Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 32074300 |
| Universal Entity Code | 6064-2187-5011-7997 |
| Record last updated | Friday, November 8, 2024 6:09:45 PM UTC |
| Official Address | Transistorstraat 22 Almere Stad There are 447 companies registered at this street |
| Locality | Almere Stad |
| Region | Gemeente Almere, Provincie Flevoland |
| Postal Code | 1322CE |
| Sector | Holdings (no financial ë le) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 21, 2023 | Jul 20, 2023 | Amended statutes | |
| Registry | Jul 21, 2023 | Sep 8, 2022 | Resignation of one Director | |
| Registry | Jul 20, 2023 | Modification of subscribed and paid-up capital | | |
| Financials | Oct 31, 2022 | Filing of financial statement 2021 | | |
| Registry | Sep 21, 2022 | Sep 9, 2022 | Appointment of a man as Director | |
| Registry | Sep 21, 2022 | Sep 9, 2022 | Appointment of a man as Director 32074... | |
| Registry | Sep 21, 2022 | Sep 9, 2022 | Appointment of a man as Director | |
| Registry | Jul 11, 2022 | Mergers and splits | | |
| Registry | Jun 6, 2022 | Mergers and splits 32074... | | |
| Registry | Apr 18, 2022 | Mergers and splits | | |
| Registry | Feb 11, 2022 | Mergers and splits 32074... | | |
| Registry | Jan 24, 2022 | Jan 21, 2022 | Amended statutes | |
| Registry | Jan 21, 2022 | Modification of subscribed and paid-up capital | | |
| Registry | Jan 6, 2022 | Mergers and splits | | |
| Financials | Dec 29, 2021 | Special situation of financial statement | ||
| Registry | Nov 12, 2021 | Mergers and splits | | |
| Financials | Oct 15, 2021 | Filing of financial statement 2020 | | |
| Financials | Sep 27, 2021 | Filing of financial statement 2019 | | |
| Financials | Sep 9, 2020 | Filing of financial statement 2018 | | |
| Registry | Dec 5, 2019 | Nov 25, 2019 | Resignation of one Director | |
| Registry | May 1, 2019 | Apr 1, 2019 | Resignation of one Director 32074... | |
| Financials | Jun 4, 2018 | Filing of financial statement 2017 | ||
| Registry | Mar 30, 2018 | Mar 28, 2018 | Amended statutes | |
| Registry | Mar 29, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 16, 2018 | Jan 1, 2018 | Appointment of a man as Director | |
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Financials | May 30, 2016 | Filing of financial statement 2013 | ||
| Financials | May 16, 2016 | Filing of financial statement 2015 | ||
| Registry | Apr 26, 2016 | Feb 24, 2016 | Appointment of a man as Director | |
| Registry | Apr 26, 2016 | Feb 24, 2016 | Resignation of one Director | |
| Registry | Mar 31, 2016 | Mar 24, 2016 | Appointment of a man as Director | |
| Registry | Oct 16, 2015 | Oct 1, 2015 | Resignation of one Director | |
| Registry | Jun 3, 2015 | Apr 1, 2015 | Appointment of a man as Trustee and Director | |
| Registry | Dec 10, 2014 | Oct 1, 2014 | Appointment of a man as Trustee | |
| Registry | May 9, 2014 | Nov 15, 2013 | Resignation of 2 people: one Director | |
| Registry | May 13, 2013 | Apr 19, 2013 | Resignation of one Director | |
| Registry | Apr 30, 2013 | Apr 9, 2013 | Resignation of one Director 32074... | |
| Registry | Feb 7, 2012 | Feb 5, 2012 | Appointment of a man as Director | |
| Registry | Nov 10, 2010 | Aug 4, 2010 | Two appointments: 2 men | |
| Registry | Sep 13, 2010 | Amended statutes | ||
| Registry | Jun 8, 2010 | Amended statutes 32074... | ||
| Registry | Oct 22, 2009 | Oct 16, 2009 | Appointment of a man as Director | |
| Registry | Oct 22, 2009 | Oct 16, 2009 | Resignation of one Director | |
| Financials | Mar 20, 2009 | Filing of statement of subsidiary company 2008 | ||
| Registry | Dec 30, 2008 | Modification of paid-up capital | ||
| Registry | Dec 24, 2008 | Change of name | | |
| Registry | Nov 14, 2008 | Nov 10, 2008 | Resignation of one Director | |
| Registry | Jun 4, 2008 | Dec 12, 2007 | Appointment of a man as Director | |
| Registry | Jun 4, 2008 | Jan 1, 2008 | Resignation of a woman | |
| Registry | Jun 4, 2008 | Dec 12, 2007 | Resignation of one Director | |
| Financials | Mar 21, 2008 | Filing of statement of subsidiary company 2007 | ||
| Financials | Jul 18, 2007 | Filing of financial statement 2005 | ||
| Registry | May 24, 2007 | Apr 4, 2006 | Two appointments: a woman and a man | |
| Registry | May 24, 2007 | Apr 4, 2006 | Two appointments: a man and a person | |
| Registry | May 24, 2007 | Jan 1, 2007 | Appointment of a man as Director | |
| Registry | Sep 28, 2006 | Amended statutes | ||
| Financials | May 19, 2006 | Filing of financial statement 2004 | ||
| Registry | Apr 10, 2006 | Apr 4, 2006 | Appointment of a man as Director |
