Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 75308789 |
| Universal Entity Code | 0757-9287-8075-9388 |
| Record last updated | Monday, January 6, 2025 10:51:43 AM UTC |
| Official Address | Schiphol Boulevard, 149 There are 1,376 companies registered at this street |
| Locality | Schiphol |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1118BG |
| Sector | Group services within their own group |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Dec 13, 2023 | Dec 12, 2023 | Resignation of a woman | |
| Registry | Nov 17, 2023 | Aug 17, 2023 | Appointment of a woman | |
| Financials | Jun 12, 2023 | Filing of financial statement 2022 | | |
| Registry | May 3, 2023 | Apr 11, 2023 | Resignation of one Commissioner | |
| Registry | Mar 22, 2023 | Jan 3, 2023 | Resignation of one Commissioner 75308... | |
| Registry | Mar 15, 2023 | Feb 23, 2023 | Appointment of a man as Commissioner | |
| Registry | Feb 17, 2023 | Jan 3, 2023 | Appointment of a woman | |
| Registry | Feb 17, 2023 | Jan 3, 2023 | Appointment of a man as Trustee | |
| Registry | Jan 12, 2023 | Dec 1, 2022 | Resignation of one Trustee | |
| Registry | Jan 12, 2023 | Nov 1, 2022 | Resignation of one Trustee 75308... | |
| Financials | Aug 24, 2022 | Filing of financial statement 2021 | | |
| Registry | Jan 14, 2022 | Mar 16, 2021 | Appointment of a woman | |
| Registry | Jan 13, 2022 | Oct 1, 2021 | Resignation of a woman | |
| Registry | Nov 11, 2021 | Oct 28, 2021 | Resignation of one Commissioner | |
| Financials | Jun 23, 2021 | Filing of financial statement 2020 | | |
| Registry | Feb 22, 2021 | Feb 5, 2021 | Appointment of a woman | |
| Registry | Feb 8, 2021 | Nov 13, 2020 | Appointment of a man as Commissioner | |
| Registry | Feb 8, 2021 | Nov 13, 2020 | Resignation of one Commissioner | |
| Registry | Feb 4, 2021 | Oct 28, 2020 | Two appointments: 2 men | |
| Registry | Dec 23, 2020 | Oct 28, 2020 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Dec 23, 2020 | Oct 28, 2020 | Two appointments: 2 men | |
| Registry | Dec 17, 2020 | Dec 15, 2020 | Change of power-of-attorney of director | |
| Registry | Dec 17, 2020 | Dec 15, 2020 | Amended statutes | |
| Registry | Dec 16, 2020 | Change of power-of-attorney of director | | |
| Registry | Dec 16, 2020 | Oct 28, 2020 | Appointment of a man as Trustee | |
| Registry | Dec 16, 2020 | Oct 28, 2020 | Appointment of a woman | |
| Registry | Nov 24, 2020 | Oct 29, 2020 | Two appointments: 2 women,: 2 women | |
| Financials | Aug 20, 2020 | Filing of financial statement 2019 | | |
| Registry | May 27, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 5, 2019 | Modification of subscribed and paid-up capital 75308... | ||
| Registry | Nov 5, 2019 | Oct 31, 2019 | Appointment of a man as Commissioner | |
| Registry | Nov 5, 2019 | Oct 31, 2019 | Appointment of a man as Commissioner 75308... | |
| Registry | Nov 5, 2019 | Oct 31, 2019 | Appointment of a man as Commissioner | |
| Registry | Nov 5, 2019 | Oct 31, 2019 | Appointment of a man as Commissioner 75308... | |
| Registry | Nov 5, 2019 | Oct 31, 2019 | Appointment of a man as Commissioner | |
| Registry | Nov 5, 2019 | Oct 31, 2019 | Appointment of a man as Commissioner 75308... | |
| Registry | Nov 5, 2019 | Oct 31, 2019 | Appointment of a man as Commissioner | |
| Registry | Nov 5, 2019 | Oct 31, 2019 | Appointment of a man as Director | |
| Registry | Nov 5, 2019 | Oct 31, 2019 | Appointment of a man as Director 75308... | |
| Registry | Nov 5, 2019 | Oct 31, 2019 | Resignation of one Director | |
| Registry | Nov 5, 2019 | Oct 31, 2019 | Amended statutes | |
| Registry | Nov 4, 2019 | Modification of subscribed and paid-up capital | | |
| Registry | Jul 15, 2019 | Modification of paid-up capital | ||
| Registry | Jul 9, 2019 | Jul 8, 2019 | Incorporation of company | |
| Registry | Jul 8, 2019 | Appointment of a person as Director | |
