Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 32128737 |
| Universal Entity Code | 4054-2757-4009-7127 |
| Record last updated | Thursday, June 1, 2023 1:13:13 AM UTC |
| Official Address | Landdrostdreef Etage 100 Almere Stad There are 5 companies registered at this street |
| Postal Code | 1314SK |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 23, 2023 | May 31, 2023 | Appointment of a man as Director | |
| Registry | Jun 16, 2023 | Apr 17, 2023 | Resignation of one Director | |
| Registry | Jun 1, 2023 | May 31, 2023 | Resignation of one Director 32128... | |
| Registry | Aug 2, 2022 | Aug 1, 2022 | Resignation of one Director | |
| Registry | Aug 2, 2022 | Aug 1, 2022 | Resignation of one Director 32128... | |
| Financials | Jul 18, 2022 | Jul 15, 2022 | Filing of consolidated financial statement datum deponering: 15-07-2022 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 26, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 4, 2021 | Filing of financial statement 2019 | | |
| Financials | Jun 22, 2020 | Filing of financial statement 2018 | | |
| Registry | Sep 27, 2019 | Aug 27, 2019 | Appointment of a man as Director | |
| Registry | Jan 5, 2018 | Dec 29, 2017 | Appointment of a man as Director 32128... | |
| Registry | Jan 5, 2018 | Dec 29, 2017 | Appointment of a man as Director | |
| Registry | Jan 5, 2018 | Dec 29, 2017 | Appointment of a man as Director 32128... | |
| Registry | Jan 5, 2018 | Dec 29, 2017 | Resignation of one Director | |
| Registry | Jan 5, 2018 | Dec 29, 2017 | Resignation of one Director 32128... | |
| Registry | Jan 4, 2018 | Mergers and splits | | |
| Registry | Nov 20, 2017 | Mergers and splits 32128... | | |
| Registry | Aug 4, 2017 | Jun 23, 2017 | Appointment of a man as Director | |
| Financials | Jan 27, 2017 | Filing of financial statement 2015 | ||
| Financials | Jan 27, 2017 | Jan 26, 2017 | Filing of consolidated financial statement datum deponering: 26-01-2017 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jul 7, 2015 | May 15, 2015 | Resignation of one Director | |
| Registry | Dec 16, 2013 | Dec 12, 2013 | Resignation of one Trustee | |
| Registry | Dec 16, 2013 | Dec 12, 2013 | Resignation of one Trustee 32088... | |
| Registry | Dec 11, 2013 | Dec 5, 2013 | Appointment of a man as Director | |
| Registry | Dec 11, 2013 | Dec 5, 2013 | Appointment of a man as Director 32088... | |
| Registry | Dec 11, 2013 | Dec 5, 2013 | Resignation of one Director | |
| Registry | Dec 11, 2013 | Dec 5, 2013 | Resignation of one Director 32088... | |
| Financials | Jun 25, 2013 | Filing of financial statement 2012 | ||
| Financials | Mar 28, 2013 | Filing of financial statement 2011 | ||
| Registry | Feb 5, 2013 | Jan 18, 2013 | Resignation of one Commissioner | |
| Registry | Feb 5, 2013 | Jan 18, 2013 | Resignation of one Commissioner 32088... | |
| Registry | Feb 5, 2013 | Jan 18, 2013 | Resignation of a woman | |
| Registry | Feb 5, 2013 | Jan 18, 2013 | Resignation of one Commissioner | |
| Registry | Jan 18, 2013 | Amended statutes | ||
| Registry | Aug 6, 2012 | Jul 31, 2012 | Resignation of one Director | |
| Registry | Feb 2, 2012 | Oct 20, 2011 | Change of power-of-attorney of director | |
