Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34231808 |
| Universal Entity Code | 4892-3629-0698-1496 |
| Record last updated | Thursday, November 2, 2023 1:43:10 AM UTC |
| Official Address | Laanenderweg 11 Alkmaar There are 31 companies registered at this street |
| Locality | Alkmaar |
| Region | Gemeente Alkmaar, Provincie Noord-Holland |
| Postal Code | 1812PW |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 1, 2023 | Oct 18, 2023 | Filing of consolidated financial statement datum deponering: 18-10-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 23, 2023 | Filing of financial statement 2022 | | |
| Registry | Jul 28, 2023 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 14, 2022 | Dec 9, 2022 | Filing of consolidated financial statement datum deponering: 09-12-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 12, 2022 | Filing of financial statement 2021 | | |
| Registry | Mar 10, 2022 | Jan 1, 2022 | Resignation of one Director | |
| Financials | Sep 13, 2021 | Aug 16, 2021 | Filing of consolidated financial statement datum deponering: 16-08-2021 boekjaar: 2020 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 18, 2021 | Filing of financial statement 2020 | | |
| Financials | Mar 30, 2021 | Mar 24, 2021 | Filing of consolidated financial statement datum deponering: 24-03-2021 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 15, 2021 | Jan 1, 2021 | Appointment of a woman | |
| Financials | Oct 13, 2020 | Filing of financial statement 2019 | | |
| Financials | Sep 12, 2019 | Filing of financial statement 2018 | | |
| Financials | Jan 1, 2019 | Filing of financial statement 2017 | ||
| Financials | Apr 13, 2016 | Filing of financial statement 2015 | ||
| Registry | Feb 2, 2016 | Jan 21, 2016 | Appointment of a man as Commissioner | |
| Registry | Nov 3, 2015 | Nov 1, 2015 | Resignation of one Commissioner | |
| Financials | Apr 13, 2015 | Filing of financial statement 2014 | ||
| Registry | Apr 9, 2015 | Apr 1, 2015 | Appointment of a man as Commissioner | |
| Registry | Apr 9, 2015 | Apr 1, 2015 | Resignation of one Commissioner | |
| Registry | Dec 30, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 23, 2014 | Modification of subscribed and paid-up capital 34231... | ||
| Registry | Dec 19, 2014 | Amended statutes | ||
| Registry | Oct 7, 2014 | Oct 1, 2014 | Appointment of a woman | |
| Registry | Oct 7, 2014 | Oct 1, 2014 | Resignation of one Commissioner | |
| Registry | Aug 4, 2014 | Aug 1, 2014 | Appointment of a man as Director | |
| Financials | Apr 11, 2014 | Filing of financial statement 2013 | ||
| Registry | Mar 7, 2014 | Modification of subscribed and paid-up capital | ||
| Financials | Apr 5, 2013 | Filing of financial statement 2012 | ||
| Registry | Jul 3, 2012 | Jun 30, 2012 | Resignation of one Director | |
| Registry | Jul 3, 2012 | Jun 30, 2012 | Resignation of one Director 34231... | |
| Financials | May 2, 2012 | Filing of financial statement 2011 | ||
| Registry | Dec 21, 2011 | Nov 9, 2011 | Appointment of a man as Commissioner | |
| Registry | Dec 21, 2011 | Nov 16, 2011 | Resignation of one Commissioner | |
| Registry | Nov 16, 2011 | Amended statutes | ||
| Financials | Apr 15, 2011 | Filing of financial statement 2010 | ||
| Registry | Sep 1, 2010 | Aug 5, 2010 | Appointment of a man as Commissioner | |
| Registry | Sep 1, 2010 | Aug 5, 2010 | Resignation of one Commissioner | |
| Registry | Sep 1, 2010 | Aug 5, 2010 | Resignation of one Commissioner 34231... | |
| Financials | Aug 17, 2010 | Filing of financial statement 2009 | ||
| Financials | Jan 28, 2010 | Filing of financial statement 2008 | ||
| Registry | Jan 7, 2010 | Dec 9, 2009 | Appointment of a man as Director | |
| Registry | Jan 7, 2010 | Dec 9, 2009 | Resignation of one Director | |
| Financials | Feb 2, 2009 | Filing of financial statement 2007 | ||
| Registry | Dec 12, 2008 | Nov 1, 2008 | Resignation of one Director | |
| Registry | Nov 7, 2008 | Sep 1, 2008 | Appointment of a man as Director | |
| Financials | Dec 6, 2007 | Filing of financial statement 2006 | ||
| Registry | May 10, 2007 | May 1, 2007 | Resignation of one Director | |
| Registry | Feb 5, 2007 | Nov 9, 2006 | Appointment of a man as Director | |
| Registry | Feb 5, 2007 | Dec 31, 2006 | Resignation of one Director | |
| Registry | Jan 16, 2007 | Modification of paid-up capital | ||
| Registry | Sep 21, 2006 | Amended statutes | ||
| Financials | Aug 24, 2006 | Filing of financial statement 2005 | ||
| Registry | Aug 11, 2006 | May 29, 2006 | Two appointments: 2 men | |
| Registry | Aug 11, 2006 | May 29, 2006 | Appointment of a man as Commissioner | |
| Registry | Aug 11, 2006 | May 29, 2006 | Appointment of a person as Commissioner | |
| Registry | Aug 11, 2006 | May 29, 2006 | Appointment of a man as Commissioner | |
| Registry | Jul 5, 2006 | Jul 1, 2006 | Resignation of one Director |
