Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap, Stroke off from the Register |
|---|---|
| Company number | 34289329 |
| Universal Entity Code | 5792-5937-3594-3836 |
| Record last updated | Thursday, December 8, 2022 1:10:51 AM 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 | |
|---|---|---|---|---|
| Registry | Dec 7, 2022 | Dec 1, 2022 | Dissolution by decision of the general meeting | |
| Registry | Dec 7, 2022 | Strike off | ||
| Financials | Dec 1, 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 (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 27, 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 15, 2014 | May 8, 2014 | Appointment of a man as Trustee | |
| Registry | May 15, 2014 | May 8, 2014 | Appointment of a man as Director | |
| Registry | May 15, 2014 | May 8, 2014 | Resignation of one Director | |
| Registry | May 15, 2014 | May 8, 2014 | Resignation of a woman | |
| Registry | Feb 27, 2014 | Feb 26, 2014 | Resignation of a woman 34289... | |
| 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 | Jun 13, 2013 | Appointment of a woman | |
| Registry | Jun 20, 2013 | Jun 13, 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 | Mar 12, 2012 | Mar 7, 2012 | 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 | Jul 29, 2009 | Jul 23, 2009 | Appointment of a man as Director | |
| Registry | Jul 29, 2009 | Jul 23, 2009 | Resignation of one Director | |
| Registry | Oct 17, 2008 | Oct 15, 2008 | Resignation of one Director 34289... | |
| Registry | Oct 17, 2008 | Oct 15, 2008 | Resignation of one Director | |
| Registry | Oct 15, 2008 | Amended statutes | ||
| Financials | Sep 22, 2008 | Filing of financial statement 2007 | ||
| Registry | Mar 27, 2008 | Mar 18, 2008 | Appointment of a man as Director | |
| Registry | Dec 24, 2007 | Appointment of a man as Director 34289... | ||
| Registry | Dec 24, 2007 | Appointment of a person as Director | ||
| Registry | Dec 24, 2007 | Appointment of a man as Director | ||
| Registry | Dec 24, 2007 | Appointment of a person as Director | ||
| Registry | Dec 24, 2007 | Incorporation of company |
