Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 39094910 |
| Universal Entity Code | 6509-4945-2428-6524 |
| Record last updated | Tuesday, April 30, 2019 11:16:11 PM UTC |
| Official Address | Almere Stad |
| Region | Gemeente Almere, Provincie Flevoland |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Apr 30, 2019 | Filing of financial statement 2017 | ||
| Financials | Feb 21, 2018 | Filing of financial statement 2016 | ||
| Registry | Feb 6, 2015 | Feb 4, 2015 | Appointment of a man as Director | |
| Registry | Feb 6, 2015 | Feb 4, 2015 | Resignation of one Director | |
| Registry | Feb 4, 2015 | Headquarters change | | |
| Registry | Dec 15, 2014 | Modification of paid-up capital | ||
| Registry | Nov 11, 2014 | Appointment of a man as Director | ||
| Registry | Nov 11, 2014 | Incorporation of company | ||
| Financials | Aug 27, 2014 | Special situation of financial statement | ||
| Registry | Jun 5, 2014 | Jun 4, 2014 | Strike off | |
| Registry | Jun 5, 2014 | Mergers and splits | | |
| Registry | Apr 22, 2014 | Mergers and splits 39094... | | |
| Financials | Apr 16, 2014 | Filing of statement of subsidiary company 2013 | ||
| Financials | Feb 5, 2014 | Special situation of financial statement | ||
| Financials | Sep 4, 2013 | Filing of financial statement 2011 | ||
| Registry | Aug 30, 2013 | Aug 1, 2013 | Appointment of a man as Trustee | |
| Registry | Aug 2, 2013 | Jul 4, 2013 | Appointment of a man as Trustee 39094... | |
| Registry | Jul 10, 2013 | Jul 1, 2013 | Resignation of one Trustee | |
| Registry | Feb 28, 2013 | Jan 1, 2013 | Appointment of a man as Trustee | |
| Registry | Feb 28, 2013 | Feb 1, 2013 | Resignation of one Trustee | |
| Registry | Aug 6, 2012 | Apr 24, 2012 | Resignation of 2 people: one Trustee and one Director | |
| Registry | May 11, 2012 | Apr 24, 2012 | Resignation of one Director | |
| Financials | Jan 31, 2012 | Filing of financial statement 2010 | ||
| Registry | Oct 13, 2011 | Oct 1, 2011 | Appointment of a man as Trustee | |
| Financials | Feb 16, 2011 | Filing of financial statement 2009 | ||
| Financials | Jan 6, 2010 | Filing of financial statement 2008 | ||
| Registry | Oct 7, 2009 | Amended statutes | ||
| Registry | Sep 8, 2009 | Mar 16, 2009 | Appointment of a man as Trustee | |
| Registry | Sep 8, 2009 | Sep 3, 2009 | Change of name, headquarters and legal form | |
| Registry | Sep 1, 2009 | Aug 1, 2009 | Appointment of a person as Director | |
| Registry | Sep 1, 2009 | Aug 1, 2009 | Resignation of one Director | |
| Financials | Dec 30, 2008 | Filing of financial statement 2007 | ||
| Registry | Sep 17, 2008 | Sep 12, 2008 | Appointment of a person as Director | |
| Registry | Sep 17, 2008 | Sep 12, 2008 | Resignation of a woman | |
| Registry | Sep 17, 2008 | Sep 12, 2008 | Resignation of one Director | |
| Financials | Feb 1, 2008 | Filing of financial statement 2006 | ||
| Registry | Feb 13, 2007 | Amended statutes | ||
| Registry | Jun 29, 2006 | Appointment of a woman | ||
| Registry | Jun 29, 2006 | Appointment of a man as Director | ||
| Registry | Jun 29, 2006 | Incorporation of company |
