Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 54135079 |
| Universal Entity Code | 9684-6973-1628-7860 |
| Record last updated | Wednesday, October 12, 2022 11:58:51 PM UTC |
| Official Address | Hertog AAlbrechtweg a Alkmaar There are 11 companies registered at this street |
| Locality | Alkmaar |
| Region | Gemeente Alkmaar, Provincie Noord-Holland |
| Postal Code | 1823DL |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 12, 2022 | Oct 1, 2022 | Appointment of a man as Commissioner | |
| Registry | Oct 7, 2022 | Sep 30, 2022 | Resignation of one Commissioner | |
| Financials | Jun 15, 2022 | Filing of financial statement 2021 | | |
| Registry | Dec 6, 2021 | Nov 24, 2021 | Resignation of one Commissioner | |
| Registry | Sep 2, 2021 | Aug 31, 2021 | Amended statutes | |
| Financials | Jul 14, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 4, 2020 | Filing of financial statement 2019 | | |
| Registry | Dec 3, 2019 | Dec 1, 2019 | Appointment of a woman | |
| Financials | May 30, 2019 | Filing of financial statement 2018 | | |
| Registry | Mar 22, 2019 | Mar 20, 2019 | Amended statutes | |
| Financials | Jan 1, 2019 | Filing of financial statement 2017 | ||
| Registry | Jun 13, 2018 | Apr 12, 2018 | Appointment of a woman | |
| Registry | May 30, 2018 | Nov 30, 2017 | Appointment of a man as Commissioner | |
| Registry | Jan 2, 2018 | Dec 23, 2017 | Resignation of one Commissioner | |
| Registry | Feb 10, 2017 | Jan 1, 2017 | Resignation of 2 people: 2 women | |
| Registry | Nov 21, 2016 | Nov 1, 2016 | Appointment of a man as Commissioner | |
| Registry | Oct 11, 2016 | Sep 3, 2016 | Two appointments: 2 men | |
| Registry | Sep 14, 2016 | Sep 3, 2016 | Resignation of one Commissioner | |
| Financials | Jun 6, 2016 | Filing of financial statement 2015 | ||
| Registry | Aug 26, 2015 | May 28, 2015 | Three appointments: 3 companies | |
| Registry | Aug 26, 2015 | May 28, 2015 | Resignation of 3 people: one Director | |
| Registry | Aug 26, 2015 | May 28, 2015 | Appointment of a woman | |
| Registry | Aug 20, 2015 | Jun 4, 2015 | Appointment of a woman 54135... | |
| Registry | Jul 2, 2014 | Amended statutes | ||
| Financials | Jun 12, 2014 | Filing of financial statement 2013 | ||
| Registry | May 9, 2014 | Jan 1, 2014 | Appointment of a woman | |
| Financials | Jun 14, 2013 | Filing of financial statement 2012 | ||
| Registry | May 24, 2013 | May 1, 2013 | Resignation of a woman | |
| Registry | Sep 10, 2012 | Sep 3, 2012 | Appointment of a man as Commissioner | |
| Registry | Sep 10, 2012 | Sep 3, 2012 | Appointment of a man as Commissioner 54135... | |
| Registry | Sep 10, 2012 | Sep 3, 2012 | Appointment of a man as Commissioner | |
| Registry | Dec 21, 2011 | Appointment of a man as Director | ||
| Registry | Dec 21, 2011 | Appointment of a woman | ||
| Registry | Dec 21, 2011 | Appointment of a woman 54135... | ||
| Registry | Dec 21, 2011 | Incorporation of company |
