Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24120312 |
| Universal Entity Code | 1622-4394-6932-9334 |
| Record last updated | Saturday, March 18, 2023 12:24:37 AM UTC |
| Official Address | Oude Maasweg 80 Botlek Rotterdam |
| Locality | Botlek Rotterdam |
| Region | Gemeente Amsterdam, Provincie Noord-Holland |
| Postal Code | 3197KJ |
| Website | http://www.aluchemie.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 27, 2023 | Feb 27, 2023 | Two appointments: 2 women,: 2 women | |
| Financials | Apr 4, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 8, 2022 | Filing of financial statement 2021 | | |
| Registry | Nov 10, 2021 | Oct 11, 2021 | Resignation of one Commissioner | |
| Financials | Sep 21, 2021 | Filing of financial statement 2020 | | |
| Registry | Jan 15, 2021 | Jan 12, 2021 | Appointment of a man as Trustee | |
| Registry | Jan 15, 2021 | Jan 8, 2021 | Resignation of one Trustee | |
| Registry | Jan 15, 2021 | Jan 8, 2021 | Resignation of one Trustee 24120... | |
| Registry | Nov 25, 2020 | Jul 1, 2020 | Appointment of a man as Trustee | |
| Registry | Sep 25, 2020 | Feb 28, 2020 | Appointment of a woman | |
| Registry | Sep 25, 2020 | Feb 28, 2020 | Appointment of a man as Commissioner | |
| Registry | Sep 21, 2020 | Feb 22, 2020 | Resignation of one Commissioner | |
| Registry | Sep 21, 2020 | Dec 3, 2019 | Resignation of a woman | |
| Financials | Apr 16, 2020 | Filing of financial statement 2019 | | |
| Financials | Mar 2, 2020 | Filing of financial statement 2018 | | |
| Registry | Dec 24, 2019 | Sep 6, 2019 | Appointment of a man as Commissioner | |
| Registry | Dec 12, 2019 | Dec 1, 2019 | Appointment of a woman | |
| Registry | Dec 12, 2019 | Jun 30, 2019 | Resignation of a woman | |
| Registry | Dec 12, 2019 | Nov 22, 2019 | Resignation of a woman 24120... | |
| Registry | Jul 11, 2019 | May 15, 2019 | Two appointments: a man and a person | |
| Registry | Jun 19, 2019 | Jun 14, 2019 | Resignation of a woman | |
| Registry | Nov 13, 2018 | Nov 1, 2018 | Appointment of a man as Director | |
| Registry | Nov 13, 2018 | Nov 1, 2018 | Resignation of one Director | |
| Registry | Nov 13, 2018 | Nov 1, 2018 | Appointment of a man as Trustee | |
| Registry | Nov 9, 2018 | Sep 18, 2018 | Resignation of 2 people: one Commissioner | |
| Registry | Nov 9, 2018 | Sep 5, 2018 | Resignation of one Commissioner | |
| Registry | Sep 24, 2018 | Sep 3, 2018 | Appointment of a woman | |
| Financials | Apr 2, 2018 | Filing of financial statement 2017 | ||
| Registry | Jan 8, 2018 | Jan 1, 2018 | Resignation of one Director | |
| Registry | Jan 8, 2018 | Jan 1, 2018 | Resignation of one Trustee | |
| Registry | Jan 8, 2018 | Jan 1, 2018 | Appointment of a man as Director | |
| Financials | Mar 31, 2017 | Filing of financial statement 2016 | ||
| Financials | Mar 21, 2017 | Filing of financial statement 2015 | ||
| Registry | Dec 9, 2016 | Nov 25, 2016 | Appointment of a man as Commissioner | |
| Registry | Dec 9, 2016 | Nov 25, 2016 | Appointment of a man as Commissioner 24120... | |
| Registry | Dec 9, 2016 | Nov 25, 2016 | Resignation of one Commissioner | |
| Registry | Dec 9, 2016 | Nov 25, 2016 | Resignation of a woman | |
| Registry | Jul 12, 2016 | Jun 30, 2016 | Appointment of a man as Commissioner | |
| Registry | Jul 12, 2016 | Jun 30, 2016 | Resignation of one Commissioner | |
| Registry | May 26, 2016 | May 13, 2016 | Appointment of a man as Commissioner | |
| Registry | May 26, 2016 | Dec 9, 2015 | Resignation of one Commissioner | |
| Registry | May 26, 2016 | May 15, 2016 | Appointment of a man as Trustee | |
| Registry | May 26, 2016 | May 13, 2016 | Resignation of one Trustee | |
| Financials | Mar 1, 2016 | Filing of financial statement 2014 | ||
| Registry | Dec 31, 2015 | Jul 7, 2015 | Two appointments: a woman and a man | |
| Registry | Dec 28, 2015 | Sep 8, 2015 | Appointment of a woman | |
| Registry | Dec 9, 2015 | Dec 3, 2015 | Resignation of one Trustee | |
