Extended Company Report with Annual Accounts |
Includes
|
| Company type | Naamloze Vennootschap |
|---|---|
| Company number | 41238026 |
| Universal Entity Code | 8521-6972-8347-6210 |
| Record last updated | Tuesday, November 28, 2023 1:29:41 AM UTC |
| Official Address | Stadionweg Alkmaar There are 16 companies registered at this street |
| Locality | Alkmaar |
| Region | Gemeente Alkmaar, Provincie Noord-Holland |
| Postal Code | 1812AZ |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 28, 2023 | Sep 25, 2023 | Appointment of a woman | |
| Registry | Nov 28, 2023 | Sep 25, 2023 | Appointment of a man as Trustee | |
| Registry | Nov 28, 2023 | Sep 25, 2023 | Resignation of one Trustee | |
| Registry | Nov 28, 2023 | Sep 25, 2023 | Resignation of one Trustee 41238... | |
| Registry | Nov 28, 2023 | Sep 25, 2023 | Resignation of one Trustee | |
| Financials | Oct 6, 2023 | Filing of financial statement 2022 | | |
| Financials | Oct 6, 2023 | Filing of financial statement 2023 | | |
| Registry | Jun 7, 2023 | Apr 1, 2023 | Appointment of a man as Trustee | |
| Registry | Jun 7, 2023 | May 31, 2023 | Resignation of one Trustee | |
| Registry | Mar 30, 2023 | Dec 1, 2022 | Resignation of one Trustee 41238... | |
| Registry | Dec 16, 2022 | Aug 8, 2022 | Appointment of a man as Trustee | |
| Registry | Dec 16, 2022 | Feb 1, 2022 | Appointment of a woman | |
| Registry | Dec 16, 2022 | Feb 1, 2022 | Resignation of one Trustee | |
| Registry | Dec 16, 2022 | Aug 8, 2022 | Resignation of a woman | |
| Financials | Oct 6, 2022 | Filing of financial statement 2021 | | |
| Financials | Oct 6, 2022 | Filing of financial statement 2022 | | |
| Financials | Oct 7, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 7, 2021 | Filing of financial statement 2021 | | |
| Registry | Jun 9, 2021 | Jun 8, 2021 | Appointment of a man as Trustee | |
| Registry | Jun 9, 2021 | Jun 8, 2021 | Appointment of a man as Trustee 41238... | |
| Registry | Jun 9, 2021 | Jun 8, 2021 | Resignation of one Trustee | |
| Registry | Jun 9, 2021 | Jun 8, 2021 | Resignation of one Trustee 41238... | |
| Financials | Oct 21, 2020 | Filing of financial statement 2019 | | |
| Financials | Oct 21, 2020 | Filing of financial statement 2020 | | |
| Registry | Aug 31, 2020 | Aug 28, 2020 | Amended statutes | |
| Financials | Oct 2, 2019 | Filing of financial statement 2018 | | |
| Financials | Oct 2, 2019 | Filing of financial statement 2019 | | |
| Financials | Dec 24, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 24, 2018 | Filing of financial statement 2018 | ||
| Registry | Mar 19, 2018 | Jan 1, 2018 | Appointment of a man as Trustee | |
| Registry | Mar 19, 2018 | Jan 1, 2018 | Appointment of a man as Trustee 41238... | |
| Registry | Mar 19, 2018 | Jan 1, 2018 | Appointment of a man as Trustee | |
| Registry | Mar 19, 2018 | Jan 1, 2018 | Appointment of a man as Trustee 41238... | |
| Registry | Mar 19, 2018 | Jan 1, 2018 | Appointment of a man as Trustee | |
| Registry | Mar 19, 2018 | Jan 1, 2018 | Appointment of a man as Trustee 41238... | |
| Registry | Mar 19, 2018 | Jan 1, 2018 | Appointment of a man as Trustee | |
| Registry | Mar 19, 2018 | Jan 1, 2018 | Appointment of a man as Trustee 41238... | |
| Registry | Mar 19, 2018 | Jan 1, 2018 | Appointment of a man as Trustee | |
| Registry | Mar 19, 2018 | Jan 1, 2018 | Appointment of a woman | |
| Registry | Mar 19, 2018 | Jan 1, 2018 | Appointment of a man as Trustee | |
| Registry | Mar 19, 2018 | Jan 1, 2018 | Appointment of a man as Trustee 41238... | |
| Registry | Mar 19, 2018 | Jan 1, 2018 | Resignation of one Trustee | |
| Registry | Mar 19, 2018 | Jan 1, 2018 | Resignation of one Trustee 41238... | |
| Registry | Mar 19, 2018 | Jan 1, 2018 | Resignation of one Trustee | |
| Registry | Mar 19, 2018 | Jan 1, 2018 | Resignation of one Trustee 41238... | |
| Financials | Oct 20, 2017 | Filing of financial statement 2016 | ||
| Financials | Oct 20, 2017 | Filing of financial statement 2017 | ||
