Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 24265286 |
| Universal Entity Code | 9792-6476-4931-2305 |
| Record last updated | Wednesday, February 5, 2025 8:28:39 AM UTC |
| Official Address | Steenhouwerstraat, 15 Noord There are 9 companies registered at this street |
| Locality | Noord |
| Region | Gemeente Sint Anthonis, Provincie Noord-Brabant |
| Postal Code | 3194AG |
| Website | http://www.alcontrol.nl |
| Sector | Engineers and other technical design and advice |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 6, 2022 | Mergers and splits | | |
| Registry | Sep 5, 2022 | Strike off | | |
| Financials | Aug 9, 2022 | Filing of statement of subsidiary company 2021 | ||
| Registry | Aug 3, 2022 | Mar 15, 2022 | Appointment of a woman | |
| Registry | Aug 3, 2022 | Mar 15, 2022 | Appointment of a man as Trustee | |
| Registry | Aug 3, 2022 | Mar 15, 2022 | Resignation of one Trustee | |
| Registry | Jun 27, 2022 | Mergers and splits | | |
| Registry | Mar 30, 2022 | Mar 1, 2022 | Appointment of a person | |
| Registry | Mar 30, 2022 | Mar 1, 2022 | Appointment of a woman | |
| Financials | Aug 2, 2021 | Special situation of financial statement | ||
| Registry | Feb 24, 2021 | Jan 28, 2021 | Appointment of a man as Trustee | |
| Registry | Feb 24, 2021 | Jan 28, 2021 | Appointment of a man as Trustee 24265... | |
| Registry | Feb 24, 2021 | Jan 28, 2021 | Appointment of a man as Trustee | |
| Registry | Feb 24, 2021 | Jan 28, 2021 | Appointment of a man as Trustee 24265... | |
| Registry | Feb 24, 2021 | Jan 28, 2021 | Appointment of a man as Trustee | |
| Registry | Feb 24, 2021 | Jan 28, 2021 | Appointment of a man as Trustee 24265... | |
| Registry | Feb 24, 2021 | Jan 28, 2021 | Appointment of a man as Trustee | |
| Financials | Feb 19, 2021 | Feb 10, 2021 | Filing of consolidated financial statement datum deponering: 10-02-2021 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 4, 2021 | Filing of statement of subsidiary company 2019 | ||
| Registry | Jan 29, 2021 | Appointment of a man as Trustee | | |
| Financials | Aug 27, 2020 | Aug 24, 2020 | Filing of consolidated financial statement datum deponering: 24-08-2020 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jul 13, 2020 | Jan 1, 2020 | Resignation of one Director | |
| Financials | May 4, 2020 | Filing of statement of subsidiary company 2018 | ||
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Registry | May 7, 2019 | Jan 1, 2019 | Resignation of one Trustee | |
| Registry | May 7, 2019 | Jan 1, 2019 | Resignation of one Trustee 24265... | |
| Financials | Apr 12, 2019 | Special situation of financial statement | ||
| Registry | Feb 12, 2019 | Jan 14, 2019 | Appointment of a man as Director | |
| Registry | Feb 12, 2019 | Jan 14, 2019 | Appointment of a man as Director 24265... | |
| Registry | Feb 12, 2019 | Jan 14, 2019 | Resignation of one Director | |
| Registry | Feb 12, 2019 | Jan 14, 2019 | Resignation of one Director 24265... | |
| Financials | Feb 4, 2019 | Special situation of financial statement | ||
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Dec 24, 2018 | Dec 14, 2018 | Filing of consolidated financial statement datum deponering: 14-12-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 30, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Mar 2, 2018 | Change of name | ||
| Financials | Jan 16, 2018 | Jan 10, 2018 | Filing of consolidated financial statement datum deponering: 10-01-2018 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Registry | Nov 27, 2017 | Nov 21, 2017 | Appointment of a man as Director | |
| Registry | Nov 23, 2017 | Amended statutes | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Financials | Dec 23, 2016 | Filing of statement of subsidiary company 2016 | ||
| Registry | Nov 12, 2015 | Nov 5, 2015 | Appointment of a man as Trustee | |
| Registry | Nov 12, 2015 | Nov 5, 2015 | Resignation of one Trustee | |
| Financials | Nov 11, 2015 | Filing of statement of subsidiary company 2015 | ||
| Financials | Dec 23, 2014 | Filing of statement of subsidiary company 2014 | ||
| Financials | Dec 23, 2014 | Dec 19, 2014 | Filing of consolidated financial statement datum deponering: 19-12-2014 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 20, 2014 | Filing of statement of subsidiary company 2013 | ||
| Financials | Apr 1, 2013 | Special situation of financial statement | ||
| Financials | Mar 25, 2013 | Filing of statement of subsidiary company 2012 | ||
| Financials | Oct 30, 2012 | Filing of statement of subsidiary company 2009 | ||
| Registry | Oct 25, 2012 | Sep 20, 2012 | Resignation of one Director | |
| Registry | Oct 25, 2012 | Feb 14, 2012 | Appointment of a man as Trustee | |
| Registry | Aug 10, 2012 | Jun 28, 2011 | Appointment of a man as Director | |
| Registry | Jul 13, 2011 | Jun 20, 2011 | Resignation of one Director | |
| Registry | Jul 13, 2011 | May 30, 2011 | Resignation of one Trustee | |
| Financials | Apr 14, 2010 | Filing of statement of subsidiary company 2007 | ||
| Registry | Mar 10, 2010 | Feb 1, 2010 | Appointment of a man as Director | |
| Registry | Oct 6, 2009 | Sep 22, 2009 | Two appointments: 2 men | |
| Registry | Sep 18, 2009 | Sep 15, 2009 | Resignation of one Director | |
| Registry | Sep 28, 2007 | Sep 6, 2007 | Appointment of a man as Director | |
| Registry | Aug 22, 2007 | Jul 17, 2007 | Resignation of a woman | |
| Registry | Nov 23, 2006 | Aug 21, 2006 | Appointment of a man as Director | |
| Registry | Nov 23, 2006 | Aug 21, 2006 | Resignation of one Director | |
| Financials | Aug 21, 2006 | Filing of statement of subsidiary company 2004 | ||
| Registry | May 11, 2006 | Other filings | | |
| Registry | May 11, 2006 | Other filings 24265... | | |
| Financials | May 11, 2006 | Filing of statement of subsidiary company 2005 |
