Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 39078749 |
| Universal Entity Code | 5530-4634-3538-5192 |
| Record last updated | Saturday, November 18, 2023 1:26:09 AM UTC |
| Official Address | Albert Einsteinweg Lelystad There are 114 companies registered at this street |
| Postal Code | 8218NH |
| Website | http://www.unifiedpost.com |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 17, 2023 | Nov 16, 2023 | Resignation of one Trustee | |
| Financials | Jun 20, 2023 | Jun 19, 2023 | Filing of consolidated financial statement datum deponering: 19-06-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Registry | May 4, 2023 | Mar 24, 2023 | Appointment of a man as Trustee | |
| Registry | May 4, 2023 | Mar 24, 2023 | Appointment of a man as Trustee 39078... | |
| Registry | May 4, 2023 | Mar 24, 2023 | Resignation of one Trustee | |
| Registry | Aug 11, 2022 | Jun 3, 2022 | Change of power-of-attorney of director | |
| Registry | Apr 20, 2022 | Apr 19, 2022 | Amended statutes | |
| Registry | Apr 20, 2022 | Mar 31, 2022 | Resignation of one Director | |
| Financials | May 12, 2021 | Filing of financial statement 2020 | | |
| Financials | Feb 4, 2021 | Special situation of financial statement | ||
| Registry | Jan 6, 2021 | Mergers and splits | | |
| Registry | Nov 25, 2020 | Mergers and splits 39078... | | |
| Financials | Aug 5, 2020 | Filing of financial statement 2019 | | |
| Financials | Apr 8, 2020 | Filing of financial statement 2018 | | |
| Financials | Apr 9, 2019 | Filing of financial statement 2016 | | |
| Financials | Apr 9, 2019 | Filing of financial statement 2017 | | |
| Financials | Mar 20, 2019 | Filing of financial statement 2017 39078... | | |
| Registry | Jul 6, 2018 | Jul 5, 2018 | Other filings | |
| Registry | Jul 6, 2018 | Mergers and splits | | |
| Registry | Jul 6, 2018 | Change of name | | |
| Registry | Jan 17, 2018 | Dec 22, 2017 | Resignation of one Trustee | |
| Financials | Nov 15, 2017 | Filing of financial statement 2014 | ||
| Registry | Nov 13, 2017 | Nov 10, 2017 | Strike off | |
| Registry | Nov 13, 2017 | Mergers and splits | | |
| Registry | Sep 25, 2017 | Mergers and splits 39078... | | |
| Financials | Sep 22, 2017 | Filing of financial statement 2015 | ||
| Registry | Sep 22, 2017 | Mergers and splits | | |
| Financials | Sep 21, 2017 | Filing of financial statement 2016 | ||
| Registry | Feb 7, 2017 | Jan 1, 2017 | Two appointments: a person and a man | |
| Registry | Jan 13, 2017 | Dec 8, 2016 | Appointment of a man as Trustee | |
| Registry | Dec 15, 2016 | Dec 1, 2016 | Change of power-of-attorney of director | |
| Registry | Dec 15, 2016 | Oct 13, 2016 | Resignation of one Director | |
| Registry | Jun 8, 2016 | May 2, 2016 | Resignation of 2 people: one Trustee and one Director | |
| Registry | Jun 7, 2016 | May 2, 2016 | Appointment of a person as Director | |
| Registry | Jun 7, 2016 | May 2, 2016 | Resignation of one Director | |
| Registry | Jun 3, 2016 | Amended statutes | ||
| Registry | Dec 10, 2015 | Dec 1, 2015 | Appointment of a man as Director | |
| Registry | Dec 8, 2015 | Nov 23, 2015 | Resignation of 2 people: one Commissioner and one Trustee | |
| Registry | Dec 8, 2015 | Nov 23, 2015 | Resignation of one Commissioner | |
| Registry | Dec 2, 2015 | Nov 25, 2015 | Appointment of a person as Director | |
| Registry | Dec 2, 2015 | Nov 25, 2015 | Resignation of one Director | |
