Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 39058500 |
| Universal Entity Code | 3457-3102-2630-7710 |
| Record last updated | Monday, November 25, 2024 5:00:05 AM UTC |
| Official Address | Palmpolstraat, 45 Almere Stad There are 127 companies registered at this street |
| Locality | Almere Stad |
| Region | Gemeente Almere, Provincie Flevoland |
| Postal Code | 1327CB |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jul 31, 2023 | Filing of financial statement 2022 | | |
| Financials | Jul 21, 2023 | Filing of financial statement 2021 | | |
| Financials | Mar 6, 2023 | Filing of financial statement 2022 | | |
| Financials | Nov 9, 2022 | Filing of financial statement 2021 | | |
| Financials | Oct 19, 2022 | Filing of financial statement 2021 39058... | | |
| Financials | Mar 30, 2022 | Filing of financial statement 2020 | | |
| Financials | Mar 29, 2022 | Filing of financial statement 2021 | | |
| Financials | Oct 11, 2021 | Filing of financial statement 2020 | | |
| Financials | Apr 19, 2021 | Filing of financial statement 2020 39058... | | |
| Financials | Apr 13, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 16, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 19, 2020 | Filing of financial statement 2019 39058... | | |
| Financials | Nov 6, 2020 | Filing of financial statement 2019 | | |
| Financials | May 29, 2020 | Filing of financial statement 2019 39058... | | |
| Registry | Dec 30, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 30, 2019 | Dec 24, 2019 | Amended statutes | |
| Registry | Aug 16, 2019 | Aug 13, 2019 | Appointment of a man as Director | |
| Registry | Aug 16, 2019 | Aug 13, 2019 | Incorporation of company | |
| Financials | Jun 24, 2019 | Filing of financial statement 2018 | | |
| Financials | Jun 6, 2019 | Filing of financial statement 2017 | | |
| Financials | Apr 10, 2019 | Filing of financial statement 2018 | ||
| Registry | Jan 7, 2019 | Mergers and splits | | |
| Registry | Jan 7, 2019 | Jan 4, 2019 | Strike off | |
| Financials | Dec 28, 2018 | Filing of financial statement 2017 | ||
| Registry | Nov 21, 2018 | Mergers and splits | | |
| Registry | Nov 20, 2018 | Nov 17, 2018 | Appointment of a man as Director | |
| Registry | Nov 20, 2018 | Nov 16, 2018 | Incorporation of company | |
| Financials | Jul 17, 2018 | Filing of financial statement 2017 | ||
| Financials | Apr 4, 2018 | Filing of financial statement 2017 39058... | ||
| Financials | Jan 10, 2018 | Filing of financial statement 2016 | ||
| Financials | Jul 3, 2017 | Filing of financial statement 2016 39058... | ||
| Registry | Dec 30, 2016 | Strike off | ||
| Registry | Dec 30, 2016 | Nov 30, 2016 | Dissolution by decision of the general meeting | |
| Financials | Dec 14, 2016 | Filing of financial statement 2015 | ||
| Financials | Dec 12, 2016 | Filing of financial statement 2015 17217... | ||
| Financials | Mar 24, 2016 | Filing of financial statement 2014 | ||
| Financials | Mar 14, 2016 | Filing of financial statement 2014 39058... | ||
| Registry | Mar 7, 2016 | Appointment of a man as Director | ||
| Registry | Mar 7, 2016 | Incorporation of company | ||
| Registry | Mar 7, 2016 | Mar 3, 2016 | Amended statutes | |
| Registry | Mar 3, 2016 | Change of name | | |
| Financials | Feb 19, 2016 | Filing of financial statement 2015 | ||
| Financials | Jan 27, 2016 | Filing of financial statement 2014 | ||
| Registry | Jan 8, 2016 | Appointment of a man as Director | ||
| Registry | Jan 8, 2016 | Incorporation of company | ||
| Financials | Aug 10, 2015 | Filing of financial statement 2014 | ||
