Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 59380179 |
| Universal Entity Code | 7153-2043-8283-2131 |
| Record last updated | Tuesday, August 22, 2023 11:31:44 PM UTC |
| Official Address | Nederlandlaan 90 Gemeente Haarlem There are 2 companies registered at this street |
| Postal Code | 2034PB |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Aug 22, 2023 | Filing of financial statement 2021 | | |
| Financials | Mar 10, 2023 | Filing of financial statement 2022 | | |
| Financials | Jan 31, 2023 | Filing of financial statement 2021 | | |
| Financials | Jan 31, 2023 | Filing of financial statement 2022 | | |
| Registry | Dec 28, 2022 | Dec 23, 2022 | Appointment of a man as Director | |
| Registry | Dec 28, 2022 | Dec 23, 2022 | Appointment of a man as Director 59380... | |
| Registry | Dec 28, 2022 | Dec 23, 2022 | Resignation of one Director | |
| Registry | Dec 28, 2022 | Dec 23, 2022 | Resignation of one Director 59380... | |
| Registry | Dec 28, 2022 | Dec 23, 2022 | Amended statutes | |
| Financials | Dec 20, 2022 | Filing of financial statement 2021 | | |
| Registry | Nov 2, 2022 | Mergers and splits | | |
| Financials | Jul 4, 2022 | Filing of statement of subsidiary company 2021 | ||
| Financials | Feb 10, 2022 | Filing of financial statement 2020 | | |
| Financials | Feb 10, 2022 | Filing of financial statement 2021 | | |
| Registry | Jan 10, 2022 | Dec 31, 2021 | Dissolution by decision of the general meeting | |
| Financials | Dec 23, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 19, 2021 | Filing of financial statement 2020 18046... | | |
| Financials | Jun 24, 2021 | Filing of financial statement 2019 | | |
| Financials | Jun 21, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 11, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Mar 3, 2021 | Filing of financial statement 2019 | | |
| Financials | Mar 3, 2021 | Filing of financial statement 2020 | | |
| Registry | Jan 8, 2021 | Dec 16, 2020 | Dissolution by decision of the general meeting | |
| Registry | Jan 8, 2021 | Strike off | ||
| Financials | Dec 24, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 4, 2020 | Filing of financial statement 2019 18046... | | |
| Financials | Oct 12, 2020 | Filing of financial statement 2019 | | |
| Registry | Jul 14, 2020 | May 1, 2020 | Appointment of a person as Director | |
| Registry | Jul 14, 2020 | May 1, 2020 | Resignation of one Director | |
| Financials | May 15, 2020 | Filing of statement of subsidiary company 2019 | ||
| Financials | Mar 26, 2020 | Filing of financial statement 2018 | | |
| Financials | Jan 15, 2020 | Filing of financial statement 2018 18046... | | |
| Financials | Jan 15, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 18, 2019 | Filing of financial statement 2018 | | |
| Financials | Sep 9, 2019 | Filing of financial statement 2018 18046... | | |
| Financials | Aug 26, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Jun 5, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 5, 2019 | Headquarters change | | |
| Financials | May 2, 2019 | Filing of financial statement 2017 | | |
| Financials | Apr 10, 2019 | Filing of statement of subsidiary company 2017 | ||
| Financials | Apr 10, 2019 | Filing of financial statement 2018 | | |
| Financials | Mar 7, 2019 | Filing of financial statement 2018 18046... | | |
| Financials | Jan 31, 2019 | Filing of financial statement 2017 | | |
| Financials | Oct 30, 2018 | Filing of financial statement 2017 18046... | | |
| Financials | Aug 30, 2018 | Filing of financial statement 2016 | | |
| Financials | Aug 30, 2018 | Filing of financial statement 2017 | | |
| Registry | Jul 24, 2018 | Jul 23, 2018 | Amended statutes | |
