Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 37051009 |
| Universal Entity Code | 1257-6347-2051-8353 |
| Record last updated | Tuesday, February 25, 2025 3:03:56 PM UTC |
| Official Address | Marconistraat, 15 Heerhugowaard There are 22 companies registered at this street |
| Locality | Heerhugowaard |
| Region | Gemeente Heerhugowaard, Provincie Noord-Holland |
| Postal Code | 1704RH |
| Website | http://www.ammeraalbeltech.com |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 6, 2023 | Mergers and splits | | |
| Registry | Mar 6, 2023 | Mar 3, 2023 | Strike off | |
| Registry | Dec 8, 2022 | Mergers and splits | | |
| Registry | Jun 16, 2022 | Change of name | | |
| Registry | Feb 22, 2022 | Feb 11, 2022 | Appointment of a man as Trustee | |
| Registry | Feb 22, 2022 | Feb 1, 2022 | Change of power-of-attorney of director | |
| Financials | Aug 20, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Jul 9, 2021 | Jul 1, 2021 | Resignation of one Trustee | |
| Registry | Jun 24, 2021 | Jun 15, 2021 | Appointment of a man as Trustee | |
| Financials | Jun 9, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Jan 1, 2020 | Dec 31, 2019 | Resignation of one Trustee | |
| Registry | Jan 1, 2020 | Dec 31, 2019 | Resignation of a woman | |
| Registry | Dec 11, 2019 | Nov 25, 2019 | Appointment of a man as Trustee | |
| Registry | Oct 28, 2019 | Oct 23, 2019 | Resignation of one Trustee | |
| Financials | Nov 20, 2018 | Filing of financial statement 2013 | ||
| Registry | Oct 3, 2018 | Headquarters change | | |
| Registry | Aug 17, 2018 | Aug 13, 2018 | Appointment of a man as Trustee | |
| Registry | Aug 17, 2018 | Aug 13, 2018 | Appointment of a woman | |
| Registry | Aug 17, 2018 | Aug 13, 2018 | Appointment of a man as Trustee | |
| Registry | Aug 1, 2018 | Jul 31, 2018 | Appointment of a person as Director | |
| Registry | Aug 1, 2018 | Jul 31, 2018 | Resignation of one Director | |
| Registry | Aug 1, 2018 | Jul 31, 2018 | Resignation of a woman | |
| Registry | Aug 1, 2018 | Jul 31, 2018 | Resignation of one Director | |
| Registry | Jul 3, 2018 | Jul 1, 2018 | Resignation of one Director resignation of one Director | |
| Registry | Jun 26, 2018 | Jun 21, 2018 | Amended statutes | |
| Registry | Jan 3, 2017 | Jan 1, 2017 | Resignation of one Director | |
| Registry | Dec 23, 2016 | Dec 19, 2016 | Appointment of a woman | |
| Registry | Jun 8, 2016 | Jun 3, 2016 | Appointment of a man as Trustee | |
| Registry | Jun 2, 2016 | Jun 1, 2016 | Appointment of a man as Trustee 37051... | |
| Registry | Jun 2, 2016 | Jan 28, 2016 | Appointment of a man as Director | |
| Financials | Jun 2, 2016 | Filing of financial statement 2015 | ||
| Registry | May 30, 2016 | May 23, 2016 | Resignation of one Director | |
| Registry | May 19, 2016 | May 2, 2016 | Appointment of a man as Director | |
| Registry | Jan 8, 2016 | Dec 16, 2015 | Resignation of one Trustee | |
| Registry | Jan 8, 2016 | Dec 16, 2015 | Appointment of a man as Trustee | |
| Registry | Sep 21, 2015 | Amended statutes | ||
| Registry | Aug 25, 2015 | Aug 13, 2015 | Resignation of 2 people: one Director | |
| Financials | Jul 13, 2015 | Special situation of financial statement | ||
| Registry | Jul 7, 2015 | Jul 6, 2015 | Resignation of one Commissioner | |
| Registry | Jul 7, 2015 | Jul 6, 2015 | Resignation of one Commissioner 37051... | |
| Registry | Jul 7, 2015 | Jul 6, 2015 | Resignation of one Commissioner | |
| Registry | Jul 7, 2015 | Jul 6, 2015 | Resignation of one Commissioner 37051... | |
| Financials | May 20, 2015 | Filing of financial statement 2014 | ||
| Registry | Apr 23, 2015 | Apr 1, 2015 | Resignation of one Commissioner | |
| Registry | Feb 19, 2015 | Jun 1, 2014 | Appointment of a man as Commissioner | |
| Registry | May 5, 2014 | Apr 1, 2014 | Appointment of a man as Commissioner 37051... | |
| Registry | Nov 11, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 11, 2013 | Nov 5, 2013 | Appointment of a man as Commissioner | |
| Registry | Nov 11, 2013 | Nov 5, 2013 | Appointment of a man as Commissioner 37051... | |
| Registry | Nov 11, 2013 | Nov 5, 2013 | Appointment of a man as Commissioner | |
| Registry | Nov 5, 2013 | Amended statutes | ||
| Financials | Oct 15, 2013 | Special situation of financial statement | ||
| Financials | May 29, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Jan 9, 2013 | Jan 1, 2013 | Appointment of a man as Director | |
| Registry | Dec 24, 2012 | Dec 22, 2012 | Resignation of one Director | |
| Financials | Jun 4, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Aug 5, 2011 | Jul 25, 2011 | Resignation of one Trustee | |
| Financials | May 5, 2011 | Filing of statement of subsidiary company 2010 | ||
| Financials | May 7, 2010 | Filing of statement of subsidiary company 2009 | ||
| Registry | Jan 12, 2010 | Jan 4, 2010 | Appointment of a man as Director | |
| Registry | Jul 7, 2009 | Amended statutes | ||
| Registry | Jul 3, 2009 | Jun 16, 2009 | Resignation of one Director | |
| Registry | Jul 3, 2009 | Jul 1, 2009 | Change of power-of-attorney of director | |
| Registry | Jul 3, 2009 | Jul 1, 2009 | Resignation of one Director | |
| Registry | Jun 25, 2009 | Jan 1, 1995 | Appointment of a man as Trustee | |
| Registry | May 19, 2009 | May 8, 2009 | Appointment of a person as Director | |
| Financials | May 7, 2009 | Filing of statement of subsidiary company 2008 | ||
| Registry | Nov 12, 2008 | Nov 1, 2008 | Resignation of one Director | |
| Registry | Aug 11, 2008 | Aug 1, 2008 | Appointment of a man as Director | |
| Financials | May 5, 2008 | Filing of statement of subsidiary company 2007 | ||
| Registry | Apr 8, 2008 | Apr 1, 2008 | Resignation of one Director | |
| Registry | Sep 6, 2007 | Sep 1, 2007 | Appointment of a man as Director | |
| Financials | May 7, 2007 | Filing of statement of subsidiary company 2006 | ||
| Registry | May 4, 2007 | Apr 1, 2007 | Resignation of one Director | |
| Registry | Mar 7, 2007 | Mar 1, 2007 | Resignation of one Director 37051... | |
| Financials | May 4, 2006 | Filing of statement of subsidiary company 2005 | ||
| Registry | Jan 30, 2006 | Oct 24, 2005 | Appointment of a man as Director |
