Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 17030447 |
| Universal Entity Code | 4864-9224-0241-4562 |
| Record last updated | Tuesday, March 11, 2025 6:06:45 AM UTC |
| Official Address | Textielweg 15 Amersfoort There are 17 companies registered at this street |
| Locality | Amersfoort |
| Region | Gemeente Amersfoort, Provincie Utrecht |
| Postal Code | 3812RV |
| Website | http://www.flexservice.com |
| Sector | Wholesale of computers, peripherals and software |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Dec 21, 2023 | Dec 20, 2023 | Change of name, headquarters and legal form | |
| Registry | Dec 20, 2023 | Amended statutes | | |
| Financials | Jul 21, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 19, 2022 | Filing of financial statement 2021 | | |
| Registry | Jul 5, 2021 | Jun 25, 2021 | Resignation of one Trustee | |
| Financials | Jun 23, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 22, 2020 | Filing of financial statement 2019 | | |
| Financials | Aug 2, 2019 | Filing of financial statement 2018 | | |
| Registry | Jul 15, 2019 | Jul 4, 2019 | Appointment of a person as Director | |
| Registry | Jul 15, 2019 | Jul 4, 2019 | Appointment of a person as Director 17030... | |
| Registry | Jul 15, 2019 | Jul 4, 2019 | Resignation of one Director | |
| Registry | Jul 15, 2019 | Jul 4, 2019 | Amended statutes | |
| Registry | Jul 12, 2019 | Appointment of a man as Commissioner | | |
| Financials | Apr 3, 2019 | Filing of financial statement 2017 | ||
| Registry | Mar 14, 2019 | Mar 12, 2019 | Resignation of one Director | |
| Registry | Mar 14, 2019 | Mar 12, 2019 | Resignation of one Director 17030... | |
| Financials | Dec 21, 2017 | Filing of financial statement 2016 | ||
| Registry | Oct 23, 2017 | May 1, 2017 | Appointment of a man as Trustee | |
| Financials | Feb 21, 2017 | Filing of financial statement 2015 | ||
| Registry | Jan 4, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 3, 2017 | Change of name | | |
| Registry | Jan 2, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 17, 2015 | Jul 14, 2015 | Change of power-of-attorney of director | |
| Registry | Jul 17, 2015 | Jul 14, 2015 | Resignation of one Trustee | |
| Registry | Jul 16, 2015 | Appointment of a man as Director | ||
| Registry | Jul 14, 2015 | Amended statutes | ||
| Registry | May 21, 2015 | May 1, 2015 | Resignation of one Trustee | |
| Financials | May 20, 2014 | Filing of financial statement 2013 | ||
| Registry | Apr 26, 2013 | Mar 20, 2013 | Appointment of a man as Trustee | |
| Registry | Apr 26, 2013 | Mar 20, 2013 | Appointment of a man as Trustee 17030... | |
| Registry | Dec 6, 2012 | Modification of subscribed and paid-up capital | ||
| Financials | May 2, 2012 | Filing of financial statement 2011 | ||
| Financials | Aug 8, 2011 | Filing of financial statement 2010 | ||
| Registry | Jul 13, 2011 | Change of name | ||
| Registry | Dec 23, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 30, 2010 | Modification of subscribed and paid-up capital 17030... | ||
| Registry | Sep 17, 2010 | Sep 16, 2010 | Other filings | |
| Financials | Aug 19, 2010 | Filing of financial statement 2009 | ||
| Financials | Nov 16, 2009 | Filing of financial statement 2008 | ||
| Registry | Apr 27, 2009 | Modification of subscribed and paid-up capital | ||
| Financials | May 9, 2008 | Filing of financial statement 2007 | ||
| Financials | Aug 6, 2007 | Filing of financial statement 2006 | ||
| Registry | Apr 13, 2007 | Modification of paid-up capital | ||
| Registry | Apr 13, 2007 | Change of name and headquarters | | |
| Registry | Mar 30, 2007 | Dec 15, 2006 | Appointment of a man as Director | |
| Registry | Mar 30, 2007 | Dec 15, 2006 | Resignation of one Director | |
| Financials | Jan 24, 2007 | Filing of financial statement 2005 |
