Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 32100243 |
| Universal Entity Code | 7427-4590-1789-4931 |
| Record last updated | Monday, December 23, 2024 8:23:16 PM UTC |
| Official Address | Rondebeltweg, 41 Almere Stad There are 95 companies registered at this street |
| Locality | Almere Stad |
| Region | Gemeente Almere, Provincie Flevoland |
| Postal Code | 1329BP |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 4, 2019 | Mergers and splits | | |
| Registry | Jan 3, 2019 | Strike off | | |
| Registry | Nov 15, 2018 | Mergers and splits | | |
| Registry | Jul 16, 2018 | Jul 12, 2018 | Resignation of one Director | |
| Registry | Jul 16, 2018 | Jul 12, 2018 | Change of power-of-attorney of director | |
| Financials | Mar 26, 2018 | Filing of statement of subsidiary company 2017 | ||
| Financials | Apr 4, 2017 | Filing of statement of subsidiary company 2016 | ||
| Financials | Apr 14, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Mar 3, 2016 | Mar 1, 2016 | Appointment of a man as Director | |
| Registry | Mar 3, 2016 | Mar 1, 2016 | Resignation of one Director | |
| Financials | Apr 23, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Jan 6, 2015 | Jan 1, 2015 | Appointment of a man as Director | |
| Registry | Jan 6, 2015 | Jan 1, 2015 | Resignation of one Director | |
| Registry | Jan 6, 2015 | Jan 1, 2015 | Resignation of a woman | |
| Registry | Jan 6, 2015 | Jan 1, 2015 | Resignation of one Trustee | |
| Registry | Jan 5, 2015 | Appointment of a woman | ||
| Registry | Dec 31, 2014 | Amended statutes | ||
| Registry | Jun 9, 2014 | Jun 1, 2014 | Resignation of one Trustee | |
| Registry | Jun 6, 2014 | May 21, 2014 | Appointment of a woman | |
| Financials | Mar 3, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Feb 5, 2014 | Jan 30, 2014 | Appointment of a man as Trustee | |
| Registry | Feb 5, 2014 | Jan 30, 2014 | Resignation of one Trustee | |
| Financials | Mar 19, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Jan 17, 2013 | Dec 6, 2012 | Two appointments: 2 men | |
| Registry | Dec 28, 2012 | Dec 6, 2012 | Appointment of a man as Trustee | |
| Registry | Oct 5, 2012 | Aug 24, 2012 | Resignation of one Director | |
| Registry | Oct 5, 2012 | Aug 24, 2012 | Appointment of a person as Director | |
| Financials | Apr 17, 2012 | Filing of statement of subsidiary company 2011 | ||
| Financials | Mar 1, 2011 | Filing of statement of subsidiary company 2010 | ||
| Financials | Apr 8, 2010 | Filing of statement of subsidiary company 2009 | ||
| Registry | Jul 28, 2009 | Jul 1, 2009 | Resignation of one Trustee | |
| Financials | Feb 20, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | Jul 28, 2008 | Filing of statement of subsidiary company 2007 | ||
| Financials | May 31, 2007 | Filing of statement of subsidiary company 2006 | ||
| Financials | May 15, 2006 | Filing of statement of subsidiary company 2005 |
