Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 37049113 |
| Universal Entity Code | 6240-5196-6039-9826 |
| Record last updated | Wednesday, April 9, 2025 11:46:26 AM UTC |
| Official Address | Nieuwlandersingel, 57 Alkmaar There are 14 companies registered at this street |
| Locality | Alkmaar |
| Region | Gemeente Alkmaar, Provincie Noord-Holland |
| Postal Code | 1814CK |
| Sector | Trading in own real estate |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jan 17, 2022 | Filing of statement of subsidiary company 2021 | ||
| Financials | Feb 10, 2021 | Special situation of financial statement | ||
| Financials | Feb 6, 2020 | Filing of financial statement 2018 | | |
| Registry | Dec 19, 2019 | Dec 10, 2019 | Resignation of one Director | |
| Registry | Jul 4, 2019 | Jul 3, 2019 | Appointment of a man as Director | |
| Registry | Apr 3, 2019 | Mar 31, 2019 | Resignation of one Director | |
| Registry | Feb 8, 2019 | Feb 1, 2019 | Two appointments: 2 men | |
| Financials | Feb 8, 2019 | Filing of financial statement 2017 | ||
| Financials | Dec 5, 2017 | Filing of financial statement 2016 | ||
| Registry | Mar 30, 2017 | Mar 3, 2017 | Change of power-of-attorney of director | |
| Registry | Jan 23, 2017 | Jan 20, 2017 | Appointment of a woman | |
| Registry | Jan 23, 2017 | Jan 20, 2017 | Resignation of one Director | |
| Financials | Jan 9, 2017 | Filing of financial statement 2015 | ||
| Financials | Jan 6, 2016 | Filing of financial statement 2014 | ||
| Financials | Feb 16, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 27, 2014 | Filing of financial statement 2012 | ||
| Financials | Feb 13, 2013 | Filing of financial statement 2011 | ||
| Financials | Jan 27, 2012 | Filing of financial statement 2010 | ||
| Financials | Feb 2, 2011 | Filing of financial statement 2009 | ||
| Registry | Aug 5, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 5, 2010 | Jul 26, 2010 | Appointment of a man as Director | |
| Registry | Aug 5, 2010 | Jul 26, 2010 | Resignation of one Director | |
| Registry | Aug 5, 2010 | Jul 26, 2010 | Resignation of one Trustee | |
| Registry | Aug 5, 2010 | Jul 26, 2010 | Resignation of one Trustee 37049... | |
| Registry | Aug 4, 2010 | Appointment of a man as Director | ||
| Registry | Jul 26, 2010 | Amended statutes | ||
| Financials | Dec 29, 2009 | Filing of financial statement 2008 | ||
| Financials | Jan 21, 2009 | Filing of financial statement 2007 | ||
| Financials | Feb 14, 2008 | Filing of financial statement 2006 | ||
| Financials | Feb 14, 2007 | Filing of financial statement 2005 |
