Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34371519 |
| Universal Entity Code | 9715-4243-4848-2795 |
| Record last updated | Friday, September 17, 2021 5:47:44 AM UTC |
| Official Address | Hefbrugweg Almere Stad There are 31 companies registered at this street |
| Locality | Almere Stad |
| Region | Gemeente Almere, Provincie Flevoland |
| Postal Code | 1332AN |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 29, 2021 | Filing of financial statement 2019 | | |
| Financials | Mar 31, 2021 | Mar 25, 2021 | Filing of consolidated financial statement datum deponering: 25-03-2021 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 29, 2020 | Feb 25, 2020 | Appointment of a person as Commissioner | |
| Registry | Apr 29, 2020 | Feb 25, 2020 | Appointment of a person as Commissioner 34371... | |
| Registry | Apr 29, 2020 | Feb 25, 2020 | Appointment of a man as Commissioner | |
| Registry | Apr 29, 2020 | Feb 25, 2020 | Appointment of a man as Commissioner 34371... | |
| Registry | Apr 29, 2020 | Feb 25, 2020 | Appointment of a man as Commissioner | |
| Registry | Apr 29, 2020 | Feb 25, 2020 | Resignation of one Commissioner | |
| Registry | Apr 29, 2020 | Feb 25, 2020 | Resignation of one Commissioner 34371... | |
| Registry | Apr 29, 2020 | Feb 25, 2020 | Resignation of one Commissioner | |
| Financials | Nov 19, 2019 | Filing of financial statement 2018 | | |
| Financials | Feb 11, 2019 | Filing of financial statement 2017 | ||
| Financials | Jan 8, 2018 | Dec 28, 2017 | Filing of consolidated financial statement datum deponering: 28-12-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 9, 2016 | Filing of financial statement 2015 | ||
| Registry | May 9, 2016 | Apr 14, 2016 | Appointment of a person as Commissioner | |
| Registry | May 9, 2016 | Apr 14, 2016 | Appointment of a man as Commissioner | |
| Registry | May 9, 2016 | Apr 14, 2016 | Appointment of a woman | |
| Registry | May 9, 2016 | Apr 14, 2016 | Appointment of a person as Commissioner | |
| Registry | May 9, 2016 | Apr 14, 2016 | Appointment of a person as Commissioner 34371... | |
| Registry | May 9, 2016 | Apr 14, 2016 | Appointment of a man as Commissioner | |
| Registry | May 9, 2016 | Apr 14, 2016 | Appointment of a man as Commissioner 34371... | |
| Registry | May 9, 2016 | Apr 14, 2016 | Appointment of a man as Director | |
| Registry | May 9, 2016 | Apr 14, 2016 | Resignation of one Commissioner | |
| Registry | May 9, 2016 | Apr 14, 2016 | Resignation of one Director | |
| Registry | May 9, 2016 | Apr 14, 2016 | Resignation of one Commissioner | |
| Registry | May 9, 2016 | Apr 14, 2016 | Resignation of one Commissioner 34371... | |
| Financials | Feb 9, 2016 | Filing of financial statement 2014 | ||
| Registry | Aug 3, 2015 | Jul 15, 2015 | Appointment of a man as Commissioner | |
| Registry | Aug 3, 2015 | Jul 15, 2015 | Appointment of a person as Director | |
| Registry | Aug 3, 2015 | Jul 15, 2015 | Resignation of one Director | |
| Registry | Aug 3, 2015 | Jul 15, 2015 | Resignation of one Commissioner | |
| Financials | Feb 17, 2015 | Filing of financial statement 2013 | ||
| Registry | Jan 23, 2015 | Dec 29, 2014 | Appointment of a man as Director | |
| Registry | Jan 23, 2015 | Dec 29, 2014 | Resignation of one Director | |
| Registry | Jul 30, 2014 | Jan 1, 2014 | Appointment of a person as Commissioner | |
| Registry | Jul 30, 2014 | Jan 1, 2014 | Appointment of a person as Commissioner 34371... | |
| Registry | Jul 30, 2014 | Jan 1, 2014 | Appointment of a person as Director | |
| Registry | Jul 30, 2014 | Jan 1, 2014 | Resignation of one Commissioner | |
| Registry | Jul 30, 2014 | Jan 1, 2014 | Resignation of one Director | |
| Registry | Oct 14, 2013 | Apr 8, 2012 | Resignation of one Commissioner | |
| Registry | Oct 11, 2013 | Apr 13, 2013 | Four appointments: 4 companies | |
| Registry | Aug 14, 2013 | Apr 13, 2013 | Resignation of 2 people: one Commissioner and one Director | |
| Financials | May 23, 2012 | Filing of financial statement 2011 | ||
| Registry | Apr 13, 2012 | Sep 10, 2010 | Change of power-of-attorney of director | |
| Financials | Aug 18, 2011 | Filing of financial statement 2010 | ||
| Financials | Feb 4, 2011 | Filing of financial statement 2009 | ||
| Registry | Jan 31, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 28, 2011 | Amended statutes | ||
| Registry | Sep 16, 2010 | Sep 10, 2010 | Change of power-of-attorney of director | |
| Registry | Sep 16, 2010 | Jul 30, 2010 | Change of power-of-attorney of director 34371... | |
| Registry | Aug 5, 2010 | Jul 30, 2010 | Appointment of a person as Commissioner | |
| Registry | Aug 5, 2010 | Jul 30, 2010 | Appointment of a man as Commissioner | |
| Registry | Aug 5, 2010 | Jul 30, 2010 | Appointment of a man as Director | |
| Registry | Aug 5, 2010 | Jul 30, 2010 | Resignation of one Director | |
| Registry | Aug 5, 2010 | Jul 30, 2010 | Resignation of one Director 34371... | |
| Registry | Aug 5, 2010 | Jul 30, 2010 | Resignation of one Director | |
| Registry | Aug 5, 2010 | Jul 30, 2010 | Resignation of one Director 34371... | |
| Registry | Dec 29, 2009 | Appointment of a man as Director | ||
| Registry | Dec 29, 2009 | Appointment of a man as Director 34371... | ||
| Registry | Dec 29, 2009 | Appointment of a man as Director | ||
| Registry | Dec 29, 2009 | Appointment of a man as Director 34371... | ||
| Registry | Dec 29, 2009 | Appointment of a person as Director | ||
| Registry | Dec 29, 2009 | Incorporation of company |
