Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap, Stroke off from the Register |
|---|---|
| Company number | 39077336 |
| Universal Entity Code | 0788-2298-1054-4333 |
| Record last updated | Thursday, September 16, 2021 5:27:32 AM UTC |
| Official Address | Veluwezoom 16 Almere Stad There are 113 companies registered at this street |
| Postal Code | 1327AG |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Aug 4, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 14, 2021 | May 20, 2021 | Filing of consolidated financial statement datum deponering: 20-05-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 10, 2021 | May 7, 2021 | Strike off | |
| Registry | May 10, 2021 | Mergers and splits | | |
| Registry | Mar 23, 2021 | Mergers and splits 39077... | | |
| Financials | Mar 19, 2020 | Mar 13, 2020 | Filing of consolidated financial statement datum deponering: 13-03-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 6, 2019 | Filing of financial statement 2018 | | |
| Financials | Mar 20, 2019 | Mar 14, 2019 | Filing of consolidated financial statement datum deponering: 14-03-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 13, 2018 | Filing of financial statement 2017 | | |
| Registry | May 2, 2018 | Apr 24, 2018 | Resignation of one Trustee | |
| Financials | Mar 8, 2018 | Feb 26, 2018 | Filing of consolidated financial statement datum deponering: 26-02-2018 boekjaar: 2017 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 24, 2017 | Filing of financial statement 2016 | ||
| Financials | Jan 23, 2017 | Filing of financial statement 2015 | ||
| Financials | Sep 2, 2016 | Special situation of financial statement | ||
| Registry | Aug 30, 2016 | Jun 24, 2016 | Resignation of one Trustee | |
| Financials | Aug 29, 2016 | Aug 25, 2016 | Filing of consolidated financial statement datum deponering: 25-08-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 16, 2016 | Filing of statement of subsidiary company 2014 | ||
| Financials | Nov 27, 2014 | Special situation of financial statement | ||
| Financials | May 7, 2014 | Special situation of financial statement 39077... | ||
| Registry | Mar 14, 2014 | Amended statutes | ||
| Registry | Feb 10, 2014 | Feb 3, 2014 | Appointment of a person as Director | |
| Registry | Feb 10, 2014 | Feb 3, 2014 | Resignation of one Director | |
| Registry | Feb 10, 2014 | Feb 3, 2014 | Appointment of a person as Trustee | |
| Registry | Feb 10, 2014 | Feb 3, 2014 | Resignation of one Trustee | |
| Registry | Feb 10, 2014 | Feb 3, 2014 | Resignation of a woman | |
| Registry | Jan 28, 2014 | Dec 31, 2013 | Appointment of a man as Director | |
| Registry | Jan 28, 2014 | Dec 31, 2013 | Resignation of one Director | |
| Financials | Jun 18, 2013 | Filing of statement of subsidiary company 2012 | ||
| Financials | Jun 15, 2012 | Filing of statement of subsidiary company 2011 | ||
| Financials | Mar 19, 2012 | Special situation of financial statement | ||
| Registry | Dec 21, 2010 | Change of name | | |
| Registry | Aug 25, 2010 | Mar 1, 2010 | Appointment of a man as Trustee | |
| Registry | Aug 24, 2010 | Mar 25, 2010 | Two appointments: a woman and a person,: a woman and a person | |
| Registry | Aug 24, 2010 | Mar 1, 2010 | Appointment of a man as Trustee | |
| Registry | Aug 24, 2010 | Mar 1, 2010 | Resignation of one Trustee | |
| Registry | Aug 24, 2010 | Mar 1, 2010 | Resignation of one Trustee 39077... | |
| Registry | Apr 8, 2010 | Mar 25, 2010 | Resignation of one Director | |
| Financials | Nov 2, 2009 | Filing of statement of subsidiary company 2008 | ||
| Registry | Aug 14, 2008 | Headquarters change | | |
| Financials | Aug 5, 2008 | Filing of statement of subsidiary company 2007 | ||
| Registry | Aug 1, 2008 | Mergers and splits | | |
| Registry | Jul 29, 2008 | Mergers and splits 39077... | | |
| Financials | Jan 11, 2008 | Special situation of financial statement | ||
| Financials | Dec 31, 2007 | Special situation of financial statement 39077... | ||
| Registry | Aug 6, 2007 | Jul 27, 2007 | Appointment of a person as Director | |
| Registry | Aug 6, 2007 | Jul 27, 2007 | Resignation of one Director | |
| Registry | Aug 6, 2007 | Jul 27, 2007 | Resignation of a woman | |
| Registry | Aug 6, 2007 | Jul 27, 2007 | Resignation of a woman 39077... | |
| Registry | Aug 6, 2007 | Jul 27, 2007 | Resignation of one Director | |
| Financials | Jun 25, 2007 | Filing of statement of subsidiary company 2006 | ||
| Financials | Jun 16, 2006 | Filing of statement of subsidiary company 2005 |
