Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 01060474 |
| Universal Entity Code | 5729-0797-0668-3173 |
| Record last updated | Tuesday, May 30, 2023 12:08:46 AM UTC |
| Official Address | Flevostraat 14 Lemmer There are 13 companies registered at this street |
| Postal Code | 8531KS |
| Website | http://www.altenburggroep.com |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | May 29, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 17, 2022 | Filing of financial statement 2021 | | |
| Financials | Sep 29, 2021 | Filing of financial statement 2020 | | |
| Financials | Aug 10, 2020 | Filing of financial statement 2019 | | |
| Registry | Dec 3, 2019 | Nov 29, 2019 | Appointment of a person as Director | |
| Registry | Dec 3, 2019 | Nov 29, 2019 | Appointment of a man as Director | |
| Registry | Dec 3, 2019 | Nov 29, 2019 | Resignation of one Director | |
| Registry | Dec 3, 2019 | Nov 29, 2019 | Resignation of one Trustee | |
| Registry | Dec 3, 2019 | Nov 29, 2019 | Change of name, headquarters and legal form | |
| Financials | Nov 6, 2019 | Filing of financial statement 2018 | | |
| Registry | Jun 27, 2019 | Jun 1, 2019 | Resignation of 2 people: one Trustee | |
| Financials | Nov 20, 2018 | Filing of financial statement 2017 | | |
| Registry | Sep 5, 2018 | Sep 4, 2018 | Appointment of a person as Director | |
| Registry | Sep 5, 2018 | Sep 4, 2018 | Resignation of one Director | |
| Financials | Oct 17, 2017 | Filing of financial statement 2016 | ||
| Financials | Oct 11, 2016 | Filing of financial statement 2015 | ||
| Financials | Oct 29, 2015 | Filing of financial statement 2014 | ||
| Financials | Dec 4, 2014 | Special situation of financial statement | ||
| Financials | Dec 2, 2014 | Filing of financial statement 2013 | ||
| Financials | Feb 15, 2013 | Filing of statement of subsidiary company 2011 | ||
| Registry | Apr 23, 2012 | Mar 1, 2012 | Appointment of a man as Trustee | |
| Financials | Jan 4, 2012 | Filing of statement of subsidiary company 2009 | ||
| Financials | Feb 17, 2010 | Filing of statement of subsidiary company 2008 | ||
| Financials | Feb 18, 2009 | Filing of statement of subsidiary company 2007 | ||
| Registry | Nov 17, 2008 | Modification of paid-up capital | ||
| Registry | Nov 17, 2008 | Nov 6, 2008 | Appointment of a person as Director | |
| Registry | Nov 17, 2008 | Headquarters change | | |
| Registry | Nov 14, 2008 | Nov 6, 2008 | Resignation of one Director | |
| Financials | Mar 27, 2008 | Filing of statement of subsidiary company 2006 | ||
| Financials | Feb 13, 2007 | Filing of statement of subsidiary company 2005 | ||
| Financials | Mar 24, 2006 | Filing of statement of subsidiary company 2004 |
