Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 18016687 |
| Universal Entity Code | 4136-6793-0994-0868 |
| Record last updated | Wednesday, February 5, 2025 7:11:02 AM UTC |
| Official Address | Mr. Van Coothstraat, 9 Waalwijk There are 61 companies registered at this street |
| Locality | Waalwijk |
| Region | Gemeente Waalwijk, Provincie Noord-Brabant |
| Postal Code | 5141EP |
| Website | http://www.alphagroup.nl |
| Sector | Holdings (no financial ë le) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 5, 2023 | Filing of financial statement 2022 | | |
| Financials | Apr 5, 2023 | Filing of financial statement 2021 | | |
| Financials | Jan 28, 2021 | Filing of financial statement 2019 | | |
| Registry | Sep 7, 2020 | Mergers and splits | | |
| Registry | Sep 4, 2020 | Strike off | | |
| Registry | Jun 23, 2020 | Mergers and splits | | |
| Financials | Feb 21, 2019 | Filing of financial statement 2017 | ||
| Financials | Feb 21, 2019 | Filing of financial statement 2018 | ||
| Financials | Jan 30, 2019 | Filing of financial statement 2017 | ||
| Financials | Dec 22, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 22, 2017 | Filing of financial statement 2017 | ||
| Registry | Dec 15, 2017 | Dec 13, 2017 | Amended statutes | |
| Financials | Jan 5, 2017 | Filing of financial statement 2015 | ||
| Financials | Jan 5, 2017 | Filing of financial statement 2016 | ||
| Financials | Nov 4, 2016 | Filing of financial statement 2014 | ||
| Financials | Jan 8, 2016 | Filing of financial statement 2014 9085... | ||
| Financials | Jan 8, 2016 | Filing of financial statement 2015 | ||
| Registry | Dec 30, 2015 | Change of name | | |
| Financials | Jul 14, 2015 | Filing of financial statement 2014 | ||
| Registry | Jun 23, 2015 | Apr 1, 2015 | Appointment of a man as Director | |
| Registry | Jun 23, 2015 | Mar 31, 2015 | Resignation of one Director | |
| Registry | Jun 23, 2015 | Mar 31, 2015 | Resignation of one Trustee | |
| Financials | Feb 19, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 19, 2015 | Filing of financial statement 2014 | ||
| Financials | Jul 30, 2014 | Filing of financial statement 2012 | ||
| Financials | Jul 24, 2014 | Filing of financial statement 2013 | ||
| Registry | Jun 30, 2014 | May 28, 2014 | Two appointments: 2 men | |
| Registry | Jun 30, 2014 | May 28, 2014 | Resignation of 2 people: one Director | |
| Registry | Jun 5, 2014 | May 28, 2014 | Resignation of one Director | |
| Registry | Jun 5, 2014 | May 28, 2014 | Resignation of one Director 9085... | |
| Registry | Apr 17, 2014 | Apr 15, 2014 | Resignation of a woman | |
| Registry | Apr 15, 2014 | Apr 7, 2014 | Appointment of a man as Director | |
| Financials | Feb 5, 2014 | Filing of financial statement 2012 | ||
| Financials | Feb 5, 2014 | Filing of financial statement 2013 | ||
| Financials | Aug 28, 2013 | Filing of financial statement 2012 | ||
| Registry | Jul 2, 2013 | Apr 1, 2013 | Resignation of one Director | |
| Registry | Jul 2, 2013 | Apr 1, 2013 | Appointment of a person as Director | |
| Registry | Jul 2, 2013 | Apr 1, 2013 | Resignation of one Director | |
| Financials | Mar 21, 2013 | Filing of financial statement 2011 | ||
| Financials | Mar 21, 2013 | Filing of financial statement 2012 | ||
| Financials | Feb 14, 2013 | Filing of financial statement 2011 | ||
| Registry | Feb 5, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 5, 2013 | Feb 1, 2013 | Appointment of a man as Director | |
| Registry | Feb 5, 2013 | Feb 1, 2013 | Appointment of a person as Director | |
| Registry | Feb 5, 2013 | Feb 1, 2013 | Resignation of one Director | |
| Registry | Feb 5, 2013 | Feb 1, 2013 | Resignation of one Director 9085... | |
| Registry | Feb 5, 2013 | Feb 1, 2013 | Resignation of one Director | |
| Registry | Feb 5, 2013 | Feb 1, 2013 | Resignation of one Trustee | |
| Registry | Feb 5, 2013 | Feb 1, 2013 | Appointment of a man as Trustee | |
| Registry | Feb 5, 2013 | Feb 1, 2013 | Appointment of a man as Trustee 9085... | |
| Registry | Feb 5, 2013 | Feb 1, 2013 | Resignation of one Trustee | |
| Registry | Feb 5, 2013 | Feb 1, 2013 | Resignation of one Trustee 9085... | |
| Registry | Feb 1, 2013 | Headquarters change | | |
| Financials | Jan 11, 2012 | Filing of financial statement 2010 | ||
| Financials | Jan 11, 2012 | Filing of financial statement 2011 | ||
| Financials | Jan 4, 2012 | Filing of financial statement 2010 | ||
| Registry | Jul 20, 2011 | Jul 1, 2011 | Appointment of a woman | |
| Financials | Apr 13, 2011 | Filing of financial statement 2009 | ||
| Financials | Dec 28, 2010 | Filing of financial statement 2009 9085... | ||
| Financials | Dec 28, 2010 | Filing of financial statement 2010 | ||
| Financials | Nov 1, 2010 | Filing of financial statement 2009 | ||
| Financials | Apr 1, 2010 | Filing of financial statement 2008 | ||
| Financials | Apr 1, 2010 | Filing of financial statement 2009 | ||
| Financials | Oct 26, 2009 | Filing of financial statement 2007 | ||
| Financials | Sep 3, 2009 | Filing of financial statement 2008 | ||
| Financials | Mar 9, 2009 | Filing of financial statement 2007 | ||
| Financials | Mar 6, 2009 | Filing of financial statement 2007 9085... | ||
| Financials | Mar 6, 2009 | Filing of financial statement 2008 | ||
| Financials | Feb 27, 2008 | Filing of financial statement 2006 | ||
| Financials | Feb 27, 2008 | Filing of financial statement 2007 | ||
| Financials | Sep 13, 2007 | Filing of financial statement 2006 | ||
| Financials | Jul 27, 2007 | Filing of financial statement 2005 | ||
| Financials | Jul 27, 2007 | Filing of financial statement 2006 | ||
| Financials | Feb 14, 2007 | Filing of financial statement 2005 | ||
| Financials | Jan 29, 2007 | Filing of financial statement 2005 9085... | ||
| Registry | Mar 14, 2006 | Feb 22, 2006 | Appointment of a person as Director | |
| Registry | Mar 14, 2006 | Mar 3, 2006 | Change of power-of-attorney of director | |
| Registry | Mar 8, 2006 | Mar 3, 2006 | Change of power-of-attorney of director 9085... | |
| Registry | Mar 3, 2006 | Amended statutes |
