Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34063455 |
| Universal Entity Code | 1856-1595-5300-9123 |
| Record last updated | Thursday, November 9, 2023 1:56:55 AM UTC |
| Official Address | Hoeksteen 60 Hoofddorp There are 77 companies registered at this street |
| Locality | Hoofddorp |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 2132MS |
| Website | http://www.aldautomotive.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 8, 2023 | Nov 1, 2023 | Resignation of one Trustee | |
| Registry | Nov 8, 2023 | Nov 1, 2023 | Resignation of a woman | |
| Registry | Nov 8, 2023 | Nov 1, 2023 | Resignation of one Trustee | |
| Registry | Nov 8, 2023 | Nov 1, 2023 | Resignation of one Trustee 34063... | |
| Registry | Oct 10, 2023 | Sep 29, 2023 | Resignation of one Trustee | |
| Registry | Aug 14, 2023 | Jul 31, 2023 | Resignation of 2 people: one Trustee and one Director | |
| Financials | Jul 11, 2023 | Filing of financial statement 2022 | | |
| Registry | Jul 3, 2023 | Jun 16, 2023 | Appointment of a man as Director | |
| Registry | May 22, 2023 | Apr 1, 2023 | Appointment of a man as Trustee | |
| Registry | May 22, 2023 | Apr 1, 2023 | Appointment of a woman | |
| Registry | Mar 15, 2023 | Mar 1, 2023 | Resignation of one Director | |
| Financials | Sep 13, 2022 | Filing of financial statement 2021 | | |
| Registry | Jul 12, 2022 | May 1, 2022 | Appointment of a man as Trustee | |
| Registry | Jun 1, 2022 | May 30, 2022 | Amended statutes | |
| Registry | Apr 27, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 2, 2022 | Jan 18, 2022 | Appointment of a man as Trustee | |
| Registry | Nov 29, 2021 | Sep 10, 2021 | Appointment of a woman | |
| Registry | Nov 29, 2021 | Sep 10, 2021 | Resignation of a woman | |
| Financials | Sep 21, 2021 | Filing of financial statement 2020 | | |
| Registry | Aug 12, 2021 | Jul 14, 2021 | Appointment of a person as Trustee | |
| Registry | Jul 1, 2021 | Jun 30, 2021 | Resignation of one Director | |
| Registry | Nov 27, 2020 | Oct 1, 2020 | Two appointments: a man and a woman,: a man and a woman | |
| Financials | Nov 5, 2020 | Filing of financial statement 2019 | | |
| Registry | Feb 7, 2020 | Feb 3, 2020 | Resignation of one Trustee | |
| Registry | Nov 8, 2019 | Mergers and splits | | |
| Registry | Sep 26, 2019 | Mergers and splits 34063... | | |
| Registry | Jul 12, 2019 | Jul 1, 2019 | Appointment of a man as Trustee | |
| Registry | Jun 27, 2019 | May 29, 2019 | Appointment of a man as Director | |
| Registry | Jun 5, 2019 | May 29, 2019 | Resignation of one Director | |
| Registry | Jun 5, 2019 | May 29, 2019 | Resignation of one Director 34063... | |
| Registry | Jun 5, 2019 | May 29, 2019 | Amended statutes | |
| Financials | Apr 15, 2019 | Filing of financial statement 2018 | ||
| Registry | Apr 12, 2019 | Apr 9, 2019 | Resignation of one Trustee | |
| Registry | Apr 12, 2019 | Apr 9, 2019 | Resignation of one Trustee 34063... | |
| Registry | Apr 12, 2019 | Apr 9, 2019 | Resignation of one Trustee | |
| Registry | Feb 18, 2019 | Feb 15, 2019 | Appointment of a woman | |
| Registry | Oct 24, 2018 | Oct 19, 2018 | Resignation of one Trustee | |
| Registry | Oct 24, 2018 | Oct 19, 2018 | Resignation of a woman | |
| Financials | Aug 1, 2018 | Filing of financial statement 2017 | ||
| Registry | Feb 2, 2018 | Feb 1, 2018 | Appointment of a man as Director | |
| Registry | Feb 2, 2018 | Feb 1, 2018 | Resignation of one Trustee | |
| Registry | Sep 12, 2017 | Sep 7, 2017 | Resignation of a woman | |
| Registry | Mar 3, 2017 | Mar 2, 2017 | Resignation of a woman 34063... | |
