Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 05014273 |
| Universal Entity Code | 7319-7411-3310-6349 |
| Record last updated | Tuesday, October 1, 2024 11:10:16 AM UTC |
| Official Address | Schiphol Boulevard, 425 There are 1,379 companies registered at this street |
| Locality | Schiphol |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1118BK |
| Sector | Holdings (no financial ë le) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Oct 5, 2023 | Filing of financial statement 2022 | | |
| Registry | Feb 13, 2023 | Feb 6, 2023 | Appointment of a man as Director | |
| Registry | Feb 13, 2023 | Feb 6, 2023 | Resignation of one Director | |
| Registry | Jan 4, 2023 | Mergers and splits | | |
| Registry | Nov 29, 2022 | Mergers and splits 5014... | | |
| Registry | Aug 19, 2022 | Aug 17, 2022 | Appointment of a man as Director | |
| Registry | Jul 29, 2022 | Jul 27, 2022 | Resignation of one Commissioner | |
| Registry | Jul 29, 2022 | Jul 27, 2022 | Resignation of one Commissioner 5014... | |
| Registry | Jul 29, 2022 | Jul 27, 2022 | Resignation of one Commissioner | |
| Registry | Jul 29, 2022 | Jul 27, 2022 | Resignation of one Commissioner 5014... | |
| Registry | Jul 29, 2022 | Jul 27, 2022 | Amended statutes | |
| Registry | Jul 28, 2022 | Resignation of one Commissioner | | |
| Registry | Jul 28, 2022 | Jul 11, 2022 | Resignation of a woman | |
| Financials | Jun 6, 2022 | Filing of financial statement 2021 | | |
| Registry | Mar 18, 2022 | Mergers and splits | | |
| Registry | Mar 14, 2022 | Mergers and splits 5014... | | |
| Registry | Mar 11, 2022 | Mergers and splits | | |
| Registry | Feb 23, 2022 | Mergers and splits 5014... | | |
| Registry | Dec 16, 2021 | Mergers and splits | | |
| Registry | Sep 6, 2021 | Mar 18, 2021 | Appointment of a man as Commissioner | |
| Registry | Sep 6, 2021 | Jan 31, 2021 | Resignation of one Commissioner | |
| Financials | Aug 18, 2021 | Filing of financial statement 2018 | | |
| Registry | Jul 15, 2021 | Jul 1, 2021 | Other filings | |
| Registry | Jun 21, 2021 | Jun 17, 2021 | Appointment of a woman | |
| Registry | Jun 21, 2021 | Jun 17, 2021 | Resignation of one Director | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | May 27, 2020 | Filing of financial statement 2019 | | |
| Registry | Jan 27, 2020 | Amended statutes | | |
| Registry | Jan 15, 2020 | Jan 1, 2020 | Appointment of a man as Director | |
| Registry | Jan 15, 2020 | Jan 1, 2020 | Resignation of one Trustee | |
| Registry | Apr 5, 2019 | Amended statutes | ||
| Registry | Feb 12, 2019 | Jan 31, 2019 | Resignation of one Commissioner | |
| Financials | Oct 17, 2018 | Special situation of financial statement | ||
| Registry | Jul 4, 2018 | Jun 30, 2018 | Appointment of a man as Commissioner | |
| Registry | Jul 4, 2018 | Jun 30, 2018 | Appointment of a man as Commissioner 5014... | |
| Registry | Jul 4, 2018 | Jun 30, 2018 | Appointment of a man as Commissioner | |
| Registry | Jul 4, 2018 | Jun 30, 2018 | Appointment of a man as Commissioner 5014... | |
| Registry | Jul 4, 2018 | Jun 30, 2018 | Appointment of a man as Commissioner | |
| Registry | Jul 4, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 4, 2018 | Jun 29, 2018 | Amended statutes | |
| Registry | Jul 4, 2018 | Mergers and splits | | |
| Registry | Jul 3, 2018 | Appointment of a person as Commissioner | ||
| Registry | May 16, 2018 | Mergers and splits | | |
| Financials | May 4, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Sep 19, 2017 | Sep 1, 2017 | Resignation of a woman | |
