Extended Company Report with Annual Accounts |
Includes
|
Company type | Besloten Vennootschap |
---|---|
Company number | 39049051 |
Universal Entity Code | 8875-1036-0225-7827 |
Record last updated | Thursday, December 22, 2022 2:20:39 AM UTC |
Official Address | Vaartweg 90 Lelystad There are 64 companies registered at this street |
Locality | Lelystad |
Region | Gemeente Lelystad, Provincie Flevoland |
Postal Code | 8243PP |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Financials | Dec 22, 2022 | Filing of financial statement 2021 | ||
Financials | Dec 31, 2021 | Filing of financial statement 2020 | ||
Financials | Dec 21, 2020 | Filing of financial statement 2019 | ||
Registry | Oct 21, 2020 | Oct 1, 2020 | Change of power-of-attorney of director | |
Registry | Oct 21, 2020 | Oct 1, 2020 | Resignation of one Director | |
Registry | Feb 18, 2020 | Feb 1, 2020 | Appointment of a man as Director | |
Registry | Feb 18, 2020 | Feb 1, 2020 | Resignation of a woman | |
Registry | Feb 18, 2020 | Feb 1, 2020 | Change of power-of-attorney of director | |
Financials | Apr 10, 2019 | Filing of financial statement 2018 | ||
Financials | Dec 18, 2018 | Filing of financial statement 2017 | ||
Financials | Dec 18, 2017 | Filing of financial statement 2016 | ||
Financials | Apr 27, 2016 | Filing of financial statement 2015 | ||
Financials | Feb 8, 2016 | Filing of financial statement 2014 | ||
Registry | Dec 17, 2015 | Change of name | ||
Registry | Aug 21, 2015 | Change of name 39049... | ||
Financials | Apr 10, 2014 | Filing of financial statement 2013 | ||
Financials | Feb 13, 2014 | Filing of financial statement 2012 | ||
Registry | Feb 25, 2013 | Feb 13, 2013 | Appointment of a woman | |
Registry | Feb 25, 2013 | Feb 13, 2013 | Resignation of one Director | |
Financials | Apr 28, 2011 | Filing of financial statement 2010 | ||
Registry | Dec 24, 2009 | Dec 3, 2009 | Two appointments: a person and a man | |
Registry | Dec 23, 2009 | Dec 21, 2009 | Amended statutes | |
Registry | Dec 23, 2009 | Modification of subscribed and paid-up capital | ||
Registry | Dec 21, 2009 | Dec 3, 2009 | Resignation of one Director | |
Financials | Mar 13, 2009 | Filing of financial statement 2008 | ||
Financials | May 27, 2008 | Filing of financial statement 2007 | ||
Financials | Apr 12, 2007 | Filing of financial statement 2006 | ||
Financials | May 30, 2006 | Filing of financial statement 2005 |