Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 08172600 |
| Universal Entity Code | 9409-7571-4056-7518 |
| Record last updated | Wednesday, August 28, 2024 7:01:02 AM UTC |
| Official Address | P.J. Oudweg, 4 Almere Stad There are 319 companies registered at this street |
| Locality | Almere Stad |
| Region | Gemeente Almere, Provincie Flevoland |
| Postal Code | 1314CH |
| Sector | Holdings (no financial ë le) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2024 | Filing of financial statement 2024 | | |
| Financials | Jul 24, 2023 | Filing of financial statement 2022 | | |
| Financials | Jul 24, 2023 | Filing of financial statement 2023 | | |
| Financials | Jun 26, 2023 | Filing of consolidated financial statement datum deponering: 22-06-2023 datum deponering: 22-06-2023 boekjaar: 2023 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Registry | May 29, 2023 | May 8, 2023 | Appointment of a person as Director | |
| Registry | May 29, 2023 | May 8, 2023 | Appointment of a person as Director 8172... | |
| Registry | Mar 20, 2023 | Mar 16, 2023 | Appointment of a woman | |
| Registry | Mar 20, 2023 | Mar 16, 2023 | Appointment of a person as Trustee | |
| Financials | Sep 6, 2022 | Filing of financial statement 2021 | | |
| Financials | Sep 6, 2022 | Filing of financial statement 2022 | | |
| Financials | Jun 30, 2022 | Jun 28, 2022 | Filing of consolidated financial statement datum deponering: 28-06-2022 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 19, 2022 | May 13, 2022 | Resignation of one Director | |
| Registry | May 19, 2022 | Strike off | ||
| Financials | Sep 28, 2021 | Filing of financial statement 2020 | | |
| Financials | Sep 28, 2021 | Filing of financial statement 2021 | | |
| Financials | Jul 30, 2021 | Jul 5, 2021 | Filing of consolidated financial statement datum deponering: 05-07-2021 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jun 25, 2021 | Jun 22, 2021 | Appointment of a person as Director | |
| Registry | Jun 25, 2021 | Jun 22, 2021 | Resignation of one Director | |
| Financials | Mar 29, 2021 | Filing of financial statement 2019 | | |
| Financials | Mar 29, 2021 | Filing of financial statement 2020 | | |
| Registry | Sep 2, 2020 | Sep 1, 2020 | Resignation of one Director | |
| Registry | Sep 2, 2020 | Sep 1, 2020 | Appointment of a person as Director | |
| Registry | Jun 18, 2020 | Jun 17, 2020 | Appointment of a person as Director 8172... | |
| Registry | Jun 18, 2020 | Jun 17, 2020 | Appointment of a man as Director | |
| Registry | Jun 18, 2020 | Jun 17, 2020 | Resignation of one Director | |
| Registry | Jun 18, 2020 | Jun 17, 2020 | Resignation of one Director 8172... | |
| Registry | Apr 29, 2020 | Apr 17, 2020 | Resignation of one Director | |
| Registry | Apr 22, 2020 | Mergers and splits | | |
| Registry | Apr 21, 2020 | Resignation of one Director | | |
| Registry | Feb 26, 2020 | Mergers and splits | | |
| Financials | Oct 29, 2019 | Filing of financial statement 2018 | | |
| Financials | Oct 29, 2019 | Filing of financial statement 2019 | | |
| Registry | Jun 21, 2019 | Jun 18, 2019 | Appointment of a person as Director | |
| Registry | Jun 21, 2019 | Jun 18, 2019 | Resignation of one Director | |
| Financials | Jan 23, 2019 | Jan 21, 2019 | Filing of consolidated financial statement datum deponering: 21-01-2019 boekjaar: 2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 22, 2019 | Filing of financial statement 2017 | ||
| Financials | Jan 22, 2019 | Filing of financial statement 2018 | ||
| Registry | Jul 13, 2018 | Jun 20, 2018 | Appointment of a person as Director | |
| Registry | Jul 13, 2018 | Jun 20, 2018 | Appointment of a person as Director 8172... | |
