Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 91777224 |
| Universal Entity Code | 7416-6136-7713-4782 |
| Record last updated | Tuesday, October 22, 2024 9:42:19 AM UTC |
| Official Address | Buitenplaats, 169 Lelystad There are 9 companies registered at this street |
| Locality | Lelystad |
| Region | Gemeente Lelystad, Provincie Flevoland |
| Postal Code | 8212AG |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 26, 2023 | Oct 25, 2023 | Appointment of a man as Director | |
| Registry | Oct 26, 2023 | Oct 25, 2023 | Appointment of a woman | |
| Registry | Oct 26, 2023 | Oct 25, 2023 | Incorporation of company | |
| Financials | Apr 7, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 26, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 3, 2020 | Filing of financial statement 2019 | | |
| Financials | Jan 15, 2020 | Filing of financial statement 2018 | | |
| Financials | May 15, 2019 | Filing of financial statement 2017 | | |
| Financials | Apr 16, 2019 | Filing of financial statement 2017 35027... | ||
| Financials | Jan 21, 2019 | Filing of financial statement 2018 | ||
| Financials | Nov 12, 2018 | Filing of financial statement 2017 | ||
| Financials | Jul 23, 2018 | Filing of financial statement 2016 | ||
| Financials | Jan 22, 2018 | Filing of financial statement 2017 | ||
| Registry | Jan 1, 2018 | Dec 29, 2017 | Resignation of one Director | |
| Financials | Dec 14, 2017 | Filing of financial statement 2016 | ||
| Financials | Nov 3, 2017 | Filing of financial statement 2016 35027... | ||
| Financials | Mar 17, 2017 | Filing of financial statement 2015 | ||
| Financials | Dec 15, 2016 | Filing of financial statement 2015 27148... | ||
| Financials | Dec 2, 2016 | Filing of financial statement 2015 | ||
| Financials | Apr 14, 2016 | Filing of financial statement 2014 | ||
| Financials | Mar 30, 2016 | Filing of financial statement 2014 27148... | ||
| Financials | Feb 10, 2016 | Filing of financial statement 2014 | ||
| Registry | Jan 29, 2016 | Appointment of a man as Director | ||
| Registry | Jan 29, 2016 | Incorporation of company | ||
| Financials | Mar 18, 2015 | Filing of financial statement 2013 | ||
| Financials | Mar 11, 2015 | Filing of financial statement 2013 27148... | ||
| Financials | Dec 22, 2014 | Filing of financial statement 2013 | ||
| Financials | Mar 4, 2014 | Filing of financial statement 2012 | ||
| Financials | Feb 25, 2014 | Filing of financial statement 2012 27148... | ||
| Financials | Jan 6, 2014 | Filing of financial statement 2012 | ||
| Registry | Mar 5, 2013 | Mergers and splits | | |
| Registry | Mar 5, 2013 | Mar 4, 2013 | Strike off | |
| Financials | Feb 21, 2013 | Filing of financial statement 2011 | ||
| Financials | Feb 7, 2013 | Filing of financial statement 2011 27148... | ||
| Financials | Jan 28, 2013 | Filing of financial statement 2011 | ||
| Financials | Jan 16, 2013 | Filing of financial statement 2011 27148... | ||
| Financials | Jan 16, 2013 | Filing of financial statement 2012 | ||
| Registry | Dec 31, 2012 | Mergers and splits | | |
| Financials | Feb 28, 2012 | Filing of financial statement 2010 | ||
| Financials | Feb 21, 2012 | Filing of financial statement 2010 27148... | ||
| Registry | Jan 4, 2012 | Strike off | ||
| Registry | Dec 22, 2011 | Amended statutes | ||
| Financials | Oct 21, 2011 | Filing of financial statement 2010 | ||
| Registry | Oct 13, 2011 | Other filings | | |
| Registry | Oct 13, 2011 | Oct 1, 2011 | Appointment of a woman | |
| Registry | Oct 13, 2011 | Oct 1, 2011 | Appointment of a man as Liquidator | |
| Registry | Oct 13, 2011 | Oct 1, 2011 | Resignation of a woman | |
| Registry | Oct 13, 2011 | Oct 1, 2011 | Resignation of one Director | |
| Registry | Oct 13, 2011 | Oct 1, 2011 | Dissolution by decision of the general meeting | |
| Financials | Sep 14, 2011 | Filing of financial statement 2010 | ||
| Financials | Sep 8, 2011 | Filing of financial statement 2010 27148... | ||
| Financials | Apr 14, 2011 | Filing of financial statement 2009 | ||
| Financials | Nov 24, 2010 | Filing of financial statement 2009 27148... | ||
| Financials | Oct 18, 2010 | Filing of financial statement 2009 | ||
| Financials | Jun 29, 2010 | Filing of financial statement 2009 27148... | ||
| Registry | Jun 28, 2010 | Jun 19, 2010 | Change of power-of-attorney of director | |
| Registry | Jun 28, 2010 | Jun 19, 2010 | Resignation of one Director | |
| Financials | May 27, 2010 | Filing of financial statement 2008 | ||
| Financials | Mar 12, 2010 | Filing of financial statement 2008 27148... | ||
| Financials | Jan 28, 2010 | Filing of financial statement 2008 | ||
| Financials | Jan 19, 2010 | Filing of financial statement 2008 27148... | ||
| Registry | Jan 4, 2010 | Dec 31, 2009 | Dissolution by decision of the general meeting | |
| Registry | Jan 4, 2010 | Strike off | ||
| Financials | Nov 12, 2009 | Filing of financial statement 2008 | ||
| Financials | Jul 22, 2009 | Filing of financial statement 2008 27148... | ||
| Financials | Mar 25, 2009 | Filing of financial statement 2007 | ||
| Financials | Mar 2, 2009 | Filing of financial statement 2007 27148... | ||
| Financials | Dec 19, 2008 | Filing of financial statement 2007 | ||
| Financials | Nov 28, 2008 | Filing of financial statement 2007 27148... | ||
| Financials | Sep 23, 2008 | Filing of financial statement 2007 | ||
| Financials | Feb 15, 2008 | Filing of financial statement 2006 | ||
| Financials | Feb 8, 2008 | Filing of financial statement 2006 27148... | ||
| Financials | Jan 28, 2008 | Filing of financial statement 2006 | ||
| Financials | Jan 9, 2008 | Filing of financial statement 2006 27148... | ||
| Financials | Jan 3, 2008 | Filing of financial statement 2006 | ||
| Financials | Jun 20, 2007 | Filing of financial statement 2006 27148... | ||
| Financials | Feb 16, 2007 | Filing of financial statement 2005 | ||
| Financials | Feb 15, 2007 | Filing of financial statement 2005 27148... | ||
| Financials | Feb 2, 2007 | Filing of financial statement 2005 | ||
| Financials | Nov 14, 2006 | Filing of financial statement 2005 27148... | ||
| Financials | Aug 3, 2006 | Filing of financial statement 2005 | ||
| Financials | Jul 25, 2006 | Filing of financial statement 2005 27148... | ||
| Financials | Feb 3, 2006 | Filing of financial statement 2004 |
