Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 65944585 |
| Universal Entity Code | 6918-9236-1452-4941 |
| Record last updated | Monday, December 16, 2024 2:52:34 AM 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 | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 8, 2024 | Fusie splitsingsvoorstel | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Dec 5, 2023 | Dec 4, 2023 | Amended statutes | |
| Registry | Dec 4, 2023 | Amended statutes 65944... | | |
| Financials | Jul 24, 2023 | Filing of financial statement 2022 | | |
| Registry | Mar 14, 2023 | Mar 6, 2023 | Appointment of a woman | |
| Registry | Jan 16, 2023 | Dec 31, 2022 | Resignation of one Director | |
| Registry | Jul 22, 2022 | Jul 1, 2022 | Appointment of a man as Director | |
| Financials | Jun 24, 2022 | Filing of financial statement 2021 | | |
| Registry | Jun 22, 2022 | Jun 1, 2022 | Resignation of one Director | |
| Registry | May 2, 2022 | Apr 10, 2022 | Resignation of one Director 65944... | |
| Registry | Apr 27, 2022 | Mar 22, 2022 | Appointment of a man as Trustee | |
| Registry | Feb 2, 2022 | Jan 20, 2022 | Resignation of one Trustee | |
| Registry | Jan 20, 2022 | Jan 2, 2022 | Appointment of a woman | |
| Registry | Nov 8, 2021 | Nov 1, 2021 | Resignation of a woman | |
| Financials | Aug 26, 2021 | Filing of financial statement 2020 | | |
| Registry | Apr 13, 2021 | Change of name | | |
| Registry | Jul 7, 2020 | Jun 30, 2020 | Resignation of one Trustee | |
| Financials | Jun 4, 2020 | Filing of financial statement 2018 | | |
| Registry | Jun 1, 2020 | May 25, 2020 | Appointment of a man as Director | |
| Registry | Jun 1, 2020 | May 25, 2020 | Resignation of one Director | |
| Registry | Jun 1, 2020 | May 26, 2020 | Resignation of one Trustee | |
| Registry | May 19, 2020 | Mar 1, 2020 | Appointment of a man as Director | |
| Registry | Apr 10, 2020 | Apr 1, 2020 | Appointment of a man as Director 65944... | |
| Registry | Apr 10, 2020 | Apr 2, 2020 | Appointment of a man as Trustee | |
| Registry | Mar 6, 2020 | Dec 1, 2019 | Resignation of one Director | |
| Registry | Jan 10, 2020 | Jan 1, 2020 | Resignation of one Director 65944... | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Registry | Dec 19, 2019 | Dec 18, 2019 | Appointment of a man as Trustee | |
| Financials | Dec 5, 2019 | Special situation of financial statement | ||
| Registry | May 21, 2019 | Apr 1, 2019 | Resignation of one Trustee and one Director | |
| Registry | Apr 10, 2019 | Apr 1, 2019 | Resignation of one Director | |
| Registry | Apr 10, 2019 | Apr 1, 2019 | Resignation of one Director 65944... | |
| Registry | Dec 24, 2018 | Dec 1, 2018 | Appointment of a person as Trustee | |
| Registry | Dec 24, 2018 | Dec 1, 2018 | Appointment of a woman | |
| Registry | Dec 24, 2018 | Dec 1, 2018 | Appointment of a man as Trustee | |
| Financials | Mar 1, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Feb 20, 2018 | Feb 1, 2018 | Resignation of one Trustee and one Director | |
| Registry | Feb 20, 2018 | Feb 1, 2018 | Resignation of one Trustee and one Director 65944... | |
| Registry | Jan 8, 2018 | Jan 1, 2018 | Resignation of one Director | |
| Registry | Jan 8, 2018 | Jan 1, 2018 | Resignation of one Director 65944... | |
| Registry | Jan 8, 2018 | Jan 1, 2018 | Resignation of one Director | |
| Registry | Nov 14, 2017 | Oct 30, 2017 | Appointment of a man as Trustee | |
| Registry | Nov 14, 2017 | Oct 30, 2017 | Appointment of a man as Trustee 65944... | |
| Registry | Jun 10, 2016 | Jun 7, 2016 | Appointment of a man as Director | |
| Registry | Jun 10, 2016 | Jun 7, 2016 | Appointment of a person as Director | |
| Registry | Jun 10, 2016 | Jun 7, 2016 | Appointment of a man as Director | |
| Registry | Jun 10, 2016 | Jun 7, 2016 | Appointment of a person as Director | |
| Registry | Jun 10, 2016 | Jun 7, 2016 | Appointment of a man as Director | |
| Registry | Jun 10, 2016 | Jun 7, 2016 | Appointment of a man as Director 65944... | |
| Registry | Jun 10, 2016 | Jun 7, 2016 | Resignation of one Director | |
| Registry | Jun 9, 2016 | Appointment of a man as Director | ||
| Registry | Jun 7, 2016 | Amended statutes | ||
| Financials | May 16, 2016 | Special situation of financial statement | ||
| Registry | May 3, 2016 | Appointment of a person as Director | ||
| Registry | May 3, 2016 | Incorporation of company |
