Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 37046252 |
| Universal Entity Code | 7445-6722-7279-4788 |
| Record last updated | Tuesday, August 30, 2022 11:19:44 PM UTC |
| Official Address | Berenkoog 35 Alkmaar There are 119 companies registered at this street |
| Locality | Alkmaar |
| Region | Gemeente Alkmaar, Provincie Noord-Holland |
| Postal Code | 1822BH |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 30, 2022 | Strike off | ||
| Registry | Jun 13, 2022 | May 11, 2022 | Appointment of a man as Liquidator | |
| Registry | Jun 13, 2022 | May 11, 2022 | Resignation of one Director | |
| Registry | Jun 13, 2022 | May 11, 2022 | Resignation of one Director 37046... | |
| Registry | Jun 13, 2022 | Strike off | ||
| Registry | Jun 13, 2022 | Jun 9, 2022 | Dissolution by decision of the general meeting | |
| Registry | Jun 3, 2022 | Apr 13, 2022 | Dissolution by decision of the general meeting 37046... | |
| Registry | Jun 3, 2022 | May 31, 2022 | Appointment of a person as Director | |
| Financials | May 7, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 31, 2019 | Filing of financial statement 2018 | | |
| Financials | May 23, 2019 | Filing of financial statement 2017 | | |
| Registry | Oct 4, 2017 | Mergers and splits | | |
| Registry | Apr 7, 2017 | Mar 30, 2017 | Change of power-of-attorney of director | |
| Registry | Apr 7, 2017 | Mar 30, 2017 | Resignation of one Commissioner | |
| Registry | Apr 7, 2017 | Mar 30, 2017 | Resignation of one Commissioner 37046... | |
| Registry | Apr 7, 2017 | Mar 30, 2017 | Resignation of one Commissioner | |
| Registry | Apr 7, 2017 | Mar 30, 2017 | Change of power-of-attorney of director | |
| Registry | Oct 20, 2016 | Jun 1, 2016 | Appointment of a man as Director | |
| Registry | Oct 20, 2016 | Jun 1, 2016 | Resignation of one Director | |
| Registry | Sep 21, 2015 | Aug 21, 2015 | Appointment of a man as Director | |
| Registry | Sep 21, 2015 | Aug 21, 2015 | Change of power-of-attorney of director | |
| Financials | Jul 27, 2015 | Filing of financial statement 2014 | ||
| Financials | Jun 28, 2013 | Filing of financial statement 2012 | ||
| Registry | Apr 18, 2013 | Jun 14, 2012 | Resignation of one Director | |
| Registry | Apr 18, 2013 | Jun 14, 2012 | Change of power-of-attorney of director | |
| Registry | Apr 18, 2013 | Feb 15, 2007 | Resignation of one Commissioner | |
| Financials | Oct 16, 2012 | Filing of financial statement 2011 | ||
| Financials | Feb 15, 2012 | Filing of financial statement 2010 | ||
| Financials | Feb 9, 2009 | Filing of financial statement 2007 | ||
| Financials | Feb 5, 2008 | Filing of financial statement 2006 | ||
| Registry | Jun 29, 2007 | Jun 1, 2007 | Change of power-of-attorney of director | |
| Registry | Apr 24, 2007 | Feb 15, 2007 | Resignation of one Director | |
| Registry | Apr 5, 2007 | Feb 15, 2007 | Appointment of a man as Director | |
| Financials | Feb 2, 2007 | Filing of financial statement 2005 | ||
| Registry | Mar 29, 2006 | Amended statutes | ||
| Financials | Feb 9, 2006 | Filing of financial statement 2004 |
