Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 54544637 |
| Universal Entity Code | 2223-1062-4608-2993 |
| Record last updated | Saturday, November 25, 2023 12:12:16 AM UTC |
| Official Address | Evert Van De Beekstraat 202 Schiphol There are 503 companies registered at this street |
| Locality | Schiphol |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1118CP |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 24, 2023 | Apr 2, 2023 | Dissolution by decision of the general meeting | |
| Registry | Nov 24, 2023 | Nov 23, 2023 | Other filings | |
| Financials | Oct 23, 2023 | Filing of financial statement 2022 | | |
| Financials | Oct 17, 2023 | Filing of financial statement 2022 54544... | | |
| Registry | Apr 19, 2023 | Apr 1, 2023 | Appointment of a man as Director | |
| Registry | Apr 19, 2023 | Apr 1, 2023 | Resignation of a woman | |
| Registry | Feb 14, 2023 | Feb 1, 2023 | Change of power-of-attorney of director | |
| Financials | Dec 12, 2022 | Filing of financial statement 2021 | | |
| Registry | Aug 1, 2022 | Jul 27, 2022 | Resignation of one Director | |
| Financials | Jul 4, 2022 | Filing of financial statement 2021 | | |
| Registry | Feb 21, 2022 | Dec 20, 2021 | Resignation of 2 people: a man and a woman | |
| Registry | Feb 21, 2022 | Change of name | | |
| Financials | Aug 9, 2021 | Filing of financial statement 2020 | | |
| Registry | Sep 9, 2020 | Aug 27, 2020 | Appointment of a man as Director | |
| Registry | Jul 28, 2020 | Jul 15, 2020 | Resignation of one Director | |
| Registry | Nov 29, 2019 | Nov 28, 2019 | Appointment of a person as Director | |
| Registry | Nov 29, 2019 | Nov 28, 2019 | Incorporation of company | |
| Financials | Jul 31, 2019 | Filing of financial statement 2017 | | |
| Registry | Jan 23, 2019 | Sep 1, 2017 | Resignation of one Director | |
| Registry | Dec 19, 2018 | Sep 1, 2017 | Appointment of a man as Director | |
| Financials | Oct 3, 2017 | Filing of financial statement 2016 | ||
| Financials | Jun 22, 2016 | Filing of financial statement 2015 | ||
| Financials | Apr 29, 2016 | Filing of financial statement 2014 | ||
| Registry | Feb 22, 2016 | Jan 1, 2016 | Two appointments: 2 men | |
| Financials | Aug 18, 2014 | Filing of financial statement 2013 | ||
| Registry | Jan 30, 2012 | Appointment of a man as Director | ||
| Registry | Jan 30, 2012 | Appointment of a man as Director 54544... | ||
| Registry | Jan 30, 2012 | Appointment of a man as Director | ||
| Registry | Jan 30, 2012 | Incorporation of company |