| Registry | Jun 8, 2015 | Amended statutes | ||
| Registry | May 5, 2015 | May 1, 2015 | Resignation of one Commissioner | |
| Registry | Mar 23, 2015 | Mar 3, 2015 | Appointment of a man as Commissioner | |
| Registry | Mar 23, 2015 | Mar 3, 2015 | Appointment of a man as Commissioner 39078... | |
| Registry | Mar 5, 2015 | Feb 6, 2015 | Resignation of one Trustee | |
| Registry | Mar 5, 2015 | Feb 6, 2015 | Two appointments: 2 men | |
| Registry | Feb 13, 2015 | Feb 3, 2015 | Resignation of one Commissioner | |
| Registry | Feb 13, 2015 | Feb 3, 2015 | Resignation of one Director | |
| Financials | Feb 6, 2015 | Filing of financial statement 2013 | ||
| Registry | Jan 20, 2015 | Dec 22, 2014 | Resignation of one Director | |
| Registry | Jan 20, 2015 | Dec 22, 2014 | Appointment of a man as Director | |
| Registry | Jan 20, 2015 | Dec 22, 2014 | Resignation of one Commissioner | |
| Financials | Jun 2, 2014 | Filing of financial statement 2013 | ||
| Financials | Feb 13, 2014 | Filing of financial statement 2012 | ||
| Registry | Feb 6, 2014 | Dec 18, 2013 | Resignation of 2 people: one Commissioner | |
| Registry | Nov 18, 2013 | Oct 1, 2013 | Resignation of one Director | |
| Registry | Nov 18, 2013 | Oct 1, 2013 | Appointment of a man as Trustee | |
| Financials | Jul 25, 2013 | Filing of financial statement 2012 | ||
| Registry | May 22, 2013 | Apr 16, 2013 | Two appointments: 2 men | |
| Financials | Apr 19, 2013 | Filing of financial statement 2011 | ||
| Financials | Jun 6, 2012 | Filing of financial statement 2011 39078... | ||
| Financials | Dec 1, 2011 | Filing of financial statement 2010 | ||
| Registry | Sep 14, 2011 | Appointment of a man as Commissioner | ||
| Registry | Sep 13, 2011 | Amended statutes | ||
| Registry | Aug 31, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 1, 2011 | Jun 21, 2011 | Appointment of a person as Director | |
| Financials | Jun 7, 2011 | Filing of financial statement 2010 | ||
| Registry | May 24, 2011 | Mar 16, 2011 | Resignation of 2 people: one Commissioner | |
| Financials | Nov 10, 2010 | Filing of financial statement 2009 | ||
| Financials | Jun 14, 2010 | Filing of financial statement 2009 39078... | ||
| Financials | Dec 29, 2009 | Filing of financial statement 2008 | ||
| Financials | Nov 30, 2009 | Filing of financial statement 2008 32131... | ||
| Registry | May 27, 2009 | May 1, 2009 | Resignation of one Commissioner | |
| Registry | Apr 21, 2009 | Oct 1, 2008 | Resignation of one Commissioner 39078... | |
| Registry | Mar 18, 2009 | Mar 13, 2009 | Change of name, headquarters and legal form | |
| Financials | Dec 10, 2008 | Filing of financial statement 2007 | ||
| Registry | Feb 19, 2008 | Appointment of a man as Director | ||
| Registry | Feb 19, 2008 | Incorporation of company | ||
| Registry | Nov 16, 2007 | Nov 7, 2007 | Appointment of a man as Commissioner | |
| Registry | Nov 14, 2007 | Nov 8, 2007 | Resignation of one Commissioner | |
| Financials | May 1, 2007 | Filing of financial statement 2006 | ||
| Registry | Apr 5, 2007 | Modification of paid-up capital | ||
| Registry | Mar 27, 2007 | Amended statutes | ||
| Financials | Aug 1, 2006 | Filing of financial statement 2005 | ||
| Financials | Feb 1, 2006 | Filing of financial statement 2004 | ||
| Registry | Jan 31, 2006 | Jan 20, 2006 | Appointment of a man as Director | |
| Registry | Jan 27, 2006 | Sep 1, 2005 | Resignation of one Director |
