Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 27273104 |
| Universal Entity Code | 2474-4419-2864-4987 |
| Record last updated | Thursday, December 14, 2023 2:21:55 AM UTC |
| Official Address | De Lierseweg Wateringen There are 50 companies registered at this street |
| Postal Code | 2291PD |
| Website | http://www.formflex.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 14, 2023 | Filing of financial statement 2022 | | |
| Registry | May 4, 2023 | May 1, 2023 | Appointment of a woman | |
| Financials | Dec 1, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 9, 2021 | Filing of financial statement 2020 | | |
| Registry | Nov 8, 2021 | Sep 13, 2021 | Appointment of a woman | |
| Registry | Nov 2, 2021 | Nov 1, 2021 | Resignation of a woman | |
| Financials | Nov 18, 2020 | Filing of financial statement 2019 | | |
| Registry | May 7, 2020 | Apr 1, 2020 | Appointment of a person as Trustee | |
| Financials | Oct 24, 2019 | Filing of financial statement 2018 | | |
| Financials | Nov 8, 2018 | Filing of financial statement 2017 | | |
| Registry | Apr 13, 2018 | Apr 1, 2018 | Appointment of a man as Trustee | |
| Financials | Oct 23, 2017 | Filing of financial statement 2016 | ||
| Financials | Oct 19, 2016 | Filing of financial statement 2015 | ||
| Financials | Dec 9, 2015 | Filing of financial statement 2014 | ||
| Financials | Dec 8, 2015 | Filing of financial statement 2014 27242... | ||
| Registry | Dec 10, 2014 | Nov 1, 2014 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Nov 19, 2014 | Nov 1, 2014 | Appointment of a man as Trustee | |
| Financials | Nov 4, 2014 | Filing of financial statement 2013 | ||
| Registry | Apr 23, 2014 | Apr 17, 2014 | Appointment of a person as Director | |
| Registry | Apr 23, 2014 | Apr 17, 2014 | Resignation of one Director | |
| Registry | Apr 23, 2014 | Apr 17, 2014 | Resignation of one Director 27242... | |
| Registry | Apr 23, 2014 | Apr 17, 2014 | Resignation of one Director | |
| Registry | Apr 23, 2014 | Apr 17, 2014 | Resignation of one Director 27242... | |
| Registry | Apr 23, 2014 | Apr 17, 2014 | Amended statutes | |
| Registry | Apr 23, 2014 | Apr 17, 2014 | Change of name, headquarters and legal form | |
| Registry | Apr 17, 2014 | Change of name | | |
| Financials | Dec 13, 2013 | Filing of financial statement 2012 | ||
| Financials | Dec 11, 2013 | Filing of financial statement 2012 27273... | ||
| Registry | Jul 24, 2013 | Nov 26, 2012 | Two appointments: 2 men | |
| Registry | Apr 16, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 16, 2013 | Mar 29, 2013 | Amended statutes | |
| Registry | Mar 29, 2013 | Amended statutes 27273... | ||
| Financials | Jan 31, 2013 | Filing of financial statement 2011 | ||
| Financials | Jan 31, 2013 | Filing of financial statement 2011 27242... | ||
| Registry | Dec 19, 2012 | Nov 26, 2012 | Appointment of a man as Trustee | |
| Registry | Dec 19, 2012 | Nov 26, 2012 | Appointment of a woman | |
| Financials | Jan 6, 2012 | Filing of financial statement 2010 | ||
| Registry | Sep 27, 2011 | Sep 16, 2011 | Change of power-of-attorney of director | |
| Registry | Sep 21, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 21, 2011 | Sep 16, 2011 | Amended statutes | |
| Registry | Sep 16, 2011 | Amended statutes 27273... | ||
| Financials | Aug 2, 2011 | Filing of financial statement 2010 | ||
| Registry | Jul 1, 2011 | Resignation of one Trustee | ||
| Registry | Jul 1, 2011 | Appointment of a man as Trustee | ||
| Financials | Feb 22, 2011 | Filing of financial statement 2009 | ||
| Registry | Jan 28, 2011 | Jan 1, 2011 | Resignation of one Director | |
| Registry | Jan 28, 2011 | Jan 1, 2011 | Resignation of one Director 27273... | |
| Financials | Aug 24, 2010 | Filing of financial statement 2009 | ||
| Financials | Feb 11, 2010 | Filing of financial statement 2008 | ||
| Registry | Oct 9, 2009 | May 18, 2009 | Change of power-of-attorney of director | |
| Registry | Sep 15, 2009 | Oct 2, 2008 | Resignation of one Director | |
| Registry | Sep 15, 2009 | Oct 2, 2008 | Appointment of a person as Director | |
| Financials | Jul 23, 2009 | Filing of financial statement 2008 | ||
| Registry | Jan 27, 2009 | Jan 1, 2009 | Change of power-of-attorney of director | |
| Registry | Jan 27, 2009 | Jan 1, 2009 | Change of power-of-attorney of director 27242... | |
| Registry | Oct 10, 2008 | Appointment of a person as Director | ||
| Registry | Oct 10, 2008 | Appointment of a person as Director 27242... | ||
| Registry | Oct 10, 2008 | Appointment of a person as Director | ||
| Registry | Oct 10, 2008 | Appointment of a person as Director 27242... | ||
| Registry | Oct 10, 2008 | Incorporation of company | ||
| Financials | Jul 24, 2008 | Filing of financial statement 2007 | ||
| Financials | Oct 3, 2007 | Filing of financial statement 2006 | ||
| Financials | Oct 27, 2006 | Filing of financial statement 2005 | ||
| Registry | Oct 24, 2006 | Oct 20, 2006 | Appointment of a person as Director | |
| Registry | Oct 24, 2006 | Oct 20, 2006 | Resignation of one Director |