| Financials | Jan 27, 2017 | Filing of financial statement 2015 | ||
| Registry | Aug 23, 2016 | Jul 1, 2016 | Appointment of a man as Trustee | |
| Registry | Aug 4, 2016 | Jan 4, 2016 | Three appointments: 2 men and a woman | |
| Registry | May 3, 2016 | Mar 15, 2016 | Appointment of a man as Trustee | |
| Registry | Apr 27, 2016 | Mar 1, 2016 | Appointment of a man as Trustee 34063... | |
| Registry | Nov 24, 2015 | Nov 1, 2015 | Resignation of one Trustee | |
| Financials | Sep 18, 2015 | Filing of financial statement 2014 | ||
| Registry | Jan 19, 2015 | Jan 1, 2015 | Resignation of one Director | |
| Registry | Jan 7, 2015 | Dec 1, 2014 | Appointment of a person as Trustee | |
| Registry | Jan 7, 2015 | Dec 1, 2014 | Resignation of a woman | |
| Financials | Dec 23, 2014 | Filing of financial statement 2013 | ||
| Registry | Jun 12, 2014 | Jun 1, 2014 | Resignation of one Trustee | |
| Registry | Feb 5, 2014 | Jan 6, 2014 | Two appointments: 2 men | |
| Financials | Mar 27, 2013 | Filing of financial statement 2012 | ||
| Registry | Feb 25, 2013 | Feb 1, 2013 | Appointment of a man as Trustee | |
| Registry | Feb 22, 2013 | Dec 1, 2012 | Appointment of a man as Trustee 34063... | |
| Registry | Feb 15, 2013 | Jan 1, 2013 | Resignation of 2 people: a man and a woman | |
| Registry | Jan 28, 2013 | Dec 6, 2012 | Appointment of a woman | |
| Registry | Jan 7, 2013 | Dec 11, 2012 | Resignation of one Trustee | |
| Registry | Jan 7, 2013 | Dec 11, 2012 | Appointment of a man as Trustee | |
| Registry | Jan 7, 2013 | Dec 6, 2012 | Appointment of a man as Trustee 34063... | |
| Financials | Aug 28, 2012 | Filing of financial statement 2011 | ||
| Registry | Jun 4, 2012 | Jan 1, 2012 | Appointment of a man as Trustee | |
| Registry | Feb 13, 2012 | Dec 1, 2011 | Appointment of a man as Director | |
| Registry | Feb 13, 2012 | Dec 1, 2011 | Appointment of a man as Director 34063... | |
| Registry | Jan 16, 2012 | Appointment of a man as Trustee | ||
| Registry | Nov 4, 2011 | Oct 1, 2011 | Resignation of one Director | |
| Registry | Sep 1, 2011 | Resignation of one Trustee | ||
| Financials | Apr 22, 2011 | Filing of financial statement 2010 | ||
| Registry | Feb 15, 2011 | Dec 31, 2010 | Resignation of one Trustee | |
| Registry | Feb 15, 2011 | Dec 31, 2010 | Resignation of one Trustee 34063... | |
| Registry | Feb 15, 2011 | Dec 31, 2010 | Resignation of one Trustee | |
| Financials | Jun 21, 2010 | Filing of financial statement 2009 | ||
| Registry | May 7, 2010 | Oct 1, 2009 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | May 7, 2010 | Apr 30, 2010 | Resignation of one Trustee | |
| Registry | Mar 5, 2010 | Oct 1, 2008 | Resignation of one Director | |
| Registry | Mar 5, 2010 | Oct 1, 2009 | Resignation of one Director 34063... | |
| Financials | Jul 21, 2009 | Filing of financial statement 2008 | ||
| Registry | Jan 5, 2009 | Jan 1, 2009 | Resignation of one Trustee | |
| Registry | Dec 12, 2008 | Oct 1, 2008 | Appointment of a woman | |
| Financials | Sep 2, 2008 | Filing of financial statement 2007 | ||
| Registry | Jul 7, 2008 | Feb 21, 2008 | Resignation of 2 people: one Director | |
| Registry | Mar 20, 2008 | Jan 1, 2008 | Resignation of one Director | |
| Financials | Oct 30, 2007 | Filing of financial statement 2006 | ||
| Registry | Jul 23, 2007 | Jul 18, 2007 | Appointment of a man as Director | |
| Financials | Nov 22, 2006 | Filing of financial statement 2005 | ||
| Registry | Jul 25, 2006 | Jul 1, 2006 | Appointment of a man as Trustee | |
| Registry | Jul 25, 2006 | Jul 1, 2006 | Appointment of a man as Trustee 34063... |
