Allerzorg Beheer BV
Extended Company Report |
Includesfull detail of filings- complete list of titles of filed documents
- full registry information with list of directors and secretaries
- Contact details and phone number
- related company news
- information about these directors and secretaries in other companies
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Tonkens Zorg Holding B.V.
Company type | Besloten Vennootschap |
Company number | 32146368 |
Universal Entity Code | 3382-7951-1567-5647 |
Record last updated | Thursday, December 26, 2024 11:51:59 PM UTC |
Official Address | Pompmolenlaan a 10 Woerden There are 6 companies registered at this street |
Locality | Woerden |
Region | Gemeente Woerden, Provincie Utrecht |
Postal Code | 3447GK |
Visits
Document Type | Publication date | Registry Date | Download link | |
Registry | Nov 18, 2024 | | Fusie splitsingsvoorstel |  |
Financials | Dec 31, 2023 | | Filing of financial statement 2023 |  |
Registry | Apr 24, 2023 | Apr 19, 2023 | Appointment of a man as Director | |
Registry | Apr 24, 2023 | Apr 19, 2023 | Resignation of one Director | |
Registry | Mar 16, 2023 | Mar 14, 2023 | Appointment of a man as Director | |
Registry | Mar 16, 2023 | Mar 14, 2023 | Resignation of one Director | |
Registry | Mar 16, 2023 | Mar 14, 2023 | Resignation of one Trustee | |
Registry | Jan 5, 2023 | Jan 1, 2023 | Appointment of a man as Director | |
Registry | Jan 5, 2023 | Dec 31, 2022 | Resignation of one Director | |
Financials | Dec 31, 2022 | | Filing of financial statement 2022 |  |
Financials | Dec 31, 2021 | | Filing of financial statement 2021 |  |
Financials | Nov 25, 2021 | | Filing of financial statement 2020 |  |
Registry | Sep 30, 2021 | Sep 24, 2021 | Appointment of a man as Director | |
Registry | Sep 30, 2021 | Sep 24, 2021 | Resignation of one Director | |
Financials | Aug 20, 2020 | | Filing of financial statement 2018 |  |
Financials | Dec 31, 2019 | | Filing of financial statement 2019 |  |
Registry | Sep 23, 2019 | Jul 1, 2019 | Appointment of a man as Trustee | |
Registry | Jan 30, 2019 | Jan 22, 2019 | Resignation of one Director | |
Registry | Jan 30, 2019 | | Modification of subscribed and paid-up capital | |
Registry | Jan 30, 2019 | Jan 16, 2019 | Appointment of a man as Director | |
Registry | Jan 30, 2019 | Jan 22, 2019 | Appointment of a man as Director 32146... | |
Registry | Jan 30, 2019 | Jan 16, 2019 | Change of power-of-attorney of director |  |
Registry | Jan 30, 2019 | | Headquarters change |  |
Registry | Jan 29, 2019 | | Resignation of a woman | |
Registry | Jan 25, 2019 | Jan 16, 2019 | Resignation of one Commissioner | |
Registry | Jan 25, 2019 | Jan 7, 2019 | Resignation of one Commissioner 32146... | |
Registry | Jan 25, 2019 | Jan 16, 2019 | Resignation of one Commissioner | |
Financials | Nov 15, 2018 | | Filing of financial statement 2017 | |
Registry | Jan 3, 2018 | Jan 1, 2018 | Appointment of a man as Director | |
Registry | Jan 3, 2018 | Jan 1, 2018 | Resignation of one Director | |
Registry | Sep 6, 2017 | Sep 4, 2017 | Amended statutes | |
Registry | Jan 5, 2017 | Dec 30, 2016 | Appointment of a person as Director | |
Registry | Jan 5, 2017 | Dec 31, 2016 | Resignation of one Director | |
Registry | Jan 5, 2017 | Dec 31, 2016 | Resignation of one Director 32146... | |
Financials | Dec 31, 2016 | | Filing of financial statement 2016 | |
Financials | Jul 7, 2016 | | Filing of financial statement 2015 | |
Financials | Apr 13, 2016 | | Filing of financial statement 2014 | |
Financials | Jul 3, 2014 | | Filing of financial statement 2013 | |
Financials | Mar 18, 2014 | | Filing of financial statement 2012 | |
Financials | Dec 20, 2012 | | Filing of financial statement 2011 | |
Financials | Jan 4, 2012 | | Filing of financial statement 2009 | |
Registry | Oct 5, 2010 | Oct 4, 2010 | Change of name, headquarters and legal form |  |
Registry | Oct 5, 2010 | | Appointment of a person as Director | |
Registry | Sep 28, 2010 | Sep 27, 2010 | Appointment of a person as Director 32146... | |
Registry | Sep 28, 2010 | Sep 27, 2010 | Resignation of a woman | |
Registry | Feb 6, 2009 | | Incorporation of company | |
Registry | Feb 5, 2009 | | Appointment of a woman |  |