Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 52642690 |
| Universal Entity Code | 2136-6343-2267-8949 |
| Record last updated | Tuesday, October 24, 2023 12:13:14 AM UTC |
| Official Address | Wilhelminastraat 67 Gemeente Haarlem There are 87 companies registered at this street |
| Locality | Gemeente Haarlem |
| Region | Provincie Noord-Holland |
| Postal Code | 2011VL |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 23, 2023 | Strike off | ||
| Registry | Oct 23, 2023 | Sep 30, 2023 | Dissolution by decision of the general meeting | |
| Registry | Aug 1, 2023 | Jul 31, 2023 | Resignation of one Director | |
| Registry | Aug 1, 2023 | Jul 31, 2023 | Change of power-of-attorney of director | |
| Financials | Feb 10, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2020 | | |
| Financials | May 20, 2021 | Filing of financial statement 2019 | | |
| Financials | Apr 22, 2020 | Filing of financial statement 2018 | | |
| Financials | Dec 4, 2019 | Filing of financial statement 2018 52642... | | |
| Financials | Aug 14, 2019 | Filing of financial statement 2017 | | |
| Registry | Dec 31, 2018 | Dec 28, 2018 | Amended statutes | |
| Financials | Nov 8, 2017 | Filing of financial statement 2015 | ||
| Registry | Aug 29, 2017 | Appointment of a person as Director | ||
| Registry | Aug 29, 2017 | Appointment of a person as Director 52642... | ||
| Registry | Aug 29, 2017 | Incorporation of company | ||
| Financials | Feb 1, 2016 | Filing of financial statement 2014 | ||
| Financials | Jan 29, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 18, 2014 | Filing of financial statement 2012 | ||
| Financials | Feb 15, 2013 | Filing of financial statement 2011 | ||
| Registry | Sep 3, 2012 | Aug 29, 2012 | Change of name, headquarters and legal form | |
| Registry | Jul 16, 2012 | Jul 12, 2012 | Appointment of a person as Director | |
| Registry | Jul 16, 2012 | Jul 12, 2012 | Resignation of one Director | |
| Registry | Jun 10, 2011 | Appointment of a person as Director | ||
| Registry | Jun 10, 2011 | Incorporation of company | ||
| Registry | Jun 10, 2011 | Appointment of a woman |
