Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34287241 |
| Universal Entity Code | 4534-5951-3539-3397 |
| Record last updated | Tuesday, October 17, 2023 1:04:13 AM UTC |
| Official Address | Valkweg Schiphol There are 24 companies registered at this street |
| Locality | Schiphol |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1118EC |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 17, 2023 | Oct 13, 2023 | Resignation of one Trustee | |
| Registry | Sep 26, 2023 | Sep 13, 2023 | Appointment of a man as Director | |
| Registry | Sep 26, 2023 | May 10, 2023 | Resignation of one Director | |
| Registry | Feb 2, 2022 | Nov 19, 2021 | Appointment of a man as Director | |
| Registry | Feb 2, 2022 | Oct 8, 2021 | Resignation of one Director | |
| Registry | Jun 12, 2019 | Apr 23, 2019 | Appointment of a man as Director | |
| Registry | Jun 12, 2019 | Apr 19, 2019 | Resignation of one Director | |
| Financials | Dec 28, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 28, 2018 | Filing of financial statement 2018 | ||
| Financials | Dec 5, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 5, 2017 | Filing of financial statement 2017 | ||
| Financials | Mar 22, 2017 | Filing of financial statement 2014 | ||
| Financials | Mar 22, 2017 | Filing of financial statement 2015 | ||
| Registry | Dec 26, 2016 | Dec 1, 2016 | Resignation of one Trustee | |
| Registry | Dec 26, 2016 | Dec 1, 2016 | Resignation of one Trustee 34287... | |
| Registry | Dec 26, 2016 | Dec 1, 2016 | Resignation of one Trustee | |
| Financials | Nov 14, 2016 | Filing of financial statement 2015 | ||
| Financials | Nov 14, 2016 | Filing of financial statement 2016 | ||
| Registry | May 26, 2016 | Apr 29, 2016 | Appointment of a man as Director | |
| Registry | May 26, 2016 | Apr 29, 2016 | Resignation of one Director | |
| Financials | Jun 18, 2015 | Filing of financial statement 2013 | ||
| Financials | Jun 18, 2015 | Filing of financial statement 2014 | ||
| Registry | Apr 16, 2015 | Apr 1, 2015 | Appointment of a woman | |
| Registry | Apr 16, 2015 | Apr 1, 2015 | Resignation of a woman | |
| Financials | Apr 24, 2014 | Filing of financial statement 2012 | ||
| Financials | Apr 24, 2014 | Filing of financial statement 2013 | ||
| Financials | Apr 3, 2013 | Filing of financial statement 2011 | ||
| Financials | Apr 3, 2013 | Filing of financial statement 2012 | ||
| Registry | Mar 8, 2013 | Feb 27, 2013 | Appointment of a man as Trustee | |
| Registry | Aug 22, 2012 | Aug 6, 2012 | Resignation of 2 people: one Trustee | |
| Registry | Nov 4, 2011 | Sep 16, 2011 | Appointment of a man as Trustee | |
| Registry | Nov 4, 2011 | Sep 16, 2011 | Appointment of a person as Trustee | |
| Registry | Nov 4, 2011 | Sep 16, 2011 | Appointment of a woman | |
| Registry | Nov 4, 2011 | Sep 16, 2011 | Appointment of a person | |
| Registry | Nov 4, 2011 | Sep 16, 2011 | Resignation of one Trustee | |
| Registry | May 16, 2011 | Apr 18, 2011 | Appointment of a woman | |
| Registry | May 4, 2011 | Apr 1, 2011 | Resignation of a woman | |
| Registry | Mar 21, 2011 | Feb 18, 2011 | Appointment of a man as Director | |
| Registry | Mar 21, 2011 | Jan 28, 2011 | Resignation of one Director | |
| Registry | Mar 21, 2011 | Feb 18, 2011 | Appointment of a man as Director | |
| Registry | Mar 21, 2011 | Jan 28, 2011 | Resignation of one Director | |
| Registry | May 18, 2010 | Mar 15, 2010 | Appointment of a woman | |
| Registry | Feb 19, 2010 | Change of name | | |
| Registry | Jul 14, 2009 | Apr 21, 2009 | Appointment of a man as Trustee and Director | |
| Registry | Apr 8, 2009 | Mar 19, 2009 | Appointment of a man as Director | |
| Registry | Apr 8, 2009 | Feb 13, 2009 | Resignation of a woman | |
| Registry | Dec 5, 2008 | Oct 31, 2008 | Resignation of one Director | |
| Registry | Nov 25, 2008 | Jun 8, 2008 | Resignation of one Director 34287... | |
| Registry | Oct 22, 2008 | Sep 22, 2008 | Appointment of a man as Director | |
| Registry | May 26, 2008 | Feb 14, 2008 | Appointment of a person as Director | |
| Registry | May 26, 2008 | Jan 31, 2008 | Resignation of one Director | |
| Registry | Nov 21, 2007 | Appointment of a woman | ||
| Registry | Nov 21, 2007 | Appointment of a man as Director | ||
| Registry | Nov 21, 2007 | Appointment of a man as Director 34287... | ||
| Registry | Nov 21, 2007 | Incorporation of company |