| Financials | Jul 19, 2018 | Filing of financial statement 2017 | | |
| Financials | Jun 15, 2018 | Filing of financial statement 2017 18046... | | |
| Registry | Jun 14, 2018 | Modification of paid-up capital | ||
| Registry | Apr 16, 2018 | Strike off | ||
| Financials | Mar 12, 2018 | Filing of financial statement 2017 | ||
| Financials | Feb 28, 2018 | Filing of financial statement 2016 | ||
| Financials | Feb 20, 2018 | Filing of financial statement 2015 | ||
| Financials | Feb 20, 2018 | Filing of financial statement 2016 | ||
| Registry | Feb 8, 2018 | Feb 6, 2018 | Other filings | |
| Financials | Jan 10, 2018 | Filing of financial statement 2016 | ||
| Financials | Dec 20, 2017 | Filing of financial statement 2016 18046... | ||
| Financials | Oct 31, 2017 | Filing of financial statement 2016 | ||
| Financials | Oct 23, 2017 | Filing of financial statement 2016 18046... | ||
| Registry | Sep 12, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 5, 2017 | Aug 30, 2017 | Amended statutes | |
| Financials | Mar 21, 2017 | Filing of financial statement 2016 | ||
| Financials | Feb 16, 2017 | Filing of financial statement 2015 | ||
| Financials | Feb 3, 2017 | Filing of financial statement 2015 18046... | ||
| Financials | Jan 20, 2017 | Filing of financial statement 2014 | ||
| Financials | Jan 5, 2017 | Filing of financial statement 2015 | ||
| Financials | Dec 14, 2016 | Filing of financial statement 2015 18046... | ||
| Financials | Nov 29, 2016 | Filing of financial statement 2014 | ||
| Financials | Nov 29, 2016 | Filing of financial statement 2015 | ||
| Financials | Nov 17, 2016 | Filing of financial statement 2015 18046... | ||
| Financials | Oct 17, 2016 | Filing of financial statement 2015 | ||
| Financials | Sep 27, 2016 | Filing of statement of subsidiary company 2015 | ||
| Financials | Apr 15, 2016 | Filing of financial statement 2013 | ||
| Financials | Apr 15, 2016 | Filing of financial statement 2014 | ||
| Financials | Feb 16, 2016 | Filing of financial statement 2014 18046... | ||
| Financials | Dec 16, 2015 | Filing of financial statement 2014 | ||
| Financials | Nov 9, 2015 | Filing of financial statement 2014 18046... | ||
| Registry | Oct 23, 2015 | Aug 12, 2015 | Appointment of a woman | |
| Registry | Oct 23, 2015 | Aug 12, 2015 | Resignation of a woman | |
| Financials | Oct 13, 2015 | Filing of financial statement 2014 | ||
| Financials | Sep 21, 2015 | Filing of statement of subsidiary company 2014 | ||
| Financials | Sep 2, 2015 | Filing of financial statement 2014 | ||
| Registry | Aug 13, 2015 | Aug 12, 2015 | Dissolution by decision of the general meeting | |
| Registry | Aug 13, 2015 | Strike off | ||
| Financials | May 18, 2015 | Filing of financial statement 2014 | ||
| Financials | Apr 15, 2015 | Filing of financial statement 2012 | ||
| Financials | Apr 15, 2015 | Filing of financial statement 2013 | ||
| Financials | Mar 24, 2015 | Filing of financial statement 2013 18046... | ||
| Financials | Feb 11, 2015 | Filing of financial statement 2013 | ||
| Financials | Jan 20, 2015 | Filing of financial statement 2013 18046... | ||
| Financials | Dec 5, 2014 | Filing of statement of subsidiary company 2013 | ||
| Financials | Oct 29, 2014 | Filing of financial statement 2013 | ||
| Registry | Oct 23, 2014 | Appointment of a man as Director | ||
| Registry | Oct 23, 2014 | Appointment of a man as Director 18046... | ||
| Registry | Oct 23, 2014 | Incorporation of company | ||
| Registry | Oct 14, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 10, 2014 | Amended statutes | ||
| Financials | Oct 6, 2014 | Filing of financial statement 2013 | ||
| Financials | Sep 1, 2014 | Filing of financial statement 2013 18046... |
