Extended Company Report |
Includes
|
Company type | Besloten Vennootschap |
---|---|
Company number | 69700729 |
Universal Entity Code | 6513-4519-3150-4768 |
Record last updated | Tuesday, November 14, 2023 12:17:21 AM UTC |
Official Address | Beechavenue 54 Schiphol
There are 654 companies registered at this street
|
Locality | Schiphol |
Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
Postal Code | 1119PW |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Nov 13, 2023 | Nov 10, 2023 | Amended statutes | |
Registry | Nov 6, 2023 | Oct 9, 2023 | Appointment of a woman | |
Registry | Nov 6, 2023 | Oct 9, 2023 | Resignation of a woman | |
Registry | Aug 14, 2023 | Apr 26, 2023 | Resignation of one Director | |
Registry | Aug 14, 2023 | May 1, 2023 | Resignation of one Trustee | |
Registry | Dec 7, 2022 | Change of name | ||
Registry | Nov 4, 2022 | Aug 1, 2022 | Appointment of a woman | |
Registry | Nov 4, 2022 | Oct 26, 2022 | Appointment of a person as Trustee | |
Registry | Nov 4, 2022 | Oct 26, 2022 | Appointment of a man as Trustee | |
Registry | Nov 4, 2022 | Oct 26, 2022 | Appointment of a man as Trustee 69700... | |
Registry | Aug 18, 2022 | Jul 1, 2022 | Resignation of one Director | |
Registry | Dec 17, 2021 | Dec 6, 2021 | Appointment of a woman | |
Registry | Dec 17, 2021 | Dec 6, 2021 | Appointment of a man as Director | |
Registry | Dec 17, 2021 | Dec 6, 2021 | Appointment of a person as Director | |
Financials | Sep 27, 2021 | Sep 22, 2021 | Filing of consolidated financial statement datum deponering: 22-09-2021 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Registry | Jun 3, 2020 | Jun 1, 2020 | Resignation of a woman | |
Registry | Apr 2, 2019 | Mar 14, 2019 | Appointment of a man as Director | |
Registry | Apr 2, 2019 | Mar 14, 2019 | Resignation of one Director | |
Registry | Apr 2, 2019 | Jan 29, 2019 | Resignation of one Director 69700... | |
Registry | May 7, 2018 | Apr 25, 2018 | Appointment of a man as Director | |
Registry | May 7, 2018 | Apr 25, 2018 | Resignation of a woman | |
Registry | Sep 28, 2017 | Appointment of a man as Director | ||
Registry | Sep 28, 2017 | Appointment of a woman | ||
Registry | Sep 28, 2017 | Appointment of a woman 69700... | ||
Registry | Sep 28, 2017 | Incorporation of company |