Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34016881 |
| Universal Entity Code | 7279-4378-6971-9110 |
| Record last updated | Friday, October 13, 2023 11:23:12 PM UTC |
| Official Address | Swensweg, 5 Gemeente Haarlem There are 19 companies registered at this street |
| Locality | Gemeente Haarlem |
| Region | Provincie Noord-Holland |
| Postal Code | 2031GA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 13, 2023 | Filing of financial statement 2022 | | |
| Registry | May 24, 2023 | Apr 1, 2023 | Two appointments: 2 women,: 2 women | |
| Registry | May 23, 2023 | Apr 1, 2023 | Appointment of a man as Director | |
| Registry | Apr 21, 2023 | Mar 1, 2023 | Resignation of a woman | |
| Registry | Apr 21, 2023 | Mar 1, 2023 | Resignation of one Commissioner | |
| Financials | Mar 2, 2023 | Feb 27, 2023 | Filing of consolidated financial statement datum deponering: 27-02-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 17, 2023 | Jan 1, 2023 | Resignation of a woman | |
| Registry | Jan 13, 2023 | Jan 9, 2023 | Appointment of a man as Commissioner | |
| Financials | Nov 14, 2022 | Filing of financial statement 2021 | | |
| Registry | Oct 21, 2022 | Oct 12, 2022 | Resignation of one Commissioner | |
| Financials | Feb 28, 2022 | Feb 24, 2022 | Filing of consolidated financial statement datum deponering: 24-02-2022 boekjaar: 2021 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 17, 2021 | Dec 13, 2021 | Filing of consolidated financial statement datum deponering: 13-12-2021 boekjaar: 2020 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Sep 3, 2021 | Sep 1, 2021 | Appointment of a woman | |
| Financials | Aug 4, 2021 | Filing of financial statement 2020 | | |
| Registry | Aug 3, 2021 | Aug 1, 2021 | Resignation of one Commissioner | |
| Registry | Jan 5, 2021 | Jan 1, 2021 | Resignation of one Director | |
| Registry | Oct 27, 2020 | Jul 1, 2020 | Appointment of a woman | |
| Registry | Sep 16, 2020 | Mar 31, 2020 | Resignation of a woman | |
| Financials | Jun 15, 2020 | Filing of financial statement 2019 | | |
| Financials | Mar 18, 2020 | Mar 6, 2020 | Filing of consolidated financial statement datum deponering: 06-03-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 16, 2020 | Dec 31, 2019 | Resignation of a woman | |
| Financials | Nov 21, 2019 | Filing of financial statement 2018 | | |
| Registry | May 14, 2019 | Apr 1, 2019 | Two appointments: 2 men | |
| Registry | May 7, 2019 | Apr 1, 2019 | Resignation of one Director | |
| Registry | Apr 26, 2019 | Jan 15, 2019 | Appointment of a man as Commissioner | |
| Registry | Apr 26, 2019 | Jan 15, 2019 | Appointment of a man as Commissioner 34016... | |
| Financials | Aug 28, 2018 | Filing of financial statement 2017 | ||
| Registry | Jul 16, 2018 | Jul 13, 2018 | Appointment of a person as Commissioner | |
| Registry | Jul 16, 2018 | Jul 13, 2018 | Amended statutes | |
| Registry | Feb 5, 2018 | Jan 1, 2018 | Resignation of 2 people: a man and a woman | |
| Registry | Nov 13, 2017 | Oct 25, 2017 | Resignation of one Director | |
| Registry | Sep 27, 2017 | Sep 1, 2017 | Resignation of one Director 34016... | |
| Financials | Sep 15, 2017 | Filing of financial statement 2016 | ||
| Registry | Mar 15, 2017 | Jul 15, 2015 | Other filings | |
| Financials | Aug 2, 2016 | Filing of financial statement 2015 | ||
| Registry | May 13, 2016 | Feb 1, 2016 | Appointment of a man as Director | |
| Financials | Mar 3, 2016 | Special situation of financial statement | ||
| Registry | Dec 8, 2015 | Aug 31, 2015 | Resignation of one Trustee | |
| Financials | Jul 28, 2015 | Filing of financial statement 2013 | ||
| Registry | Nov 19, 2014 | Amended statutes | ||
| Registry | Aug 28, 2014 | Aug 1, 2014 | Two appointments: 2 men | |
| Registry | Aug 20, 2014 | Aug 1, 2014 | Resignation of one Director | |
| Registry | Dec 4, 2013 | Mergers and splits | | |
| Registry | Oct 2, 2013 | Mergers and splits 34016... | | |
| Registry | Jul 10, 2012 | Jul 3, 2012 | Resignation of 2 people: 2 women | |
| Registry | Jul 6, 2012 | Jul 3, 2012 | Appointment of a man as Trustee | |
| Registry | Jul 6, 2012 | Jul 3, 2012 | Appointment of a woman | |
| Registry | Jul 6, 2010 | Jul 1, 2010 | Appointment of a woman 34016... | |
| Registry | Jul 6, 2010 | Jul 1, 2010 | Appointment of a woman | |
| Registry | Jul 6, 2010 | Jul 1, 2010 | Appointment of a man as Trustee | |
| Financials | Mar 17, 2008 | Special situation of financial statement | ||
| Financials | Jan 10, 2007 | Filing of statement of subsidiary company 2005 | ||
| Registry | Nov 2, 2006 | Oct 3, 2006 | Appointment of a person as Director | |
| Registry | Nov 2, 2006 | Oct 3, 2006 | Change of power-of-attorney of director | |
| Financials | Apr 14, 2006 | Filing of statement of subsidiary company 2004 | ||
| Financials | Apr 11, 2006 | Filing of statement of subsidiary company 2003 |
