Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34273741 |
| Universal Entity Code | 9772-3937-6219-2883 |
| Record last updated | Monday, September 25, 2023 11:46:50 PM UTC |
| Official Address | Kenaupark 31 Gemeente Haarlem There are 240 companies registered at this street |
| Postal Code | 2011MR |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 25, 2023 | Sep 13, 2023 | Filing of consolidated financial statement datum deponering: 13-09-2023 boekjaar: 2022 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Sep 21, 2023 | Sep 18, 2023 | Resignation of one Trustee | |
| Registry | Mar 29, 2023 | Mar 20, 2023 | Appointment of a person as Trustee | |
| Financials | Jan 4, 2023 | Dec 28, 2022 | Filing of consolidated financial statement datum deponering: 28-12-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 22, 2022 | Dec 16, 2022 | Appointment of a woman | |
| Registry | Dec 22, 2022 | Dec 16, 2022 | Resignation of a woman | |
| Financials | Dec 2, 2022 | Filing of financial statement 2021 | | |
| Financials | Apr 26, 2021 | Apr 12, 2021 | Filing of consolidated financial statement .. datum deponering: 12-04-2021 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 13, 2021 | Apr 9, 2021 | Filing of consolidated financial statement datum deponering: 09-04-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 9, 2021 | Filing of financial statement 2018 | | |
| Financials | Nov 10, 2020 | Nov 5, 2020 | Filing of consolidated financial statement datum deponering: 05-11-2020 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 17, 2019 | Dec 16, 2019 | Resignation of a woman | |
| Registry | Jul 15, 2019 | Jul 12, 2019 | Appointment of a woman | |
| Financials | Dec 31, 2018 | Filing of financial statement 2017 | | |
| Financials | Sep 17, 2018 | Sep 14, 2018 | Filing of consolidated financial statement datum deponering: 14-09-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 24, 2018 | Filing of financial statement 2016 | ||
| Registry | Apr 13, 2016 | Apr 8, 2016 | Appointment of a woman | |
| Registry | Apr 13, 2016 | Apr 8, 2016 | Resignation of one Director | |
| Registry | Oct 31, 2014 | Change of name | | |
| Financials | Aug 4, 2014 | Filing of financial statement 2013 | ||
| Registry | May 14, 2014 | May 8, 2014 | Appointment of a man as Trustee | |
| Registry | May 14, 2014 | May 8, 2014 | Appointment of a man as Director | |
| Registry | May 14, 2014 | May 8, 2014 | Resignation of one Director | |
| Registry | May 14, 2014 | May 8, 2014 | Resignation of a woman | |
| Registry | Feb 27, 2014 | Feb 26, 2014 | Resignation of a woman 34273... | |
| Registry | Nov 25, 2013 | Nov 13, 2013 | Resignation of a woman | |
| Registry | Nov 25, 2013 | Nov 14, 2013 | Appointment of a woman | |
| Registry | Oct 2, 2013 | Oct 1, 2013 | Resignation of one Trustee | |
| Financials | Aug 15, 2013 | Filing of financial statement 2012 | ||
| Registry | Jun 20, 2013 | May 31, 2013 | Appointment of a woman | |
| Registry | Jun 20, 2013 | May 31, 2013 | Resignation of one Director | |
| Registry | Feb 13, 2013 | Jan 25, 2013 | Appointment of a man as Trustee | |
| Financials | Jun 20, 2012 | Filing of financial statement 2011 | ||
| Registry | Sep 27, 2011 | Amended statutes | ||
| Financials | Nov 17, 2009 | Filing of financial statement 2008 | ||
| Registry | Sep 7, 2009 | Sep 1, 2009 | Appointment of a woman | |
| Registry | Sep 7, 2009 | Sep 1, 2009 | Resignation of one Trustee | |
| Registry | Nov 4, 2008 | Oct 29, 2008 | Resignation of one Director | |
| Registry | Nov 4, 2008 | Oct 29, 2008 | Resignation of one Director 34273... | |
| Registry | Oct 29, 2008 | Amended statutes | ||
| Financials | Sep 22, 2008 | Filing of financial statement 2007 | ||
| Registry | Apr 11, 2008 | Apr 1, 2008 | Appointment of a man as Director | |
| Registry | Sep 14, 2007 | Sep 13, 2007 | Other filings | |
| Registry | Sep 14, 2007 | Modification of paid-up capital | ||
| Registry | Jul 27, 2007 | Modification of paid-up capital 34273... | ||
| Registry | Jul 18, 2007 | Modification of paid-up capital | ||
| Registry | Jul 16, 2007 | Amended statutes | ||
| Registry | May 15, 2007 | Appointment of a man as Director | ||
| Registry | May 15, 2007 | Appointment of a person as Director | ||
| Registry | May 15, 2007 | Appointment of a man as Director | ||
| Registry | May 15, 2007 | Appointment of a man as Director 34273... | ||
| Registry | May 15, 2007 | Incorporation of company |
