Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24314606 |
| Universal Entity Code | 7706-3886-6258-4746 |
| Record last updated | Wednesday, August 2, 2023 11:13:59 PM UTC |
| Official Address | Opaalstraat 15 Alkmaar There are 29 companies registered at this street |
| Postal Code | 1812RH |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 2, 2023 | Jul 26, 2023 | Amended statutes | |
| Financials | May 8, 2023 | Filing of financial statement 2022 | | |
| Financials | Jan 3, 2023 | Declaration of consent to file annual accounts to parent company | ||
| Registry | Dec 2, 2021 | Dec 1, 2021 | Appointment of a man as Commissioner | |
| Financials | May 28, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Dec 8, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | May 28, 2020 | May 1, 2020 | Appointment of a man as Commissioner | |
| Registry | May 28, 2020 | Apr 30, 2020 | Resignation of one Commissioner | |
| Financials | Sep 18, 2019 | Filing of statement of subsidiary company 2018 | ||
| Financials | Dec 17, 2018 | Filing of statement of subsidiary company 2017 | ||
| Financials | Nov 29, 2017 | Filing of statement of subsidiary company 2016 | ||
| Registry | Jan 17, 2017 | Dec 15, 2016 | Appointment of a man as Commissioner | |
| Registry | Oct 5, 2016 | Oct 1, 2016 | Resignation of one Commissioner | |
| 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 | |
| Financials | Jun 26, 2015 | Filing of statement of subsidiary company 2014 | ||
| Financials | Jul 4, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Jun 18, 2014 | Jun 2, 2014 | Change of power-of-attorney of director | |
| Registry | Jun 18, 2014 | Jun 2, 2014 | Appointment of a man as Director | |
| Registry | Jan 21, 2014 | Sep 16, 2013 | Change of power-of-attorney of director | |
| Financials | Oct 29, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Oct 16, 2013 | Sep 16, 2013 | Resignation of one Trustee | |
| 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 | Apr 6, 2012 | Mar 1, 2010 | Change of power-of-attorney of director | |
| Registry | Apr 6, 2012 | Oct 11, 2007 | Change of power-of-attorney of director 24314... | |
| Registry | Mar 27, 2012 | Amended statutes | ||
| Registry | Feb 1, 2012 | Nov 1, 2011 | Resignation of one Director | |
| Registry | Feb 1, 2012 | Oct 27, 2011 | Appointment of a man as Trustee | |
| Registry | Feb 1, 2012 | Nov 1, 2011 | Resignation of one Trustee | |
| Financials | Jun 28, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | Dec 13, 2010 | Oct 31, 2010 | Resignation of one Commissioner | |
| Registry | Sep 14, 2010 | Sep 1, 2010 | Resignation of one Director | |
| Financials | Jul 8, 2010 | Filing of statement of subsidiary company 2009 | ||
| Financials | Jun 12, 2009 | Special situation of financial statement | ||
| Registry | Aug 29, 2008 | Jun 14, 2008 | Appointment of a man as Commissioner | |
| Registry | Aug 11, 2008 | Headquarters change | | |
| Registry | Apr 24, 2008 | Mar 19, 2008 | Appointment of a man as Director | |
| Registry | Oct 25, 2007 | Oct 11, 2007 | Appointment of a man as Director 24314... | |
| Registry | Dec 29, 2006 | Amended statutes |
