Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 08072531 |
| Universal Entity Code | 5711-7991-0876-8897 |
| Record last updated | Tuesday, April 29, 2025 4:59:51 AM UTC |
| Official Address | Wormerweg, 1 Almere Stad There are 49 companies registered at this street |
| Locality | Almere Stad |
| Region | Gemeente Almere, Provincie Flevoland |
| Postal Code | 1311XA |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 16, 2017 | Mergers and splits | | |
| Registry | Oct 13, 2017 | Strike off | | |
| Registry | Dec 14, 2016 | Dec 12, 2016 | Appointment of a man as Director | |
| Registry | Dec 14, 2016 | Dec 12, 2016 | Appointment of a man as Director 18080... | |
| Registry | Dec 14, 2016 | Dec 12, 2016 | Resignation of a woman | |
| Registry | Dec 14, 2016 | Dec 12, 2016 | Resignation of one Director | |
| Financials | Apr 29, 2016 | Filing of financial statement 2015 | ||
| Financials | Apr 22, 2016 | Apr 20, 2016 | Filing of consolidated financial statement datum deponering: 20-04-2016 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 20, 2016 | Apr 14, 2016 | Filing of consolidated financial statement datum deponering: 14-04-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 10, 2016 | Filing of financial statement 2012 | ||
| Financials | Feb 8, 2016 | Filing of financial statement 2013 | ||
| Financials | Nov 17, 2015 | Nov 13, 2015 | Filing of consolidated financial statement datum deponering: 13-11-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Aug 21, 2015 | Jun 2, 2015 | Appointment of a woman | |
| Registry | Aug 21, 2015 | Jun 2, 2015 | Appointment of a man as Director | |
| Registry | Aug 21, 2015 | May 1, 2015 | Resignation of one Director | |
| Registry | Jun 22, 2015 | Jun 16, 2015 | Dissolution by decision of the general meeting | |
| Registry | Jun 22, 2015 | Strike off | ||
| Financials | May 1, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Dec 30, 2014 | Dec 19, 2014 | Appointment of a man as Director | |
| Registry | Dec 30, 2014 | Dec 19, 2014 | Appointment of a man as Director 18080... | |
| Registry | Dec 30, 2014 | Dec 19, 2014 | Resignation of one Director | |
| Financials | Oct 8, 2014 | Filing of statement of subsidiary company 2013 | ||
| Financials | Sep 26, 2014 | Special situation of financial statement | ||
| Financials | Oct 1, 2013 | Filing of financial statement 2012 | ||
| Registry | Aug 7, 2013 | Jan 1, 2013 | Dissolution by decision of the general meeting | |
| Registry | Aug 7, 2013 | Strike off | ||
| Registry | Mar 28, 2013 | Amended statutes | ||
| Financials | Mar 7, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Feb 12, 2013 | Feb 1, 2013 | Appointment of a man as Trustee | |
| Financials | Feb 11, 2013 | Filing of financial statement 2011 | ||
| Financials | Dec 21, 2012 | Special situation of financial statement | ||
| Financials | Nov 26, 2012 | Filing of financial statement 2011 | ||
| Financials | Apr 23, 2012 | Filing of financial statement 2011 18080... | ||
| Registry | Jan 12, 2012 | Jan 10, 2012 | Appointment of a man as Director | |
| Registry | Jan 12, 2012 | Jan 10, 2012 | Resignation of one Director | |
| Registry | Jan 12, 2012 | Jan 10, 2012 | Appointment of a person as Director | |
| Registry | Jan 12, 2012 | Jan 2, 2012 | Resignation of one Director | |
| Registry | Jan 4, 2012 | Other filings | | |
| Financials | Jan 4, 2012 | Filing of financial statement 2010 | ||
| Registry | Dec 21, 2011 | Dec 13, 2011 | Other filings | |
| Financials | Nov 1, 2011 | Filing of financial statement 2010 | ||
| Financials | Jul 13, 2011 | Filing of financial statement 2010 18080... | ||
| Financials | May 27, 2011 | Filing of financial statement 2009 | ||
| Financials | Feb 4, 2011 | Filing of financial statement 2008 | ||
| Registry | Jul 22, 2010 | Jun 29, 2010 | Appointment of a man as Director | |
| Registry | Jul 22, 2010 | Jun 29, 2010 | Resignation of one Director | |
| Registry | Jun 18, 2010 | Jun 1, 2010 | Appointment of a man as Director | |
| Registry | Jun 18, 2010 | Jun 1, 2010 | Resignation of one Director | |
| Financials | Apr 26, 2010 | Filing of financial statement 2009 | ||
| Financials | Mar 22, 2010 | Filing of financial statement 2005 | ||
| Financials | Jan 8, 2010 | Filing of financial statement 2008 | ||
| Financials | Jun 29, 2009 | Filing of financial statement 2007 | ||
| Registry | May 30, 2008 | Amended statutes | ||
| Registry | Mar 14, 2008 | Feb 15, 2008 | Appointment of a person as Director | |
| Financials | Mar 3, 2008 | Filing of financial statement 2007 | ||
| Registry | Jul 20, 2007 | Jul 6, 2006 | Resignation of one Commissioner | |
| Registry | Jul 20, 2007 | Jul 6, 2006 | Resignation of one Commissioner 18080... | |
| Registry | Jul 20, 2007 | Jul 6, 2006 | Resignation of one Commissioner | |
| Financials | Jul 19, 2007 | Filing of financial statement 2006 | ||
| Registry | May 31, 2007 | May 25, 2007 | Appointment of a man as Director | |
| Registry | May 31, 2007 | Apr 25, 2007 | Resignation of one Director | |
| Registry | Jul 10, 2006 | Modification of paid-up capital | ||
| Financials | May 29, 2006 | Filing of financial statement 2005 | ||
| Financials | Apr 27, 2006 | Filing of financial statement 2004 | ||
| Registry | Apr 10, 2006 | Apr 7, 2006 | Other filings | |
| Financials | Feb 14, 2006 | Filing of financial statement 2004 | ||
| Registry | Jan 18, 2006 | Jan 1, 2006 | Appointment of a man as Trustee |
