Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34053090 |
| Universal Entity Code | 2839-6762-4363-2348 |
| Record last updated | Saturday, February 1, 2025 3:41:20 AM UTC |
| Official Address | Zuiderhoutlaan, 4 Gemeente Haarlem There are 4 companies registered at this street |
| Locality | Gemeente Haarlem |
| Region | Provincie Noord-Holland |
| Postal Code | 2012PJ |
| Sector | Manufacture of measuring, regulating, navigational and monitoring equipment |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jul 27, 2023 | Filing of financial statement 2022 | | |
| Financials | Feb 28, 2023 | Filing of financial statement 2021 | | |
| Registry | Jul 21, 2022 | Jul 19, 2022 | Appointment of a man as Director | |
| Registry | Jul 21, 2022 | Jul 19, 2022 | Appointment of a man as Director 34053... | |
| Registry | Jul 21, 2022 | Jul 19, 2022 | Resignation of one Director | |
| Registry | Jul 13, 2022 | Jul 8, 2022 | Resignation of one Director 34053... | |
| Registry | Jul 13, 2022 | Jul 8, 2022 | Resignation of one Commissioner | |
| Registry | Jul 13, 2022 | Jul 8, 2022 | Resignation of one Commissioner 34053... | |
| Registry | Jul 13, 2022 | Jul 8, 2022 | Resignation of one Commissioner | |
| Registry | Jul 13, 2022 | Jul 8, 2022 | Resignation of one Commissioner 34053... | |
| Registry | Jul 13, 2022 | Jul 8, 2022 | Amended statutes | |
| Registry | Jul 12, 2022 | Resignation of 2 people: one Director | | |
| Financials | Apr 12, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 29, 2020 | Filing of financial statement 2019 | | |
| Financials | May 28, 2019 | Filing of financial statement 2018 | | |
| Financials | May 9, 2019 | Filing of financial statement 2017 | | |
| Registry | Nov 8, 2017 | Nov 1, 2017 | Resignation of one Director | |
| Registry | Oct 4, 2016 | Sep 30, 2016 | Appointment of a man as Commissioner | |
| Registry | Oct 4, 2016 | Sep 30, 2016 | Appointment of a man as Commissioner 34053... | |
| Registry | Oct 4, 2016 | Sep 30, 2016 | Resignation of one Commissioner | |
| Registry | Oct 4, 2016 | Sep 30, 2016 | Resignation of one Commissioner 34053... | |
| Registry | Jun 8, 2016 | May 1, 2016 | Resignation of one Trustee | |
| Financials | Apr 27, 2016 | Filing of financial statement 2015 | ||
| Registry | Jun 15, 2015 | Apr 1, 2015 | Appointment of a man as Commissioner | |
| Financials | Apr 17, 2015 | Filing of financial statement 2014 | ||
| Registry | Sep 4, 2014 | Sep 1, 2014 | Resignation of one Trustee | |
| Registry | Jul 30, 2014 | Jul 14, 2014 | Appointment of a man as Commissioner | |
| Financials | Apr 2, 2014 | Filing of financial statement 2013 | ||
| Registry | Dec 13, 2013 | Amended statutes | ||
| Financials | May 8, 2012 | Filing of financial statement 2011 | ||
| Registry | Feb 23, 2012 | Feb 1, 2012 | Appointment of a man as Trustee | |
| Registry | Feb 9, 2012 | Dec 12, 2011 | Appointment of a man as Director | |
| Registry | Feb 9, 2012 | Dec 12, 2011 | Change of power-of-attorney of director | |
| Registry | Feb 9, 2012 | Dec 12, 2011 | Resignation of one Trustee | |
| Registry | Aug 26, 2011 | Mergers and splits | | |
| Registry | Jun 28, 2011 | Headquarters change | | |
| Registry | Jun 28, 2011 | Mergers and splits | | |
| Financials | Jun 15, 2011 | Filing of financial statement 2010 | ||
| Registry | Mar 23, 2011 | Mar 17, 2011 | Appointment of a man as Trustee | |
| Registry | Mar 23, 2011 | Mar 17, 2011 | Appointment of a man as Trustee 34053... | |
| Registry | Mar 23, 2011 | Mar 17, 2011 | Appointment of a man as Trustee | |
| Registry | Oct 1, 2010 | Jul 6, 2010 | Appointment of a man as Commissioner | |
| Registry | Oct 1, 2010 | Jul 6, 2010 | Appointment of a man as Commissioner 34053... | |
| Registry | Oct 1, 2010 | Jul 6, 2010 | Appointment of a man as Commissioner | |
| Registry | Sep 22, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 16, 2010 | Change of name | | |
| Financials | Jun 9, 2010 | Filing of financial statement 2006 | ||
| Financials | Feb 3, 2010 | Filing of financial statement 2008 | ||
| Registry | May 14, 2009 | Apr 1, 2009 | Resignation of one Trustee | |
| Registry | May 23, 2007 | Apr 1, 2007 | Appointment of a man as Director | |
| Registry | May 23, 2007 | Apr 1, 2007 | Resignation of one Director | |
| Financials | May 11, 2007 | Filing of financial statement 2005 |
