Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34124064 |
| Universal Entity Code | 8943-6464-3867-2811 |
| Record last updated | Saturday, February 11, 2023 12:54:37 AM UTC |
| Official Address | Waarderweg Unit a 33 Gemeente Haarlem |
| Postal Code | 2031BN |
| Website | http://www.mrsystems.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 10, 2023 | Jan 1, 2023 | Appointment of a man as Trustee | |
| Registry | Dec 14, 2022 | Dec 6, 2022 | Appointment of a person as Director | |
| Registry | Dec 14, 2022 | Dec 6, 2022 | Resignation of one Director | |
| Registry | Dec 14, 2022 | Dec 6, 2022 | Resignation of one Director 34124... | |
| Registry | Dec 14, 2022 | Dec 6, 2022 | Amended statutes | |
| Registry | Nov 4, 2021 | Nov 3, 2021 | Resignation of one Trustee | |
| Financials | Nov 2, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 2, 2021 | Filing of financial statement 2021 | | |
| Financials | Apr 1, 2021 | Filing of financial statement 2019 | | |
| Financials | Apr 1, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 26, 2020 | Filing of financial statement 2018 | | |
| Financials | Oct 26, 2020 | Filing of financial statement 2019 | | |
| Registry | May 28, 2019 | May 22, 2019 | Appointment of a person as Director | |
| Registry | May 28, 2019 | May 22, 2019 | Resignation of one Director | |
| Financials | Sep 27, 2018 | Filing of financial statement 2017 | | |
| Financials | Sep 27, 2018 | Filing of financial statement 2018 | | |
| Registry | Aug 8, 2018 | Jul 23, 2018 | Appointment of a person as Director | |
| Registry | Jul 3, 2018 | Jun 30, 2018 | Resignation of one Director | |
| Registry | Jul 3, 2018 | Jun 30, 2018 | Resignation of one Director 34124... | |
| Registry | Jul 3, 2018 | Jun 30, 2018 | Resignation of one Trustee | |
| Registry | Jul 3, 2018 | Jun 30, 2018 | Resignation of one Trustee 34124... | |
| Registry | Dec 22, 2017 | Dec 21, 2017 | Amended statutes | |
| Financials | Sep 4, 2017 | Filing of financial statement 2015 | ||
| Financials | Sep 4, 2017 | Filing of financial statement 2016 | ||
| Registry | Jul 12, 2016 | Amended statutes | ||
| Registry | Jun 9, 2016 | Jun 3, 2016 | Appointment of a person as Trustee | |
| Registry | Jun 9, 2016 | Jun 3, 2016 | Appointment of a man as Trustee | |
| Registry | Jun 9, 2016 | Jun 3, 2016 | Appointment of a man as Trustee 34124... | |
| Registry | May 31, 2016 | May 25, 2016 | Change of power-of-attorney of director | |
| Registry | May 27, 2016 | May 25, 2016 | Appointment of a man as Director | |
| Registry | May 27, 2016 | May 25, 2016 | Resignation of one Trustee | |
| Financials | Feb 24, 2016 | Filing of financial statement 2014 | ||
| Financials | Feb 24, 2016 | Filing of financial statement 2015 | ||
| Financials | Feb 2, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 2, 2015 | Filing of financial statement 2014 | ||
| Registry | Dec 4, 2013 | Nov 4, 2013 | Appointment of a person as Director | |
| Registry | Dec 4, 2013 | Nov 4, 2013 | Resignation of one Director | |
| Financials | Mar 28, 2013 | Filing of financial statement 2011 | ||
| Financials | Mar 28, 2013 | Filing of financial statement 2012 | ||
| Registry | Dec 10, 2012 | Oct 1, 2012 | Resignation of one Trustee | |
| Registry | Nov 26, 2012 | Nov 12, 2012 | Resignation of a woman | |
| Financials | Mar 22, 2012 | Filing of financial statement 2010 | ||
| Financials | Mar 22, 2012 | Filing of financial statement 2011 | ||
| Financials | Mar 23, 2011 | Filing of financial statement 2009 | ||
| Financials | Mar 23, 2011 | Filing of financial statement 2010 | ||
| Financials | Mar 12, 2010 | Filing of financial statement 2008 | ||
| Financials | Mar 12, 2010 | Filing of financial statement 2009 | ||
| Financials | Aug 14, 2009 | Filing of financial statement 2007 | ||
| Financials | Aug 14, 2009 | Filing of financial statement 2008 | ||
| Financials | Jul 15, 2008 | Filing of financial statement 2006 | ||
| Financials | Jul 15, 2008 | Filing of financial statement 2007 | ||
| Financials | Feb 15, 2007 | Filing of financial statement 2005 | ||
| Financials | Feb 15, 2007 | Filing of financial statement 2006 | ||
| Financials | Mar 13, 2006 | Filing of financial statement 2004 | ||
| Financials | Mar 13, 2006 | Filing of financial statement 2005 |
