Commissioner 34355... | |
| Registry | Apr 14, 2016 | Apr 13, 2016 | Resignation of one Director | |
| Registry | Apr 14, 2016 | Apr 13, 2016 | Resignation of one Director 34355... | |
| Registry | Apr 13, 2016 | Amended statutes | ||
| Registry | Jan 15, 2016 | Dec 10, 2015 | Resignation of one Director | |
| Financials | Dec 28, 2015 | Filing of financial statement 2014 | ||
| Registry | Jul 14, 2015 | Jul 9, 2015 | Appointment of a man as Director | |
| Registry | Jul 14, 2015 | Jul 1, 2015 | Resignation of a woman | |
| Financials | Jun 25, 2015 | Filing of financial statement 2012 | ||
| Registry | Jul 22, 2014 | Jul 11, 2014 | Resignation of 2 people: one Director | |
| Registry | Jul 17, 2014 | Jul 11, 2014 | Appointment of a man as Director | |
| Registry | Jul 17, 2014 | Jul 11, 2014 | Appointment of a person as Director | |
| Registry | Jul 17, 2014 | Jul 11, 2014 | Appointment of a woman | |
| Registry | Jul 17, 2014 | Jul 11, 2014 | Appointment of a man as Director | |
| Registry | Mar 25, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 18, 2014 | Amended statutes | ||
| Registry | Dec 20, 2013 | Dec 17, 2013 | Appointment of a man as Director | |
| Financials | Sep 23, 2013 | Filing of financial statement 2011 | ||
| Financials | Feb 7, 2012 | Filing of financial statement 2010 | ||
| Financials | Feb 10, 2011 | Filing of financial statement 2009 | ||
| Registry | Aug 26, 2009 | Appointment of a person as Director | ||
| Registry | Aug 26, 2009 | Incorporation of company |
