Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34109352 |
| Universal Entity Code | 5803-4869-5588-2611 |
| Record last updated | Thursday, January 16, 2025 3:52:41 PM UTC |
| Official Address | Magnolia, 1 De Kwakel There are 12 companies registered at this street |
| Locality | De Kwakel |
| Region | Gemeente Uithoorn, Provincie Noord-Holland |
| Postal Code | 1424LA |
| Website | http://www.dutchflowergroup.nl |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Sep 21, 2023 | May 31, 2023 | Appointment of a man as Trustee | |
| Registry | Sep 21, 2023 | May 31, 2023 | Appointment of a man as Trustee 34109... | |
| Financials | May 17, 2023 | Filing of financial statement 2022 | | |
| Registry | May 10, 2023 | May 9, 2023 | Resignation of a woman | |
| Financials | Jan 2, 2023 | Filing of financial statement 2021 | | |
| Registry | May 12, 2022 | May 10, 2022 | Appointment of a man as Commissioner | |
| Registry | May 12, 2022 | May 9, 2022 | Resignation of one Commissioner | |
| Registry | May 12, 2022 | Strike off | ||
| Financials | Dec 7, 2021 | Filing of financial statement 2020 | | |
| Registry | Jan 5, 2021 | Jan 1, 2021 | Appointment of a man as Director | |
| Registry | Jan 5, 2021 | Jan 1, 2021 | Resignation of one Director | |
| Financials | Dec 8, 2020 | Filing of financial statement 2019 | | |
| Registry | Jun 4, 2020 | May 8, 2020 | Appointment of a woman | |
| Registry | Jan 1, 2020 | Dec 31, 2019 | Resignation of one Commissioner | |
| Registry | May 16, 2019 | May 9, 2019 | Appointment of a man as Commissioner | |
| Registry | May 13, 2019 | May 6, 2019 | Resignation of one Commissioner | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Dec 18, 2018 | Filing of financial statement 2017 | ||
| Registry | Dec 21, 2017 | Amended statutes | ||
| Financials | Dec 20, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 29, 2016 | Filing of financial statement 2015 | ||
| Financials | Jan 29, 2016 | Filing of financial statement 2014 | ||
| Financials | Jan 29, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 6, 2014 | Filing of financial statement 2012 | ||
| Financials | Feb 5, 2014 | Filing of financial statement 2012 34109... | ||
| Financials | Jan 30, 2013 | Filing of financial statement 2011 | ||
| Financials | Jan 30, 2012 | Filing of financial statement 2010 | ||
| Registry | May 23, 2011 | May 18, 2011 | Appointment of a man as Commissioner | |
| Financials | Jan 28, 2011 | Filing of financial statement 2009 | ||
| Registry | Jul 6, 2010 | May 26, 1999 | Change of power-of-attorney of director | |
| Registry | Jul 6, 2010 | Jul 1, 2010 | Resignation of one Director | |
| Registry | May 18, 2010 | May 13, 2010 | Resignation of one Commissioner | |
| Financials | Feb 4, 2010 | Filing of financial statement 2008 | ||
| Registry | Jun 18, 2009 | May 21, 2009 | Appointment of a man as Commissioner | |
| Financials | Feb 13, 2009 | Filing of financial statement 2007 | ||
| Registry | May 30, 2008 | May 22, 2008 | Resignation of one Commissioner | |
| Registry | Jun 11, 2007 | May 16, 2007 | Two appointments: 2 men | |
| Financials | Feb 19, 2007 | Filing of financial statement 2005 |
