Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 39060724 |
| Universal Entity Code | 0738-0762-1982-6306 |
| Record last updated | Wednesday, June 15, 2022 5:07:22 PM UTC |
| Official Address | Damsluisweg 61 Almere Stad There are 127 companies registered at this street |
| Locality | Almere Stad |
| Region | Gemeente Almere, Provincie Flevoland |
| Postal Code | 1332EB |
| Website | http://www.materieel.ballast.nedam.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Apr 6, 2022 | Filing of financial statement 2021 | | |
| Financials | Mar 17, 2021 | Filing of statement of subsidiary company 2021 | ||
| Registry | Feb 3, 2021 | Jan 1, 2021 | Appointment of a man as Trustee | |
| Registry | Feb 3, 2021 | Jan 1, 2021 | Resignation of one Trustee | |
| Financials | May 29, 2020 | Filing of statement of subsidiary company 2020 | ||
| Registry | May 9, 2019 | Apr 1, 2019 | Resignation of one Trustee | |
| Financials | Apr 29, 2019 | Filing of statement of subsidiary company 2019 | ||
| Financials | May 7, 2018 | Filing of statement of subsidiary company 2018 | ||
| Financials | Feb 26, 2018 | Special situation of financial statement | ||
| Financials | Feb 22, 2018 | Special situation of financial statement 39060... | ||
| Registry | Jan 19, 2018 | Jan 2, 2018 | Appointment of a person as Director | |
| Registry | Jan 19, 2018 | Jan 2, 2018 | Resignation of one Director | |
| Registry | Dec 20, 2017 | Dec 19, 2017 | Appointment of a man as Trustee | |
| Registry | Jan 3, 2017 | Dec 31, 2016 | Resignation of one Trustee | |
| Registry | Dec 6, 2016 | Nov 29, 2016 | Resignation of one Trustee 39060... | |
| Registry | Dec 6, 2016 | Nov 29, 2016 | Resignation of one Trustee | |
| Registry | Dec 6, 2016 | Nov 29, 2016 | Resignation of one Trustee 39060... | |
| Financials | Aug 31, 2016 | Filing of statement of subsidiary company 2016 | ||
| Financials | Aug 29, 2016 | Special situation of financial statement | ||
| Financials | Aug 25, 2016 | Special situation of financial statement 39060... | ||
| Financials | May 19, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Jan 14, 2016 | Jan 12, 2016 | Appointment of a person as Director | |
| Registry | Jan 14, 2016 | Jan 12, 2016 | Resignation of one Director | |
| Registry | Nov 23, 2015 | Sep 1, 2015 | Appointment of a man as Trustee | |
| Registry | Oct 30, 2015 | Oct 21, 2015 | Resignation of one Trustee | |
| Financials | Aug 4, 2014 | Special situation of financial statement | ||
| Registry | Feb 17, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 12, 2014 | Amended statutes | ||
| Registry | Jan 3, 2014 | Jan 1, 2014 | Appointment of a man as Trustee | |
| Registry | Nov 11, 2013 | Oct 1, 2013 | Appointment of a man as Trustee 39060... | |
| Registry | Apr 25, 2013 | Apr 12, 2013 | Resignation of one Trustee | |
| Registry | May 9, 2012 | Jan 1, 2012 | Appointment of a man as Trustee | |
| Financials | May 7, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Mar 2, 2012 | Nov 28, 2011 | Appointment of a person as Director | |
| Registry | Mar 2, 2012 | Dec 31, 2011 | Resignation of one Director | |
| Registry | Mar 2, 2012 | Dec 31, 2011 | Resignation of one Trustee | |
| Registry | Mar 2, 2012 | Dec 31, 2011 | Resignation of one Trustee 39060... | |
| Registry | Jan 24, 2012 | Change of name | | |
| Registry | Jan 4, 2012 | Mergers and splits | | |
| Registry | Dec 21, 2011 | Nov 1, 2011 | Appointment of a man as Trustee | |
| Registry | Dec 21, 2011 | Nov 1, 2011 | Appointment of a man as Trustee 39060... | |
| Registry | Nov 28, 2011 | Mergers and splits | | |
| Registry | Apr 27, 2011 | Apr 12, 2011 | Resignation of one Director | |
| Registry | Mar 7, 2011 | Jan 1, 2011 | Appointment of a person as Director | |
| Financials | Jul 22, 2010 | Special situation of financial statement | ||
| Registry | Mar 5, 2010 | Mar 1, 2010 | Resignation of one Authorized Signatory | |
| Financials | Feb 24, 2010 | Filing of statement of subsidiary company 2009 | ||
| Financials | Feb 3, 2010 | Special situation of financial statement | ||
| Financials | Apr 6, 2007 | Filing of statement of subsidiary company 2005 | ||
| Financials | Oct 30, 2006 | Filing of statement of subsidiary company 2004 | ||
| Registry | Jan 3, 2006 | Jan 1, 2006 | Appointment of a man as Director | |
| Registry | Jan 3, 2006 | Dec 31, 2005 | Resignation of one Director |
