Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap, Stroke off from the Register |
|---|---|
| Company number | 27290885 |
| Universal Entity Code | 7853-3397-4316-9206 |
| Record last updated | Friday, February 10, 2023 12:30:24 AM UTC |
| Official Address | Nieuwe Gracht 13 Gemeente Haarlem There are 351 companies registered at this street |
| Postal Code | 2011NB |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 9, 2023 | Jan 30, 2023 | Dissolution by decision of the general meeting | |
| Registry | Feb 9, 2023 | Strike off | ||
| Financials | Sep 28, 2022 | Filing of financial statement 2021 | | |
| Financials | Sep 28, 2022 | Filing of financial statement 2022 | | |
| Registry | Dec 20, 2021 | Jul 20, 2021 | Resignation of a woman | |
| Financials | Sep 13, 2021 | Filing of financial statement 2020 | | |
| Financials | Sep 13, 2021 | Filing of financial statement 2021 | | |
| Financials | Oct 27, 2020 | Filing of financial statement 2019 | | |
| Financials | Oct 27, 2020 | Filing of financial statement 2020 | | |
| Financials | Jan 29, 2020 | Filing of financial statement 2018 | | |
| Financials | Jan 29, 2020 | Filing of financial statement 2019 | | |
| Registry | Sep 13, 2019 | Jul 3, 2019 | Appointment of a woman | |
| Registry | Jul 8, 2019 | Dec 31, 2018 | Resignation of one Director | |
| Registry | Jul 2, 2019 | Jun 21, 2019 | Resignation of one Director 27290... | |
| Registry | Jun 21, 2019 | Jan 1, 2019 | Resignation of one Director | |
| Registry | Feb 27, 2019 | Feb 25, 2019 | Appointment of a woman | |
| Registry | Feb 27, 2019 | Feb 25, 2019 | Resignation of one Director | |
| Financials | Nov 20, 2018 | Filing of financial statement 2017 | | |
| Financials | Nov 20, 2018 | Filing of financial statement 2018 | | |
| Registry | Dec 11, 2017 | Dec 7, 2017 | Amended statutes | |
| Financials | Apr 24, 2017 | Filing of financial statement 2016 | ||
| Financials | Jul 22, 2016 | Filing of financial statement 2015 | ||
| Financials | Feb 19, 2016 | Filing of financial statement 2014 | ||
| Registry | Oct 10, 2014 | Jun 1, 2014 | Resignation of one Director | |
| Financials | Jul 22, 2014 | Filing of financial statement 2013 | ||
| Financials | Jun 19, 2013 | Filing of financial statement 2012 | ||
| Registry | Feb 6, 2013 | May 14, 2012 | Resignation of one Director | |
| Registry | Oct 9, 2012 | Sep 30, 2011 | Appointment of a man as Director | |
| Registry | Oct 9, 2012 | Sep 30, 2011 | Appointment of a man as Director 27290... | |
| Financials | Jul 4, 2012 | Filing of financial statement 2011 | ||
| Registry | Jan 20, 2012 | Dec 1, 2011 | Appointment of a man as Director | |
| Registry | Jan 20, 2012 | Dec 1, 2011 | Appointment of a man as Director 27290... | |
| Registry | Jan 20, 2012 | Dec 1, 2011 | Appointment of a man as Director | |
| Registry | Jan 20, 2012 | Dec 1, 2011 | Appointment of a man as Director 27290... | |
| Registry | Jan 20, 2012 | Dec 1, 2011 | Resignation of one Director | |
| Registry | Jan 20, 2012 | Dec 1, 2011 | Change of name, headquarters and legal form | |
| Registry | Feb 21, 2011 | Feb 16, 2011 | Resignation of one Director | |
| Registry | Feb 21, 2011 | Feb 16, 2011 | Appointment of a person as Director | |
| Financials | Dec 17, 2010 | Filing of financial statement 2009 | ||
| Financials | Nov 28, 2008 | Filing of financial statement 2007 | ||
| Registry | Nov 2, 2006 | Appointment of a man as Director | ||
| Registry | Nov 2, 2006 | Incorporation of company |
