Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 53416260 |
| Universal Entity Code | 8858-8122-1187-8774 |
| Record last updated | Saturday, January 28, 2023 12:52:31 AM UTC |
| Official Address | De Serpeling 15 Lelystad There are 18 companies registered at this street |
| Locality | Lelystad |
| Region | Gemeente Lelystad, Provincie Flevoland |
| Postal Code | 8219PZ |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jan 27, 2023 | Filing of financial statement 2021 | | |
| Registry | Aug 25, 2022 | Aug 23, 2022 | Resignation of one Trustee | |
| Registry | Mar 9, 2022 | Modification of paid-up capital | ||
| Registry | Mar 7, 2022 | Modification of paid-up capital 53416... | ||
| Financials | Feb 10, 2022 | Filing of financial statement 2020 | | |
| Financials | Jan 31, 2022 | Filing of financial statement 2019 | | |
| Registry | Jun 4, 2020 | May 28, 2020 | Change of power-of-attorney of director | |
| Registry | Jun 4, 2020 | May 28, 2020 | Resignation of a woman | |
| Registry | Jun 4, 2020 | May 28, 2020 | Resignation of a woman 53416... | |
| Registry | Feb 5, 2020 | Nov 4, 2019 | Appointment of a man as Trustee | |
| Registry | Feb 5, 2020 | Nov 4, 2019 | Resignation of one Trustee | |
| Financials | Nov 26, 2019 | Filing of financial statement 2018 | | |
| Registry | May 14, 2019 | Mar 25, 2019 | Resignation of one Director | |
| Registry | May 14, 2019 | Apr 15, 2019 | Appointment of a woman | |
| Registry | Nov 26, 2018 | Oct 17, 2018 | Two appointments: a woman and a man | |
| Registry | Nov 15, 2018 | Oct 17, 2018 | Resignation of one Trustee | |
| Registry | Nov 15, 2018 | Oct 17, 2018 | Resignation of one Trustee 53416... | |
| Registry | Sep 19, 2018 | Sep 4, 2018 | Appointment of a man as Director | |
| Registry | Sep 19, 2018 | Sep 4, 2018 | Resignation of one Director | |
| Registry | Sep 19, 2018 | Mar 20, 2018 | Resignation of one Director 53416... | |
| Financials | Jun 29, 2018 | Filing of financial statement 2017 | ||
| Registry | Jun 6, 2018 | Mar 20, 2018 | Appointment of a man as Director | |
| Financials | Nov 21, 2017 | Filing of financial statement 2016 | ||
| Financials | Apr 13, 2016 | Filing of financial statement 2014 | ||
| Registry | Aug 28, 2015 | Aug 24, 2015 | Appointment of a man as Trustee | |
| Registry | Aug 28, 2015 | Aug 24, 2015 | Appointment of a woman | |
| Registry | Aug 28, 2015 | Aug 24, 2015 | Appointment of a man as Trustee | |
| Registry | Jun 2, 2015 | May 18, 2015 | Appointment of a man as Director | |
| Registry | Jun 2, 2015 | May 18, 2015 | Resignation of one Director | |
| Registry | Feb 26, 2015 | Feb 24, 2015 | Appointment of a woman | |
| Registry | Feb 26, 2015 | Feb 20, 2015 | Appointment of a man as Director | |
| Registry | Feb 26, 2015 | Feb 20, 2015 | Appointment of a man as Director 53416... | |
| Registry | Feb 26, 2015 | Feb 20, 2015 | Resignation of one Director | |
| Registry | Feb 20, 2015 | Amended statutes | ||
| Financials | May 1, 2014 | Filing of financial statement 2012 | ||
| Registry | Aug 26, 2011 | Appointment of a person as Director | ||
| Registry | Aug 26, 2011 | Incorporation of company |
