Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 27136642 |
| Universal Entity Code | 4210-9173-8153-1402 |
| Record last updated | Thursday, April 3, 2025 9:05:10 AM UTC |
| Official Address | Darwinstraat, 20 Ede There are 21 companies registered at this street |
| Locality | Ede |
| Region | Gemeente Ede, Provincie Gelderland |
| Postal Code | 6718XR |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Nov 4, 2022 | Sep 30, 2022 | Appointment of a man as Director | |
| Registry | Nov 4, 2022 | Sep 30, 2022 | Resignation of one Director | |
| Financials | Oct 7, 2022 | Filing of financial statement 2021 | | |
| Registry | Mar 23, 2022 | Mar 1, 2022 | Resignation of one Director | |
| Registry | Mar 16, 2022 | Mar 11, 2022 | Appointment of a woman | |
| Financials | Apr 14, 2021 | Filing of financial statement 2020 | | |
| Registry | Mar 22, 2021 | Jan 1, 2020 | Appointment of a person as Director | |
| Financials | Jun 5, 2020 | Filing of financial statement 2019 | | |
| Registry | Jan 2, 2020 | Change of name | | |
| Registry | Jun 5, 2019 | Jun 4, 2019 | Resignation of one Director | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Jun 14, 2018 | Filing of financial statement 2017 | ||
| Registry | Aug 3, 2016 | Headquarters change | ||
| Financials | Jul 13, 2016 | Filing of financial statement 2015 | ||
| Registry | Jul 4, 2016 | Change of name | ||
| Financials | Sep 8, 2014 | Filing of financial statement 2013 | ||
| Financials | Jul 18, 2013 | Filing of financial statement 2012 | ||
| Registry | Jan 11, 2013 | Jan 1, 2013 | Appointment of a man as Director | |
| Registry | Dec 28, 2012 | Dec 21, 2012 | Resignation of one Director | |
| Registry | Jul 2, 2012 | May 1, 2012 | Appointment of a man as Director | |
| Registry | Jul 2, 2012 | May 1, 2012 | Appointment of a man as Director 27136... | |
| Financials | Jun 1, 2012 | Filing of financial statement 2011 | ||
| Registry | Apr 26, 2012 | Apr 2, 2012 | Resignation of one Trustee | |
| Registry | Apr 20, 2012 | Apr 12, 2012 | Resignation of one Trustee 27136... | |
| Financials | Jul 4, 2011 | Filing of financial statement 2010 | ||
| Registry | Sep 2, 2009 | Aug 1, 2009 | Appointment of a man as Trustee | |
| Registry | Sep 2, 2009 | Aug 1, 2009 | Appointment of a man as Trustee 27136... | |
| Registry | Aug 14, 2009 | Jul 10, 2009 | Resignation of one Director | |
| Registry | Jun 9, 2009 | May 19, 2009 | Resignation of one Commissioner | |
| Financials | May 6, 2009 | Filing of financial statement 2008 | ||
| Registry | Oct 2, 2008 | Aug 31, 2008 | Resignation of one Commissioner | |
| Financials | May 20, 2008 | Filing of financial statement 2007 | ||
| Registry | Feb 6, 2008 | Jan 1, 2008 | Appointment of a person as Director | |
| Registry | Feb 6, 2008 | Jan 17, 2008 | Resignation of one Director | |
| Financials | May 4, 2007 | Filing of financial statement 2006 | ||
| Registry | Dec 14, 2006 | Nov 28, 2006 | Resignation of 2 people: one Director | |
| Registry | Jul 18, 2006 | Jul 7, 2006 | Amended statutes | |
| Registry | Jul 18, 2006 | Amendments | | |
| Registry | Jul 18, 2006 | Modification of paid-up capital | ||
| Registry | Jul 17, 2006 | Headquarters change | ||
| Financials | Jun 2, 2006 | Filing of financial statement 2005 |
Alliance Automotive Group Sas
