Extended Company Report with Annual Accounts |
Includes
|
| Company type | Naamloze Vennootschap |
|---|---|
| Company number | 37087661 |
| Universal Entity Code | 9542-5730-2517-7387 |
| Record last updated | Thursday, June 1, 2023 1:14:15 AM UTC |
| Official Address | Toermalijnstraat 16 Alkmaar There are 62 companies registered at this street |
| Locality | Alkmaar |
| Region | Gemeente Alkmaar, Provincie Noord-Holland |
| Postal Code | 1812RL |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 1, 2023 | May 31, 2023 | Resignation of one Trustee | |
| Financials | Apr 21, 2023 | Filing of financial statement 2022 | | |
| Financials | Apr 13, 2023 | Filing of financial statement 2019 | | |
| Financials | Mar 3, 2023 | Feb 23, 2023 | Filing of consolidated financial statement datum deponering: 08-02-2023 datum deponering: 08-02-2023 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 8, 2023 | Filing of financial statement 2017 | | |
| Financials | Feb 8, 2023 | Filing of financial statement 2018 | | |
| Registry | Dec 14, 2022 | Oct 18, 2022 | Resignation of one Commissioner | |
| Registry | Feb 18, 2022 | Nov 30, 2021 | Resignation of one Commissioner 37087... | |
| Financials | Feb 3, 2022 | Jan 25, 2022 | Filing of consolidated financial statement datum deponering: 25-01-2022 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 18, 2019 | Dec 15, 2019 | Appointment of a man as Commissioner | |
| Registry | Dec 18, 2019 | Dec 15, 2019 | Appointment of a woman | |
| Registry | Dec 18, 2019 | Dec 15, 2019 | Resignation of one Director | |
| Registry | Nov 21, 2019 | Nov 5, 2019 | Resignation of one Commissioner | |
| Registry | Nov 21, 2019 | Nov 5, 2019 | Two appointments: 2 men | |
| Registry | Aug 29, 2019 | Aug 23, 2019 | Appointment of a man as Commissioner | |
| Registry | Aug 29, 2019 | Aug 23, 2019 | Appointment of a man as Commissioner 37087... | |
| Registry | Aug 29, 2019 | Aug 23, 2019 | Resignation of one Commissioner | |
| Registry | Apr 30, 2019 | Apr 1, 2019 | Two appointments: 2 men | |
| Registry | Mar 5, 2019 | Mar 4, 2019 | Change of name, headquarters and legal form | |
| Registry | Jun 14, 2018 | Jun 12, 2018 | Amended statutes | |
| Financials | Oct 3, 2017 | Filing of statement of subsidiary company 2014 | ||
| Registry | Sep 29, 2017 | Jun 16, 2017 | Resignation of one Commissioner | |
| Registry | Sep 29, 2017 | Dec 31, 2016 | Resignation of one Commissioner 37087... | |
| Registry | Oct 5, 2015 | Oct 1, 2015 | Resignation of one Director | |
| Registry | Aug 26, 2014 | Jul 1, 2014 | Appointment of a man as Director | |
| Financials | Aug 7, 2014 | Filing of statement of subsidiary company 2013 | ||
| Financials | Oct 23, 2012 | Filing of statement of subsidiary company 2012 | ||
| Registry | Sep 4, 2012 | Aug 31, 2012 | Resignation of one Trustee | |
| Registry | Jul 24, 2012 | Jul 17, 2012 | Appointment of a man as Director | |
| Registry | Jul 24, 2012 | Jul 17, 2012 | Resignation of one Director | |
| Financials | Oct 14, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | Sep 1, 2011 | Appointment of a man as Director | ||
| Registry | Sep 1, 2011 | Resignation of one Director | ||
| Registry | Aug 5, 2010 | Jul 1, 2010 | Appointment of a man as Trustee | |
| Registry | Jun 22, 2010 | Jun 14, 2010 | Resignation of one Director | |
| Financials | Apr 23, 2010 | Special situation of financial statement | ||
| Financials | Apr 23, 2010 | Filing of statement of subsidiary company 2009 | ||
| Financials | Mar 10, 2010 | Special situation of financial statement | ||
| Registry | Jan 12, 2010 | Mergers and splits | | |
| Registry | Nov 18, 2009 | Mergers and splits 37087... | | |
| Registry | May 11, 2009 | Apr 1, 2009 | Appointment of a man as Trustee | |
| Registry | Dec 3, 2008 | Amended statutes | ||
| Registry | Oct 22, 2008 | Jul 31, 2008 | Two appointments: 2 companies | |
| Registry | Oct 22, 2008 | Jul 31, 2008 | Two appointments: 2 men | |
| Registry | Oct 22, 2008 | Jul 31, 2008 | Two appointments: 2 men 37087... | |
| Financials | Jun 2, 2008 | Filing of financial statement 2007 | ||
| Financials | Jul 5, 2007 | Filing of financial statement 2006 | ||
| Registry | Jun 28, 2007 | Modification of paid-up capital | ||
| Registry | Jun 25, 2007 | Amended statutes | ||
| Registry | May 15, 2007 | Mar 1, 2007 | Resignation of one Director | |
| Registry | May 15, 2007 | Mar 1, 2007 | Two appointments: 2 men | |
| Registry | Jul 11, 2006 | Jun 28, 2006 | Resignation of one Commissioner | |
| Financials | Jul 6, 2006 | Filing of financial statement 2005 | ||
| Registry | Jun 14, 2006 | May 1, 2006 | Appointment of a man as Director | |
| Registry | Jun 14, 2006 | May 1, 2006 | Resignation of one Director | |
| Registry | Apr 4, 2006 | Feb 16, 2006 | Appointment of a person as Commissioner | |
| Registry | Apr 4, 2006 | Dec 31, 2005 | Resignation of one Commissioner |
