Extended Company Report with Annual Accounts |
Includes
|
Company type | Besloten Vennootschap |
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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 93 companies registered at this street |
Locality | Gemeente Haarlem |
Region | Provincie Noord-Holland |
Postal Code | 2031BN |
Document Type | Publication date | Registry Date | Download link | |
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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 |