Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 56797443 |
| Universal Entity Code | 4597-1652-6207-0506 |
| Record last updated | Wednesday, February 26, 2025 9:29:59 PM UTC |
| Official Address | P.J. Oudweg, 61 Almere Stad There are 316 companies registered at this street |
| Locality | Almere Stad |
| Region | Gemeente Almere, Provincie Flevoland |
| Postal Code | 1314CK |
| Sector | Lending agencies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 8, 2024 | Merger and demerger proposal | | |
| Registry | Dec 6, 2023 | Dec 4, 2023 | Amended statutes | |
| Registry | Dec 5, 2023 | Amended statutes 56797... | | |
| Financials | May 4, 2022 | Filing of statement of subsidiary company 2021 | ||
| Financials | Feb 5, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Jan 8, 2021 | Mergers and splits | | |
| Registry | Jan 7, 2021 | Amended statutes | | |
| Registry | Nov 19, 2020 | Mergers and splits | | |
| 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 | May 3, 2019 | Mergers and splits | | |
| Registry | Mar 25, 2019 | Mergers and splits 56797... | | |
| Registry | Feb 13, 2019 | Feb 6, 2019 | Appointment of a person as Director | |
| Registry | Feb 13, 2019 | Feb 6, 2019 | Resignation of one Director | |
| Financials | Mar 1, 2018 | Filing of statement of subsidiary company 2017 | ||
| 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 56797... | |
| Registry | Sep 28, 2016 | Sep 26, 2016 | Resignation of one Director | |
| Registry | Sep 28, 2016 | Sep 26, 2016 | Resignation of one Director 56797... | |
| Financials | Apr 15, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Jun 29, 2015 | Mergers and splits | | |
| Registry | May 19, 2015 | Mergers and splits 56797... | | |
| Financials | Apr 15, 2015 | Filing of statement of subsidiary company 2014 | ||
| Financials | Jun 3, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Mar 4, 2014 | Feb 18, 2014 | Appointment of a man as Director | |
| Registry | Dec 4, 2013 | Dec 1, 2013 | Resignation of one Director | |
| Registry | Nov 29, 2013 | Nov 1, 2013 | Resignation of 2 people: one Director | |
| Registry | Nov 15, 2013 | Nov 1, 2013 | Appointment of a man as Director | |
| Financials | May 28, 2013 | Filing of statement of subsidiary company 2012 | ||
| Financials | May 27, 2013 | Special situation of financial statement | ||
| Registry | Mar 20, 2013 | Mar 1, 2013 | Appointment of a man as Director | |
| Registry | Mar 20, 2013 | Mar 1, 2013 | Resignation of a woman | |
| Registry | Jan 2, 2013 | Appointment of a man as Director | ||
| Registry | Jan 2, 2013 | Appointment of a man as Director 56797... | ||
| Registry | Jan 2, 2013 | Incorporation of company | ||
| Registry | Dec 31, 2012 | Appointment of a woman | |
