Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 39053828 |
| Universal Entity Code | 1926-3489-8788-3487 |
| Record last updated | Wednesday, July 26, 2023 11:25:00 PM UTC |
| Official Address | Veluwezoom, 16 Almere Stad There are 113 companies registered at this street |
| Postal Code | 1327AG |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 26, 2023 | Filing of financial statement 2022 | | |
| Financials | Mar 29, 2023 | Mar 20, 2023 | Filing of consolidated financial statement datum deponering: 20-03-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 22, 2022 | May 1, 2022 | Appointment of a man as Director | |
| Registry | Nov 22, 2022 | May 1, 2022 | Resignation of one Director | |
| Financials | Oct 19, 2022 | Filing of financial statement 2021 | | |
| Financials | Mar 18, 2022 | Mar 11, 2022 | Filing of consolidated financial statement datum deponering: 11-03-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 3, 2022 | Mergers and splits | | |
| Registry | Nov 2, 2021 | Mergers and splits 39053... | | |
| Financials | Aug 16, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 14, 2021 | May 20, 2021 | Filing of consolidated financial statement datum deponering: 20-05-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 26, 2021 | Dec 14, 2020 | Appointment of a woman | |
| Registry | Jan 26, 2021 | Dec 14, 2020 | Resignation of one Director | |
| Registry | Jan 26, 2021 | Dec 14, 2020 | Resignation of one Director 39053... | |
| Financials | Aug 10, 2020 | Filing of financial statement 2019 | | |
| Financials | Mar 19, 2020 | Mar 13, 2020 | Filing of consolidated financial statement datum deponering: 13-03-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 27, 2019 | Filing of financial statement 2017 | | |
| Financials | Mar 20, 2019 | Mar 14, 2019 | Filing of consolidated financial statement datum deponering: 14-03-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 8, 2018 | Feb 26, 2018 | Filing of consolidated financial statement datum deponering: 26-02-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 10, 2017 | Filing of financial statement 2016 | ||
| Financials | Jan 27, 2017 | Filing of financial statement 2015 | ||
| Registry | Dec 12, 2016 | Nov 18, 2016 | Appointment of a man as Director | |
| Registry | Nov 22, 2016 | Aug 22, 2016 | Resignation of one Director | |
| Financials | Sep 2, 2016 | Special situation of financial statement | ||
| Financials | Aug 29, 2016 | Aug 25, 2016 | Filing of consolidated financial statement datum deponering: 25-08-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 16, 2016 | Filing of statement of subsidiary company 2014 | ||
| Registry | Jan 14, 2016 | Mergers and splits | | |
| Registry | Dec 4, 2015 | Mergers and splits 39053... | | |
| Financials | Feb 11, 2015 | Filing of statement of subsidiary company 2013 | ||
| Financials | Dec 11, 2013 | Filing of statement of subsidiary company 2012 | ||
| Financials | Aug 29, 2012 | Filing of statement of subsidiary company 2011 | ||
| Financials | Feb 20, 2012 | Filing of statement of subsidiary company 2010 | ||
| Registry | Oct 19, 2011 | Oct 1, 2011 | Resignation of 2 people: one Director | |
| Registry | Jun 23, 2011 | Mergers and splits | | |
| Registry | Jun 22, 2011 | Change of name | | |
| Registry | Apr 28, 2011 | Mergers and splits | | |
| Financials | Mar 31, 2011 | Filing of statement of subsidiary company 2009 | ||
| Financials | Feb 25, 2011 | Filing of statement of subsidiary company 2009 39053... | ||
| Financials | Dec 15, 2009 | Filing of statement of subsidiary company 2008 | ||
| Registry | Apr 27, 2009 | Feb 16, 2009 | Appointment of a man as Director | |
| Financials | Mar 20, 2009 | Filing of statement of subsidiary company 2007 | ||
| Registry | Dec 31, 2008 | Mergers and splits | | |
| Registry | Sep 17, 2008 | Mergers and splits 39053... | | |
| Registry | Jul 29, 2008 | May 1, 2008 | Appointment of a man as Director | |
| Registry | Jul 29, 2008 | May 1, 2008 | Resignation of one Director | |
| Financials | Feb 4, 2008 | Filing of statement of subsidiary company 2006 | ||
| Financials | Feb 7, 2007 | Filing of statement of subsidiary company 2005 | ||
| Registry | Dec 29, 2006 | Change of name | |
