Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 37104253 |
| Universal Entity Code | 0695-1193-8260-2660 |
| Record last updated | Tuesday, December 19, 2023 12:49:08 AM UTC |
| Official Address | Robonsbosweg Alkmaar |
| Locality | Alkmaar |
| Region | Gemeente Alkmaar, Provincie Noord-Holland |
| Postal Code | 1816MK |
| Website | http://www.issys-ict.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 18, 2023 | Mergers and splits | | |
| Registry | Dec 18, 2023 | Dec 15, 2023 | Strike off | |
| Registry | Oct 24, 2023 | Mergers and splits | | |
| Financials | Aug 2, 2023 | Jul 21, 2023 | Filing of consolidated financial statement datum deponering: 21-07-2023 boekjaar: 2022 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Financials | Nov 9, 2022 | Nov 8, 2022 | Filing of consolidated financial statement datum deponering: 08-11-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Registry | Sep 1, 2022 | Aug 31, 2022 | Appointment of a man as Director | |
| Registry | Sep 1, 2022 | Aug 31, 2022 | Appointment of a man as Director 37104... | |
| Registry | Sep 1, 2022 | Aug 31, 2022 | Resignation of one Director | |
| Registry | May 19, 2022 | May 10, 2022 | Resignation of one Trustee | |
| Registry | May 19, 2022 | May 10, 2022 | Resignation of one Trustee 37104... | |
| Registry | May 19, 2022 | Modification of paid-up capital | ||
| Financials | Jan 29, 2021 | Filing of statement of subsidiary company 2019 | ||
| Financials | Jan 29, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Jan 13, 2021 | Filing of financial statement 2019 | | |
| Financials | Jan 13, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 16, 2019 | Filing of financial statement 2018 | | |
| Financials | Dec 16, 2019 | Filing of financial statement 2019 | | |
| Registry | Aug 27, 2019 | Jul 15, 2019 | Appointment of a person as Director | |
| Registry | Aug 27, 2019 | Jul 15, 2019 | Resignation of one Director | |
| Registry | Dec 6, 2018 | Dec 5, 2018 | Amended statutes | |
| Financials | Apr 23, 2018 | Filing of financial statement 2017 | ||
| Registry | Jan 8, 2018 | Jan 1, 2018 | Appointment of a person as Director | |
| Registry | Jan 8, 2018 | Jan 1, 2018 | Resignation of one Director | |
| Registry | Jan 8, 2018 | Mergers and splits | | |
| Registry | Nov 23, 2017 | Mergers and splits 37104... | | |
| Registry | Mar 22, 2017 | Mar 21, 2017 | Amended statutes | |
| Registry | Nov 18, 2016 | Nov 1, 2016 | Three appointments: 3 men | |
| Financials | Mar 22, 2016 | Filing of financial statement 2015 | ||
| Financials | Mar 16, 2015 | Filing of financial statement 2014 | ||
| Financials | Jul 8, 2014 | Filing of financial statement 2013 | ||
| Registry | Aug 23, 2013 | Mergers and splits | | |
| Registry | Jun 28, 2013 | Mergers and splits 37104... | | |
| Financials | Jun 25, 2013 | Filing of financial statement 2012 | ||
| Registry | Aug 7, 2012 | Mergers and splits | | |
| Financials | Jun 1, 2012 | Filing of financial statement 2011 | ||
| Registry | May 29, 2012 | Mergers and splits | | |
| Financials | Jul 29, 2011 | Filing of financial statement 2010 | ||
| Financials | Aug 24, 2010 | Filing of financial statement 2009 | ||
| Financials | Jan 14, 2010 | Filing of financial statement 2008 | ||
| Financials | Oct 9, 2008 | Filing of financial statement 2007 | ||
| Registry | Jun 20, 2008 | May 23, 2008 | Appointment of a person as Director | |
| Registry | Jun 20, 2008 | May 23, 2008 | Resignation of one Director | |
| Registry | Apr 18, 2008 | Mar 28, 2008 | Resignation of one Director 37104... | |
| Financials | Jul 4, 2007 | Filing of financial statement 2006 | ||
| Financials | Dec 21, 2006 | Filing of financial statement 2005 |