| Registry | May 1, 2015 | Apr 17, 2015 | Resignation of one Trustee 24120... | |
| Registry | Mar 6, 2015 | Feb 9, 2015 | Appointment of a man as Commissioner | |
| Registry | Mar 6, 2015 | Feb 9, 2015 | Resignation of one Commissioner | |
| Registry | Dec 3, 2014 | Nov 3, 2014 | Resignation of one Commissioner 24120... | |
| Registry | Dec 3, 2014 | Nov 3, 2014 | Appointment of a man as Commissioner | |
| Financials | Oct 30, 2014 | Special situation of financial statement | ||
| Financials | Apr 14, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Feb 13, 2014 | Feb 1, 2014 | Appointment of a man as Director | |
| Registry | Feb 13, 2014 | Feb 1, 2014 | Resignation of one Director | |
| Registry | Feb 4, 2014 | Jan 1, 2014 | Appointment of a man as Commissioner | |
| Registry | Jan 20, 2014 | Dec 1, 2013 | Resignation of one Commissioner | |
| Registry | Jan 20, 2014 | Jan 1, 2014 | Resignation of one Trustee | |
| Financials | Apr 23, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Nov 2, 2012 | Nov 1, 2012 | Resignation of one Trustee | |
| Registry | Oct 24, 2012 | Oct 1, 2012 | Appointment of a man as Trustee | |
| Registry | Sep 5, 2012 | Jul 5, 2012 | Appointment of a man as Commissioner | |
| Registry | Sep 5, 2012 | Jul 5, 2012 | Resignation of one Commissioner | |
| Financials | Jul 18, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Mar 27, 2012 | Mar 15, 2012 | Appointment of a man as Commissioner | |
| Registry | Mar 27, 2012 | Mar 15, 2012 | Resignation of one Commissioner | |
| Registry | Jan 4, 2012 | Nov 1, 2011 | Appointment of a woman | |
| Registry | Dec 21, 2011 | Dec 15, 2011 | Appointment of a man as Commissioner | |
| Registry | Dec 21, 2011 | Dec 15, 2011 | Resignation of one Commissioner | |
| Registry | Dec 21, 2011 | Nov 1, 2011 | Appointment of a man as Trustee | |
| Registry | Nov 1, 2011 | Sep 22, 2011 | Resignation of one Trustee | |
| Registry | Nov 1, 2011 | Resignation of a woman | ||
| Registry | Sep 12, 2011 | Jul 1, 2011 | Appointment of a man as Commissioner | |
| Financials | Jun 28, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | Jun 22, 2011 | May 1, 2011 | Appointment of a man as Trustee | |
| Registry | Dec 8, 2010 | Jul 22, 2010 | Resignation of 2 people: a man and a woman | |
| Registry | Dec 8, 2010 | Dec 1, 2010 | Appointment of a man as Director | |
| Registry | Oct 1, 2010 | Sep 1, 2010 | Resignation of one Trustee | |
| Registry | Aug 4, 2010 | Aug 1, 2010 | Appointment of a woman | |
| Registry | Jul 23, 2010 | Jul 22, 2010 | Resignation of one Trustee | |
| Registry | Jul 23, 2010 | Jul 22, 2010 | Appointment of a person as Commissioner | |
| Registry | Jul 23, 2010 | Jul 22, 2010 | Appointment of a man as Commissioner | |
| Registry | Jul 23, 2010 | Jul 22, 2010 | Appointment of a person | |
| Registry | Jul 23, 2010 | Jul 22, 2010 | Resignation of one Director | |
| Registry | Jul 23, 2010 | Jul 22, 2010 | Resignation of a woman | |
| Registry | Jun 28, 2010 | Apr 29, 2010 | Resignation of one Commissioner | |
| Registry | Jun 28, 2010 | Jun 1, 2010 | Resignation of one Commissioner 24120... | |
| Registry | Jun 28, 2010 | Apr 29, 2010 | Resignation of one Commissioner | |
| Registry | Jun 28, 2010 | Jun 1, 2010 | Appointment of a woman | |
| Financials | Jun 7, 2010 | Filing of statement of subsidiary company 2009 | ||
| Registry | Mar 3, 2010 | Mar 1, 2010 | Resignation of a person | |
| Registry | Mar 3, 2010 | Mar 1, 2010 | Appointment of a person | |
| Registry | Mar 3, 2010 | Mar 1, 2010 | Resignation of one Authorized Signatory | |
| Registry | Mar 3, 2010 | Mar 1, 2010 | Appointment of a man as Trustee | |
| Registry | Jul 31, 2009 | Jul 30, 2009 | Appointment of a person as Trustee | |
| Registry | Jul 27, 2009 | Feb 1, 2009 | Appointment of a man as Trustee | |
| Registry | Jul 27, 2009 | May 1, 2009 | Resignation of one Commissioner | |
| Registry | Jul 27, 2009 | Apr 1, 2009 | Appointment of a man as Commissioner | |
| Financials | Jun 4, 2009 | Filing of statement of subsidiary company 2008 |
