Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 37142046 |
| Universal Entity Code | 2207-1666-6857-1675 |
| Record last updated | Friday, January 14, 2022 12:13:14 AM UTC |
| Official Address | Smaragdweg 12 Alkmaar There are 38 companies registered at this street |
| Postal Code | 1812RJ |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 13, 2022 | Dec 1, 2021 | Dissolution by decision of the general meeting | |
| Registry | Jan 13, 2022 | Strike off | ||
| Financials | Jul 7, 2021 | Filing of financial statement 2020 | | |
| Financials | Aug 21, 2020 | Filing of financial statement 2019 | | |
| Financials | May 10, 2019 | Filing of financial statement 2018 | | |
| Registry | Dec 12, 2017 | Dec 1, 2017 | Resignation of one Commissioner | |
| Registry | Dec 12, 2017 | Dec 1, 2017 | Resignation of one Commissioner 37142... | |
| Registry | Dec 12, 2017 | Dec 1, 2017 | Resignation of 2 people: one Director | |
| Registry | Nov 2, 2016 | Oct 31, 2016 | Appointment of a man as Director | |
| Registry | Nov 2, 2016 | Oct 31, 2016 | Resignation of one Director | |
| Financials | Jun 1, 2016 | Filing of financial statement 2015 | ||
| Registry | Feb 10, 2016 | Jan 1, 2016 | Appointment of a man as Commissioner | |
| Registry | Feb 10, 2016 | Jan 1, 2016 | Two appointments: 2 men | |
| Financials | Jun 26, 2015 | Filing of financial statement 2014 | ||
| Registry | Jun 12, 2015 | Jun 1, 2015 | Resignation of a woman | |
| Registry | Feb 25, 2015 | Jan 1, 2015 | Appointment of a man as Commissioner and Director | |
| Registry | Jul 24, 2014 | Jul 1, 2014 | Resignation of one Director | |
| Financials | May 28, 2014 | Filing of financial statement 2013 | ||
| Registry | Jan 21, 2014 | Dec 18, 2013 | Appointment of a man as Commissioner | |
| Registry | Jan 21, 2014 | Dec 18, 2013 | Resignation of one Commissioner | |
| Financials | May 28, 2013 | Filing of financial statement 2012 | ||
| Registry | Oct 3, 2012 | Oct 1, 2012 | Appointment of a woman | |
| Registry | Oct 3, 2012 | Oct 1, 2012 | Resignation of one Director | |
| Financials | May 21, 2012 | Filing of financial statement 2011 | ||
| Registry | Apr 25, 2012 | Apr 20, 2012 | Appointment of a person as Director | |
| Registry | Apr 25, 2012 | Apr 20, 2012 | Resignation of one Director | |
| Financials | Jun 1, 2010 | Filing of financial statement 2009 | ||
| Financials | Jun 8, 2009 | Filing of financial statement 2008 | ||
| Registry | Feb 3, 2009 | Dec 30, 2008 | Appointment of a man as Director | |
| Registry | Feb 3, 2009 | Dec 30, 2008 | Appointment of a man as Director 37142... | |
| Registry | Feb 3, 2009 | Dec 30, 2008 | Resignation of one Director | |
| Registry | Oct 24, 2008 | Sep 23, 2008 | Appointment of a man as Commissioner | |
| Registry | Oct 24, 2008 | Sep 23, 2008 | Appointment of a man as Commissioner 37142... | |
| Registry | Jun 3, 2008 | Appointment of a person as Director | ||
| Registry | Jun 3, 2008 | Incorporation of company |
