Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 37093468 |
| Universal Entity Code | 3033-8394-6653-9716 |
| Record last updated | Thursday, January 9, 2025 7:53:57 PM UTC |
| Official Address | Diamantweg 10 Alkmaar There are 19 companies registered at this street |
| Locality | Alkmaar |
| Region | Gemeente Alkmaar, Provincie Noord-Holland |
| Postal Code | 1812RC |
| Sector | Holdings (no financial ë le) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 18, 2022 | Declaration of consent to file annual accounts to parent company | ||
| Financials | Jan 14, 2022 | Special situation of financial statement | ||
| Registry | Jan 12, 2022 | Jan 10, 2022 | Appointment of a person as Director | |
| Registry | Jan 12, 2022 | Jan 10, 2022 | Resignation of one Director | |
| Registry | Jan 12, 2022 | Jan 10, 2022 | Appointment of a man as Trustee | |
| Financials | Jun 16, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Mar 9, 2021 | Headquarters change | | |
| Financials | Apr 8, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Jan 7, 2020 | Mergers and splits | | |
| Registry | Jan 6, 2020 | Amended statutes | | |
| Registry | Nov 27, 2019 | Mergers and splits | | |
| Registry | Nov 25, 2019 | Nov 1, 2019 | Appointment of a man as Director | |
| Registry | Nov 25, 2019 | Nov 1, 2019 | Resignation of one Authorized Person | |
| Registry | Sep 3, 2019 | Sep 1, 2019 | Appointment of a man as Authorized Person | |
| Registry | Sep 3, 2019 | Sep 1, 2019 | Resignation of one Authorized Person | |
| Financials | Apr 4, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Nov 12, 2018 | Nov 1, 2018 | Resignation of one Director | |
| Registry | Oct 17, 2018 | Oct 12, 2018 | Appointment of a man as Authorized Person | |
| Financials | Apr 25, 2018 | Filing of statement of subsidiary company 2017 | ||
| Financials | Jun 3, 2016 | Filing of statement of subsidiary company 2015 | ||
| Financials | Jun 18, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Jul 25, 2014 | Mergers and splits | | |
| Registry | Jul 24, 2014 | Headquarters change | | |
| Financials | Jun 24, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Mar 27, 2014 | Mergers and splits | | |
| Financials | Jul 2, 2013 | Filing of statement of subsidiary company 2012 | ||
| Financials | May 3, 2012 | Filing of statement of subsidiary company 2011 | ||
| Financials | Jun 21, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | Aug 3, 2010 | Aug 1, 2010 | Appointment of a man as Director | |
| Registry | Aug 3, 2010 | Aug 1, 2010 | Resignation of one Director | |
| Financials | Mar 31, 2010 | Special situation of financial statement | ||
| Registry | Mar 22, 2010 | Mar 16, 2010 | Appointment of a man as Director | |
| Registry | Mar 22, 2010 | Mar 16, 2010 | Resignation of one Director | |
| Financials | Sep 24, 2009 | Filing of financial statement 2008 | ||
| Financials | Nov 28, 2008 | Filing of financial statement 2007 | ||
| Financials | Mar 17, 2008 | Filing of financial statement 2006 | ||
| Registry | Dec 27, 2006 | Modification of paid-up capital | ||
| Registry | Dec 20, 2006 | Amended statutes | ||
| Financials | Aug 29, 2006 | Filing of financial statement 2005 |
