Extended Company Report with Annual Accounts |
Includes
|
| Company type | Naamloze Vennootschap |
|---|---|
| Company number | 37056151 |
| Global Intermediary ID | L5M7KG.00001.ME.528 |
| Universal Entity Code | 4691-3255-9780-9927 |
| Record last updated | Thursday, June 1, 2023 12:58:34 AM UTC |
| Official Address | Kruseman Van Eltenweg Alkmaar There are 20 companies registered at this street |
| Locality | Alkmaar |
| Region | Gemeente Alkmaar, Provincie Noord-Holland |
| Postal Code | 1817BC |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 1, 2023 | Filing of financial statement 2022 | | |
| Registry | Apr 25, 2023 | Mar 1, 2023 | Appointment of a woman | |
| Registry | Apr 25, 2023 | Mar 1, 2023 | Appointment of a man as Trustee | |
| Registry | Apr 24, 2023 | Mar 31, 2023 | Resignation of one Trustee | |
| Registry | Jan 3, 2023 | Jan 1, 2023 | Resignation of one Director | |
| Registry | Nov 14, 2022 | Sep 20, 2022 | Appointment of a man as Commissioner | |
| Registry | Jun 24, 2022 | Jun 13, 2022 | Resignation of 2 people: one Director | |
| Financials | Apr 6, 2022 | Filing of financial statement 2020 | | |
| Registry | Feb 22, 2022 | Strike off | ||
| Registry | Feb 17, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 12, 2021 | Oct 1, 2021 | Resignation of one Commissioner | |
| Registry | Sep 29, 2021 | Sep 8, 2021 | Appointment of a man as Commissioner | |
| Registry | Aug 3, 2021 | Aug 1, 2021 | Resignation of one Director | |
| Registry | Jul 26, 2021 | Jul 8, 2021 | Appointment of a man as Director | |
| Registry | Jul 15, 2021 | Jul 1, 2021 | Appointment of a man as Director 37056... | |
| Registry | Jul 15, 2021 | Jul 1, 2021 | Appointment of a man as Director | |
| Registry | May 18, 2021 | May 1, 2021 | Resignation of a woman | |
| Financials | May 12, 2021 | Filing of financial statement 2020 | | |
| Registry | Jul 2, 2020 | Jul 1, 2020 | Appointment of a woman | |
| Financials | Apr 23, 2020 | Filing of financial statement 2019 | | |
| Registry | Apr 3, 2020 | Apr 1, 2020 | Appointment of a woman | |
| Registry | Apr 3, 2020 | Apr 1, 2020 | Appointment of a man as Commissioner | |
| Registry | Apr 3, 2020 | Apr 1, 2020 | Appointment of a woman | |
| Registry | Apr 3, 2020 | Apr 1, 2020 | Appointment of a man as Director | |
| Registry | Apr 3, 2020 | Apr 1, 2020 | Appointment of a man as Director 37056... | |
| Registry | Apr 3, 2020 | Apr 1, 2020 | Appointment of a man as Director | |
| Registry | Apr 3, 2020 | Apr 1, 2020 | Resignation of one Director | |
| Registry | Apr 3, 2020 | Apr 1, 2020 | Resignation of a woman | |
| Registry | Apr 3, 2020 | Apr 1, 2020 | Resignation of a woman 37056... | |
| Registry | Apr 3, 2020 | Apr 1, 2020 | Resignation of one Director | |
| Registry | Apr 3, 2020 | Apr 1, 2020 | Resignation of a woman | |
| Registry | Apr 3, 2020 | Apr 1, 2020 | Resignation of one Commissioner | |
| Registry | Apr 3, 2020 | Apr 1, 2020 | Resignation of a woman | |
| Registry | Feb 5, 2020 | Jan 31, 2020 | Resignation of one Director | |
| Registry | Sep 19, 2019 | Jun 30, 2019 | Resignation of one Trustee | |
| Financials | Jun 4, 2019 | Filing of financial statement 2018 | | |
| Financials | Jul 4, 2018 | Filing of financial statement 2017 | ||
