Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 30092521 |
| Universal Entity Code | 6679-1196-2275-8395 |
| Record last updated | Friday, September 13, 2024 7:47:45 PM UTC |
| Official Address | Evert Van De Beekstraat The Base Schiphol There are 501 companies registered at this street |
| Locality | Schiphol |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1118CL |
| Sector | Holdings (no financial ë le) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 24, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 24, 2023 | Jan 20, 2023 | Amended statutes | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Oct 28, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 30092... | | |
| Financials | Aug 17, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 30092... | | |
| Financials | Sep 11, 2020 | Filing of financial statement 2019 | | |
| Financials | Jan 16, 2020 | Filing of financial statement 2018 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Registry | Jul 17, 2019 | May 31, 2019 | Resignation of one Director | |
| Registry | Feb 21, 2019 | Feb 15, 2019 | Resignation of one Director 30092... | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Jul 20, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 31, 2017 | Filing of financial statement 2017 30092... | ||
| Financials | Aug 1, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 30092... | ||
| Financials | Jul 27, 2016 | Filing of financial statement 2015 | ||
| Registry | Oct 21, 2015 | Sep 30, 2015 | Appointment of a man as Director | |
| Registry | Oct 21, 2015 | Sep 30, 2015 | Resignation of one Director | |
| Financials | Sep 18, 2015 | Filing of financial statement 2013 | ||
| Financials | Sep 18, 2015 | Filing of financial statement 2014 | ||
| Financials | Nov 4, 2014 | Filing of financial statement 2012 | ||
| Financials | Nov 4, 2014 | Filing of financial statement 2013 | ||
| Registry | Sep 16, 2014 | Amended statutes | ||
| Registry | Dec 16, 2013 | Dec 5, 2013 | Resignation of one Director | |
| Registry | Dec 16, 2013 | Dec 5, 2013 | Resignation of one Director 30092... | |
| Registry | Dec 16, 2013 | Dec 5, 2013 | Resignation of one Director | |
| Financials | Oct 25, 2013 | Filing of financial statement 2011 | ||
| Financials | Oct 25, 2013 | Filing of financial statement 2012 | ||
| Registry | Sep 27, 2013 | Sep 16, 2013 | Appointment of a man as Director | |
| Registry | Sep 16, 2013 | Jul 22, 2013 | Two appointments: 2 men | |
| Registry | Aug 15, 2013 | Jul 22, 2013 | Appointment of a man as Director | |
| Registry | Aug 15, 2013 | Jul 22, 2013 | Appointment of a man as Director 30092... | |
| Registry | Aug 15, 2013 | Jul 22, 2013 | Resignation of one Director | |
| Registry | Aug 15, 2013 | Jul 22, 2013 | Resignation of a woman | |
| Registry | Aug 15, 2013 | Jul 22, 2013 | Resignation of one Director | |
| Registry | Aug 15, 2013 | Jul 22, 2013 | Resignation of one Director 30092... | |
| Registry | Aug 14, 2013 | Amended statutes | ||
| Registry | Aug 8, 2013 | Amended statutes 30092... | ||
| Financials | Oct 24, 2012 | Filing of financial statement 2010 | ||
| Financials | Oct 24, 2012 | Filing of financial statement 2011 | ||
| Registry | Feb 7, 2012 | Change of name | | |
| Registry | Aug 23, 2011 | Jul 11, 2011 | Appointment of a man as Director | |
| Registry | Aug 23, 2011 | Jul 11, 2011 | Appointment of a woman | |
| Registry | Aug 23, 2011 | Jul 11, 2011 | Resignation of one Director | |
| Financials | Jul 9, 2010 | Filing of financial statement 2008 | ||
| Financials | Jul 9, 2010 | Filing of financial statement 2009 | ||
| Registry | May 11, 2010 | Apr 29, 2010 | Appointment of a man as Director | |
| Financials | Aug 10, 2009 | Filing of financial statement 2007 | ||
| Financials | Aug 10, 2009 | Filing of financial statement 2008 | ||
| Financials | Apr 6, 2009 | Filing of financial statement 2006 | ||
| Registry | Jan 22, 2008 | Dec 31, 2007 | Appointment of a man as Director | |
| Registry | Dec 14, 2007 | Dec 12, 2007 | Resignation of one Director | |
| Registry | Sep 26, 2007 | Modification of paid-up capital | ||
| Registry | Sep 26, 2007 | Sep 19, 2007 | Appointment of a man as Director | |
| Registry | Sep 26, 2007 | Sep 19, 2007 | Appointment of a man as Director 30092... | |
| Registry | Sep 26, 2007 | Sep 19, 2007 | Appointment of a man as Director | |
| Registry | Sep 26, 2007 | Sep 19, 2007 | Appointment of a man as Director 30092... | |
| Registry | Sep 26, 2007 | Sep 19, 2007 | Resignation of a woman | |
| Registry | Sep 26, 2007 | Change of name and headquarters | | |
| Financials | Apr 12, 2006 | Filing of financial statement 2004 |
