Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34054693 |
| Universal Entity Code | 2175-2481-8375-7882 |
| Record last updated | Wednesday, September 20, 2023 11:26:43 PM UTC |
| Official Address | Pieter Goedkoopweg Gemeente Haarlem There are 43 companies registered at this street |
| Locality | Gemeente Haarlem |
| Region | Provincie Noord-Holland |
| Postal Code | 2031EL |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 20, 2023 | Filing of financial statement 2022 | | |
| Financials | Sep 1, 2022 | Filing of financial statement 2021 | | |
| Financials | Aug 11, 2022 | Jul 27, 2022 | Filing of consolidated financial statement datum deponering: 27-07-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 29, 2021 | Dec 23, 2021 | Filing of consolidated financial statement datum deponering: 23-12-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 29, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 30, 2020 | Filing of statement of subsidiary company 2017 | ||
| Registry | Nov 8, 2019 | Mergers and splits | | |
| Registry | Jun 18, 2019 | Jun 14, 2019 | Appointment of a man as Director | |
| Registry | Jun 18, 2019 | Jun 14, 2019 | Appointment of a person as Director | |
| Registry | Jun 18, 2019 | Jun 14, 2019 | Resignation of one Director | |
| Registry | Jul 31, 2018 | Jul 27, 2018 | Amended statutes | |
| Registry | May 31, 2018 | May 28, 2018 | Resignation of one Trustee | |
| Registry | May 31, 2018 | May 28, 2018 | Resignation of one Trustee 34054... | |
| Financials | Mar 21, 2018 | Filing of financial statement 2016 | ||
| Financials | Dec 8, 2017 | Special situation of financial statement | ||
| Registry | Oct 30, 2017 | Oct 25, 2017 | Appointment of a man as Director | |
| Registry | Oct 30, 2017 | Oct 25, 2017 | Resignation of one Director | |
| Financials | Dec 30, 2016 | Filing of financial statement 2015 | ||
| Financials | Feb 19, 2016 | Filing of financial statement 2014 | ||
| Registry | Apr 29, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 24, 2015 | Amended statutes | ||
| Financials | Nov 3, 2014 | Filing of financial statement 2013 | ||
| Financials | Aug 22, 2013 | Filing of financial statement 2012 | ||
| Registry | Jun 20, 2013 | Jun 11, 2013 | Resignation of one Director | |
| Registry | Jun 20, 2013 | May 17, 2013 | Appointment of a man as Trustee | |
| Registry | Jun 20, 2013 | May 17, 2013 | Appointment of a man as Trustee 34054... | |
| Registry | Jun 5, 2013 | May 17, 2013 | Resignation of 2 people: one Director | |
| Financials | Jul 5, 2012 | Filing of financial statement 2011 | ||
| Registry | Jul 15, 2011 | Jul 6, 2011 | Resignation of one Commissioner | |
| Financials | Apr 15, 2011 | Filing of financial statement 2010 | ||
| Financials | May 4, 2010 | Filing of financial statement 2009 | ||
| Financials | Sep 16, 2009 | Filing of financial statement 2008 | ||
| Registry | Mar 3, 2009 | Mar 1, 2009 | Appointment of a man as Commissioner | |
| Registry | Mar 3, 2009 | Mar 1, 2009 | Resignation of one Director | |
| Financials | Dec 1, 2008 | Filing of financial statement 2007 | ||
| Financials | Jan 30, 2008 | Filing of financial statement 2006 | ||
| Financials | Apr 26, 2007 | Filing of financial statement 2005 | ||
| Financials | Mar 29, 2006 | Filing of financial statement 2004 | ||
| Registry | Jan 30, 2006 | Jan 23, 2006 | Resignation of one Director |
