Extended Company Report   |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 12030119 |
| Universal Entity Code | 2634-7445-3733-9918 |
| Record last updated | Tuesday, July 18, 2023 12:02:57 AM UTC |
| Official Address | Marinus Dammeweg 30 Venlo There are 37 companies registered at this street |
| Postal Code | 5928PW |
| Website | http://www.haffmans.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 17, 2023 | Jul 6, 2023 | Filing of consolidated financial statement datum deponering: 06-07-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Registry | Jan 6, 2023 | Nov 15, 2022 | Appointment of a person as Director | |
| Registry | Nov 15, 2022 | Nov 11, 2022 | Resignation of one Trustee | |
| Registry | Oct 7, 2022 | Sep 30, 2022 | Resignation of 2 people: one Director | |
| Registry | Apr 5, 2022 | Apr 4, 2022 | Amended statutes | |
| Financials | Sep 10, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Aug 20, 2020 | Jun 25, 2020 | Appointment of a woman | |
| Registry | Dec 10, 2019 | Dec 9, 2019 | Appointment of a man as Director | |
| Registry | Dec 10, 2019 | Dec 9, 2019 | Appointment of a person as Director | |
| Registry | Dec 10, 2019 | Dec 9, 2019 | Appointment of a man as Director | |
| Registry | Dec 10, 2019 | Dec 9, 2019 | Appointment of a man as Director 12030... | |
| Registry | Dec 10, 2019 | Dec 9, 2019 | Resignation of one Director | |
| Registry | Dec 10, 2019 | Dec 9, 2019 | Amended statutes | |
| Financials | Nov 26, 2019 | Filing of statement of subsidiary company 2019 | ||
| Registry | Aug 9, 2019 | Jul 31, 2019 | Resignation of one Director | |
| Registry | Aug 9, 2019 | Jul 31, 2019 | Resignation of one Trustee | |
| Registry | May 15, 2019 | Apr 30, 2019 | Appointment of a man as Trustee | |
| Registry | May 15, 2019 | Apr 30, 2019 | Appointment of a man as Trustee 12030... | |
| Financials | Mar 19, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Jan 23, 2019 | Nov 30, 2018 | Resignation of one Trustee | |
| Registry | Jan 23, 2019 | Nov 30, 2018 | Resignation of one Director | |
| Registry | Dec 4, 2017 | Dec 1, 2017 | Resignation of a woman | |
| Financials | Oct 20, 2017 | Filing of statement of subsidiary company 2017 | ||
| Registry | Feb 3, 2017 | Jan 23, 2017 | Resignation of one Director | |
| Registry | Jul 25, 2016 | Jul 8, 2016 | Appointment of a man as Trustee | |
| Financials | Jul 5, 2016 | Filing of statement of subsidiary company 2016 | ||
| Registry | Mar 3, 2016 | Feb 29, 2016 | Appointment of a man as Director | |
| Registry | Mar 3, 2016 | Mar 1, 2016 | Resignation of one Director | |
| Financials | Feb 1, 2016 | Special situation of financial statement | ||
| Financials | Jan 15, 2016 | Filing of statement of subsidiary company 2015 | ||
| Financials | Oct 27, 2015 | Filing of statement of subsidiary company 2015 12030... | ||
| Registry | Aug 21, 2014 | Aug 18, 2014 | Other filings | |
| Financials | Aug 21, 2014 | Filing of statement of subsidiary company 2013 | ||
| Financials | Aug 6, 2014 | Special situation of financial statement | ||
| Registry | May 29, 2014 | May 27, 2014 | Appointment of a man as Director | |
| Registry | May 29, 2014 | May 27, 2014 | Appointment of a man as Director 12030... | |
| Financials | Dec 14, 2012 | Filing of statement of subsidiary company 2012 | ||
| Financials | Feb 7, 2012 | Filing of statement of subsidiary company 2010 | ||
| Financials | Nov 16, 2011 | Special situation of financial statement | ||
| Financials | Aug 23, 2011 | Special situation of financial statement 12030... | ||
| Registry | May 17, 2011 | May 12, 2011 | Resignation of one Director | |
| Financials | Mar 2, 2010 | Filing of statement of subsidiary company 2008 | ||
| Registry | Jan 12, 2010 | Dec 31, 2009 | Appointment of a person as Director | |
| Registry | Jan 12, 2010 | Dec 31, 2009 | Amended statutes | |
| Financials | Mar 24, 2009 | Filing of statement of subsidiary company 2007 | ||
| Registry | Jul 31, 2008 | Jul 1, 2008 | Two appointments: a man and a person | |
| Financials | Feb 26, 2007 | Filing of statement of subsidiary company 2005 | ||
| Financials | Feb 9, 2006 | Filing of statement of subsidiary company 2004 |
