Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 37144923 |
| Universal Entity Code | 3415-0896-3386-9794 |
| Record last updated | Friday, July 21, 2023 11:54:17 PM UTC |
| Official Address | Edisonweg Alkmaar There are 56 companies registered at this street |
| Locality | Alkmaar |
| Region | Gemeente Alkmaar, Provincie Noord-Holland |
| Postal Code | 1821BN |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 21, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 21, 2023 | Jul 20, 2023 | Amended statutes | |
| Financials | May 26, 2023 | Filing of financial statement 2022 | | |
| Registry | May 18, 2023 | May 17, 2023 | Appointment of a man as Director | |
| Registry | May 18, 2023 | May 17, 2023 | Appointment of a woman | |
| Registry | May 18, 2023 | May 17, 2023 | Incorporation of company | |
| Financials | Feb 6, 2023 | Filing of financial statement 2021 | | |
| Financials | Feb 6, 2023 | Filing of financial statement 2022 | | |
| Financials | Feb 22, 2022 | Filing of financial statement 2020 | | |
| Financials | Aug 26, 2021 | Filing of financial statement 2019 | | |
| Financials | Aug 26, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 3, 2020 | Filing of financial statement 2019 | | |
| Financials | Jan 24, 2020 | Filing of financial statement 2018 | | |
| Financials | Jan 24, 2020 | Filing of financial statement 2019 | | |
| Financials | Mar 5, 2019 | Filing of financial statement 2017 | ||
| Financials | Mar 5, 2019 | Filing of financial statement 2018 | ||
| Registry | Aug 9, 2018 | Feb 24, 2018 | Dissolution by decision of the general meeting | |
| Registry | Aug 9, 2018 | Strike off | ||
| Financials | Mar 9, 2018 | Filing of financial statement 2016 | ||
| Financials | Mar 9, 2018 | Filing of financial statement 2017 | ||
| Registry | Feb 24, 2017 | Appointment of a man as Director | ||
| Registry | Feb 24, 2017 | Incorporation of company | ||
| Financials | Jun 27, 2016 | Filing of financial statement 2015 | ||
| Financials | Apr 20, 2016 | Filing of financial statement 2014 | ||
| Financials | Apr 20, 2016 | Filing of financial statement 2015 | ||
| Registry | Oct 2, 2015 | Modification of paid-up capital | ||
| Registry | Sep 28, 2015 | Appointment of a woman | ||
| Registry | Sep 28, 2015 | Incorporation of company | ||
| Financials | Jul 15, 2015 | Filing of financial statement 2014 | ||
| Financials | Jul 14, 2015 | Filing of financial statement 2014 11048... | ||
| Financials | Mar 10, 2015 | Filing of financial statement 2013 | ||
| Financials | Mar 10, 2015 | Filing of financial statement 2014 | ||
| Financials | Oct 6, 2014 | Filing of financial statement 2013 | ||
| Financials | Oct 3, 2014 | Filing of financial statement 2013 11048... | ||
| Financials | Apr 29, 2014 | Filing of financial statement 2012 | ||
| Financials | Apr 29, 2014 | Filing of financial statement 2013 | ||
| Financials | Jan 9, 2014 | Filing of financial statement 2012 | ||
| Financials | Jan 8, 2014 | Filing of financial statement 2012 11048... | ||
| Financials | Apr 24, 2013 | Filing of financial statement 2011 | ||
| Financials | Apr 24, 2013 | Filing of financial statement 2012 | ||
| Registry | Jan 2, 2013 | Dec 21, 2012 | Resignation of one Director | |
| Financials | Nov 14, 2012 | Filing of financial statement 2011 | ||
| Registry | Jul 9, 2012 | Jun 28, 2012 | Appointment of a person as Director | |
| Registry | Jul 9, 2012 | Jun 28, 2012 | Resignation of one Director | |
| Registry | Jun 28, 2012 | Change of name | | |
| Financials | Jan 19, 2012 | Filing of financial statement 2010 | ||
| Financials | Jan 19, 2012 | Filing of financial statement 2011 | ||
| Financials | Apr 28, 2011 | Filing of financial statement 2010 | ||
| Financials | Apr 7, 2011 | Filing of financial statement 2009 | ||
| Registry | Mar 21, 2011 | Feb 25, 2011 | Resignation of one Director | |
| Financials | Dec 7, 2010 | Filing of financial statement 2009 | ||
| Financials | Dec 7, 2010 | Filing of financial statement 2010 | ||
| Registry | Mar 23, 2010 | Feb 16, 2010 | Appointment of a person as Director | |
| Registry | Mar 23, 2010 | Feb 16, 2010 | Resignation of one Director | |
| Financials | Mar 2, 2010 | Filing of financial statement 2008 | ||
| Financials | Mar 2, 2010 | Filing of financial statement 2009 | ||
| Registry | Jul 10, 2009 | Jan 1, 2009 | Appointment of a person as Director | |
| Registry | Jul 10, 2009 | Jan 1, 2009 | Resignation of one Director | |
| Financials | Jun 24, 2009 | Filing of financial statement 2008 | ||
| Financials | Mar 25, 2009 | Filing of financial statement 2007 | ||
| Financials | Mar 25, 2009 | Filing of financial statement 2008 | ||
| Registry | Dec 1, 2008 | Headquarters change | | |
| Registry | Oct 13, 2008 | Oct 10, 2008 | Other filings | |
| Registry | Oct 8, 2008 | Appointment of a person as Director | ||
| Registry | Oct 8, 2008 | Appointment of a person as Director 11048... | ||
| Registry | Oct 8, 2008 | Appointment of a person as Director | ||
| Registry | Oct 8, 2008 | Incorporation of company | ||
| Financials | Jul 28, 2008 | Filing of financial statement 2007 | ||
| Financials | Jul 19, 2007 | Filing of financial statement 2006 |
