Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 33274459 |
| Universal Entity Code | 7434-9689-4334-1994 |
| Record last updated | Tuesday, September 26, 2023 11:29:13 PM UTC |
| Official Address | Hefbrugweg, 77 Almere Stad There are 22 companies registered at this street |
| Postal Code | 1332AM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 26, 2023 | Sep 22, 2023 | Appointment of a man as Commissioner | |
| Registry | Sep 26, 2023 | Sep 22, 2023 | Appointment of a man as Commissioner 33274... | |
| Registry | Sep 26, 2023 | Sep 22, 2023 | Appointment of a man as Commissioner | |
| Registry | Sep 26, 2023 | Sep 22, 2023 | Appointment of a person as Director | |
| Registry | Sep 26, 2023 | Sep 22, 2023 | Resignation of one Director | |
| Registry | Sep 26, 2023 | Sep 22, 2023 | Resignation of one Director 33274... | |
| Registry | Sep 26, 2023 | Sep 22, 2023 | Amended statutes | |
| Financials | Jul 18, 2023 | Filing of financial statement 2022 | | |
| Financials | Jul 18, 2023 | Filing of financial statement 2023 | | |
| Financials | Feb 28, 2023 | Filing of financial statement 2021 | | |
| Financials | Feb 28, 2023 | Filing of financial statement 2022 | | |
| Registry | Nov 8, 2022 | Nov 1, 2022 | Appointment of a man as Trustee | |
| Registry | Nov 8, 2022 | Nov 1, 2022 | Resignation of one Trustee | |
| Registry | Aug 2, 2022 | Aug 1, 2022 | Resignation of a person | |
| Registry | Aug 2, 2022 | Aug 1, 2022 | Resignation of one Director | |
| Registry | Apr 11, 2022 | Apr 1, 2022 | Resignation of one Director 33274... | |
| Registry | Apr 11, 2022 | Mar 31, 2022 | Appointment of a person as Director | |
| Registry | Nov 11, 2021 | Nov 8, 2021 | Other filings | |
| Financials | Oct 15, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 15, 2021 | Filing of financial statement 2021 | | |
| Registry | Apr 5, 2021 | Mergers and splits | | |
| Financials | Feb 19, 2021 | Filing of financial statement 2019 | | |
| Financials | Feb 19, 2021 | Filing of financial statement 2020 | | |
| Registry | Jan 12, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 12, 2021 | Jan 1, 2021 | Amended statutes | |
| Registry | Oct 8, 2020 | Sep 24, 2020 | Other filings | |
| Registry | Jul 17, 2020 | Apr 1, 2020 | Four appointments: a man, a woman and 2 companies | |
| Registry | May 12, 2020 | May 7, 2020 | Appointment of a man as Director | |
| Registry | Apr 6, 2020 | Apr 1, 2020 | Appointment of a person as Director | |
| Registry | Apr 6, 2020 | Apr 1, 2020 | Appointment of a person as Director 33274... | |
| Registry | Apr 6, 2020 | Apr 1, 2020 | Resignation of one Director | |
| Registry | Apr 6, 2020 | Apr 1, 2020 | Resignation of one Director 33274... | |
| Registry | Apr 6, 2020 | Apr 1, 2020 | Change of power-of-attorney of director | |
| Registry | Apr 6, 2020 | Apr 1, 2020 | Amended statutes | |
| Registry | Apr 3, 2020 | Mergers and splits | | |
| Registry | Feb 26, 2020 | Mergers and splits 33274... | | |
| Financials | Jan 21, 2020 | Filing of financial statement 2018 | | |
| Financials | Jan 21, 2020 | Filing of financial statement 2019 | | |
| Financials | Aug 14, 2019 | Filing of financial statement 2017 | | |
| Financials | Aug 14, 2019 | Filing of financial statement 2018 | | |
| Financials | Aug 12, 2019 | Filing of financial statement 2014 | | |
| Financials | Aug 12, 2019 | Filing of financial statement 2015 | | |
| Registry | Feb 18, 2019 | Feb 1, 2019 | Resignation of one Director | |
