Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 53191730 |
| Universal Entity Code | 4164-6632-4286-6711 |
| Record last updated | Thursday, November 16, 2023 1:08:59 AM UTC |
| Official Address | Koperstraat 31 Lelystad There are 12 companies registered at this street |
| Locality | Lelystad |
| Region | Gemeente Lelystad, Provincie Flevoland |
| Postal Code | 8211AK |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 15, 2023 | Nov 14, 2023 | Appointment of a man as Authorized Person | |
| Financials | Jul 3, 2023 | Filing of financial statement 2022 | | |
| Registry | Mar 1, 2023 | Jan 30, 2023 | Appointment of a woman | |
| Financials | Dec 23, 2022 | Filing of financial statement 2021 | | |
| Registry | Dec 22, 2022 | Sep 30, 2022 | Resignation of one Commissioner | |
| Registry | Mar 9, 2022 | Strike off | ||
| Registry | Mar 7, 2022 | Feb 15, 2022 | Appointment of a man as Commissioner | |
| Registry | Mar 7, 2022 | Mar 3, 2022 | Appointment of a person as Director | |
| Registry | Feb 23, 2022 | Feb 22, 2022 | Appointment of a man as Director | |
| Financials | Dec 21, 2021 | Filing of financial statement 2020 | | |
| Registry | Apr 5, 2021 | Dec 31, 2020 | Appointment of a man as Director | |
| Registry | Apr 5, 2021 | Dec 31, 2020 | Resignation of one Director | |
| Financials | Dec 22, 2020 | Filing of financial statement 2019 | | |
| Registry | May 6, 2020 | Apr 27, 2020 | Resignation of one Commissioner | |
| Registry | Apr 27, 2020 | Feb 1, 2020 | Change of power-of-attorney of director | |
| Registry | Jul 29, 2019 | Jul 23, 2019 | Appointment of a person as Commissioner | |
| Registry | Jul 29, 2019 | Jul 23, 2019 | Appointment of a man as Commissioner | |
| Registry | Jul 29, 2019 | Jul 23, 2019 | Appointment of a man as Director | |
| Registry | Jul 29, 2019 | Jul 23, 2019 | Resignation of one Commissioner | |
| Registry | Jul 29, 2019 | Jul 23, 2019 | Resignation of one Director | |
| Registry | Jul 29, 2019 | Jul 23, 2019 | Resignation of one Commissioner | |
| Registry | Jul 29, 2019 | Jul 23, 2019 | Amended statutes | |
| Financials | Jul 24, 2019 | Filing of financial statement 2018 | | |
| Registry | Jul 17, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 28, 2019 | Feb 15, 2019 | Other filings | |
| Financials | Dec 31, 2018 | Filing of financial statement 2017 | ||
| Registry | Oct 3, 2018 | Sep 1, 2018 | Appointment of a man as Commissioner | |
| Registry | Apr 5, 2018 | Mar 16, 2018 | Resignation of one Commissioner | |
| Financials | Jan 19, 2018 | Filing of financial statement 2016 | ||
| Registry | Oct 30, 2017 | Modification of subscribed and paid-up capital | ||
| Financials | Jan 20, 2017 | Filing of financial statement 2015 | ||
| Registry | Jan 6, 2017 | Dec 30, 2016 | Appointment of a person as Director | |
| Registry | Jan 6, 2017 | Dec 30, 2016 | Change of power-of-attorney of director | |
| Registry | Jan 6, 2017 | Dec 30, 2016 | Amended statutes | |
| Registry | Jan 6, 2017 | Modification of subscribed and paid-up capital | ||
| Financials | Feb 1, 2016 | Filing of financial statement 2014 | ||
| Registry | Jun 2, 2015 | Jun 1, 2015 | Appointment of a man as Commissioner | |
| Registry | Apr 14, 2015 | Mar 31, 2015 | Resignation of one Commissioner | |
| Financials | Dec 19, 2014 | Filing of financial statement 2013 | ||
| Registry | Sep 29, 2014 | Aug 1, 2014 | Resignation of one Commissioner | |
| Registry | Jun 4, 2014 | Jun 3, 2014 | Change of power-of-attorney of director | |
| Registry | Jun 4, 2014 | Jun 3, 2014 | Resignation of one Director | |
| Financials | Nov 15, 2013 | Filing of financial statement 2012 | ||
| Registry | Dec 27, 2012 | Mergers and splits | | |
| Registry | Oct 26, 2012 | Oct 1, 2012 | Appointment of a man as Commissioner | |
| Financials | Jul 3, 2012 | Filing of financial statement 2011 | ||
| Registry | Jun 29, 2012 | Mergers and splits | | |
| Registry | Apr 13, 2012 | Jul 22, 2011 | Appointment of a man as Commissioner | |
| Registry | Apr 13, 2012 | Jul 22, 2011 | Two appointments: a person and a man | |
| Registry | Mar 30, 2012 | Mar 1, 2012 | Appointment of a man as Commissioner | |
| Registry | Jul 26, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 26, 2011 | Jul 22, 2011 | Appointment of a person as Director | |
| Registry | Jul 26, 2011 | Jul 22, 2011 | Resignation of one Director | |
| Registry | Jul 22, 2011 | Headquarters change | | |
| Registry | Jul 21, 2011 | Appointment of a person as Director | ||
| Registry | Jul 21, 2011 | Incorporation of company |