| Registry | Oct 17, 2017 | Oct 12, 2017 | Appointment of a person as Director | |
| Registry | Oct 17, 2017 | Oct 12, 2017 | Resignation of one Director | |
| Registry | Oct 17, 2017 | Oct 12, 2017 | Resignation of one Director 41238... | |
| Registry | Oct 17, 2017 | Oct 12, 2017 | Resignation of one Commissioner | |
| Registry | Oct 17, 2017 | Oct 12, 2017 | Resignation of one Commissioner 41238... | |
| Registry | Oct 17, 2017 | Oct 12, 2017 | Resignation of one Commissioner | |
| Registry | Oct 17, 2017 | Headquarters change | | |
| Registry | Jan 6, 2017 | Jan 1, 2017 | Appointment of a man as Director | |
| Financials | Nov 17, 2016 | Filing of financial statement 2015 | ||
| Financials | Nov 17, 2016 | Filing of financial statement 2016 | ||
| Registry | Nov 23, 2015 | Nov 11, 2015 | Change of power-of-attorney of director | |
| Registry | Nov 23, 2015 | Nov 11, 2015 | Resignation of one Director | |
| Registry | Nov 23, 2015 | Nov 11, 2015 | Resignation of one Trustee | |
| Registry | Nov 10, 2015 | Jul 1, 2015 | Resignation of one Trustee 41238... | |
| Financials | Oct 5, 2015 | Filing of financial statement 2014 | ||
| Financials | Oct 5, 2015 | Filing of financial statement 2015 | ||
| Registry | Oct 7, 2014 | Oct 1, 2014 | Appointment of a man as Director | |
| Registry | Oct 7, 2014 | Oct 1, 2014 | Change of power-of-attorney of director | |
| Financials | Oct 3, 2014 | Filing of financial statement 2013 | ||
| Financials | Oct 3, 2014 | Filing of financial statement 2014 | ||
| Registry | Jul 11, 2014 | Jul 1, 2014 | Change of power-of-attorney of director | |
| Registry | Jul 2, 2014 | Jul 1, 2014 | Resignation of one Trustee | |
| Financials | Oct 8, 2013 | Filing of financial statement 2012 | ||
| Financials | Oct 8, 2013 | Filing of financial statement 2013 | ||
| Registry | Nov 16, 2012 | Amended statutes | ||
| Financials | Nov 5, 2012 | Filing of financial statement 2011 | ||
| Financials | Nov 5, 2012 | Filing of financial statement 2012 | ||
| Registry | Oct 9, 2012 | Jul 1, 2012 | Resignation of 2 people: one Commissioner | |
| Registry | Feb 27, 2012 | Jan 1, 2012 | Appointment of a man as Commissioner | |
| Financials | Nov 7, 2011 | Filing of financial statement 2010 | ||
| Financials | Nov 7, 2011 | Filing of financial statement 2011 | ||
| Registry | Nov 23, 2010 | Nov 1, 2010 | Appointment of a man as Trustee | |
| Financials | Oct 27, 2010 | Filing of financial statement 2009 | ||
| Registry | Sep 27, 2010 | Sep 1, 2010 | Appointment of a man as Trustee | |
| Registry | Sep 27, 2010 | Sep 1, 2010 | Appointment of a man as Trustee 41238... | |
| Registry | Sep 27, 2010 | Sep 1, 2010 | Appointment of a man as Trustee | |
| Registry | Sep 27, 2010 | Sep 1, 2010 | Appointment of a man as Trustee 41238... | |
| Registry | Sep 27, 2010 | Sep 1, 2010 | Appointment of a man as Trustee | |
| Registry | Sep 27, 2010 | Sep 1, 2010 | Appointment of a man as Trustee 41238... | |
| Financials | Jul 21, 2010 | Filing of financial statement 2008 | ||
| Registry | Jul 15, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 24, 2010 | Jun 1, 2010 | Appointment of a man as Commissioner | |
| Registry | Jun 24, 2010 | Jun 1, 2010 | Appointment of a man as Director | |
| Registry | Jun 24, 2010 | Jun 1, 2010 | Change of power-of-attorney of director | |
| Registry | Jun 24, 2010 | Jun 1, 2010 | Appointment of a man as Commissioner | |
| Registry | Jun 24, 2010 | Jun 1, 2010 | Appointment of a man as Commissioner 41238... | |
| Registry | Jun 24, 2010 | Jun 1, 2010 | Appointment of a man as Commissioner | |
| Registry | Jun 24, 2010 | Jun 1, 2010 | Appointment of a man as Director | |
| Registry | Jun 24, 2010 | Jun 1, 2010 | Resignation of one Commissioner | |
| Registry | Jun 24, 2010 | Jun 1, 2010 | Resignation of one Commissioner 41238... | |
| Registry | Jun 24, 2010 | Jun 1, 2010 | Resignation of one Commissioner | |
| Registry | Jun 24, 2010 | Jun 15, 2010 | Resignation of one Director | |
| Registry | Jan 25, 2010 | Jan 14, 2010 | Resignation of one Trustee |
