Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 62932594 |
| Universal Entity Code | 1234-5624-5975-9659 |
| Record last updated | Sunday, September 22, 2024 5:41:19 PM UTC |
| Official Address | Transistorstraat 31 Almere Stad There are 447 companies registered at this street |
| Locality | Almere Stad |
| Region | Gemeente Almere, Provincie Flevoland |
| Postal Code | 1322CK |
| Sector | Investment corporations |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 27, 2022 | Apr 25, 2022 | Resignation of one Director | |
| Registry | Apr 27, 2022 | Apr 25, 2022 | Resignation of a woman | |
| Registry | Apr 27, 2022 | Apr 25, 2022 | Amended statutes | |
| Registry | Apr 27, 2022 | Change of name | | |
| Registry | Apr 26, 2022 | Resignation of one Director | | |
| Registry | Jun 29, 2021 | Jun 25, 2021 | Resignation of one Director 62932... | |
| Registry | Jun 29, 2021 | Jun 25, 2021 | Resignation of one Director | |
| Registry | Jun 29, 2021 | Jun 25, 2021 | Amended statutes | |
| Registry | Jun 28, 2021 | Resignation of one Director | | |
| Registry | Apr 23, 2021 | Apr 1, 2021 | Resignation of one Director 62932... | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Registry | Nov 3, 2020 | Oct 31, 2020 | Resignation of one Director | |
| Registry | Nov 3, 2020 | Oct 31, 2020 | Resignation of one Director 62932... | |
| Registry | Nov 3, 2020 | Oct 31, 2020 | Resignation of one Director | |
| Financials | Aug 31, 2020 | Filing of financial statement 2019 | | |
| Registry | Aug 11, 2020 | Jun 15, 2020 | Appointment of a man as Director | |
| Registry | Aug 11, 2020 | May 1, 2020 | Appointment of a person as Director | |
| Registry | Aug 11, 2020 | Jun 1, 2020 | Resignation of one Director | |
| Registry | Aug 11, 2020 | Apr 30, 2020 | Resignation of one Director 62932... | |
| Registry | Feb 27, 2020 | Feb 12, 2020 | Appointment of a woman | |
| Registry | Feb 27, 2020 | Feb 12, 2020 | Resignation of one Director | |
| Financials | Sep 12, 2019 | Filing of financial statement 2018 | | |
| Financials | Mar 26, 2019 | Filing of financial statement 2017 | ||
| Financials | Jul 18, 2018 | Filing of financial statement 2016 | ||
| Registry | Jun 1, 2018 | May 18, 2018 | Appointment of a man as Director | |
| Registry | Jun 1, 2018 | May 18, 2018 | Appointment of a man as Director 62932... | |
| Registry | Jun 1, 2018 | May 18, 2018 | Resignation of one Director | |
| Registry | Jun 1, 2018 | May 18, 2018 | Resignation of one Director 62932... | |
| Registry | Jan 16, 2018 | Amended statutes | ||
| Registry | Aug 15, 2017 | Jun 16, 2017 | Resignation of one Director | |
| Registry | Mar 28, 2017 | Mar 27, 2017 | Appointment of a man as Director | |
| Registry | Mar 28, 2017 | Mar 27, 2017 | Appointment of a person as Director | |
| Registry | Mar 28, 2017 | Mar 27, 2017 | Appointment of a person as Director 62932... | |
| Registry | Mar 28, 2017 | Mar 27, 2017 | Appointment of a man as Director | |
| Registry | Mar 28, 2017 | Mar 27, 2017 | Appointment of a person as Director | |
| Registry | Mar 28, 2017 | Mar 27, 2017 | Appointment of a person as Director 62932... | |
| Registry | Mar 28, 2017 | Mar 27, 2017 | Appointment of a man as Director | |
| Registry | Mar 28, 2017 | Mar 27, 2017 | Resignation of one Director | |
| Registry | Mar 28, 2017 | Mar 27, 2017 | Amended statutes | |
| Registry | Mar 27, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 14, 2017 | Feb 9, 2017 | Two appointments: a man and a person | |
| Financials | Feb 17, 2017 | Filing of financial statement 2015 | ||
| Registry | Aug 2, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 13, 2015 | Apr 9, 2015 | Appointment of a man as Director | |
| Registry | Apr 13, 2015 | Apr 9, 2015 | Change of power-of-attorney of director | |
| Registry | Mar 25, 2015 | Incorporation of company | ||
| Registry | Mar 24, 2015 | Appointment of a man as Director | |
