Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 59252049 |
| Universal Entity Code | 7421-9986-1302-8619 |
| Record last updated | Thursday, November 9, 2023 1:59:50 AM UTC |
| Official Address | Kennemerstraatweg a 303 Alkmaar There are 10 companies registered at this street |
| Locality | Alkmaar |
| Region | Gemeente Alkmaar, Provincie Noord-Holland |
| Postal Code | 1814GM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 8, 2023 | Change of name | | |
| Registry | Nov 8, 2023 | Mergers and splits | | |
| Registry | Sep 19, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 30, 2023 | Mergers and splits | | |
| Financials | Jan 18, 2022 | Filing of financial statement 2020 | | |
| Registry | Oct 19, 2021 | Oct 6, 2021 | Appointment of a person as Director | |
| Registry | Mar 24, 2021 | Mar 12, 2021 | Resignation of one Director | |
| Registry | Jan 5, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 1, 2021 | Modification of subscribed and paid-up capital 59252... | ||
| Registry | Jan 1, 2021 | Dec 30, 2020 | Amended statutes | |
| Financials | Nov 27, 2020 | Filing of financial statement 2019 | | |
| Registry | Oct 5, 2020 | Oct 1, 2020 | Resignation of one Director | |
| Registry | May 6, 2020 | May 1, 2020 | Resignation of one Director 59252... | |
| Registry | Mar 12, 2020 | Oct 28, 2019 | Dissolution by decision of the general meeting | |
| Registry | Mar 12, 2020 | Strike off | ||
| Financials | Feb 17, 2020 | Filing of financial statement 2018 | | |
| Financials | Nov 19, 2019 | Filing of financial statement 2018 59252... | | |
| Financials | Jan 9, 2019 | Filing of financial statement 2017 | ||
| Registry | Jan 4, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 4, 2019 | Headquarters change | | |
| Financials | Nov 19, 2018 | Filing of financial statement 2017 | ||
| Registry | Apr 18, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 18, 2018 | Apr 10, 2018 | Resignation of one Director | |
| Financials | Jan 3, 2018 | Filing of financial statement 2016 | ||
| Financials | Nov 28, 2017 | Filing of financial statement 2016 59252... | ||
| Financials | Jan 18, 2017 | Filing of financial statement 2015 | ||
| Registry | Nov 23, 2016 | Nov 1, 2016 | Change of power-of-attorney of director | |
| Financials | Oct 7, 2016 | Filing of financial statement 2015 | ||
| Registry | Jan 6, 2016 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 11, 2015 | Filing of financial statement 2014 | ||
| Financials | Nov 17, 2015 | Filing of financial statement 2014 35030... | ||
| Registry | Nov 16, 2015 | Sep 1, 2015 | Change of power-of-attorney of director | |
| Financials | Nov 10, 2015 | Filing of financial statement 2014 | ||
| Financials | Jan 9, 2015 | Filing of financial statement 2013 | ||
| Financials | Dec 18, 2014 | Filing of financial statement 2013 35030... | ||
| Registry | Sep 15, 2014 | Sep 1, 2014 | Resignation of one Director | |
| Registry | Sep 15, 2014 | Sep 1, 2014 | Resignation of 2 people: one Director | |
| Registry | Dec 10, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 29, 2013 | Amended statutes | ||
| Registry | Nov 20, 2013 | Appointment of a person as Director | ||
| Registry | Nov 20, 2013 | Appointment of a person as Director 35030... | ||
| Registry | Nov 20, 2013 | Appointment of a person as Director | ||
| Registry | Nov 20, 2013 | Appointment of a person as Director 35030... | ||
| Registry | Nov 20, 2013 | Appointment of a person as Director | ||
| Registry | Nov 20, 2013 | Appointment of a person as Director 35030... | ||
| Registry | Nov 20, 2013 | Appointment of a person as Director | ||
| Registry | Nov 20, 2013 | Appointment of a person as Director 35030... | ||
| Registry | Nov 20, 2013 | Appointment of a person as Director | ||
| Registry | Nov 20, 2013 | Appointment of a person as Director 35030... | ||
| Registry | Nov 20, 2013 | Appointment of a person as Director | ||
| Registry | Nov 20, 2013 | Appointment of a person as Director 35030... | ||
| Registry | Nov 20, 2013 | Appointment of a person as Director | ||
| Registry | Nov 20, 2013 | Appointment of a person as Director 35030... | ||
| Registry | Nov 20, 2013 | Incorporation of company | ||
| Financials | Sep 20, 2013 | Filing of financial statement 2012 | ||
| Financials | Jul 23, 2013 | Filing of financial statement 2012 35030... | ||
| Registry | Jun 26, 2013 | Jun 1, 2013 | Appointment of a person as Director | |
| Registry | Jun 26, 2013 | Jun 1, 2013 | Resignation of one Director | |
| Registry | Jun 25, 2012 | Appointment of a person as Director | ||
| Registry | Jun 25, 2012 | Incorporation of company | ||
| Financials | Mar 20, 2012 | Filing of financial statement 2011 | ||
| Registry | Mar 5, 2012 | Feb 1, 2012 | Appointment of a woman | |
| Financials | Jun 22, 2011 | Filing of financial statement 2010 | ||
| Registry | Apr 7, 2011 | Amended statutes | ||
| Financials | Feb 2, 2011 | Filing of financial statement 2009 | ||
| Registry | Feb 5, 2010 | Jan 29, 2010 | Appointment of a person as Director | |
| Registry | Feb 5, 2010 | Jan 29, 2010 | Resignation of one Director | |
| Financials | Dec 2, 2009 | Filing of financial statement 2008 | ||
| Registry | Jan 30, 2009 | Jan 23, 2009 | Appointment of a person as Director | |
| Registry | Jan 30, 2009 | Jan 23, 2009 | Resignation of one Director | |
| Registry | Jan 28, 2009 | Dec 30, 2008 | Appointment of a person as Director | |
| Registry | Jan 28, 2009 | Dec 30, 2008 | Resignation of one Director | |
| Financials | Nov 5, 2008 | Filing of financial statement 2007 | ||
| Financials | Feb 5, 2008 | Filing of financial statement 2006 | ||
| Financials | Feb 12, 2007 | Filing of financial statement 2005 | ||
| Registry | Sep 27, 2006 | Sep 26, 2006 | Appointment of a man as Director | |
| Registry | Feb 17, 2006 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 17, 2006 | Change of name | | |
| Financials | Feb 9, 2006 | Filing of financial statement 2004 |
