Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 37044060 |
| Universal Entity Code | 3000-3154-2182-4831 |
| Record last updated | Sunday, March 2, 2025 2:36:01 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 | Wholesale of internal transport equipment |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 19, 2023 | Oct 13, 2023 | Appointment of a man as Director | |
| Registry | Oct 19, 2023 | Oct 13, 2023 | Resignation of one Director | |
| Registry | May 17, 2023 | May 1, 2023 | Resignation of one Trustee | |
| Registry | Mar 10, 2023 | Feb 28, 2023 | Two appointments: 2 companies | |
| Registry | Apr 25, 2022 | Modification of paid-up capital | ||
| Registry | Mar 4, 2022 | Feb 15, 2022 | Resignation of one Director | |
| Registry | Mar 4, 2022 | Feb 15, 2022 | Resignation of one Director 37044... | |
| Registry | Mar 4, 2022 | Modification of paid-up capital | ||
| Financials | Aug 20, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | May 28, 2021 | Dec 31, 2020 | Resignation of one Trustee | |
| Registry | Mar 2, 2021 | Feb 1, 2021 | Appointment of a man as Trustee | |
| Registry | Jan 11, 2021 | Jan 5, 2021 | Appointment of a woman | |
| Financials | Jun 9, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Feb 7, 2020 | Feb 6, 2020 | Change of power-of-attorney of director | |
| Registry | Feb 7, 2020 | Feb 6, 2020 | Amended statutes | |
| Registry | Feb 6, 2020 | Change of power-of-attorney of director | | |
| Registry | Jan 17, 2020 | Dec 23, 2019 | Appointment of a man as Trustee | |
| Registry | Jan 10, 2020 | Dec 31, 2019 | Resignation of one Trustee | |
| Financials | Aug 8, 2019 | Special situation of financial statement | ||
| Registry | Jun 28, 2019 | Jun 1, 2019 | Appointment of a man as Trustee | |
| Registry | Jun 27, 2019 | Apr 8, 2019 | Appointment of a man as Director | |
| Registry | Jun 19, 2019 | Mar 31, 2019 | Resignation of one Trustee | |
| Registry | Jun 19, 2019 | Mar 31, 2019 | Resignation of one Trustee 37044... | |
| Registry | Jun 12, 2019 | Mar 11, 2019 | Appointment of a man as Director | |
| Financials | Sep 19, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Jul 3, 2018 | Jul 1, 2018 | Resignation of one Director | |
| Financials | Nov 1, 2017 | Filing of statement of subsidiary company 2016 | ||
| Registry | Jul 26, 2016 | May 2, 2016 | Resignation of 2 people: one Director | |
| Financials | Jun 2, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Sep 22, 2015 | Amended statutes | ||
| Registry | Aug 26, 2015 | Aug 1, 2014 | Appointment of a man as Trustee | |
| Registry | Aug 26, 2015 | Apr 1, 2015 | Resignation of one Trustee | |
| Registry | Aug 26, 2015 | Apr 1, 2015 | Resignation of one Trustee 37044... | |
| Financials | Jul 13, 2015 | Special situation of financial statement | ||
| Financials | May 21, 2015 | Filing of statement of subsidiary company 2014 | ||
| Financials | Feb 10, 2015 | Filing of statement of subsidiary company 2013 | ||
| Financials | Nov 13, 2013 | Special situation of financial statement | ||
| Financials | Oct 15, 2013 | Special situation of financial statement 37044... | ||
| Financials | May 31, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | May 7, 2013 | Apr 15, 2013 | Appointment of a man as Trustee | |
| Registry | May 7, 2013 | Apr 15, 2013 | Resignation of one Trustee | |
| Financials | Jun 4, 2012 | Filing of statement of subsidiary company 2011 | ||
| Financials | May 5, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | Nov 19, 2010 | Amended statutes | ||
| Financials | May 7, 2010 | Filing of statement of subsidiary company 2009 | ||
| Financials | May 7, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | May 5, 2008 | Filing of statement of subsidiary company 2007 | ||
| Financials | May 7, 2007 | Filing of statement of subsidiary company 2006 | ||
| Financials | May 4, 2006 | Filing of statement of subsidiary company 2005 |
