Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 27182100 |
| Universal Entity Code | 3207-7355-5638-3878 |
| Record last updated | Saturday, April 12, 2025 6:53:44 PM UTC |
| Official Address | Transistorstraat, 16 Almere Stad There are 446 companies registered at this street |
| Locality | Almere Stad |
| Region | Gemeente Almere, Provincie Flevoland |
| Postal Code | 1322CE |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 2, 2023 | Filing of financial statement 2020 | | |
| Financials | Apr 5, 2023 | Mar 30, 2023 | Filing of consolidated financial statement datum deponering: 30-03-2023 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Jul 1, 2022 | Filing of financial statement 2019 | | |
| Registry | Apr 15, 2022 | Mar 30, 2022 | Appointment of a woman | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Jan 5, 2021 | Filing of financial statement 2018 | | |
| Registry | Dec 3, 2020 | Nov 13, 2020 | Appointment of a man as Director | |
| Registry | Dec 3, 2020 | Nov 13, 2020 | Resignation of one Director | |
| Registry | Jan 4, 2020 | Amended statutes | | |
| Financials | Aug 7, 2019 | Filing of financial statement 2017 | | |
| Registry | Dec 4, 2018 | Nov 27, 2018 | Appointment of a man as Director | |
| Registry | Nov 26, 2018 | Nov 14, 2018 | Resignation of one Director | |
| Registry | Nov 26, 2018 | Nov 14, 2018 | Resignation of one Trustee | |
| Registry | Dec 21, 2017 | Dec 18, 2017 | Appointment of a woman | |
| Registry | Nov 17, 2017 | Nov 7, 2017 | Resignation of one Trustee | |
| Registry | Apr 5, 2017 | Mar 17, 2017 | Appointment of a woman | |
| Registry | Mar 14, 2017 | Feb 28, 2017 | Resignation of one Director | |
| Financials | Mar 13, 2017 | Filing of financial statement 2015 | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Registry | Dec 15, 2016 | Dec 13, 2016 | Resignation of one Director | |
| Registry | Sep 28, 2016 | Aug 18, 2016 | Appointment of a man as Trustee | |
| Registry | Sep 28, 2016 | Aug 31, 2015 | Resignation of one Trustee | |
| Registry | Aug 5, 2016 | Jun 1, 2016 | Resignation of one Director | |
| Financials | Jan 12, 2016 | Filing of financial statement 2014 | ||
| Financials | Feb 2, 2015 | Filing of financial statement 2013 | ||
| Registry | Nov 27, 2014 | Nov 7, 2014 | Resignation of 2 people: one Trustee and one Director | |
| Registry | Nov 19, 2014 | Oct 23, 2014 | Resignation of 2 people: one Director | |
| Registry | Nov 19, 2014 | Nov 7, 2014 | Resignation of a woman | |
| Registry | Nov 6, 2014 | Oct 23, 2014 | Appointment of a man as Director | |
| Financials | Dec 23, 2013 | Filing of financial statement 2012 | ||
| Registry | Mar 28, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 27, 2013 | Amended statutes | ||
| Financials | Dec 24, 2012 | Filing of financial statement 2011 | ||
| Financials | May 7, 2012 | Filing of financial statement 2010 | ||
| Registry | Apr 12, 2012 | Mar 8, 2012 | Two appointments: 2 men | |
| Financials | Feb 11, 2011 | Filing of financial statement 2009 | ||
| Registry | Feb 3, 2011 | Jan 31, 2011 | Other filings | |
| Registry | Feb 3, 2011 | Jan 31, 2011 | Other filings 27182... | |
| Financials | Mar 26, 2010 | Filing of financial statement 2007 | ||
| Registry | Jun 26, 2009 | May 6, 2009 | Appointment of a man as Director | |
| Financials | Jan 27, 2009 | Filing of financial statement 2006 | ||
| Financials | Oct 16, 2008 | Filing of financial statement 2005 | ||
| Registry | Apr 24, 2008 | Apr 1, 2008 | Appointment of a man as Director | |
| Registry | Apr 24, 2008 | Apr 1, 2008 | Appointment of a man as Director 27182... | |
| Registry | Apr 24, 2008 | Mar 31, 2008 | Resignation of one Director | |
| Registry | Apr 24, 2008 | Jan 18, 2008 | Resignation of one Director 27182... | |
| Registry | Jul 18, 2007 | Jun 21, 2007 | Appointment of a woman | |
| Registry | Nov 2, 2006 | Oct 7, 2006 | Appointment of a man as Director | |
| Registry | Nov 2, 2006 | Oct 7, 2006 | Resignation of one Director | |
| Financials | Feb 10, 2006 | Filing of financial statement 2004 |
