Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34241188 |
| Universal Entity Code | 0432-4951-5053-8317 |
| Record last updated | Thursday, March 2, 2023 1:13:36 AM UTC |
| Official Address | Swensweg 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 | 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). | |
| Financials | Nov 15, 2022 | Filing of financial statement 2021 | | |
| Registry | Apr 6, 2022 | Apr 1, 2022 | Resignation of 2 people: one Director | |
| Registry | Apr 6, 2022 | Modification of subscribed and paid-up capital | ||
| 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 23, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 17, 2021 | Dec 13, 2021 | Filing of consolidated financial statement datum deponering: 13-12-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 18, 2020 | Filing of financial statement 2018 | | |
| Financials | Jun 23, 2020 | Filing of financial statement 2017 | | |
| 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). | |
| Financials | Dec 5, 2019 | Filing of financial statement 2016 | | |
| Financials | Nov 19, 2019 | Filing of financial statement 2013 | | |
| Financials | Nov 19, 2019 | Filing of financial statement 2014 | | |
| Registry | Jul 16, 2018 | Jul 13, 2018 | Change of name, headquarters and legal form | |
| Registry | Aug 22, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 15, 2016 | Aug 2, 2016 | Resignation of 3 people: one Director | |
| Registry | Aug 10, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 8, 2016 | Modification of subscribed and paid-up capital 34241... | ||
| Registry | Jun 25, 2015 | Amended statutes | ||
| Registry | Apr 30, 2015 | Mar 31, 2015 | Resignation of 2 people: one Trustee and one Director | |
| Registry | Apr 22, 2015 | Apr 20, 2015 | Resignation of one Director | |
| Registry | Apr 3, 2015 | Mar 31, 2015 | Resignation of one Director 34241... | |
| Registry | Jan 30, 2015 | Jan 1, 2015 | Appointment of a man as Director | |
| Registry | Jan 30, 2015 | Jan 1, 2015 | Appointment of a man as Director 34241... | |
| Registry | Jan 30, 2015 | Jan 1, 2015 | Appointment of a man as Director | |
| Registry | Jan 30, 2015 | Nov 3, 2014 | Resignation of one Director | |
| Registry | Jan 30, 2015 | Jan 1, 2015 | Resignation of one Director 34241... | |
| Registry | Oct 8, 2014 | Amended statutes | ||
| Registry | May 14, 2014 | May 12, 2014 | Resignation of one Trustee | |
| Registry | Apr 2, 2014 | Mergers and splits | | |
| Financials | Mar 25, 2014 | Filing of financial statement 2012 | ||
| Financials | Mar 25, 2014 | Filing of financial statement 2013 | ||
| Financials | Mar 11, 2014 | Filing of financial statement 2010 | ||
| Financials | Mar 11, 2014 | Filing of financial statement 2011 | ||
| Financials | Mar 7, 2014 | Filing of financial statement 2011 34241... | ||
| Financials | Mar 7, 2014 | Filing of financial statement 2012 | ||
| Registry | Feb 26, 2014 | Mergers and splits | | |
| Registry | Feb 7, 2014 | Feb 5, 2014 | Appointment of a man as Director | |
| Registry | Feb 7, 2014 | Feb 5, 2014 | Change of power-of-attorney of director | |
| Registry | Feb 7, 2014 | Feb 5, 2014 | Change of power-of-attorney of director 34241... | |
| Financials | Feb 5, 2014 | Filing of financial statement 2010 | ||
| Financials | Feb 5, 2014 | Filing of financial statement 2011 | ||
| Registry | Feb 5, 2014 | Change of name | | |
| Registry | Jul 19, 2013 | Jul 15, 2013 | Appointment of a man as Director | |
| Registry | Jul 19, 2013 | Jul 15, 2013 | Resignation of one Director | |
| Registry | Jun 22, 2011 | Jun 1, 2011 | Appointment of a man as Director | |
| Financials | Jan 17, 2011 | Filing of financial statement 2009 | ||
| Financials | Jan 17, 2011 | Filing of financial statement 2010 | ||
| Financials | Feb 25, 2010 | Filing of financial statement 2008 | ||
| Financials | Feb 25, 2010 | Filing of financial statement 2009 | ||
| Financials | Jul 7, 2009 | Filing of financial statement 2006 | ||
| Financials | Jul 7, 2009 | Filing of financial statement 2007 | ||
| Financials | May 4, 2007 | Filing of financial statement 2005 | ||
| Financials | May 4, 2007 | Filing of financial statement 2006 | ||
| Registry | Jan 26, 2006 | Jan 20, 2006 | Appointment of a man as Director | |
| Registry | Jan 26, 2006 | Jan 20, 2006 | Appointment of a man as Director 34241... | |
| Registry | Jan 26, 2006 | Incorporation of company |
