Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 70293082 |
| Universal Entity Code | 1782-0448-5144-1368 |
| Record last updated | Thursday, December 14, 2023 12:55:02 AM UTC |
| Official Address | Toermalijnstraat c 12 Alkmaar There are 8 companies registered at this street |
| Locality | Alkmaar |
| Region | Gemeente Alkmaar, Provincie Noord-Holland |
| Postal Code | 1812RL |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 13, 2023 | Filing of financial statement 2022 | | |
| Registry | Oct 2, 2023 | Sep 21, 2023 | Resignation of one Director | |
| Registry | Sep 14, 2023 | Sep 11, 2023 | Appointment of a man as Director | |
| Registry | Sep 14, 2023 | Sep 5, 2023 | Resignation of one Director | |
| Registry | Apr 4, 2023 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 21, 2022 | Filing of financial statement 2021 | | |
| Registry | Dec 2, 2022 | Dec 1, 2022 | Resignation of a woman | |
| Registry | Jul 29, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 14, 2022 | Jun 16, 2022 | Appointment of a person as Director | |
| Registry | Jun 9, 2022 | Jun 2, 2022 | Appointment of a person as Director 70293... | |
| Registry | May 31, 2022 | Feb 16, 2022 | Resignation of a woman | |
| Registry | Dec 20, 2021 | Modification of subscribed and paid-up capital | ||
| Financials | Sep 22, 2021 | Filing of financial statement 2020 | | |
| Registry | Sep 9, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 27, 2021 | Jul 26, 2021 | Amended statutes | |
| Registry | Jul 5, 2021 | May 1, 2021 | Appointment of a woman | |
| Registry | Jun 29, 2021 | Jun 23, 2021 | Change of power-of-attorney of director | |
| Registry | Jun 29, 2021 | Jun 23, 2021 | Change of power-of-attorney of director 70293... | |
| Registry | Jun 22, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 21, 2021 | Modification of subscribed and paid-up capital 70293... | ||
| Registry | Jun 21, 2021 | Jun 17, 2021 | Amended statutes | |
| Registry | Feb 12, 2021 | Feb 1, 2021 | Resignation of one Trustee | |
| Registry | Jan 20, 2021 | Jan 18, 2021 | Appointment of a man as Director | |
| Registry | Jan 20, 2021 | Jan 18, 2021 | Amended statutes | |
| Financials | Nov 13, 2020 | Filing of financial statement 2019 | | |
| Registry | Nov 4, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 19, 2020 | Sep 28, 2020 | Appointment of a man as Director | |
| Registry | Sep 3, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 2, 2020 | Modification of subscribed and paid-up capital 70293... | ||
| Registry | Jul 15, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 27, 2020 | Feb 24, 2020 | Resignation of one Director | |
| Financials | Dec 16, 2019 | Filing of financial statement 2018 | | |
| Registry | Nov 20, 2019 | Oct 1, 2019 | Appointment of a man as Trustee | |
| Registry | Jul 17, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 11, 2019 | Modification of subscribed and paid-up capital 70293... | ||
| Registry | Jun 18, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 18, 2018 | Jun 15, 2018 | Amended statutes | |
| Registry | May 9, 2018 | May 4, 2018 | Appointment of a man as Director | |
| Registry | Mar 28, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 25, 2018 | Jan 19, 2018 | Appointment of a man as Director | |
| Registry | Jan 25, 2018 | Jan 19, 2018 | Appointment of a man as Director 70293... | |
| Registry | Jan 25, 2018 | Jan 19, 2018 | Resignation of one Director | |
| Registry | Jan 25, 2018 | Headquarters change | | |
| Registry | Jan 23, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 14, 2017 | Appointment of a man as Director | ||
| Registry | Dec 14, 2017 | Appointment of a man as Director 70293... | ||
| Registry | Dec 14, 2017 | Incorporation of company |
