Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 33278683 |
| Universal Entity Code | 3107-5338-9821-6260 |
| Record last updated | Wednesday, October 25, 2023 11:04:23 PM UTC |
| Official Address | Schutsluisweg Almere Stad |
| Postal Code | 1332EN |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 25, 2023 | Oct 17, 2023 | Filing of consolidated financial statement datum deponering: 17-10-2023 boekjaar: 2023 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 7, 2023 | Filing of financial statement 2022 | | |
| Registry | Jun 16, 2023 | May 23, 2023 | Change of power-of-attorney of director | |
| Registry | Jun 15, 2023 | May 23, 2023 | Resignation of one Director | |
| Financials | May 26, 2023 | Filing of financial statement 2021 | | |
| Registry | Jun 13, 2022 | May 17, 2022 | Appointment of a woman | |
| Registry | Jun 13, 2022 | May 17, 2022 | Appointment of a person as Director | |
| Registry | Jun 13, 2022 | May 17, 2022 | Resignation of one Commissioner | |
| Registry | Jun 13, 2022 | May 17, 2022 | Resignation of one Director | |
| Registry | Jun 13, 2022 | May 17, 2022 | Resignation of one Commissioner | |
| Registry | Jun 13, 2022 | May 17, 2022 | Resignation of one Director | |
| Registry | Jun 13, 2022 | Jun 4, 2022 | Resignation of a woman | |
| Financials | Jun 15, 2020 | Filing of financial statement 2019 | | |
| Registry | May 28, 2019 | May 17, 2019 | Resignation of 2 people: one Director | |
| Financials | May 23, 2019 | Filing of financial statement 2018 | | |
| Registry | May 1, 2019 | Apr 30, 2019 | Resignation of one Director | |
| Financials | Oct 15, 2018 | Filing of financial statement 2017 | | |
| Financials | Sep 15, 2017 | Sep 14, 2017 | Filing of consolidated financial statement datum deponering: 14-09-2017 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 17, 2017 | Jan 12, 2017 | Amended statutes | |
| Financials | Sep 21, 2016 | Sep 20, 2016 | Filing of consolidated financial statement datum deponering: 20-09-2016 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jun 20, 2016 | May 12, 2016 | Appointment of a man as Commissioner | |
| Registry | Jun 20, 2016 | May 12, 2016 | Resignation of one Commissioner | |
| Financials | May 31, 2016 | May 27, 2016 | Filing of consolidated financial statement datum deponering: 27-05-2016 boekjaar: 2015 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 31, 2016 | Filing of financial statement 2015 | ||
| Financials | Apr 22, 2016 | Apr 20, 2016 | Filing of consolidated financial statement datum deponering: 20-04-2016 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 29, 2015 | Filing of financial statement 2014 | ||
| Registry | Jan 20, 2015 | Dec 1, 2014 | Appointment of a person as Commissioner | |
| Registry | Jan 20, 2015 | Dec 1, 2014 | Appointment of a man as Director | |
| Registry | Jan 20, 2015 | Dec 1, 2014 | Resignation of one Commissioner | |
| Registry | Jan 20, 2015 | Dec 1, 2014 | Resignation of one Director | |
| Registry | Dec 15, 2014 | Nov 25, 2014 | Appointment of a person as Trustee | |
| Registry | Dec 15, 2014 | Nov 25, 2014 | Resignation of one Trustee | |
| Financials | May 28, 2014 | Filing of financial statement 2013 | ||
| Financials | Jul 4, 2013 | Filing of financial statement 2012 | ||
| Registry | Jun 12, 2013 | May 28, 2013 | Appointment of a person as Director | |
| Registry | Jun 12, 2013 | May 28, 2013 | Resignation of one Director | |
| Financials | Sep 7, 2012 | Filing of financial statement 2011 | ||
| Registry | Jul 20, 2011 | May 30, 2011 | Resignation of 2 people: one Commissioner | |
| Financials | Jul 4, 2011 | Filing of financial statement 2010 | ||
| Financials | Jul 26, 2010 | Filing of financial statement 2009 | ||
| Financials | Nov 12, 2009 | Filing of financial statement 2008 | ||
| Registry | Oct 12, 2009 | Sep 28, 2009 | Appointment of a person as Director | |
| Registry | Oct 12, 2009 | Sep 28, 2009 | Resignation of one Director | |
| Registry | Jun 9, 2009 | May 26, 2009 | Resignation of one Director 33278... | |
| Registry | Jun 9, 2009 | May 26, 2009 | Change of power-of-attorney of director | |
| Financials | Jul 17, 2008 | Filing of financial statement 2007 | ||
| Registry | May 29, 2008 | May 22, 2008 | Appointment of a person as Director | |
| Registry | May 29, 2008 | May 22, 2008 | Resignation of one Director | |
| Registry | Mar 13, 2008 | Mar 6, 2008 | Appointment of a man as Commissioner | |
| Registry | Mar 13, 2008 | Mar 6, 2008 | Appointment of a person as Commissioner | |
| Registry | Mar 13, 2008 | Mar 6, 2008 | Appointment of a man as Commissioner | |
| Registry | Mar 6, 2008 | Amended statutes | ||
| Financials | Jun 6, 2007 | Filing of financial statement 2006 | ||
| Financials | Jun 1, 2006 | Filing of financial statement 2005 |
