Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 37079136 |
| Universal Entity Code | 0328-3464-2887-2236 |
| Record last updated | Sunday, September 15, 2024 9:12:12 AM UTC |
| Official Address | Kitmanstraat, 231 Alkmaar There are 20 companies registered at this street |
| Locality | Alkmaar |
| Region | Gemeente Alkmaar, Provincie Noord-Holland |
| Postal Code | 1812PL |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Nov 27, 2023 | Nov 19, 2023 | Resignation of one Director | |
| Financials | Nov 1, 2023 | Filing of financial statement 2022 | | |
| Registry | Sep 27, 2023 | Sep 26, 2023 | Change of power-of-attorney of director | |
| Registry | Sep 27, 2023 | Sep 26, 2023 | Resignation of one Director | |
| Financials | Mar 22, 2023 | Filing of financial statement 2021 | | |
| Registry | Feb 20, 2023 | Feb 14, 2023 | Resignation of one Director | |
| Financials | Sep 9, 2022 | Filing of financial statement 2021 | | |
| Financials | Nov 8, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 7, 2021 | Filing of financial statement 2020 37079... | | |
| Registry | Apr 1, 2021 | Mergers and splits | | |
| Registry | Feb 10, 2021 | Mergers and splits 37079... | | |
| Financials | Nov 23, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 9, 2020 | Filing of financial statement 2019 37079... | | |
| Financials | Oct 19, 2020 | Filing of financial statement 2019 | | |
| Registry | Dec 2, 2019 | Mergers and splits | | |
| Financials | Sep 27, 2019 | Filing of financial statement 2018 | | |
| Financials | Sep 11, 2019 | Filing of financial statement 2018 37079... | | |
| Registry | Aug 28, 2019 | Jun 1, 2019 | Resignation of one Director | |
| Registry | May 21, 2019 | May 9, 2019 | Change of power-of-attorney of director | |
| Registry | May 21, 2019 | May 9, 2019 | Change of power-of-attorney of director 37079... | |
| Registry | May 21, 2019 | May 9, 2019 | Amended statutes | |
| Registry | May 20, 2019 | Change of power-of-attorney of director | | |
| Financials | Oct 12, 2018 | Filing of financial statement 2017 | ||
| Registry | Oct 2, 2018 | Oct 1, 2018 | Appointment of a man as Trustee | |
| Financials | Jul 12, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 6, 2017 | Filing of financial statement 2016 | ||
| Financials | Mar 14, 2017 | Filing of financial statement 2015 | ||
| Financials | Jul 28, 2016 | Filing of financial statement 2015 37079... | ||
| Financials | Feb 3, 2016 | Filing of financial statement 2014 | ||
| Financials | Sep 14, 2015 | Filing of financial statement 2014 37079... | ||
| Financials | Aug 14, 2015 | Filing of financial statement 2014 | ||
| Financials | Feb 6, 2015 | Filing of financial statement 2013 | ||
| Financials | Oct 15, 2014 | Filing of financial statement 2013 37079... | ||
| Financials | Oct 2, 2014 | Filing of financial statement 2013 | ||
| Financials | Feb 18, 2014 | Filing of financial statement 2012 | ||
| Financials | Dec 12, 2013 | Filing of financial statement 2012 37079... | ||
| Financials | Aug 9, 2013 | Filing of financial statement 2012 | ||
| Financials | Jan 28, 2013 | Filing of financial statement 2011 | ||
| Financials | Jul 16, 2012 | Filing of financial statement 2011 37079... | ||
| Financials | May 10, 2012 | Filing of financial statement 2011 | ||
| Financials | Jul 28, 2011 | Filing of financial statement 2010 | ||
| Registry | Jun 8, 2011 | Appointment of a person as Director | ||
| Registry | Jun 8, 2011 | Appointment of a person as Director 37079... | ||
| Registry | Jun 8, 2011 | Incorporation of company | ||
| Financials | Jun 7, 2011 | Filing of financial statement 2010 | ||
| Financials | Sep 1, 2010 | Filing of financial statement 2009 | ||
| Financials | May 28, 2010 | Filing of financial statement 2009 37079... | ||
| Financials | Mar 30, 2010 | Filing of financial statement 2008 | ||
| Financials | Nov 9, 2009 | Filing of financial statement 2008 37079... | ||
| Financials | Feb 9, 2009 | Filing of financial statement 2007 | ||
| Financials | Dec 24, 2008 | Filing of financial statement 2007 37079... | ||
| Financials | Jan 11, 2008 | Filing of financial statement 2006 | ||
| Registry | Oct 30, 2007 | Oct 11, 2007 | Resignation of one Director | |
| Financials | Jul 23, 2007 | Filing of financial statement 2006 | ||
| Registry | Jul 6, 2007 | Jul 1, 2007 | Appointment of a person as Director | |
| Financials | Aug 16, 2006 | Filing of financial statement 2005 | ||
| Financials | Jun 8, 2006 | Filing of financial statement 2005 37079... | ||
| Registry | Feb 1, 2006 | Jan 23, 2006 | Resignation of one Director |
