Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 80067530 |
| Universal Entity Code | 5920-1749-6788-5233 |
| Record last updated | Monday, September 11, 2023 11:38:07 PM UTC |
| Official Address | Waarderweg 39 Gemeente Haarlem There are 118 companies registered at this street |
| Postal Code | 2031BN |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 11, 2023 | Filing of financial statement 2022 | | |
| Financials | Mar 10, 2023 | Mar 7, 2023 | Filing of consolidated financial statement datum deponering: 07-03-2023 boekjaar: 2022 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 26, 2022 | Filing of financial statement 2021 | | |
| Financials | Apr 15, 2022 | Apr 13, 2022 | Filing of consolidated financial statement datum deponering: 13-04-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 22, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 28, 2021 | Jun 11, 2021 | Filing of consolidated financial statement datum deponering: 11-06-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jun 1, 2021 | May 28, 2021 | Appointment of a woman | |
| Registry | Jun 1, 2021 | May 28, 2021 | Appointment of a man as Director | |
| Registry | Jun 1, 2021 | May 28, 2021 | Appointment of a woman | |
| Registry | Jun 1, 2021 | May 28, 2021 | Appointment of a person as Director | |
| Registry | Jun 1, 2021 | May 28, 2021 | Resignation of one Director | |
| Registry | Jun 1, 2021 | May 28, 2021 | Resignation of one Director 80067... | |
| Registry | Jun 1, 2021 | May 28, 2021 | Resignation of one Director | |
| Registry | Jun 1, 2021 | May 28, 2021 | Resignation of a woman | |
| Registry | Mar 29, 2021 | Modification of paid-up capital | ||
| Registry | Oct 21, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 21, 2020 | Oct 19, 2020 | Amended statutes | |
| Registry | Aug 18, 2020 | Aug 17, 2020 | Appointment of a man as Director | |
| Registry | Aug 18, 2020 | Aug 17, 2020 | Appointment of a man as Director 80067... | |
| Registry | Aug 18, 2020 | Aug 17, 2020 | Appointment of a man as Director | |
| Registry | Aug 18, 2020 | Aug 17, 2020 | Appointment of a woman | |
| Registry | Aug 18, 2020 | Aug 17, 2020 | Incorporation of company |
