Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 55674739 |
| Universal Entity Code | 7228-8137-5106-7919 |
| Record last updated | Wednesday, November 22, 2023 1:28:53 AM UTC |
| Official Address | Evert Van De Beekstraat The Base A, Schiphol There are 6 companies registered at this street |
| Locality | Schiphol |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1118CL |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 21, 2023 | Mergers and splits | | |
| Registry | Oct 31, 2023 | Mergers and splits 55674... | | |
| Financials | Jun 16, 2023 | Filing of financial statement 2021 | | |
| Financials | Jun 12, 2023 | Jun 2, 2023 | Filing of consolidated financial statement datum deponering: 02-06-2023 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 22, 2022 | Filing of financial statement 2020 | | |
| Financials | Dec 17, 2021 | Filing of financial statement 2019 | | |
| Financials | Nov 11, 2021 | Nov 10, 2021 | Filing of consolidated financial statement datum deponering: 10-11-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 18, 2021 | Dec 28, 2020 | Filing of consolidated financial statement datum deponering: 28-12-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 13, 2020 | Jan 9, 2020 | Appointment of a woman | |
| Registry | Jan 13, 2020 | Jan 9, 2020 | Resignation of one Director | |
| Financials | Nov 8, 2019 | Nov 6, 2019 | Filing of consolidated financial statement datum deponering: 06-11-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Sep 17, 2019 | Sep 3, 2019 | Appointment of a man as Director | |
| Financials | Apr 9, 2019 | Filing of financial statement 2017 | ||
| Registry | Mar 27, 2019 | Mar 25, 2019 | Appointment of a man as Director | |
| Registry | Feb 20, 2019 | Feb 11, 2019 | Resignation of one Director | |
| Financials | Dec 20, 2018 | Filing of financial statement 2016 | ||
| Registry | Oct 22, 2018 | Oct 15, 2018 | Appointment of a man as Director | |
| Registry | Oct 22, 2018 | Oct 15, 2018 | Resignation of one Director | |
| Financials | Sep 10, 2018 | Sep 7, 2018 | Filing of consolidated financial statement datum deponering: 07-09-2018 boekjaar: 2017 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 28, 2017 | Aug 25, 2017 | Filing of consolidated financial statement datum deponering: 25-08-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 27, 2017 | Jan 26, 2017 | Filing of consolidated financial statement datum deponering: 26-01-2017 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 21, 2015 | Nov 17, 2015 | Appointment of a man as Director | |
| Registry | Dec 21, 2015 | Nov 17, 2015 | Resignation of one Director | |
| Financials | Nov 20, 2015 | Filing of financial statement 2014 | ||
| Financials | Feb 20, 2015 | Filing of financial statement 2013 | ||
| Financials | Dec 3, 2013 | Filing of financial statement 2012 | ||
| Registry | Jul 12, 2012 | Appointment of a man as Director | ||
| Registry | Jul 12, 2012 | Appointment of a man as Director 55674... | ||
| Registry | Jul 12, 2012 | Incorporation of company |
