Extended Company Report with Annual Accounts |
Includes
|
Company type | Naamloze Vennootschap |
---|---|
Company number | 27083420 |
Universal Entity Code | 0693-6308-8780-7150 |
Record last updated | Thursday, December 7, 2023 2:21:26 AM UTC |
Official Address | Schiphol Boulevard Wtc Schiphol 233
There are 112 companies registered at this street
|
Locality | Schiphol |
Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
Postal Code | 1118BH |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Dec 7, 2023 | Modification of subscribed and paid-up capital | ||
Registry | May 15, 2023 | Apr 21, 2023 | Appointment of a man as Commissioner | |
Financials | Apr 27, 2023 | Filing of financial statement 2022 | ||
Registry | Apr 24, 2023 | Dec 15, 2022 | Resignation of one Commissioner | |
Financials | May 4, 2022 | Filing of financial statement 2020 | ||
Financials | Jun 17, 2021 | Filing of financial statement 2020 27083... | ||
Registry | Jul 24, 2020 | Apr 24, 2020 | Resignation of one Commissioner | |
Financials | Jun 5, 2020 | Filing of financial statement 2019 | ||
Registry | Aug 6, 2019 | Aug 1, 2019 | Resignation of 2 people: one Trustee and one Director | |
Registry | Jul 30, 2019 | Jul 29, 2019 | Other filings | |
Registry | Jul 11, 2019 | Jul 1, 2019 | Resignation of one Commissioner | |
Registry | Jun 4, 2019 | Jun 1, 2019 | Appointment of a woman | |
Financials | May 6, 2019 | Filing of financial statement 2018 | ||
Registry | Apr 2, 2019 | Apr 1, 2019 | Resignation of one Director | |
Registry | Feb 4, 2019 | Feb 1, 2019 | Resignation of one Commissioner | |
Registry | Feb 4, 2019 | Feb 1, 2019 | Appointment of a man as Trustee | |
Registry | Jul 31, 2018 | Other filings | ||
Registry | May 9, 2018 | May 2, 2018 | Appointment of a man as Trustee | |
Registry | May 9, 2018 | May 2, 2018 | Resignation of one Trustee | |
Registry | May 1, 2018 | Apr 26, 2018 | Resignation of one Trustee 27083... | |
Registry | May 1, 2018 | Apr 26, 2018 | Amended statutes | |
Financials | Apr 26, 2018 | Filing of financial statement 2017 | ||
Registry | Apr 25, 2018 | Apr 20, 2018 | Appointment of a man as Director | |
Registry | Apr 25, 2018 | Apr 20, 2018 | Resignation of one Director | |
Financials | Apr 26, 2017 | Filing of financial statement 2016 | ||
Registry | Mar 28, 2017 | Mar 15, 2017 | Three appointments: a man and 2 companies | |
Registry | Feb 3, 2017 | Jan 1, 2017 | Resignation of one Trustee | |
Registry | Oct 28, 2016 | Sep 1, 2016 | Resignation of one Commissioner | |
Registry | Jul 27, 2016 | Jul 26, 2016 | Other filings | |
Registry | Jun 13, 2016 | Apr 22, 2016 | Three appointments: a man, a person and a woman,: a man, a person and a woman | |
Financials | May 2, 2016 | Filing of financial statement 2015 | ||
Registry | Apr 11, 2016 | Apr 1, 2015 | Appointment of a person as Trustee | |
Registry | Jul 28, 2015 | Jul 27, 2015 | Other filings | |
Registry | Jul 10, 2015 | Modification of subscribed and paid-up capital | ||
Financials | Apr 30, 2015 | Filing of financial statement 2014 | ||
Registry | Dec 17, 2014 | Modification of subscribed and paid-up capital | ||
Registry | Dec 15, 2014 | Headquarters change | ||
Registry | Dec 2, 2014 | Nov 28, 2014 | Other filings | |
Registry | Oct 23, 2014 | Oct 21, 2014 | Other filings 27083... | |
Registry | Oct 23, 2014 | Sep 23, 2014 | Appointment of a person as Director | |
Registry | Oct 23, 2014 | Sep 23, 2014 | Resignation of one Trustee | |
Registry | Oct 22, 2014 | Oct 1, 2014 | Appointment of a man as Trustee | |
Registry | Aug 5, 2014 | Jul 1, 2014 | Resignation of one Trustee | |
Registry | Jul 28, 2014 | Modification of subscribed and paid-up capital | ||
Registry | Jul 24, 2014 | Amended statutes | ||
Registry | May 26, 2014 | Apr 25, 2014 | Two appointments: 2 men | |
Registry | May 7, 2014 | Apr 15, 2014 | Two appointments: a person and a man | |
Financials | Apr 29, 2014 | Filing of financial statement 2013 | ||
Registry | Apr 29, 2014 | Apr 25, 2014 | Other filings | |
Registry | Jun 17, 2013 | Apr 22, 2013 | Three appointments: 2 men and a woman | |
Registry | Jun 14, 2013 | Apr 1, 2013 | Two appointments: 2 men | |
Registry | Jun 7, 2013 | Jun 1, 2013 | Appointment of a man as Director | |
Financials | Apr 25, 2013 | Filing of financial statement 2012 | ||
Registry | Jul 26, 2012 | Jul 24, 2012 | Resignation of one Director | |
Financials | May 21, 2012 | Filing of financial statement 2011 | ||
Registry | May 19, 2011 | Modification of subscribed and paid-up capital | ||
Registry | May 17, 2011 | Apr 18, 2011 | Appointment of a man as Commissioner | |
Registry | May 17, 2011 | Apr 18, 2011 | Resignation of one Commissioner | |
Financials | May 6, 2011 | Filing of financial statement 2010 | ||
Registry | Apr 19, 2011 | Amended statutes | ||
Registry | Feb 21, 2011 | Modification of subscribed and paid-up capital | ||
Financials | Apr 27, 2010 | Filing of financial statement 2008 | ||
Financials | Apr 21, 2010 | Filing of financial statement 2009 | ||
Registry | Sep 11, 2009 | Modification of subscribed and paid-up capital | ||
Registry | Sep 7, 2009 | Modification of subscribed and paid-up capital 27083... | ||
Registry | Jul 28, 2009 | Modification of subscribed and paid-up capital | ||
Registry | Jul 14, 2009 | Modification of subscribed and paid-up capital 27083... | ||
Registry | Jul 8, 2009 | Amended statutes | ||
Registry | Jul 1, 2009 | Jun 30, 2009 | Resignation of one Director | |
Registry | Jun 29, 2009 | Jun 1, 2009 | Appointment of a man as Director | |
Registry | May 6, 2009 | Apr 2, 2009 | Three appointments: 3 men | |
Registry | Apr 6, 2009 | Other filings | ||
Registry | Jun 9, 2008 | May 31, 2008 | Resignation of one Director | |
Financials | May 14, 2008 | Filing of financial statement 2007 | ||
Financials | Apr 23, 2007 | Filing of financial statement 2006 | ||
Registry | Apr 11, 2006 | Mar 30, 2006 | Appointment of a man as Director | |
Financials | Apr 7, 2006 | Filing of financial statement 2005 |