Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34317078 |
| Universal Entity Code | 2737-3547-2568-7484 |
| Record last updated | Monday, October 9, 2023 11:43:18 PM UTC |
| Official Address | Diakenhuisweg 11 Gemeente Haarlem There are 117 companies registered at this street |
| Locality | Gemeente Haarlem |
| Region | Provincie Noord-Holland |
| Postal Code | 2033AP |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 9, 2023 | Aug 23, 2023 | Appointment of a man as Director | |
| Registry | Oct 9, 2023 | Aug 23, 2023 | Resignation of one Director | |
| Registry | Oct 9, 2023 | Aug 23, 2023 | Resignation of one Director 34317... | |
| Registry | Oct 9, 2023 | Jul 17, 2023 | Resignation of one Director | |
| Registry | Oct 9, 2023 | Aug 23, 2023 | Appointment of a man as Director | |
| Registry | Oct 9, 2023 | Jul 17, 2023 | Appointment of a man as Director 34317... | |
| Financials | Mar 1, 2023 | Filing of financial statement 2021 | | |
| Financials | Jan 6, 2023 | Jan 2, 2023 | Filing of consolidated financial statement datum deponering: 02-01-2023 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 28, 2022 | Feb 16, 2022 | Resignation of one Director | |
| Registry | Feb 28, 2022 | Feb 15, 2022 | Appointment of a man as Director | |
| Financials | Dec 23, 2021 | Filing of financial statement 2020 | | |
| Registry | Nov 19, 2021 | Oct 26, 2021 | Two appointments: a person and a man | |
| Financials | Jan 8, 2021 | Dec 28, 2020 | Filing of consolidated financial statement datum deponering: 28-12-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 29, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 5, 2019 | Filing of financial statement 2018 | | |
| Financials | Dec 2, 2019 | Nov 11, 2019 | Filing of consolidated financial statement datum deponering: 11-11-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 18, 2019 | Feb 1, 2019 | Appointment of a man as Director | |
| Registry | Feb 18, 2019 | Feb 1, 2019 | Resignation of one Director | |
| Financials | Jan 11, 2019 | Filing of financial statement 2017 | ||
| Financials | Jan 4, 2019 | Dec 28, 2018 | Filing of consolidated financial statement datum deponering: 28-12-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 24, 2018 | Filing of financial statement 2016 | ||
| Financials | Jan 25, 2018 | Jan 24, 2018 | Filing of consolidated financial statement datum deponering: 24-01-2018 boekjaar: 2015 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 14, 2017 | Filing of financial statement 2015 | ||
| Financials | Jan 2, 2017 | Filing of financial statement 2014 | ||
| Registry | Nov 22, 2016 | Nov 15, 2016 | Appointment of a man as Director | |
| Registry | Nov 22, 2016 | Nov 15, 2016 | Appointment of a man as Director 34317... | |
| Registry | Nov 22, 2016 | Nov 15, 2016 | Resignation of one Director | |
| Registry | Nov 22, 2016 | Nov 15, 2016 | Resignation of one Director 34317... | |
| Financials | Feb 4, 2016 | Jan 29, 2016 | Filing of consolidated financial statement datum deponering: 29-01-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 25, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 5, 2015 | Jan 30, 2015 | Filing of consolidated financial statement datum deponering: 30-01-2015 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 31, 2013 | Filing of financial statement 2012 | ||
| Registry | Oct 11, 2013 | Sep 23, 2013 | Appointment of a man as Director | |
| Registry | Oct 11, 2013 | Sep 23, 2013 | Resignation of one Director | |
| Registry | Aug 16, 2013 | Aug 7, 2013 | Appointment of a man as Director | |
| Registry | Aug 16, 2013 | Aug 7, 2013 | Resignation of one Director | |
| Registry | Jul 12, 2013 | Jul 1, 2013 | Appointment of a man as Director | |
| Registry | Jul 12, 2013 | Jul 1, 2013 | Resignation of one Director | |
| Financials | Feb 6, 2013 | Filing of financial statement 2011 | ||
| Registry | May 17, 2011 | May 10, 2011 | Appointment of a man as Director | |
| Registry | May 17, 2011 | May 10, 2011 | Appointment of a man as Director 34317... | |
| Registry | May 17, 2011 | May 10, 2011 | Resignation of one Director | |
| Registry | May 17, 2011 | May 10, 2011 | Resignation of one Director 34317... | |
| Registry | Dec 8, 2009 | Amended statutes | ||
| Registry | Nov 17, 2008 | Appointment of a person as Director | ||
| Registry | Nov 17, 2008 | Appointment of a man as Director | ||
| Registry | Nov 17, 2008 | Appointment of a man as Director 34317... | ||
| Registry | Nov 17, 2008 | Appointment of a person as Director | ||
| Registry | Nov 17, 2008 | Incorporation of company |
