Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 39050145 |
| Universal Entity Code | 7285-9629-8151-4569 |
| Record last updated | Tuesday, December 5, 2023 2:28:55 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 5, 2023 | Dec 4, 2023 | Amended statutes | |
| Registry | Nov 9, 2023 | Mergers and splits | | |
| Financials | May 4, 2022 | Filing of statement of subsidiary company 2021 | ||
| Financials | Feb 5, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Jan 11, 2021 | Mergers and splits | | |
| Registry | Dec 2, 2020 | Change of name | | |
| Registry | Nov 19, 2020 | Mergers and splits | | |
| Financials | Jan 27, 2020 | Filing of statement of subsidiary company 2019 | ||
| 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 a woman | |
| Registry | Feb 27, 2019 | Feb 6, 2019 | Resignation of a woman 39050... | |
| 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 39050... | |
| Registry | Jan 8, 2018 | Jan 2, 2018 | Appointment of a woman | |
| Registry | Jan 8, 2018 | Jan 2, 2018 | Resignation of a woman | |
| Registry | Sep 29, 2016 | Sep 26, 2016 | Appointment of a man as Trustee | |
| Registry | Sep 29, 2016 | Sep 26, 2016 | Appointment of a man as Trustee 39050... | |
| Registry | Sep 29, 2016 | Sep 26, 2016 | Appointment of a person as Director | |
| Registry | Sep 29, 2016 | Sep 26, 2016 | Resignation of one Director | |
| Registry | Sep 29, 2016 | Sep 26, 2016 | Resignation of one Director 39050... | |
| Registry | Jun 2, 2016 | Jun 1, 2016 | Appointment of a woman | |
| Registry | Jun 2, 2016 | Jun 1, 2016 | Resignation of one Trustee | |
| Financials | Apr 15, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Mar 15, 2016 | Feb 1, 2016 | Appointment of a woman | |
| Financials | Apr 15, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Jan 14, 2015 | Mergers and splits | | |
| Registry | Nov 17, 2014 | Mergers and splits 39050... | | |
| Financials | Jun 3, 2014 | Filing of statement of subsidiary company 2013 | ||
| Financials | May 27, 2013 | Filing of statement of subsidiary company 2012 | ||
| 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 39050... | |
| Registry | Nov 25, 2011 | Nov 1, 2011 | Appointment of a man as Director | |
| Registry | Nov 25, 2011 | Nov 1, 2011 | Resignation of one Trustee | |
| Financials | Aug 12, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | Jun 9, 2011 | Mergers and splits | | |
| Registry | Apr 26, 2011 | Mergers and splits 39050... | | |
| Registry | Dec 13, 2010 | Dec 6, 2010 | Appointment of a man as Trustee | |
| Registry | Dec 7, 2010 | Nov 29, 2010 | Resignation of a woman | |
| 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 19, 2010 | Jan 1, 2010 | Appointment of a man as Trustee | |
| Registry | Dec 4, 2009 | Dec 1, 2009 | Resignation of one Director | |
| Registry | Dec 4, 2009 | Dec 1, 2009 | Appointment of a woman | |
| Financials | May 1, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | Jun 5, 2008 | Filing of statement of subsidiary company 2007 | ||
| Financials | Oct 4, 2007 | Filing of statement of subsidiary company 2006 | ||
| Registry | Aug 27, 2007 | Aug 20, 2007 | Appointment of a man as Director | |
| Registry | Aug 27, 2007 | Aug 20, 2007 | Appointment of a man as Director 39050... | |
| Financials | May 26, 2006 | Filing of statement of subsidiary company 2005 | ||
| Registry | Mar 31, 2006 | Feb 1, 2006 | Appointment of a person as Director | |
| Registry | Mar 31, 2006 | Feb 1, 2006 | Appointment of a man as Director | |
| Registry | Mar 31, 2006 | Feb 1, 2006 | Resignation of a woman | |
| Registry | Mar 31, 2006 | Feb 1, 2006 | Resignation of one Director |
