Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 14607299 |
| Universal Entity Code | 0534-1029-1653-7499 |
| Record last updated | Saturday, August 31, 2024 5:07:19 AM UTC |
| Official Address | Zaanstraat Lelystad There are 10 companies registered at this street |
| Locality | Lelystad |
| Region | Gemeente Lelystad, Provincie Flevoland |
| Postal Code | 8226ND |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Apr 8, 2022 | Filing of financial statement 2020 | | |
| Registry | Oct 11, 2021 | Sep 1, 2021 | Appointment of a man as Director | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Registry | Nov 19, 2019 | Nov 15, 2019 | Appointment of a person as Director | |
| Registry | Nov 19, 2019 | Nov 15, 2019 | Resignation of one Director | |
| Financials | Dec 19, 2018 | Filing of financial statement 2017 | ||
| Registry | Feb 16, 2018 | Oct 16, 2017 | Appointment of a man as Director | |
| Registry | Feb 16, 2018 | Oct 16, 2017 | Appointment of a man as Director 14607... | |
| Registry | Feb 16, 2018 | Oct 16, 2017 | Resignation of one Director | |
| Registry | Feb 16, 2018 | Oct 16, 2017 | Resignation of one Director 14607... | |
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Registry | Dec 7, 2016 | Appointment of a person as Director | ||
| Registry | Dec 7, 2016 | Appointment of a person as Director 14607... | ||
| Registry | Dec 7, 2016 | Resignation of one Director | ||
| Registry | Dec 7, 2016 | Resignation of one Director 14607... | ||
| Registry | Aug 15, 2016 | Jul 31, 2016 | Appointment of a man as Director | |
| Registry | Aug 15, 2016 | Jul 31, 2016 | Resignation of one Director | |
| Financials | Mar 24, 2016 | Filing of financial statement 2015 | ||
| Financials | Dec 31, 2015 | Filing of financial statement 2015 14607... | ||
| Financials | Sep 3, 2015 | Filing of financial statement 2014 | ||
| Financials | Feb 12, 2015 | Feb 3, 2015 | Filing of consolidated financial statement datum deponering: 03-02-2015 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 22, 2014 | Filing of financial statement 2013 | ||
| Registry | Mar 4, 2014 | Jan 30, 2014 | Appointment of a person as Director | |
| Registry | Mar 4, 2014 | Jan 30, 2014 | Resignation of one Director | |
| Financials | Sep 24, 2013 | Filing of financial statement 2012 | ||
| Registry | Apr 16, 2013 | Apr 3, 2013 | Appointment of a man as Director | |
| Registry | Apr 16, 2013 | Apr 3, 2013 | Resignation of one Director | |
| Financials | May 29, 2012 | Filing of financial statement 2011 | ||
| Financials | Aug 19, 2011 | Filing of financial statement 2010 | ||
| Registry | Apr 14, 2011 | Apr 11, 2011 | Two appointments: a person and a man | |
| Registry | Apr 12, 2011 | Apr 11, 2011 | Resignation of one Director | |
| Registry | Apr 12, 2011 | Apr 11, 2011 | Resignation of one Director 14607... | |
| Financials | Sep 17, 2010 | Filing of financial statement 2008 | ||
| Registry | Sep 17, 2010 | Sep 16, 2010 | Other filings | |
| Registry | Jan 30, 2009 | Jan 12, 2009 | Appointment of a man as Director | |
| Registry | Jan 30, 2009 | Jan 12, 2009 | Resignation of one Director | |
| Registry | Sep 3, 2008 | Jul 25, 2008 | Appointment of a man as Director | |
| Registry | Sep 3, 2008 | Jul 25, 2008 | Appointment of a man as Director 14607... | |
| Registry | Sep 3, 2008 | Jul 25, 2008 | Resignation of one Director | |
| Financials | Mar 25, 2008 | Filing of financial statement 2007 | ||
| Registry | Feb 18, 2008 | Feb 1, 2008 | Appointment of a man as Director | |
| Registry | Feb 18, 2008 | Feb 1, 2008 | Resignation of one Director | |
| Registry | Jan 4, 2008 | Dec 19, 2007 | Change of power-of-attorney of director | |
| Registry | Dec 24, 2007 | Dec 19, 2007 | Appointment of a person as Director | |
| Registry | Dec 20, 2007 | Amended statutes | ||
| Financials | Apr 4, 2007 | Filing of financial statement 2006 | ||
| Registry | Jan 5, 2007 | Modification of paid-up capital | ||
| Registry | Jan 5, 2007 | Dec 18, 2006 | Appointment of a person as Director | |
| Registry | Jan 5, 2007 | Dec 18, 2006 | Resignation of one Director | |
| Registry | Jan 5, 2007 | Change of name and headquarters | | |
| Financials | Jul 27, 2006 | Filing of financial statement 2005 |