| Registry | Mar 2, 2017 | Mar 1, 2017 | Resignation of one Trustee | |
| Registry | Jan 30, 2017 | Jan 17, 2017 | Appointment of a man as Trustee | |
| Registry | Nov 17, 2016 | Nov 1, 2016 | Resignation of one Director | |
| Registry | Nov 14, 2016 | Oct 1, 2016 | Appointment of a man as Trustee | |
| Financials | Jul 5, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Jun 6, 2016 | May 15, 2016 | Appointment of a woman | |
| Registry | May 3, 2016 | Apr 30, 2016 | Resignation of one Trustee | |
| Registry | Jan 13, 2016 | Jan 1, 2016 | Appointment of a person as Trustee | |
| Registry | Jan 13, 2016 | Jan 1, 2016 | Resignation of one Trustee | |
| Registry | Oct 27, 2015 | Apr 1, 2015 | Resignation of one Trustee 5014... | |
| Registry | Oct 12, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 9, 2015 | Amended statutes | ||
| Registry | Jul 7, 2015 | Jun 23, 2015 | Appointment of a man as Trustee | |
| Financials | Jun 10, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Mar 3, 2015 | Mar 1, 2015 | Appointment of a man as Trustee | |
| Registry | Mar 3, 2015 | Mar 1, 2015 | Resignation of one Trustee | |
| Financials | Jul 9, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Mar 3, 2014 | Jun 1, 2013 | Resignation of one Trustee | |
| Registry | Jan 23, 2014 | Dec 1, 2013 | Appointment of a man as Trustee | |
| Registry | Jan 23, 2014 | Oct 11, 2013 | Resignation of one Trustee | |
| Registry | Dec 20, 2013 | Mergers and splits | | |
| Registry | Nov 28, 2013 | Nov 1, 2013 | Appointment of a person as Trustee | |
| Registry | Nov 15, 2013 | Mergers and splits | | |
| Financials | Oct 18, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Apr 16, 2013 | Apr 1, 2013 | Resignation of one Director | |
| Financials | Aug 30, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Aug 22, 2012 | Aug 1, 2012 | Resignation of one Director | |
| Registry | Jul 6, 2012 | Jul 1, 2012 | Appointment of a man as Director | |
| Financials | Jul 12, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | Feb 10, 2011 | Feb 1, 2011 | Appointment of a man as Trustee | |
| Registry | Feb 10, 2011 | Feb 1, 2011 | Resignation of a woman | |
| Registry | Jan 27, 2011 | Jan 1, 2011 | Appointment of a man as Director | |
| Registry | Jan 27, 2011 | Dec 31, 2010 | Resignation of one Director | |
| Registry | Sep 17, 2010 | Aug 17, 2010 | Resignation of one Director 5014... | |
| Financials | Jun 9, 2010 | Filing of statement of subsidiary company 2009 | ||
| Registry | Dec 15, 2009 | Dec 1, 2009 | Appointment of a man as Trustee | |
| Registry | Dec 15, 2009 | Dec 1, 2009 | Resignation of a woman | |
| Registry | Sep 16, 2009 | Sep 1, 2009 | Resignation of one Trustee | |
| Registry | Sep 16, 2009 | Nov 1, 2008 | Resignation of one Trustee 5014... | |
| Registry | Sep 16, 2009 | Jun 30, 2009 | Resignation of one Trustee | |
| Financials | Jul 9, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | Jun 13, 2008 | Filing of statement of subsidiary company 2007 | ||
| Financials | Nov 13, 2007 | Filing of statement of subsidiary company 2006 | ||
| Registry | Jul 24, 2007 | Oct 18, 2006 | Resignation of one Commissioner | |
| Registry | Jul 24, 2007 | Oct 18, 2006 | Resignation of one Commissioner 5014... | |
| Registry | Jul 24, 2007 | Oct 18, 2006 | Resignation of one Commissioner | |
| Registry | May 7, 2007 | Apr 20, 2007 | Resignation of one Commissioner 5014... | |
| Financials | Apr 20, 2007 | Filing of financial statement 2005 | ||
| Registry | Oct 20, 2006 | Resignation of one Commissioner | ||
| Financials | Apr 20, 2006 | Filing of financial statement 2004 |
