Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 10035042 |
| Universal Entity Code | 0688-2820-1540-4025 |
| Record last updated | Wednesday, January 15, 2025 7:46:13 AM UTC |
| Official Address | Wittevrouwen, 15 Almere Stad There are 14 companies registered at this street |
| Locality | Almere Stad |
| Region | Gemeente Almere, Provincie Flevoland |
| Postal Code | 1358CD |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 13, 2023 | Filing of financial statement 2022 | | |
| Registry | Feb 7, 2022 | Dec 9, 2021 | Appointment of a person as Director | |
| Registry | Feb 7, 2022 | Dec 9, 2021 | Resignation of a woman | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Dec 20, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Nov 20, 2019 | Filing of financial statement 2018 | | |
| Registry | Oct 29, 2018 | Oct 22, 2018 | Appointment of a man as Director | |
| Registry | Oct 29, 2018 | Oct 22, 2018 | Resignation of one Director | |
| Registry | Oct 29, 2018 | Oct 22, 2018 | Resignation of one Trustee | |
| Financials | Aug 1, 2018 | Filing of financial statement 2017 | ||
| Registry | Jun 1, 2018 | May 30, 2018 | Amended statutes | |
| Registry | May 31, 2018 | Modification of subscribed and paid-up capital | ||
| Financials | Oct 4, 2016 | Filing of financial statement 2015 | ||
| Financials | Oct 4, 2016 | Sep 30, 2016 | Filing of consolidated financial statement datum deponering: 30-09-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 9, 2016 | Filing of financial statement 2013 | ||
| Financials | May 9, 2016 | May 3, 2016 | Filing of consolidated financial statement datum deponering: 03-05-2016 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 23, 2014 | Filing of financial statement 2012 | ||
| Registry | Apr 3, 2013 | Mar 29, 2013 | Resignation of one Trustee | |
| Registry | Mar 27, 2013 | Mar 25, 2013 | Resignation of one Director | |
| Registry | Jun 25, 2012 | Apr 2, 2012 | Resignation of one Director 10035... | |
| Registry | Apr 26, 2012 | Apr 19, 2012 | Appointment of a woman | |
| Financials | Jul 22, 2011 | Filing of financial statement 2009 | ||
| Financials | Mar 15, 2010 | Filing of financial statement 2008 | ||
| Registry | Dec 9, 2008 | Nov 28, 2008 | Appointment of a man as Director | |
| Registry | Dec 9, 2008 | Nov 28, 2008 | Resignation of one Director | |
| Registry | Nov 10, 2008 | Mergers and splits | | |
| Registry | Sep 29, 2008 | Mergers and splits 10035... | | |
| Registry | Apr 28, 2008 | Modification of paid-up capital | ||
| Registry | Feb 6, 2008 | Jan 21, 2008 | Appointment of a man as Director | |
| Registry | Feb 6, 2008 | Jan 22, 2008 | Resignation of a woman | |
| Registry | Feb 6, 2008 | Jan 22, 2008 | Resignation of one Director | |
| Registry | Feb 6, 2008 | Jan 22, 2008 | Resignation of one Director 10035... | |
| Registry | Feb 6, 2008 | Jan 22, 2008 | Resignation of one Director | |
| Registry | Feb 5, 2008 | Dec 10, 2007 | Resignation of one Director 10035... | |
| Registry | Feb 4, 2008 | Dec 10, 2007 | Appointment of a woman | |
| Registry | Feb 4, 2008 | Dec 10, 2007 | Appointment of a man as Director | |
| Registry | Feb 4, 2008 | Dec 10, 2007 | Appointment of a man as Director 10035... | |
| Registry | Feb 4, 2008 | Dec 10, 2007 | Appointment of a man as Director | |
| Registry | Feb 4, 2008 | Dec 10, 2007 | Appointment of a man as Director 10035... | |
| Registry | Feb 4, 2008 | Dec 10, 2007 | Appointment of a man as Director | |
| Registry | Feb 4, 2008 | Nov 26, 2007 | Resignation of one Director | |
| Registry | Feb 4, 2008 | Nov 26, 2007 | Resignation of one Director 10035... | |
| Financials | May 9, 2007 | Filing of financial statement 2006 | ||
| Financials | Nov 1, 2006 | Filing of financial statement 2005 |
