Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 55405355 |
| Universal Entity Code | 1206-6809-9926-6705 |
| Record last updated | Thursday, April 6, 2023 12:09:43 AM UTC |
| Official Address | Edvard Munchweg 71 Almere Stad There are 99 companies registered at this street |
| Postal Code | 1328MK |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Apr 5, 2023 | Declaration of consent to file annual accounts to parent company | ||
| Registry | Mar 29, 2023 | Mar 27, 2023 | Amended statutes | |
| Financials | Apr 22, 2021 | Special situation of financial statement | ||
| Financials | Dec 18, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Jul 24, 2020 | Oct 1, 2019 | Appointment of a man as Trustee | |
| Registry | Jul 24, 2020 | Oct 1, 2019 | Appointment of a man as Trustee 55405... | |
| Registry | Feb 26, 2020 | Mergers and splits | | |
| Registry | Feb 26, 2020 | Feb 19, 2020 | Resignation of 2 people: one Director | |
| Registry | Aug 19, 2019 | Mergers and splits | | |
| Financials | Aug 7, 2019 | Filing of statement of subsidiary company 2017 | ||
| Financials | Jul 9, 2019 | Special situation of financial statement | ||
| Registry | Jan 4, 2018 | Change of name | | |
| Registry | Jan 4, 2018 | Mergers and splits | | |
| Registry | Oct 3, 2017 | Mergers and splits 55405... | | |
| Financials | Sep 8, 2017 | Filing of financial statement 2016 | ||
| Registry | Jan 31, 2017 | Jan 27, 2017 | Appointment of a person as Director | |
| Registry | Jan 31, 2017 | Jan 27, 2017 | Resignation of one Director | |
| Registry | Jan 31, 2017 | Jan 27, 2017 | Resignation of one Director 55405... | |
| Registry | Jan 31, 2017 | Jan 27, 2017 | Resignation of one Director | |
| Financials | Sep 26, 2016 | Filing of financial statement 2015 | ||
| Registry | Dec 16, 2015 | Modification of subscribed and paid-up capital | ||
| Financials | Sep 8, 2015 | Filing of financial statement 2014 | ||
| Registry | Jun 28, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 12, 2012 | Dec 7, 2012 | Appointment of a person as Director | |
| Registry | Dec 7, 2012 | Amended statutes | ||
| Registry | Jun 4, 2012 | Appointment of a person as Director | ||
| Registry | Jun 4, 2012 | Appointment of a person as Director 55405... | ||
| Registry | Jun 4, 2012 | Incorporation of company |
