Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 63345846 |
| Universal Entity Code | 9918-7458-4953-8501 |
| Record last updated | Tuesday, September 12, 2023 11:23:49 PM UTC |
| Official Address | Damsluisweg 40 Almere Stad There are 127 companies registered at this street |
| Locality | Almere Stad |
| Region | Gemeente Almere, Provincie Flevoland |
| Postal Code | 1332ED |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 12, 2023 | Jun 20, 2023 | Appointment of a man as Director | |
| Registry | Sep 12, 2023 | Jun 20, 2023 | Resignation of one Director | |
| Financials | Feb 16, 2023 | Filing of financial statement 2021 | | |
| Registry | Dec 10, 2021 | Oct 26, 2021 | Appointment of a person as Director | |
| Registry | Dec 10, 2021 | Oct 27, 2021 | Resignation of one Director | |
| Registry | Oct 22, 2021 | Change of name | | |
| Financials | Aug 19, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 23, 2020 | Filing of financial statement 2019 | | |
| Financials | Oct 25, 2019 | Filing of financial statement 2018 | | |
| Registry | Aug 7, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 29, 2019 | Apr 25, 2019 | Appointment of a man as Director | |
| Registry | Apr 29, 2019 | Apr 25, 2019 | Resignation of one Director | |
| Financials | Jan 1, 2019 | Filing of financial statement 2017 | ||
| Registry | Jun 27, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 27, 2018 | Jun 20, 2018 | Appointment of a man as Director | |
| Registry | Jun 27, 2018 | Jun 20, 2018 | Change of power-of-attorney of director | |
| Registry | Jun 27, 2018 | Jun 20, 2018 | Resignation of one Commissioner | |
| Registry | Jun 27, 2018 | Jun 20, 2018 | Resignation of one Commissioner 63345... | |
| Registry | Jun 27, 2018 | Jun 20, 2018 | Resignation of one Director | |
| Registry | Jun 27, 2018 | Headquarters change | | |
| Registry | Jun 22, 2018 | Jun 20, 2018 | Resignation of one Director | |
| Registry | Jun 11, 2018 | Jan 1, 2018 | Appointment of a man as Director | |
| Financials | Dec 22, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 21, 2017 | Filing of financial statement 2015 | ||
| Registry | Feb 28, 2017 | Dec 22, 2016 | Three appointments: 2 men and a person | |
| Registry | Jan 10, 2017 | Dec 22, 2016 | Resignation of one Director | |
| Registry | May 4, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 6, 2016 | Modification of subscribed and paid-up capital 63345... | ||
| Registry | Jan 1, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 23, 2015 | Amended statutes | ||
| Registry | Jun 12, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 12, 2015 | Jun 10, 2015 | Appointment of a person as Director |
