Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 14018541 |
| Universal Entity Code | 4705-7896-0660-2635 |
| Record last updated | Thursday, September 14, 2023 11:10:47 PM UTC |
| Official Address | In De Cramer a Heerlen There are 4 companies registered at this street |
| Locality | Heerlen |
| Region | Gemeente Heerlen, Provincie Limburg |
| Postal Code | 6411RS |
| Website | http://www.alpheios.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 14, 2023 | Sep 1, 2023 | Appointment of a man as Trustee | |
| Registry | Sep 14, 2023 | Sep 1, 2023 | Resignation of one Trustee | |
| Financials | May 29, 2023 | Declaration of consent to file annual accounts to parent company | ||
| Financials | May 26, 2023 | Declaration of consent to file annual accounts to parent company 14018... | ||
| Financials | May 22, 2023 | May 16, 2023 | Filing of consolidated financial statement datum deponering: 16-05-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 10, 2023 | May 8, 2023 | Appointment of a person as Director | |
| Registry | May 10, 2023 | May 8, 2023 | Resignation of one Director | |
| Financials | Jan 25, 2022 | Filing of statement of subsidiary company 2021 | ||
| Financials | Nov 8, 2021 | Special situation of financial statement | ||
| Financials | Nov 5, 2021 | Special situation of financial statement 14018... | ||
| Registry | Sep 27, 2021 | Jul 1, 2021 | Appointment of a man as Trustee | |
| Financials | Feb 24, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Aug 25, 2020 | Aug 1, 2020 | Resignation of one Trustee | |
| Financials | Jan 30, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Dec 17, 2019 | Dec 1, 2019 | Appointment of a man as Trustee | |
| Registry | Aug 15, 2019 | Apr 1, 2019 | Resignation of one Trustee | |
| Registry | Aug 15, 2019 | Apr 1, 2019 | Appointment of a man as Trustee | |
| Financials | Jan 31, 2019 | Filing of statement of subsidiary company 2018 | ||
| Financials | Mar 27, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Mar 20, 2018 | Jan 2, 2018 | Appointment of a man as Trustee | |
| Registry | Nov 8, 2017 | Sep 1, 2017 | Appointment of a man as Trustee 14018... | |
| Financials | Apr 19, 2016 | Filing of statement of subsidiary company 2015 | ||
| Financials | Jun 22, 2015 | Filing of statement of subsidiary company 2014 | ||
| Financials | Nov 18, 2014 | Special situation of financial statement | ||
| Registry | May 14, 2013 | Jan 1, 2013 | Resignation of one Director | |
| Financials | Apr 17, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Jan 9, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 1, 2013 | Amended statutes | ||
| Financials | May 11, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Mar 29, 2012 | Jan 1, 2012 | Appointment of a man as Director | |
| Financials | Jun 8, 2011 | Filing of statement of subsidiary company 2010 | ||
| Financials | Jun 4, 2010 | Filing of statement of subsidiary company 2009 | ||
| Financials | May 29, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | Jun 20, 2008 | Filing of statement of subsidiary company 2007 | ||
| Financials | May 22, 2007 | Filing of statement of subsidiary company 2006 | ||
| Financials | Jun 13, 2006 | Filing of statement of subsidiary company 2005 |
