Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 18112612 |
| Universal Entity Code | 8184-2431-5157-8167 |
| Record last updated | Tuesday, March 21, 2023 12:45:52 AM UTC |
| Official Address | De Binderij d 65 Almere Stad |
| Locality | Almere Stad |
| Region | Gemeente Almere, Provincie Flevoland |
| Postal Code | 1321EC |
| Website | http://www.splendidcare.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Mar 20, 2023 | Filing of financial statement 2021 | | |
| Registry | Oct 14, 2022 | Oct 12, 2022 | Appointment of a man as Commissioner | |
| Registry | Dec 22, 2021 | Dec 20, 2021 | Appointment of a woman | |
| Registry | Dec 22, 2021 | Dec 20, 2021 | Resignation of a woman | |
| Financials | Jul 2, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 20, 2020 | Filing of financial statement 2019 | | |
| Registry | May 20, 2020 | Apr 1, 2019 | Appointment of a woman | |
| Financials | Apr 20, 2020 | Filing of financial statement 2018 | | |
| Registry | Feb 19, 2019 | Feb 18, 2019 | Resignation of one Commissioner | |
| Registry | Feb 19, 2019 | Feb 18, 2019 | Resignation of one Commissioner 18112... | |
| Financials | Jun 20, 2018 | Filing of financial statement 2017 | ||
| Registry | Oct 12, 2017 | Aug 8, 2017 | Change of power-of-attorney of director | |
| Financials | Aug 23, 2017 | Filing of financial statement 2016 | ||
| Registry | Apr 14, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 14, 2017 | Apr 12, 2017 | Amended statutes | |
| Registry | Mar 15, 2017 | Mar 6, 2017 | Appointment of a man as Director | |
| Financials | Sep 12, 2016 | Filing of financial statement 2015 | ||
| Registry | Feb 3, 2016 | Feb 1, 2016 | Resignation of a woman | |
| Registry | Feb 3, 2016 | Feb 1, 2016 | Appointment of a man as Director | |
| Registry | Feb 3, 2016 | Feb 1, 2016 | Resignation of one Commissioner | |
| Registry | Jan 25, 2016 | Jan 20, 2016 | Resignation of a woman | |
| Financials | Sep 15, 2015 | Filing of financial statement 2014 | ||
| Registry | May 27, 2015 | Apr 1, 2015 | Appointment of a man as Commissioner | |
| Registry | May 27, 2015 | Apr 1, 2015 | Appointment of a woman | |
| Registry | May 27, 2015 | Apr 1, 2015 | Resignation of a woman | |
| Registry | May 27, 2015 | Apr 1, 2015 | Resignation of one Director | |
| Registry | May 27, 2015 | Apr 1, 2015 | Appointment of a woman | |
| Registry | Mar 23, 2015 | Mar 20, 2015 | Resignation of a woman | |
| Registry | Aug 18, 2014 | Aug 15, 2014 | Appointment of a woman | |
| Registry | Aug 7, 2014 | Jun 1, 2014 | Two appointments: a woman and a man | |
| Financials | Jun 16, 2014 | Filing of financial statement 2013 | ||
| Financials | Jun 5, 2013 | Filing of financial statement 2012 | ||
| Financials | Oct 31, 2012 | Filing of financial statement 2011 | ||
| Registry | Jul 30, 2012 | Amended statutes | ||
| Financials | Mar 23, 2012 | Filing of financial statement 2010 | ||
| Registry | May 16, 2011 | Apr 29, 2011 | Appointment of a man as Commissioner | |
| Registry | May 16, 2011 | Apr 29, 2011 | Appointment of a man as Commissioner 18112... | |
| Registry | May 16, 2011 | Apr 29, 2011 | Appointment of a man as Commissioner | |
| Registry | May 16, 2011 | Jul 10, 2008 | Change of power-of-attorney of director | |
| Registry | May 16, 2011 | Jul 10, 2008 | Change of power-of-attorney of director 18112... | |
| Registry | Apr 29, 2011 | Amended statutes | ||
| Financials | Apr 11, 2011 | Filing of financial statement 2009 | ||
| Registry | Sep 21, 2010 | Amended statutes | ||
| Financials | Jul 22, 2010 | Filing of financial statement 2008 | ||
| Registry | Aug 6, 2008 | Modification of paid-up capital | ||
| Registry | Aug 6, 2008 | Headquarters change | | |
| Registry | Jul 16, 2008 | Jul 10, 2008 | Appointment of a woman | |
| Registry | Jul 16, 2008 | Jul 10, 2008 | Appointment of a man as Director | |
| Registry | Jul 16, 2008 | Jul 10, 2008 | Resignation of one Director | |
| Financials | Jun 23, 2008 | Filing of financial statement 2007 | ||
| Registry | Mar 3, 2008 | Feb 26, 2008 | Appointment of a person as Director | |
| Registry | Mar 3, 2008 | Feb 26, 2008 | Resignation of a woman | |
| Financials | Dec 6, 2007 | Filing of financial statement 2006 | ||
| Financials | Oct 10, 2006 | Filing of financial statement 2005 |
