Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 37054954 |
| Universal Entity Code | 8470-3682-1967-3125 |
| Record last updated | Friday, September 1, 2023 11:15:01 PM UTC |
| Official Address | Omval 55 Alkmaar There are 5 companies registered at this street |
| Postal Code | 1812NA |
| Website | http://www.ranzijn.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 12, 2023 | Aug 1, 2023 | Two appointments: 2 women,: 2 women | |
| Financials | May 26, 2023 | Filing of financial statement 2022 | | |
| Financials | May 26, 2023 | Filing of financial statement 2023 | | |
| Registry | Jun 29, 2022 | Mar 1, 2022 | Resignation of one Director | |
| Registry | Dec 22, 2021 | Dec 1, 2021 | Resignation of one Director 37054... | |
| Registry | Nov 30, 2021 | Oct 1, 2021 | Appointment of a woman | |
| Registry | Nov 30, 2021 | Oct 1, 2021 | Appointment of a woman 37054... | |
| Registry | Jun 16, 2020 | Jun 12, 2020 | Appointment of a person as Director | |
| Financials | Jun 10, 2020 | Special situation of financial statement | ||
| Financials | Mar 24, 2020 | Filing of statement of subsidiary company 2018 | ||
| Registry | May 21, 2019 | May 1, 2019 | Resignation of one Commissioner | |
| Registry | May 21, 2019 | May 1, 2019 | Resignation of one Commissioner 37054... | |
| Registry | May 21, 2019 | May 1, 2019 | Resignation of one Commissioner | |
| Registry | May 21, 2019 | May 1, 2019 | Resignation of one Commissioner 37054... | |
| Financials | Dec 17, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | May 2, 2018 | May 1, 2018 | Resignation of one Director | |
| Registry | Apr 18, 2018 | Oct 15, 2017 | Appointment of a man as Director | |
| Financials | Nov 29, 2017 | Filing of statement of subsidiary company 2016 | ||
| Registry | Oct 12, 2017 | Sep 30, 2017 | Resignation of one Director | |
| Registry | Jan 17, 2017 | Dec 15, 2016 | Appointment of a man as Commissioner | |
| Registry | Oct 4, 2016 | Oct 1, 2016 | Resignation of one Commissioner | |
| Registry | Oct 4, 2016 | Oct 1, 2016 | Resignation of one Trustee | |
| Financials | Jul 26, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Apr 1, 2016 | Jan 1, 2016 | Resignation of one Commissioner | |
| Registry | Oct 2, 2015 | Oct 1, 2015 | Appointment of a man as Commissioner | |
| Registry | Jul 3, 2015 | Apr 1, 2015 | Appointment of a man as Director | |
| Financials | Jun 26, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Mar 12, 2015 | Feb 5, 2015 | Appointment of a man as Director | |
| Registry | Mar 12, 2015 | Mar 11, 2015 | Resignation of one Director | |
| Registry | Jan 5, 2015 | Jan 1, 2015 | Appointment of a person as Director | |
| Registry | Jan 5, 2015 | Dec 31, 2014 | Resignation of one Director | |
| Registry | Jan 5, 2015 | Dec 31, 2014 | Resignation of one Trustee | |
| Financials | Jul 4, 2014 | Filing of statement of subsidiary company 2013 | ||
| Financials | Oct 29, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Aug 27, 2013 | Jul 16, 2013 | Appointment of a man as Commissioner | |
| Financials | Jul 4, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Mar 27, 2012 | Amended statutes | ||
| Registry | Feb 1, 2012 | Oct 25, 2011 | Appointment of a man as Director | |
| Registry | Feb 1, 2012 | Oct 25, 2011 | Change of power-of-attorney of director | |
| Registry | Feb 1, 2012 | Oct 25, 2011 | Resignation of one Trustee | |
| Registry | Feb 1, 2012 | Oct 25, 2011 | Appointment of a man as Trustee | |
| Registry | Feb 1, 2012 | Oct 25, 2011 | Appointment of a man as Trustee 37054... | |
| Financials | Jun 28, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | Dec 13, 2010 | Oct 31, 2010 | Resignation of one Commissioner | |
| Financials | Jul 8, 2010 | Filing of statement of subsidiary company 2009 | ||
| Financials | Jun 17, 2010 | Filing of statement of subsidiary company 2008 | ||
| Registry | Jan 7, 2010 | Jan 1, 2010 | Appointment of a man as Director | |
| Registry | Jan 7, 2010 | Jan 1, 2010 | Resignation of one Director | |
| Registry | Sep 29, 2009 | Sep 28, 2009 | Appointment of a man as Director | |
| Registry | Sep 29, 2009 | Sep 28, 2009 | Resignation of one Director | |
| Financials | Jun 12, 2009 | Special situation of financial statement | ||
| Registry | May 20, 2009 | Jan 1, 2008 | Resignation of one Trustee | |
| Registry | Nov 10, 2008 | Nov 5, 2008 | Resignation of one Director | |
| Registry | Nov 10, 2008 | Nov 5, 2008 | Appointment of a person as Director | |
| Registry | Oct 30, 2008 | Amended statutes | ||
| Registry | Oct 24, 2008 | Jun 24, 2008 | Appointment of a man as Commissioner | |
| Registry | Oct 24, 2008 | Jun 24, 2008 | Appointment of a man as Commissioner 37054... | |
| Registry | Oct 17, 2008 | Mergers and splits | | |
| Registry | Oct 10, 2008 | Change of name | | |
| Financials | Jul 16, 2008 | Filing of financial statement 2007 | ||
| Registry | Jun 27, 2008 | Mergers and splits | | |
| Financials | Apr 18, 2008 | Filing of financial statement 2006 | ||
| Registry | Oct 1, 2007 | Mergers and splits | | |
| Registry | May 8, 2007 | Apr 16, 2007 | Appointment of a man as Trustee | |
| Registry | Dec 29, 2006 | Amended statutes | ||
| Registry | May 23, 2006 | Apr 24, 2006 | Two appointments: 2 men | |
| Registry | May 23, 2006 | Apr 24, 2006 | Two appointments: 2 men 37054... | |
| Financials | May 4, 2006 | Filing of financial statement 2005 | ||
| Registry | May 1, 2006 | Apr 24, 2006 | Resignation of one Commissioner |
