Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 66739802 |
| Universal Entity Code | 6075-1430-0476-3878 |
| Record last updated | Thursday, November 21, 2024 5:28:15 PM UTC |
| Official Address | Pascallaan 88 Lelystad There are 28 companies registered at this street |
| Locality | Lelystad |
| Region | Gemeente Lelystad, Provincie Flevoland |
| Postal Code | 8218NJ |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2024 | Filing of financial statement 2024 | | |
| Financials | Oct 25, 2023 | Filing of financial statement 2022 | | |
| Financials | Oct 25, 2023 | Filing of financial statement 2023 | | |
| Financials | Sep 11, 2023 | Aug 31, 2023 | Filing of consolidated financial statement datum deponering: 31-08-2023 boekjaar: 2023 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 26, 2022 | Dec 16, 2022 | Appointment of a man as Director | |
| Registry | Dec 26, 2022 | Dec 16, 2022 | Resignation of one Director | |
| Financials | Sep 16, 2022 | Sep 12, 2022 | Filing of consolidated financial statement datum deponering: 12-09-2022 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 13, 2022 | Filing of financial statement 2021 | | |
| Financials | Sep 13, 2022 | Filing of financial statement 2022 | | |
| Registry | Apr 25, 2022 | Mar 15, 2022 | Resignation of one Director | |
| Financials | Sep 30, 2021 | Sep 15, 2021 | Filing of consolidated financial statement datum deponering: 15-09-2021 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 28, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 28, 2021 | Filing of financial statement 2021 | | |
| Registry | Apr 8, 2021 | Apr 6, 2021 | Change of power-of-attorney of director | |
| Registry | Apr 8, 2021 | Apr 6, 2021 | Change of power-of-attorney of director 66739... | |
| Registry | Apr 8, 2021 | Apr 6, 2021 | Change of power-of-attorney of director | |
| Registry | Apr 8, 2021 | Apr 6, 2021 | Change of power-of-attorney of director 66739... | |
| Registry | Apr 8, 2021 | Apr 6, 2021 | Change of power-of-attorney of director | |
| Registry | Apr 8, 2021 | Apr 6, 2021 | Amended statutes | |
| Registry | Apr 7, 2021 | Change of power-of-attorney of director | | |
| Financials | Feb 11, 2021 | Filing of financial statement 2019 | | |
| Financials | Feb 11, 2021 | Filing of financial statement 2020 | | |
| Registry | Oct 27, 2020 | Mergers and splits | | |
| Registry | Oct 27, 2020 | Oct 22, 2020 | Appointment of a person as Director | |
| Registry | Oct 27, 2020 | Oct 22, 2020 | Appointment of a person as Director 66739... | |
| Registry | Oct 27, 2020 | Oct 22, 2020 | Appointment of a man as Director | |
| Registry | Oct 26, 2020 | Appointment of a man as Director 66739... | | |
| Financials | Oct 7, 2020 | Sep 30, 2020 | Filing of consolidated financial statement datum deponering: 30-09-2020 boekjaar: 2020 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 1, 2020 | Filing of financial statement 2018 | | |
| Financials | Oct 1, 2020 | Filing of financial statement 2019 | | |
| Registry | Jun 29, 2020 | Mergers and splits | | |
| Financials | Nov 21, 2019 | Filing of financial statement 2017 | | |
| Financials | Nov 21, 2019 | Filing of financial statement 2018 | | |
| Registry | Jan 1, 2019 | Dec 31, 2018 | Resignation of one Director | |
| Registry | Dec 13, 2018 | Aug 3, 2018 | Resignation of one Director 66739... | |
| Financials | Oct 1, 2018 | Sep 27, 2018 | Filing of consolidated financial statement datum deponering: 27-09-2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 24, 2018 | Filing of financial statement 2016 | ||
| Registry | Jan 4, 2018 | Dec 30, 2017 | Appointment of a man as Director | |
| Registry | Jan 4, 2018 | Dec 30, 2017 | Appointment of a man as Director 66739... | |
| Registry | Jan 4, 2018 | Change of name | | |
| Registry | Jan 4, 2018 | Mergers and splits | | |
| Registry | Jan 3, 2018 | Appointment of a man as Director | | |
| Registry | Nov 20, 2017 | Mergers and splits | | |
| Registry | Aug 31, 2016 | Incorporation of company | ||
| Registry | Aug 30, 2016 | Appointment of a man as Director | |
