Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 80208444 |
| Universal Entity Code | 0221-0490-6738-9167 |
| Record last updated | Monday, January 6, 2025 11:14:08 PM UTC |
| Official Address | Schiphol Boulevard 127 There are 1,377 companies registered at this street |
| Locality | Schiphol |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1118BG |
| Sector | Engineers and other technical design and advice |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Oct 19, 2023 | Oct 16, 2023 | Amended statutes | |
| Registry | Oct 18, 2023 | Modification of subscribed and paid-up capital | | |
| Registry | Mar 16, 2023 | Modification of subscribed and paid-up capital 80208... | ||
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Nov 24, 2022 | Oct 14, 2022 | Appointment of a woman | |
| Registry | Nov 24, 2022 | Oct 14, 2022 | Appointment of a man as Trustee | |
| Registry | Nov 24, 2022 | Oct 14, 2022 | Appointment of a man as Trustee 80208... | |
| Registry | Nov 24, 2022 | Oct 14, 2022 | Appointment of a man as Trustee | |
| Registry | Jul 27, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 26, 2022 | Jul 12, 2022 | Appointment of a person | |
| Registry | Jul 26, 2022 | Jul 12, 2022 | Amended statutes | |
| Registry | Jul 26, 2022 | Jul 12, 2022 | Resignation of a person | |
| Registry | Jul 26, 2022 | Jul 12, 2022 | Appointment of a man as Director | |
| Registry | Jul 26, 2022 | Jul 12, 2022 | Appointment of a man as Director 80208... | |
| Registry | Jul 26, 2022 | Jul 12, 2022 | Amended statutes | |
| Registry | Jul 26, 2022 | Jul 12, 2022 | Resignation of one Director | |
| Registry | Jul 25, 2022 | Appointment of a person | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Jul 5, 2021 | Jun 25, 2021 | Change of power-of-attorney of director | |
| Registry | Jul 5, 2021 | Jun 25, 2021 | Change of power-of-attorney of director 80208... | |
| Registry | Sep 3, 2020 | Sep 1, 2020 | Appointment of a man as Director | |
| Registry | Sep 3, 2020 | Sep 1, 2020 | Incorporation of company | |
| Registry | Sep 2, 2020 | Appointment of a person as Director | |
