Extended Company Report with Annual Accounts |
Includes
|
| Related countries |  Malta |
|---|---|
| Company type | Besloten Vennootschap |
| Company number | 27290383 |
| Universal Entity Code | 7897-6320-0942-8948 |
| Record last updated | Thursday, March 2, 2023 1:13:37 AM UTC |
| Official Address | Swensweg Gemeente Haarlem There are 19 companies registered at this street |
| Locality | Gemeente Haarlem |
| Region | Provincie Noord-Holland |
| Postal Code | 2031GA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Mar 2, 2023 | Feb 27, 2023 | Filing of consolidated financial statement datum deponering: 27-02-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 29, 2022 | Mergers and splits | | |
| Financials | Nov 15, 2022 | Filing of financial statement 2021 | | |
| Registry | Oct 31, 2022 | Mergers and splits | | |
| Financials | Feb 28, 2022 | Feb 24, 2022 | Filing of consolidated financial statement datum deponering: 24-02-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 23, 2022 | Filing of financial statement 2020 | | |
| Financials | Dec 17, 2021 | Dec 13, 2021 | Filing of consolidated financial statement datum deponering: 13-12-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 19, 2020 | Filing of financial statement 2017 | | |
| Financials | Mar 18, 2020 | Mar 6, 2020 | Filing of consolidated financial statement datum deponering: 06-03-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 15, 2018 | Filing of financial statement 2016 | ||
| Financials | Oct 11, 2017 | Filing of financial statement 2015 | ||
| Registry | Nov 17, 2016 | Aug 25, 2016 | Resignation of one Director | |
| Registry | Aug 11, 2016 | Aug 2, 2016 | Two appointments: a person and a man | |
| Registry | Apr 2, 2015 | Mergers and splits | | |
| Registry | Mar 31, 2015 | Amended statutes | ||
| Registry | Feb 27, 2015 | Mergers and splits | | |
| Financials | Feb 27, 2015 | Filing of financial statement 2013 | ||
| Registry | May 22, 2014 | May 14, 2014 | Appointment of a person as Director | |
| Financials | Feb 4, 2014 | Filing of financial statement 2012 | ||
| Registry | Jan 2, 2014 | Dec 31, 2013 | Resignation of one Director | |
| Financials | Mar 21, 2013 | Filing of financial statement 2011 | ||
| Registry | Dec 28, 2012 | Dec 19, 2012 | Resignation of one Director | |
| Financials | Feb 7, 2012 | Filing of financial statement 2010 | ||
| Financials | Dec 31, 2010 | Filing of financial statement 2009 | ||
| Registry | Aug 16, 2010 | Jul 14, 2010 | Two appointments: a person and a man | |
| Financials | Feb 12, 2010 | Filing of financial statement 2008 | ||
| Financials | Jan 28, 2009 | Filing of financial statement 2007 | ||
| Registry | Oct 3, 2008 | Sep 11, 2008 | Appointment of a person as Director | |
| Registry | Oct 3, 2008 | Sep 11, 2008 | Appointment of a man as Director | |
| Registry | Oct 3, 2008 | Sep 11, 2008 | Appointment of a man as Director 27290... | |
| Registry | Oct 3, 2008 | Sep 11, 2008 | Resignation of one Director | |
| Registry | Oct 3, 2008 | Sep 11, 2008 | Resignation of one Director 27290... | |
| Financials | Feb 28, 2008 | Filing of financial statement 2006 | ||
| Registry | Aug 28, 2006 | Amended statutes | ||
| Registry | Jul 27, 2006 | Jul 26, 2006 | Other filings | |
| Registry | Jul 27, 2006 | Modification of paid-up capital | ||
| Registry | Jul 21, 2006 | Appointment of a man as Director | ||
| Registry | Jul 21, 2006 | Incorporation of company |
