Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 54011175 |
| Universal Entity Code | 8365-2058-5924-2084 |
| Record last updated | Friday, January 17, 2025 3:31:23 PM UTC |
| Official Address | Hanzekade, 130 Dronten There are 2 companies registered at this street |
| Locality | Dronten |
| Region | Gemeente Dronten, Provincie Flevoland |
| Postal Code | 8251ZW |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Nov 2, 2023 | Nov 1, 2023 | Appointment of a person as Director | |
| Registry | Nov 2, 2023 | Nov 1, 2023 | Incorporation of company | |
| Financials | Sep 27, 2023 | Filing of financial statement 2022 | | |
| Financials | Jul 21, 2023 | Filing of financial statement 2022 54011... | | |
| Registry | Mar 31, 2023 | Mar 1, 2023 | Appointment of a man as Director | |
| Financials | Mar 6, 2023 | Filing of financial statement 2021 | | |
| Financials | Feb 10, 2023 | Filing of financial statement 2020 | | |
| Financials | Dec 6, 2022 | Filing of financial statement 2021 | | |
| Financials | Sep 7, 2022 | Filing of financial statement 2021 33291... | | |
| Registry | Jan 21, 2022 | Jan 19, 2022 | Appointment of a man as Director | |
| Registry | Jan 21, 2022 | Jan 19, 2022 | Incorporation of company | |
| Registry | Dec 17, 2021 | Headquarters change | | |
| Financials | Nov 29, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 16, 2021 | Filing of financial statement 2020 33291... | | |
| Financials | Nov 2, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 24, 2021 | Filing of financial statement 2019 | | |
| Financials | Jun 21, 2021 | Filing of financial statement 2020 | | |
| Registry | Feb 25, 2021 | Feb 22, 2021 | Appointment of a person as Director | |
| Registry | Feb 25, 2021 | Feb 22, 2021 | Appointment of a person as Director 33291... | |
| Registry | Feb 25, 2021 | Feb 22, 2021 | Incorporation of company | |
| Financials | Dec 29, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 2, 2020 | Filing of financial statement 2019 33291... | | |
| Financials | Sep 15, 2020 | Filing of financial statement 2019 | | |
| Financials | Sep 7, 2020 | Filing of financial statement 2019 33291... | | |
| Financials | Aug 13, 2020 | Filing of financial statement 2018 | | |
| Financials | Jul 31, 2020 | Filing of financial statement 2017 | | |
| Financials | Apr 1, 2020 | Filing of financial statement 2018 | | |
| Financials | Nov 5, 2019 | Filing of financial statement 2018 33291... | | |
| Financials | Oct 4, 2019 | Filing of financial statement 2018 | | |
| Financials | Jun 21, 2019 | Filing of financial statement 2018 33291... | | |
| Financials | Jun 4, 2019 | Filing of financial statement 2018 | | |
| Financials | May 24, 2019 | Filing of financial statement 2017 | | |
| Financials | Dec 31, 2018 | Filing of financial statement 2017 33291... | ||
| Financials | Oct 19, 2018 | Filing of financial statement 2017 | ||
| Financials | Oct 10, 2018 | Filing of financial statement 2017 33291... | ||
| Financials | Sep 25, 2018 | Filing of financial statement 2017 | ||
| Financials | Jul 27, 2018 | Filing of financial statement 2017 33291... | ||
| Financials | Jan 31, 2018 | Filing of financial statement 2016 | ||
| Financials | Jan 8, 2018 | Filing of financial statement 2016 33291... | ||
| Financials | Dec 5, 2017 | Filing of financial statement 2016 | ||
| Registry | Mar 23, 2017 | Appointment of a person as Director | ||
| Registry | Mar 23, 2017 | Appointment of a person as Director 33291... | ||
| Registry | Mar 23, 2017 | Incorporation of company | ||
| Financials | Jan 17, 2017 | Filing of financial statement 2015 | ||
| Financials | Oct 25, 2016 | Filing of financial statement 2015 30211... | ||
