Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 61759643 |
| Universal Entity Code | 1361-0466-5844-7609 |
| Record last updated | Monday, July 31, 2023 11:36:14 PM UTC |
| Official Address | Oudeweg 32 Gemeente Haarlem There are 80 companies registered at this street |
| Locality | Gemeente Haarlem |
| Region | Provincie Noord-Holland |
| Postal Code | 2031CC |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 31, 2023 | May 1, 2023 | Appointment of a man as Trustee | |
| Registry | Jul 31, 2023 | Jul 18, 2023 | Resignation of a woman | |
| Financials | Jun 16, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 19, 2022 | Filing of financial statement 2021 | | |
| Registry | Jun 23, 2022 | Jun 21, 2022 | Appointment of a woman | |
| Registry | Jun 14, 2022 | May 31, 2022 | Appointment of a man as Liquidator | |
| Registry | Jun 6, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 2, 2022 | Apr 13, 2022 | Resignation of one Commissioner | |
| Registry | Jun 2, 2022 | Apr 13, 2022 | Resignation of one Director | |
| Registry | Jun 2, 2022 | Jun 1, 2022 | Appointment of a woman | |
| Financials | Aug 5, 2021 | Filing of financial statement 2020 | | |
| Financials | Mar 19, 2021 | Filing of financial statement 2019 | | |
| Financials | Aug 26, 2020 | Filing of financial statement 2019 61759... | | |
| Registry | Jul 13, 2020 | Jul 1, 2020 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Jul 8, 2020 | Jul 1, 2020 | Appointment of a man as Commissioner | |
| Registry | Jul 8, 2020 | Jul 1, 2020 | Amended statutes | |
| Registry | Jan 7, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 18, 2019 | Modification of subscribed and paid-up capital 61759... | ||
| Financials | May 30, 2019 | Filing of financial statement 2018 | | |
| Financials | May 30, 2018 | Filing of financial statement 2017 | ||
| Financials | Jul 11, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 7, 2015 | Filing of financial statement 2014 | ||
| Registry | Dec 16, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 29, 2014 | Appointment of a man as Director | ||
| Registry | Oct 29, 2014 | Incorporation of company |
