Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 37141927 |
| Universal Entity Code | 5080-8052-5025-8416 |
| Record last updated | Monday, April 7, 2025 4:34:11 PM UTC |
| Official Address | Robonsbosweg, 5 Alkmaar There are 6 companies registered at this street |
| Locality | Alkmaar |
| Region | Gemeente Alkmaar, Provincie Noord-Holland |
| Postal Code | 1816MK |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 8, 2018 | Mergers and splits | | |
| Registry | Jan 5, 2018 | Strike off | | |
| Registry | Nov 23, 2017 | Mergers and splits | | |
| Registry | May 11, 2016 | May 9, 2016 | Appointment of a person as Director | |
| Registry | May 11, 2016 | May 9, 2016 | Resignation of one Director | |
| Registry | May 11, 2016 | May 9, 2016 | Resignation of one Director 37141... | |
| Financials | Mar 23, 2016 | Filing of financial statement 2015 | ||
| Financials | Mar 16, 2015 | Filing of financial statement 2014 | ||
| Registry | Aug 5, 2014 | Amended statutes | ||
| Financials | Jul 8, 2014 | Filing of financial statement 2013 | ||
| Registry | Feb 12, 2014 | Oct 1, 2013 | Appointment of a person as Director | |
| Registry | Feb 12, 2014 | Oct 1, 2013 | Appointment of a person as Director 37141... | |
| Registry | Feb 12, 2014 | Oct 1, 2013 | Resignation of one Director | |
| Registry | Feb 12, 2014 | Oct 3, 2013 | Resignation of one Director 37141... | |
| Registry | Feb 12, 2014 | Oct 1, 2013 | Resignation of a woman | |
| Financials | Jul 4, 2013 | Filing of financial statement 2012 | ||
| Registry | Jun 6, 2013 | Jun 1, 2013 | Resignation of one Director | |
| Registry | Jan 25, 2013 | Jan 1, 2013 | Appointment of a man as Director | |
| Registry | Jan 9, 2013 | Jan 7, 2013 | Resignation of one Director | |
| Registry | Sep 3, 2012 | Modification of subscribed and paid-up capital | ||
| Financials | Jun 1, 2012 | Filing of financial statement 2011 | ||
| Registry | Oct 5, 2011 | Oct 1, 2011 | Change of power-of-attorney of director | |
| Registry | Sep 15, 2011 | Mar 11, 2011 | Appointment of a man as Director | |
| Financials | Sep 5, 2011 | Filing of financial statement 2010 | ||
| Registry | Mar 10, 2011 | Modification of subscribed and paid-up capital | ||
| Financials | Sep 9, 2010 | Filing of financial statement 2009 | ||
| Registry | May 3, 2010 | Apr 27, 2010 | Resignation of one Director | |
| Registry | May 3, 2010 | Apr 27, 2010 | Resignation of one Director 37141... | |
| Registry | May 3, 2010 | Apr 27, 2010 | Resignation of one Director | |
| Financials | Jan 19, 2010 | Filing of financial statement 2008 | ||
| Registry | May 30, 2008 | Appointment of a man as Director | ||
| Registry | May 30, 2008 | Appointment of a man as Director 37141... | ||
| Registry | May 30, 2008 | Appointment of a man as Director | ||
| Registry | May 30, 2008 | Appointment of a woman | ||
| Registry | May 30, 2008 | Appointment of a man as Director | ||
| Registry | May 30, 2008 | Incorporation of company | ||
| Registry | May 28, 2008 | Appointment of a man as Director | |
