Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 59389605 |
| Universal Entity Code | 9920-0800-8305-4649 |
| Record last updated | Friday, January 24, 2020 7:02:40 AM UTC |
| Official Address | Boeingavenue 53 Schiphol There are 389 companies registered at this street |
| Postal Code | 1119PE |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 29, 2019 | Nov 26, 2019 | Dissolution by decision of the general meeting | |
| Registry | Nov 29, 2019 | Strike off | ||
| Registry | Aug 23, 2019 | Jul 31, 2019 | Resignation of one Trustee | |
| Financials | Dec 18, 2018 | Filing of financial statement 2017 | | |
| Registry | Dec 7, 2018 | Dec 1, 2018 | Appointment of a woman | |
| Registry | Apr 24, 2018 | Apr 18, 2018 | Resignation of one Director | |
| Financials | Dec 20, 2017 | Filing of financial statement 2016 | ||
| Registry | Apr 10, 2017 | Apr 3, 2017 | Appointment of a man as Trustee | |
| Registry | Feb 3, 2017 | Dec 22, 2016 | Appointment of a woman | |
| Registry | Feb 3, 2017 | Dec 22, 2016 | Appointment of a woman 59389... | |
| Registry | Jan 10, 2017 | Jan 1, 2017 | Two appointments: 2 men | |
| Registry | Jan 6, 2017 | Jan 1, 2017 | Appointment of a woman | |
| Registry | Jan 6, 2017 | Jan 1, 2017 | Resignation of one Director | |
| Financials | Dec 21, 2016 | Filing of financial statement 2015 | ||
| Registry | Dec 19, 2016 | Change of name | | |
| Financials | Jan 29, 2016 | Filing of financial statement 2014 | ||
| Financials | Aug 26, 2014 | Filing of financial statement 2013 | ||
| Registry | Dec 24, 2013 | Modification of paid-up capital | ||
| Registry | Dec 10, 2013 | Appointment of a person as Director | ||
| Registry | Dec 10, 2013 | Incorporation of company |
