Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 02334705 |
| Universal Entity Code | 4907-4266-3517-6245 |
| Record last updated | Thursday, January 9, 2025 9:51:50 AM UTC |
| Official Address | Veluwezoom Almere Stad There are 147 companies registered at this street |
| Locality | Almere Stad |
| Region | Gemeente Almere, Provincie Flevoland |
| Postal Code | 1327AA |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 29, 2023 | Strike off | ||
| Registry | Mar 3, 2023 | Mar 2, 2023 | Other filings | |
| Financials | Feb 24, 2023 | Filing of financial statement 2021 | | |
| Registry | Sep 15, 2022 | Aug 16, 2022 | Dissolution by decision of the general meeting | |
| Registry | Sep 15, 2022 | Aug 16, 2022 | Appointment of a person as Trustee | |
| Registry | Sep 15, 2022 | Aug 16, 2022 | Appointment of a man as Liquidator | |
| Registry | Sep 15, 2022 | Aug 16, 2022 | Resignation of one Director | |
| Registry | Sep 15, 2022 | Aug 16, 2022 | Resignation of one Director 2334... | |
| Financials | Aug 12, 2021 | Jun 7, 2021 | Filing of consolidated financial statement datum deponering: 07-06-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Dec 8, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 17, 2019 | Jun 19, 2019 | Filing of consolidated financial statement datum deponering: 19-06-2019 boekjaar: 2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 20, 2019 | Filing of financial statement 2018 | | |
| Financials | Jun 14, 2018 | Filing of financial statement 2017 | ||
| Registry | Dec 13, 2016 | Nov 29, 2016 | Appointment of a man as Director | |
| Registry | Dec 13, 2016 | Nov 29, 2016 | Resignation of one Director | |
| Financials | May 18, 2016 | May 17, 2016 | Filing of consolidated financial statement datum deponering: 17-05-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 13, 2016 | Filing of financial statement 2015 | ||
| Financials | Jun 8, 2015 | Jun 3, 2015 | Filing of consolidated financial statement .. datum deponering: 03-06-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 10, 2014 | Nov 6, 2014 | Other filings | |
| Financials | Oct 24, 2014 | Filing of financial statement 2013 | ||
| Registry | Aug 18, 2014 | Jul 15, 2014 | Resignation of one Director | |
| Registry | Jun 24, 2014 | Apr 15, 2014 | Appointment of a man as Director | |
| Registry | Jun 26, 2013 | Jun 24, 2013 | Other filings | |
| Financials | Jun 25, 2013 | Filing of financial statement 2012 | ||
| Registry | Feb 15, 2013 | Jan 1, 2013 | Change of power-of-attorney of director | |
| Registry | Dec 24, 2012 | Dec 1, 2012 | Appointment of a man as Director | |
| Registry | Aug 2, 2012 | Jul 26, 2012 | Other filings | |
| Financials | Jul 31, 2012 | Filing of financial statement 2011 | ||
| Registry | Feb 15, 2012 | Jan 1, 2012 | Resignation of one Director | |
| Registry | Jun 15, 2011 | May 26, 2011 | Other filings | |
| Financials | May 27, 2011 | Filing of financial statement 2010 | ||
| Financials | May 18, 2010 | Filing of financial statement 2009 | ||
| Registry | Jul 15, 2009 | Jun 20, 2009 | Other filings | |
| Financials | Jul 3, 2009 | Filing of financial statement 2008 | ||
| Registry | Jul 14, 2008 | Jun 13, 2008 | Other filings | |
| Financials | Jul 9, 2008 | Filing of financial statement 2007 | ||
| Registry | Jul 8, 2008 | Jul 1, 2008 | Resignation of one Director | |
| Registry | Aug 3, 2007 | Mergers and splits | | |
| Financials | Jul 12, 2007 | Filing of financial statement 2006 | ||
| Registry | Jun 28, 2007 | Mergers and splits | | |
| Registry | Dec 21, 2006 | Dec 1, 2006 | Appointment of a man as Director | |
| Registry | Dec 4, 2006 | Nov 30, 2006 | Resignation of a woman | |
| Registry | Nov 22, 2006 | Nov 1, 2006 | Appointment of a man as Director | |
| Financials | Aug 18, 2006 | Filing of financial statement 2005 | ||
| Registry | Jul 5, 2006 | Jun 15, 2006 | Two appointments: a person and a woman | |
| Registry | Jun 30, 2006 | Jun 15, 2006 | Resignation of one Director | |
| Registry | Jun 30, 2006 | Jun 15, 2006 | Appointment of a man as Director |