| Registry | Feb 2, 2012 | Oct 20, 2011 | Appointment of a man as Commissioner | |
| Registry | Feb 2, 2012 | Oct 20, 2011 | Appointment of a man as Director | |
| Registry | Feb 2, 2012 | Oct 20, 2011 | Appointment of a man as Director 32088... | |
| Registry | Feb 2, 2012 | Oct 20, 2011 | Appointment of a man as Director | |
| Registry | Feb 2, 2012 | Jan 20, 2011 | Appointment of a man as Director 32088... | |
| Registry | Feb 2, 2012 | Oct 20, 2011 | Resignation of one Commissioner | |
| Registry | Aug 15, 2011 | Jun 7, 2011 | Resignation of one Director | |
| Registry | Aug 15, 2011 | Jun 7, 2011 | Change of power-of-attorney of director | |
| Financials | Jul 4, 2011 | Filing of financial statement 2010 | ||
| Financials | Jul 2, 2010 | Filing of financial statement 2009 | ||
| Financials | Mar 10, 2010 | Filing of financial statement 2008 | ||
| Registry | Nov 6, 2009 | Oct 1, 2009 | Appointment of a man as Commissioner | |
| Registry | Nov 6, 2009 | Aug 24, 2009 | Appointment of a man as Director | |
| Registry | Nov 6, 2009 | Sep 30, 2009 | Resignation of one Commissioner | |
| Registry | Nov 6, 2009 | Oct 1, 2009 | Resignation of one Director | |
| Registry | Jul 13, 2009 | Jul 1, 2009 | Appointment of a man as Trustee | |
| Registry | Jul 13, 2009 | Jul 1, 2009 | Appointment of a man as Trustee 32088... | |
| Registry | Apr 22, 2009 | Feb 11, 2009 | Resignation of 2 people: one Commissioner | |
| Registry | Feb 23, 2009 | Feb 11, 2009 | Appointment of a woman | |
| Registry | Feb 21, 2008 | Dec 28, 2007 | Appointment of a man as Commissioner | |
| Registry | Jan 3, 2008 | Modification of paid-up capital | ||
| Registry | Dec 28, 2007 | Change of name | | |
| Registry | Dec 28, 2007 | Change of name 32088... | | |
| Registry | Dec 24, 2007 | Appointment of a person as Commissioner | ||
| Registry | Dec 24, 2007 | Appointment of a man as Commissioner | ||
| Registry | Dec 24, 2007 | Appointment of a person as Commissioner | ||
| Registry | Dec 24, 2007 | Appointment of a man as Director | ||
| Registry | Dec 24, 2007 | Appointment of a man as Director 32128... | ||
| Registry | Dec 24, 2007 | Incorporation of company | ||
| Registry | Nov 7, 2007 | Dec 31, 2006 | Resignation of one Commissioner | |
| Registry | Nov 7, 2007 | Other filings | | |
| Registry | Nov 7, 2007 | Oct 4, 2001 | Resignation of one Commissioner | |
| Registry | Nov 7, 2007 | Oct 4, 2001 | Resignation of one Commissioner 32088... | |
| Registry | Nov 6, 2007 | Nov 1, 2007 | Resignation of one Commissioner | |
| Registry | Nov 6, 2007 | Nov 1, 2007 | Resignation of one Commissioner 32088... | |
| Registry | Nov 6, 2007 | Nov 1, 2007 | Resignation of one Commissioner | |
| Financials | Sep 27, 2007 | Filing of financial statement 2006 | ||
| Registry | Sep 27, 2007 | Other filings | | |
| Registry | Jul 10, 2007 | Other filings 32088... | | |
| Registry | Jan 3, 2007 | Dec 31, 2006 | Resignation of one Commissioner | |
| Registry | Nov 28, 2006 | Nov 10, 2006 | Appointment of a man as Director | |
| Registry | Nov 28, 2006 | Nov 10, 2006 | Resignation of one Director | |
| Financials | Sep 22, 2006 | Filing of financial statement 2005 | ||
| Registry | Feb 14, 2006 | Jan 18, 2006 | Resignation of one Director |