| Financials | Oct 14, 2016 | Filing of financial statement 2015 | ||
| Financials | Aug 5, 2016 | Filing of financial statement 2015 30211... | ||
| Financials | Jul 13, 2016 | Filing of financial statement 2015 | ||
| Registry | Feb 16, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 8, 2016 | Appointment of a man as Director | ||
| Registry | Feb 8, 2016 | Incorporation of company | ||
| Financials | Jan 19, 2016 | Filing of financial statement 2013 | ||
| Registry | Jan 11, 2016 | Appointment of a man as Director | ||
| Registry | Jan 11, 2016 | Incorporation of company | ||
| Registry | Jan 6, 2016 | Strike off | ||
| Registry | Jan 6, 2016 | Dec 31, 2015 | Dissolution by decision of the general meeting | |
| Financials | Dec 10, 2015 | Filing of financial statement 2014 | ||
| Financials | Dec 8, 2015 | Filing of financial statement 2014 30211... | ||
| Financials | Dec 7, 2015 | Filing of financial statement 2014 | ||
| Financials | Jun 29, 2015 | Filing of financial statement 2014 30211... | ||
| Registry | Dec 24, 2014 | Dec 23, 2014 | Resignation of one Director | |
| Financials | Nov 20, 2014 | Filing of financial statement 2013 | ||
| Financials | Jul 23, 2014 | Filing of financial statement 2013 33291... | ||
| Financials | Jul 23, 2014 | Filing of financial statement 2013 | ||
| Financials | May 20, 2014 | Filing of financial statement 2013 30211... | ||
| Financials | Nov 25, 2013 | Filing of financial statement 2012 | ||
| Financials | Jul 15, 2013 | Filing of financial statement 2012 30211... | ||
| Financials | Jun 17, 2013 | Filing of financial statement 2012 | ||
| Financials | Apr 19, 2013 | Filing of financial statement 2012 30211... | ||
| Financials | Apr 1, 2013 | Filing of financial statement 2011 | ||
| Financials | Oct 2, 2012 | Filing of financial statement 2011 30211... | ||
| Financials | May 4, 2012 | Filing of financial statement 2011 | ||
| Financials | Jan 17, 2012 | Filing of financial statement 2010 | ||
| Registry | Nov 24, 2011 | Appointment of a woman | | |
| Registry | Nov 24, 2011 | Incorporation of company | ||
| Financials | May 23, 2011 | Filing of financial statement 2010 | ||
| Financials | Mar 17, 2011 | Filing of financial statement 2009 | ||
| Financials | Mar 3, 2011 | Filing of financial statement 2010 | ||
| Financials | Feb 24, 2011 | Filing of financial statement 2009 | ||
| Financials | May 5, 2010 | Filing of financial statement 2008 | ||
| Financials | Apr 28, 2010 | Filing of financial statement 2009 | ||
| Financials | Mar 9, 2010 | Filing of financial statement 2008 | ||
| Financials | Dec 9, 2009 | Filing of financial statement 2008 30211... | ||
| Registry | Jul 17, 2009 | Jul 8, 2009 | Amended statutes | |
| Registry | Jul 8, 2009 | Change of name | | |
| Financials | Feb 4, 2009 | Filing of financial statement 2007 | ||
| Financials | Jan 30, 2009 | Filing of financial statement 2007 30211... | ||
| Registry | Nov 17, 2008 | Nov 7, 2008 | Amended statutes | |
| Registry | Nov 7, 2008 | Amended statutes 33291... | ||
| Financials | Oct 15, 2008 | Filing of financial statement 2007 | ||
| Financials | Apr 3, 2008 | Filing of financial statement 2006 | ||
| Registry | Jan 14, 2008 | Appointment of a person as Director | ||
| Registry | Jan 14, 2008 | Appointment of a person as Director 30211... | ||
| Registry | Jan 14, 2008 | Incorporation of company | ||
| Registry | Jan 14, 2008 | Appointment of a man as Director | ||
| Financials | Dec 3, 2007 | Filing of financial statement 2006 | ||
| Financials | Oct 29, 2007 | Filing of financial statement 2006 30211... | ||
| Financials | Dec 28, 2006 | Filing of financial statement 2005 | ||
| Financials | Jul 10, 2006 | Filing of financial statement 2005 30211... |
