Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 01136961 |
| Universal Entity Code | 3313-0442-4712-0779 |
| Record last updated | Saturday, January 18, 2025 6:17:33 AM UTC |
| Official Address | Golfresidentie 87 Dronten There are 19 companies registered at this street |
| Locality | Dronten |
| Region | Gemeente Dronten, Provincie Flevoland |
| Postal Code | 8251NK |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 18, 2023 | Change of name | | |
| Financials | Nov 29, 2023 | Filing of financial statement 2022 | | |
| Financials | Sep 18, 2023 | Filing of financial statement 2022 28059... | | |
| Financials | Jun 12, 2023 | Filing of financial statement 2021 | | |
| Financials | Jun 9, 2023 | Filing of financial statement 2022 | | |
| Financials | Apr 25, 2023 | Filing of financial statement 2022 1136... | | |
| Registry | Jan 2, 2023 | Dec 27, 2022 | Appointment of a person as Director | |
| Registry | Jan 2, 2023 | Dec 27, 2022 | Incorporation of company | |
| Financials | Dec 21, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 2, 2022 | Filing of financial statement 2021 1136... | | |
| Financials | Nov 8, 2022 | Filing of financial statement 2021 | | |
| Registry | Oct 18, 2022 | Oct 17, 2022 | Appointment of a man as Director | |
| Registry | Oct 18, 2022 | Oct 17, 2022 | Incorporation of company | |
| Registry | Jun 22, 2022 | Strike off | ||
| Registry | Jun 22, 2022 | Jun 10, 2022 | Dissolution by decision of the general meeting | |
| Financials | Jun 17, 2022 | Filing of financial statement 2021 | | |
| Financials | Jun 16, 2022 | Filing of financial statement 2021 28059... | | |
| Registry | Mar 1, 2022 | Feb 28, 2022 | Incorporation of company | |
| Financials | Feb 2, 2022 | Filing of financial statement 2020 | | |
| Registry | Jan 18, 2022 | Jan 17, 2022 | Change of power-of-attorney of director | |
| Registry | Jan 18, 2022 | Jan 17, 2022 | Resignation of one Director | |
| Financials | Oct 15, 2021 | Filing of financial statement 2020 | | |
| Financials | May 3, 2021 | Filing of financial statement 2020 28059... | | |
| Financials | Apr 30, 2021 | Filing of financial statement 2019 | | |
| Financials | Oct 14, 2020 | Filing of financial statement 2019 1136... | | |
| Financials | May 14, 2020 | Filing of financial statement 2019 | | |
| Financials | Apr 9, 2020 | Filing of financial statement 2019 1136... | | |
| Financials | Mar 6, 2020 | Filing of financial statement 2018 | | |
| Financials | Dec 16, 2019 | Filing of financial statement 2018 1136... | | |
| Financials | Dec 12, 2019 | Filing of financial statement 2018 | | |
| Financials | Nov 11, 2019 | Filing of financial statement 2018 28059... | | |
| Financials | May 13, 2019 | Filing of financial statement 2017 | | |
| Financials | Dec 10, 2018 | Filing of financial statement 2017 28059... | ||
| Financials | Nov 28, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 8, 2018 | Filing of financial statement 2017 1136... | ||
| Registry | Oct 19, 2018 | Modification of paid-up capital | ||
| Registry | Oct 15, 2018 | Oct 12, 2018 | Appointment of a person as Director | |
| Registry | Oct 15, 2018 | Oct 12, 2018 | Appointment of a person as Director 1136... | |
| Registry | Oct 15, 2018 | Oct 12, 2018 | Incorporation of company | |
| Financials | Apr 3, 2018 | Filing of financial statement 2016 | ||
| Registry | Mar 6, 2018 | Appointment of a man as Director | ||
| Registry | Mar 6, 2018 | Incorporation of company | ||
| Financials | Feb 1, 2018 | Filing of financial statement 2016 | ||
| Financials | Jan 26, 2018 | Filing of financial statement 2016 28059... | ||
| Registry | Dec 30, 2016 | Change of name | | |
| Financials | Nov 11, 2016 | Filing of financial statement 2015 | ||
| Financials | Sep 21, 2016 | Filing of financial statement 2015 1136... | ||
| Financials | Aug 30, 2016 | Filing of financial statement 2015 | ||
| Registry | Jun 29, 2016 | Appointment of a woman | ||
| Registry | Jun 29, 2016 | Incorporation of company | ||
| Financials | Apr 11, 2016 | Filing of financial statement 2014 | ||
| Registry | Jan 8, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 31, 2015 | Headquarters change | | |
| Financials | Dec 14, 2015 | Filing of financial statement 2014 | ||
| Financials | Sep 14, 2015 | Filing of financial statement 2014 1136... | ||
| Financials | Jun 23, 2015 | Filing of financial statement 2013 | ||
| Financials | Sep 29, 2014 | Filing of financial statement 2013 28059... | ||
| Financials | Jul 17, 2014 | Filing of financial statement 2013 | ||
| Financials | Dec 10, 2013 | Filing of financial statement 2012 | ||
| Financials | Apr 24, 2013 | Filing of financial statement 2012 1136... | ||
| Financials | Feb 8, 2013 | Filing of financial statement 2011 | ||
| Financials | Feb 7, 2013 | Filing of financial statement 2011 28059... | ||
| Registry | Aug 9, 2012 | Aug 8, 2012 | Other filings | |
| Financials | Apr 17, 2012 | Filing of financial statement 2011 | ||
| Financials | Feb 10, 2012 | Filing of financial statement 2010 | ||
| Registry | Jul 13, 2011 | Appointment of a man as Director | ||
| Registry | Jul 13, 2011 | Incorporation of company | ||
| Financials | Apr 22, 2011 | Filing of financial statement 2010 | ||
| Registry | Nov 30, 2010 | Mergers and splits | | |
| Financials | Aug 4, 2010 | Filing of financial statement 2009 | ||
| Registry | Jul 1, 2010 | Mergers and splits | | |
| Financials | Jun 24, 2010 | Filing of financial statement 2009 | ||
| Financials | Feb 11, 2010 | Filing of financial statement 2008 | ||
| Financials | Dec 29, 2009 | Filing of financial statement 2008 1136... | ||
| Financials | Apr 1, 2009 | Filing of financial statement 2008 | ||
| Financials | Feb 16, 2009 | Filing of financial statement 2007 | ||
| Registry | Sep 16, 2008 | Incorporation of company | ||
| Registry | Sep 15, 2008 | Appointment of a man as Director | | |
| Financials | Apr 18, 2008 | Filing of financial statement 2007 | ||
| Financials | Jul 11, 2007 | Filing of financial statement 2006 | ||
| Financials | Mar 29, 2007 | Filing of financial statement 2006 1136... | ||
| Financials | Jan 26, 2007 | Filing of financial statement 2004 | ||
| Financials | Mar 9, 2006 | Filing of financial statement 2005 |
