Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 29045625 |
| Universal Entity Code | 3327-3153-8282-5252 |
| Record last updated | Thursday, December 7, 2023 12:52:28 AM UTC |
| Official Address | P.J. Oudweg 61 Almere Stad There are 292 companies registered at this street |
| Postal Code | 1314CK |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 6, 2023 | Dec 4, 2023 | Amended statutes | |
| Financials | May 4, 2022 | Filing of statement of subsidiary company 2021 | ||
| Financials | Feb 5, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Dec 4, 2020 | Mergers and splits | | |
| Registry | Oct 27, 2020 | Mergers and splits 29045... | | |
| Financials | Jan 27, 2020 | Filing of statement of subsidiary company 2019 | ||
| Financials | Dec 5, 2019 | Special situation of financial statement | ||
| Financials | Sep 18, 2019 | Filing of statement of subsidiary company 2018 | ||
| Financials | Sep 17, 2019 | Special situation of financial statement | ||
| Registry | Feb 27, 2019 | Feb 6, 2019 | Resignation of one Trustee | |
| Registry | Feb 27, 2019 | Feb 6, 2019 | Resignation of one Trustee 29045... | |
| Financials | Mar 1, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Feb 23, 2018 | Feb 1, 2018 | Resignation of one Trustee | |
| Registry | Feb 23, 2018 | Feb 1, 2018 | Resignation of one Trustee 29045... | |
| Registry | Jan 8, 2018 | Jan 2, 2018 | Appointment of a man as Trustee | |
| Registry | Jan 8, 2018 | Jan 2, 2018 | Resignation of one Trustee | |
| Registry | Feb 3, 2017 | Jan 30, 2017 | Resignation of one Trustee 29045... | |
| Registry | Oct 21, 2016 | Oct 13, 2016 | Appointment of a man as Trustee | |
| Registry | Sep 28, 2016 | Sep 26, 2016 | Appointment of a person as Director | |
| Registry | Sep 28, 2016 | Sep 26, 2016 | Resignation of one Director | |
| Registry | Sep 28, 2016 | Sep 26, 2016 | Resignation of one Director 29045... | |
| Registry | Sep 28, 2016 | Sep 26, 2016 | Resignation of one Director | |
| Registry | Sep 28, 2016 | Sep 26, 2016 | Resignation of one Director 29045... | |
| Registry | Sep 28, 2016 | Sep 26, 2016 | Appointment of a man as Trustee | |
| Registry | Sep 28, 2016 | Sep 26, 2016 | Appointment of a man as Trustee 29045... | |
| Registry | Sep 28, 2016 | Sep 26, 2016 | Appointment of a man as Trustee | |
| Registry | Sep 28, 2016 | Sep 26, 2016 | Appointment of a man as Trustee 29045... | |
| Financials | Apr 18, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Jul 6, 2015 | Jul 2, 2015 | Change of power-of-attorney of director | |
| Registry | Jul 6, 2015 | Jul 2, 2015 | Change of power-of-attorney of director 29045... | |
| Registry | Jul 6, 2015 | Jul 2, 2015 | Change of power-of-attorney of director | |
| Registry | Jul 6, 2015 | Jul 2, 2015 | Change of power-of-attorney of director 29045... | |
| Registry | Jul 2, 2015 | Headquarters change | | |
| Financials | Apr 23, 2015 | Filing of statement of subsidiary company 2014 | ||
| Financials | Jun 3, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Mar 21, 2014 | Mar 10, 2014 | Two appointments: a person and a man | |
| Registry | Mar 21, 2014 | Mar 10, 2014 | Two appointments: a man and a person | |
| Registry | Mar 21, 2014 | Mar 10, 2014 | Appointment of a man as Trustee and Director | |
| Registry | Nov 15, 2013 | Nov 1, 2013 | Appointment of a man as Trustee | |
| Registry | Nov 15, 2013 | Nov 1, 2013 | Resignation of one Trustee | |
| Registry | Jul 29, 2013 | Jul 8, 2013 | Appointment of a man as Trustee | |
| Registry | Jul 29, 2013 | Jul 8, 2013 | Resignation of one Trustee | |
| Financials | May 28, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Mar 20, 2013 | Mar 1, 2013 | Two appointments: a man and a woman,: a man and a woman | |
| Financials | May 16, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Jan 4, 2012 | Jan 1, 2012 | Resignation of one Director | |
| Registry | Jan 4, 2012 | Jan 1, 2012 | Resignation of one Director 29045... | |
| Financials | Aug 12, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | Aug 5, 2011 | Jul 13, 2011 | Appointment of a woman | |
| Registry | Aug 5, 2011 | Jul 13, 2011 | Resignation of a woman | |
| Registry | Dec 16, 2010 | Dec 6, 2010 | Appointment of a man as Trustee | |
| Registry | Dec 7, 2010 | Dec 2, 2010 | Appointment of a woman | |
| Registry | Nov 2, 2010 | Oct 22, 2010 | Resignation of one Director | |
| Registry | Jul 8, 2010 | Jul 1, 2010 | Appointment of a man as Director | |
| Financials | Jun 22, 2010 | Filing of statement of subsidiary company 2009 | ||
| Registry | Mar 12, 2010 | Mar 3, 2010 | Resignation of one Director | |
| Registry | Jan 25, 2010 | Jan 1, 2010 | Appointment of a man as Trustee | |
| Financials | May 1, 2009 | Filing of statement of subsidiary company 2008 | ||
| Registry | Apr 4, 2008 | Mar 25, 2008 | Resignation of one Director | |
| Registry | Nov 22, 2007 | Oct 15, 2007 | Two appointments: 2 men | |
| Registry | Nov 5, 2007 | Mergers and splits | | |
| Financials | Oct 4, 2007 | Filing of statement of subsidiary company 2006 | ||
| Registry | Aug 30, 2007 | Mergers and splits | | |
| Financials | May 23, 2006 | Filing of statement of subsidiary company 2005 | ||
| Registry | Apr 4, 2006 | Jan 1, 2006 | Appointment of a man as Director | |
| Registry | Mar 13, 2006 | Feb 1, 2005 | Appointment of a man as Director 29045... |