| Registry | Apr 24, 2018 | Apr 11, 2018 | Resignation of one Director | |
| Registry | Feb 21, 2017 | Dec 23, 2016 | Appointment of a man as Commissioner | |
| Financials | Jan 10, 2017 | Special situation of financial statement | ||
| Registry | Dec 7, 2016 | Dec 1, 2016 | Resignation of one Commissioner | |
| Registry | Oct 10, 2016 | Sep 28, 2016 | Resignation of 2 people: one Trustee | |
| Registry | May 31, 2016 | May 24, 2016 | Appointment of a man as Director | |
| Registry | May 31, 2016 | May 24, 2016 | Appointment of a woman | |
| Registry | Apr 22, 2016 | Apr 7, 2016 | Appointment of a man as Trustee | |
| Registry | Apr 22, 2016 | Apr 7, 2016 | Appointment of a man as Trustee 37056... | |
| Registry | Apr 20, 2016 | Apr 11, 2016 | Resignation of one Director | |
| Registry | Mar 30, 2016 | Mar 14, 2016 | Appointment of a man as Director | |
| Financials | Mar 17, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Dec 30, 2015 | Oct 23, 2015 | Three appointments: a man and 2 women,: a man and 2 women | |
| Registry | Dec 30, 2015 | Oct 23, 2015 | Three appointments: 2 men and a woman | |
| Registry | Nov 10, 2015 | Oct 23, 2015 | Appointment of a man as Director | |
| Financials | Feb 27, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Dec 23, 2014 | Nov 6, 2014 | Appointment of a woman | |
| Registry | Dec 23, 2014 | Nov 6, 2014 | Appointment of a man as Commissioner | |
| Registry | Dec 23, 2014 | Nov 6, 2014 | Appointment of a man as Commissioner 37056... | |
| Registry | Dec 23, 2014 | Nov 6, 2014 | Appointment of a man as Commissioner | |
| Registry | Dec 23, 2014 | Nov 6, 2014 | Appointment of a man as Commissioner 37056... | |
| Registry | Dec 23, 2014 | Nov 6, 2014 | Appointment of a man as Commissioner | |
| Registry | Dec 23, 2014 | Nov 6, 2014 | Appointment of a woman | |
| Registry | Nov 7, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 1, 2014 | Amended statutes | ||
| Financials | Mar 13, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Oct 7, 2013 | Sep 23, 2013 | Appointment of a woman | |
| Registry | Oct 7, 2013 | Sep 23, 2013 | Resignation of one Director | |
| Financials | Feb 1, 2013 | Filing of statement of subsidiary company 2012 | ||
| Financials | Jan 26, 2012 | Filing of statement of subsidiary company 2011 | ||
| Financials | Feb 11, 2011 | Filing of statement of subsidiary company 2010 | ||
| Financials | Feb 4, 2010 | Filing of statement of subsidiary company 2009 | ||
| Financials | Mar 2, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | Dec 30, 2008 | Special situation of financial statement | ||
| Financials | Sep 22, 2008 | Filing of financial statement 2007 | ||
| Registry | Aug 18, 2008 | Aug 15, 2008 | Other filings | |
| Registry | Jun 5, 2008 | May 1, 2008 | Appointment of a man as Director | |
| Registry | Nov 28, 2007 | Nov 19, 2007 | Resignation of one Director | |
| Registry | Sep 28, 2007 | Sep 11, 2007 | Appointment of a man as Director | |
| Financials | Aug 27, 2007 | Filing of financial statement 2006 | ||
| Registry | Aug 8, 2007 | Aug 1, 2007 | Resignation of one Director | |
| Financials | Jul 27, 2006 | Filing of financial statement 2005 | ||
| Financials | Jun 14, 2006 | Filing of financial statement 2004 |