| Registry | Jul 27, 2018 | Jul 16, 2018 | Resignation of one Director 33274... | |
| Registry | Jul 10, 2018 | Jul 1, 2018 | Appointment of a person as Director | |
| Registry | Jun 4, 2018 | Jun 1, 2018 | Appointment of a person as Director 33274... | |
| Registry | Jun 4, 2018 | Jun 1, 2018 | Resignation of one Director | |
| Registry | Apr 4, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 4, 2018 | Apr 1, 2018 | Appointment of a person as Director | |
| Registry | Apr 4, 2018 | Apr 1, 2018 | Appointment of a person as Director 33274... | |
| Registry | Apr 4, 2018 | Apr 1, 2018 | Resignation of one Director | |
| Registry | Apr 4, 2018 | Apr 1, 2018 | Resignation of one Director 33274... | |
| Registry | Apr 4, 2018 | Change of name | | |
| Registry | Oct 24, 2017 | May 1, 2017 | Appointment of a person as Director | |
| Registry | Apr 3, 2015 | Mar 12, 2015 | Appointment of a man as Director | |
| Registry | Apr 3, 2015 | Mar 12, 2015 | Appointment of a person as Director | |
| Registry | Apr 3, 2015 | Mar 12, 2015 | Appointment of a man as Director | |
| Registry | Apr 3, 2015 | Mar 12, 2015 | Resignation of one Director | |
| Registry | Oct 29, 2014 | Oct 27, 2014 | Other filings | |
| Financials | Sep 1, 2014 | Filing of financial statement 2012 | ||
| Financials | Sep 1, 2014 | Filing of financial statement 2013 | ||
| Financials | Jul 23, 2014 | Filing of financial statement 2012 | ||
| Financials | Jul 23, 2014 | Filing of financial statement 2013 | ||
| Registry | Mar 25, 2013 | Change of name | | |
| Registry | Mar 11, 2013 | Jan 1, 2013 | Resignation of 2 people: one Director | |
| Registry | Mar 8, 2013 | Jan 1, 2013 | Resignation of one Director | |
| Financials | Jul 2, 2012 | Filing of financial statement 2011 | ||
| Financials | Jul 2, 2012 | Filing of financial statement 2012 | ||
| Financials | Nov 4, 2011 | Filing of financial statement 2010 | ||
| Financials | Nov 4, 2011 | Filing of financial statement 2011 | ||
| Financials | Apr 20, 2011 | Filing of financial statement 2009 | ||
| Financials | Apr 20, 2011 | Filing of financial statement 2010 | ||
| Registry | Nov 9, 2010 | Nov 1, 2010 | Appointment of a man as Director | |
| Registry | Nov 9, 2010 | Nov 1, 2010 | Resignation of one Director | |
| Financials | Sep 28, 2010 | Filing of financial statement 2008 | ||
| Financials | Sep 28, 2010 | Filing of financial statement 2009 | ||
| Registry | Jul 1, 2010 | Apr 1, 2010 | Appointment of a man as Director | |
| Registry | Jul 1, 2010 | Apr 1, 2010 | Resignation of one Director | |
| Financials | Jan 14, 2010 | Filing of financial statement 2007 | ||
| Financials | Jan 14, 2010 | Filing of financial statement 2008 | ||
| Registry | May 11, 2009 | Apr 1, 2009 | Appointment of a person as Director | |
| Registry | May 11, 2009 | Apr 1, 2009 | Resignation of one Director | |
| Registry | May 11, 2009 | Apr 1, 2009 | Resignation of one Director 33274... | |
| Financials | Jul 1, 2008 | Filing of financial statement 2006 | ||
| Registry | Jan 14, 2008 | Jan 1, 2008 | Appointment of a person as Director | |
| Registry | Jan 14, 2008 | Jan 1, 2008 | Resignation of one Director | |
| Financials | Jul 11, 2007 | Filing of financial statement 2005 | ||
| Registry | Jun 27, 2007 | Amended statutes | ||
| Financials | Jan 13, 2006 | Filing of financial statement 2004 | ||
| Registry | Jan 9, 2006 | Jan 1, 2006 | Appointment of a person as Director | |
| Registry | Jan 9, 2006 | Jan 1, 2006 | Resignation of one Director |
