Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 55268722 |
| Universal Entity Code | 9794-5801-1513-0312 |
| Record last updated | Thursday, December 14, 2023 2:22:03 AM UTC |
| Official Address | Schiphol Boulevard Wtc-Tower 209 There are 2 companies registered at this street |
| Locality | Schiphol |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1118BH |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 14, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 19, 2022 | Filing of financial statement 2021 | | |
| Financials | Nov 30, 2021 | Filing of financial statement 2020 | | |
| Registry | Jul 7, 2021 | May 1, 2021 | Appointment of a man as Director | |
| Registry | Jul 7, 2021 | May 1, 2021 | Resignation of one Director | |
| Financials | Dec 18, 2020 | Filing of financial statement 2019 | | |
| Financials | Sep 27, 2019 | Filing of financial statement 2018 | | |
| Financials | Dec 12, 2018 | Filing of financial statement 2017 | ||
| Registry | Oct 5, 2018 | Sep 10, 2018 | Appointment of a man as Director | |
| Registry | Oct 5, 2018 | Sep 10, 2018 | Resignation of one Director | |
| Financials | May 25, 2018 | May 23, 2018 | Filing of consolidated financial statement datum deponering: 23-05-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 8, 2018 | Filing of financial statement 2016 | ||
| Financials | Sep 1, 2017 | Filing of financial statement 2015 | ||
| Registry | Aug 29, 2017 | Aug 25, 2017 | Appointment of a man as Director | |
| Registry | Aug 29, 2017 | Aug 25, 2017 | Resignation of one Commissioner | |
| Registry | Aug 29, 2017 | Aug 25, 2017 | Resignation of one Director | |
| Registry | Aug 29, 2017 | Aug 25, 2017 | Resignation of one Commissioner | |
| Registry | Aug 29, 2017 | Aug 25, 2017 | Resignation of one Commissioner 55268... | |
| Registry | Aug 29, 2017 | Aug 25, 2017 | Resignation of one Commissioner | |
| Registry | Aug 29, 2017 | Aug 25, 2017 | Amended statutes | |
| Financials | Aug 25, 2017 | Filing of financial statement 2016 | ||
| Registry | Dec 7, 2016 | Oct 21, 2016 | Appointment of a man as Director | |
| Registry | Dec 7, 2016 | Oct 20, 2016 | Resignation of one Director | |
| Financials | Sep 26, 2016 | Filing of financial statement 2015 | ||
| Financials | Jun 6, 2016 | Jun 1, 2016 | Filing of consolidated financial statement datum deponering: 01-06-2016 boekjaar: 2015 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 26, 2015 | Nov 16, 2015 | Appointment of a man as Commissioner | |
| Registry | Nov 26, 2015 | Nov 16, 2015 | Resignation of a woman | |
| Financials | Nov 24, 2015 | Filing of financial statement 2012 | ||
| Financials | Nov 17, 2015 | Nov 13, 2015 | Filing of consolidated financial statement datum deponering: 13-11-2015 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 9, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 6, 2014 | Jul 7, 2014 | Appointment of a man as Director | |
| Registry | Aug 6, 2014 | Jul 7, 2014 | Appointment of a man as Director 55268... | |
| Registry | Aug 6, 2014 | Jul 7, 2014 | Resignation of one Director | |
| Registry | Aug 6, 2014 | Jul 7, 2014 | Resignation of one Director 55268... | |
| Registry | May 15, 2013 | Apr 18, 2013 | Appointment of a man as Commissioner | |
| Registry | May 15, 2013 | Apr 18, 2013 | Resignation of one Commissioner | |
| Registry | May 15, 2013 | Apr 18, 2013 | Appointment of a person as Commissioner | |
| Registry | May 8, 2013 | Amended statutes | ||
| Registry | May 10, 2012 | Appointment of a woman | ||
| Registry | May 10, 2012 | Appointment of a man as Commissioner | ||
| Registry | May 10, 2012 | Appointment of a man as Director | ||
| Registry | May 10, 2012 | Appointment of a man as Director 55268... | ||
| Registry | May 10, 2012 | Appointment of a man as Director | ||
| Registry | May 10, 2012 | Incorporation of company |
