Extended Company Report with Annual Accounts |
Includes
|
Company type | Besloten Vennootschap |
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Company number | 34148519 |
Universal Entity Code | 9811-7720-4925-9709 |
Record last updated | Friday, September 8, 2023 11:56:09 PM UTC |
Official Address | Diakenhuisweg 11 Gemeente Haarlem There are 116 companies registered at this street |
Locality | Gemeente Haarlem |
Region | Provincie Noord-Holland |
Postal Code | 2033AP |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Sep 8, 2023 | Filing of financial statement 2020 | ||
Financials | Sep 8, 2023 | Filing of financial statement 2021 | ||
Financials | May 9, 2023 | May 1, 2023 | Filing of consolidated financial statement datum deponering: 01-05-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Dec 16, 2022 | Dec 15, 2022 | Filing of consolidated financial statement datum deponering: 15-12-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | May 6, 2022 | Filing of financial statement 2019 | ||
Financials | May 6, 2022 | Filing of financial statement 2020 | ||
Registry | Mar 11, 2022 | Mar 3, 2022 | Resignation of one Director | |
Registry | Mar 11, 2022 | Nov 26, 2021 | Resignation of one Trustee | |
Registry | Dec 20, 2021 | Dec 14, 2021 | Appointment of a person as Director | |
Registry | Dec 20, 2021 | Dec 14, 2021 | Resignation of one Director | |
Financials | Sep 1, 2020 | Filing of financial statement 2018 | ||
Financials | Sep 1, 2020 | Filing of financial statement 2019 | ||
Registry | Aug 7, 2020 | Aug 5, 2020 | Amended statutes | |
Financials | Jul 20, 2020 | Jun 30, 2020 | Filing of consolidated financial statement datum deponering: 30-06-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Registry | Sep 23, 2019 | Sep 17, 2019 | Resignation of one Director | |
Registry | Aug 16, 2019 | Aug 7, 2019 | Appointment of a man as Director | |
Registry | Aug 16, 2019 | Aug 7, 2019 | Appointment of a man as Director 34148... | |
Registry | Aug 16, 2019 | Aug 7, 2019 | Resignation of a woman | |
Financials | May 4, 2018 | Apr 30, 2018 | Filing of consolidated financial statement datum deponering: 30-04-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | May 1, 2018 | Filing of financial statement 2016 | ||
Financials | May 1, 2018 | Filing of financial statement 2017 | ||
Registry | Nov 28, 2016 | Nov 23, 2016 | Appointment of a man as Director | |
Registry | Nov 28, 2016 | Nov 23, 2016 | Resignation of one Director | |
Financials | Sep 15, 2015 | Filing of financial statement 2014 | ||
Financials | Sep 15, 2015 | Filing of financial statement 2015 | ||
Registry | Feb 5, 2015 | Jan 26, 2015 | Change of power-of-attorney of director | |
Registry | Dec 10, 2014 | Headquarters change | ||
Financials | Jul 23, 2014 | Filing of financial statement 2012 | ||
Financials | Jul 23, 2014 | Filing of financial statement 2013 | ||
Registry | Jan 10, 2014 | Dec 31, 2013 | Resignation of one Director | |
Financials | Aug 9, 2013 | Filing of financial statement 2011 | ||
Financials | Aug 9, 2013 | Filing of financial statement 2012 | ||
Financials | Aug 3, 2012 | Filing of financial statement 2010 | ||
Financials | Aug 3, 2012 | Filing of financial statement 2011 | ||
Financials | Jul 27, 2011 | Filing of financial statement 2009 | ||
Financials | Jul 27, 2011 | Filing of financial statement 2010 | ||
Registry | Jul 5, 2011 | Jun 30, 2011 | Appointment of a man as Director | |
Registry | Jul 5, 2011 | Jun 30, 2011 | Resignation of one Director | |
Financials | Jul 1, 2010 | Filing of financial statement 2008 | ||
Financials | Jul 1, 2010 | Filing of financial statement 2009 | ||
Financials | Aug 20, 2009 | Filing of financial statement 2007 | ||
Financials | Aug 20, 2009 | Filing of financial statement 2008 | ||
Financials | Jun 10, 2009 | Filing of financial statement 2006 | ||
Financials | Jun 10, 2009 | Filing of financial statement 2007 | ||
Registry | Dec 15, 2006 | Dec 7, 2006 | Appointment of a person as Director | |
Registry | Dec 15, 2006 | Dec 7, 2006 | Resignation of one Director | |
Financials | Dec 5, 2006 | Filing of financial statement 2003 | ||
Financials | Dec 5, 2006 | Filing of financial statement 2004 |