| Registry | Jul 13, 2018 | Jun 20, 2018 | Appointment of a person as Director | |
| Registry | Jul 13, 2018 | Jun 20, 2018 | Resignation of one Director | |
| Registry | Jul 13, 2018 | Jun 20, 2018 | Resignation of one Director 8172... | |
| Financials | May 21, 2018 | May 15, 2018 | Filing of consolidated financial statement datum deponering: 15-05-2018 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 3, 2018 | Apr 18, 2018 | Resignation of one Director | |
| Financials | Apr 4, 2018 | Filing of financial statement 2016 | ||
| Financials | Apr 4, 2018 | Filing of financial statement 2017 | ||
| Registry | Oct 24, 2017 | Oct 1, 2017 | Appointment of a person as Director | |
| Registry | Oct 24, 2017 | Oct 1, 2017 | Resignation of one Director | |
| Registry | Mar 29, 2017 | Mar 1, 2017 | Appointment of a person as Director | |
| Registry | Mar 29, 2017 | Mar 1, 2017 | Resignation of one Director | |
| Registry | Jul 26, 2016 | Jun 17, 2016 | Resignation of 2 people: one Director | |
| Registry | Jul 18, 2016 | Jun 17, 2016 | Appointment of a person as Director | |
| Registry | Jul 18, 2016 | Jun 17, 2016 | Appointment of a man as Director | |
| Registry | Jul 18, 2016 | Jun 17, 2016 | Resignation of one Director | |
| Registry | Jul 18, 2016 | Jun 17, 2016 | Resignation of one Director 8172... | |
| Financials | Jul 14, 2016 | Filing of financial statement 2014 | ||
| Financials | Jul 14, 2016 | Filing of financial statement 2015 | ||
| Registry | Aug 20, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | May 18, 2015 | Apr 30, 2015 | Appointment of a man as Director | |
| Registry | May 15, 2015 | Apr 1, 2015 | Appointment of a person as Director | |
| Registry | May 15, 2015 | Apr 1, 2015 | Appointment of a person as Director 8172... | |
| Registry | May 15, 2015 | Apr 1, 2015 | Appointment of a person as Director | |
| Registry | Mar 20, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 2, 2015 | Dec 31, 2014 | Resignation of one Director | |
| Registry | Dec 22, 2014 | Dec 19, 2014 | Appointment of a person as Director | |
| Financials | Sep 18, 2014 | Filing of financial statement 2013 | ||
| Financials | Sep 18, 2014 | Filing of financial statement 2014 | ||
| Financials | Sep 12, 2014 | Filing of financial statement 2012 | ||
| Financials | Sep 12, 2014 | Filing of financial statement 2013 | ||
| Registry | Aug 20, 2013 | Jul 1, 2013 | Appointment of a person as Director | |
| Registry | Aug 9, 2013 | Jun 30, 2013 | Resignation of one Director | |
| Registry | Jul 4, 2013 | Jun 1, 2013 | Appointment of a person as Director | |
| Registry | Jul 4, 2013 | Jun 1, 2013 | Resignation of one Director | |
| Registry | Jul 4, 2013 | Jun 1, 2013 | Resignation of one Director 8172... | |
| Registry | Jul 3, 2013 | Amended statutes | ||
| Registry | Jun 28, 2013 | Change of name | | |
| Financials | Mar 22, 2013 | Filing of financial statement 2011 | ||
| Financials | Mar 22, 2013 | Filing of financial statement 2012 | ||
| Registry | Oct 26, 2012 | Apr 1, 2012 | Appointment of a person as Director | |
| Registry | Sep 27, 2012 | Jul 25, 2012 | Resignation of one Director | |
| Registry | Jul 26, 2012 | Jun 1, 2011 | Appointment of a man as Director | |
| Registry | Jul 26, 2012 | Jun 1, 2011 | Resignation of one Director | |
| Registry | Nov 13, 2008 | Change of name | | |
| Registry | Nov 5, 2008 | Change of name 8172... | | |
| Registry | Mar 19, 2008 | Appointment of a person as Director | ||
| Registry | Mar 19, 2008 | Appointment of a man as Director | ||
| Registry | Mar 19, 2008 | Incorporation of company | ||
| Registry | Mar 17, 2008 | Appointment of a person as Director | |