| Registry | May 20, 2015 | May 11, 2015 | Amended statutes | |
| Financials | May 12, 2015 | Filing of financial statement 2014 | ||
| Registry | May 11, 2015 | Headquarters change | | |
| Financials | Mar 18, 2015 | Filing of financial statement 2014 | ||
| Financials | Feb 16, 2015 | Filing of financial statement 2013 | ||
| Financials | Jan 2, 2015 | Filing of financial statement 2013 39058... | ||
| Financials | Oct 17, 2014 | Filing of financial statement 2013 | ||
| Registry | Sep 22, 2014 | Appointment of a man as Director | ||
| Registry | Sep 22, 2014 | Incorporation of company | ||
| Financials | Aug 4, 2014 | Filing of financial statement 2013 | ||
| Financials | Jul 14, 2014 | Filing of financial statement 2012 | ||
| Financials | Jun 9, 2014 | Filing of financial statement 2013 | ||
| Financials | Jun 5, 2014 | Filing of financial statement 2012 | ||
| Registry | Mar 6, 2014 | Mar 1, 2014 | Resignation of a woman | |
| Financials | Feb 21, 2014 | Filing of financial statement 2012 | ||
| Financials | Dec 12, 2013 | Filing of financial statement 2012 39058... | ||
| Financials | Oct 7, 2013 | Filing of financial statement 2012 | ||
| Financials | Mar 13, 2013 | Filing of financial statement 2011 | ||
| Financials | Feb 19, 2013 | Filing of financial statement 2011 39058... | ||
| Registry | Feb 14, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 14, 2013 | Feb 11, 2013 | Amended statutes | |
| Registry | Feb 11, 2013 | Amended statutes 28084... | ||
| Financials | Feb 1, 2013 | Filing of financial statement 2011 | ||
| Financials | Oct 23, 2012 | Filing of financial statement 2011 39058... | ||
| Financials | Jul 26, 2012 | Filing of financial statement 2011 | ||
| Financials | Mar 16, 2012 | Filing of financial statement 2010 | ||
| Financials | Feb 20, 2012 | Filing of financial statement 2010 39058... | ||
| Financials | Feb 17, 2012 | Filing of financial statement 2010 | ||
| Financials | May 17, 2011 | Filing of financial statement 2010 39058... | ||
| Registry | Mar 3, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 28, 2011 | Modification of subscribed and paid-up capital 39058... | ||
| Registry | Feb 28, 2011 | Feb 24, 2011 | Amended statutes | |
| Registry | Feb 24, 2011 | Amended statutes 28084... | ||
| Financials | Feb 21, 2011 | Filing of financial statement 2009 | ||
| Financials | Dec 28, 2010 | Filing of financial statement 2009 39058... | ||
| Financials | Dec 10, 2010 | Filing of financial statement 2009 | ||
| Registry | Oct 15, 2010 | Appointment of a man as Director | ||
| Registry | Oct 15, 2010 | Incorporation of company | ||
| Registry | Oct 6, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 6, 2010 | Oct 4, 2010 | Amended statutes | |
| Registry | Oct 4, 2010 | Amended statutes 28084... | ||
| Registry | Jul 7, 2010 | Jul 6, 2010 | Other filings | |
| Financials | Apr 2, 2010 | Filing of financial statement 2008 | ||
| Financials | Mar 24, 2010 | Filing of financial statement 2009 | ||
| Financials | Feb 26, 2010 | Filing of financial statement 2008 | ||
| Financials | Feb 25, 2010 | Filing of financial statement 2006 | ||
| Financials | Jul 13, 2009 | Filing of financial statement 2008 | ||
| Financials | Jul 10, 2009 | Filing of financial statement 2007 | ||
| Registry | Mar 25, 2009 | Mar 12, 2009 | Appointment of a man as Director | |
| Registry | Mar 25, 2009 | Mar 12, 2009 | Resignation of one Director | |
| Registry | Dec 29, 2008 | Dec 23, 2008 | Appointment of a woman | |
| Registry | Dec 29, 2008 | Dec 23, 2008 | Resignation of one Director | |
| Financials | Aug 27, 2008 | Filing of financial statement 2007 |
