Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap, Stroke off from the Register |
|---|---|
| Company number | 34108705 |
| Universal Entity Code | 3853-4801-3562-4187 |
| Record last updated | Friday, January 7, 2022 12:36:12 AM UTC |
| Official Address | Antoniestraat Zw, 32 Gemeente Haarlem There are 5 companies registered at this street |
| Postal Code | 2011CR |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 6, 2022 | Jan 5, 2022 | Strike off | |
| Registry | Jan 6, 2022 | Mergers and splits | | |
| Registry | Oct 28, 2021 | Mergers and splits 34108... | | |
| Registry | Oct 27, 2021 | Mergers and splits | | |
| Financials | Sep 24, 2021 | Filing of financial statement 2020 | | |
| Financials | Sep 24, 2021 | Filing of financial statement 2021 | | |
| Financials | Aug 11, 2021 | Aug 8, 2021 | Filing of consolidated financial statement datum deponering: 08-08-2021 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 21, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 21, 2020 | Filing of financial statement 2020 | | |
| Financials | Nov 30, 2020 | Nov 24, 2020 | Filing of consolidated financial statement datum deponering: 24-11-2020 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 24, 2020 | Filing of financial statement 2017 | | |
| Financials | Jun 24, 2020 | Filing of financial statement 2018 | | |
| Financials | May 25, 2020 | May 13, 2020 | Filing of consolidated financial statement datum deponering: 13-05-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 27, 2020 | Filing of financial statement 2014 | | |
| Financials | Feb 27, 2020 | Filing of financial statement 2015 | | |
| Financials | Jul 25, 2019 | Jul 9, 2019 | Filing of consolidated financial statement datum deponering: 09-07-2019 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 28, 2019 | Filing of financial statement 2013 | | |
| Financials | Feb 28, 2019 | Filing of financial statement 2014 | | |
| Financials | Sep 14, 2016 | Sep 13, 2016 | Filing of consolidated financial statement datum deponering: 13-09-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 28, 2015 | Filing of financial statement 2013 | ||
| Financials | Oct 28, 2015 | Oct 27, 2015 | Filing of consolidated financial statement datum deponering: 27-10-2015 boekjaar: 2012 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 28, 2015 | Filing of financial statement 2012 | ||
| Financials | Sep 25, 2015 | Sep 24, 2015 | Filing of consolidated financial statement .. datum deponering: 24-09-2015 boekjaar: 2011 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 14, 2015 | Filing of financial statement 2009 | ||
| Financials | Aug 14, 2015 | Filing of financial statement 2010 | ||
| Financials | Aug 14, 2015 | Aug 13, 2015 | Filing of consolidated financial statement datum deponering: 13-08-2015 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 24, 2014 | Nov 20, 2014 | Appointment of a man as Director | |
| Registry | Nov 24, 2014 | Nov 20, 2014 | Appointment of a man as Director 34108... | |
| Registry | Nov 24, 2014 | Nov 20, 2014 | Resignation of one Director | |
| Registry | Nov 24, 2014 | Nov 20, 2014 | Resignation of one Director 34108... | |
| Financials | Dec 13, 2012 | Filing of financial statement 2010 | ||
| Financials | Dec 13, 2012 | Filing of financial statement 2011 | ||
| Registry | Sep 7, 2012 | Aug 31, 2012 | Appointment of a man as Director | |
| Registry | Sep 7, 2012 | Aug 31, 2012 | Resignation of one Director | |
| Registry | Aug 3, 2011 | Aug 2, 2011 | Appointment of a man as Director | |
| Registry | Aug 3, 2011 | Aug 2, 2011 | Change of power-of-attorney of director | |
| Registry | Aug 3, 2011 | Aug 2, 2011 | Resignation of one Director | |
| Registry | Aug 3, 2011 | Aug 2, 2011 | Resignation of one Trustee | |
| Registry | Aug 2, 2011 | Amended statutes | ||
| Registry | Jul 17, 2009 | Jun 23, 2009 | Appointment of a man as Director and Trustee | |
| Registry | Jul 17, 2009 | Jun 23, 2009 | Resignation of one Director | |
| Financials | Apr 8, 2009 | Filing of financial statement 2007 | ||
| Financials | Apr 8, 2009 | Filing of financial statement 2008 | ||
| Registry | Jun 20, 2008 | Jun 10, 2008 | Appointment of a man as Director | |
| Registry | Jun 20, 2008 | Jun 10, 2008 | Resignation of one Director | |
| Registry | Jun 16, 2008 | Jun 6, 2008 | Other filings | |
| Registry | May 13, 2008 | Modification of paid-up capital | ||
| Registry | Feb 25, 2008 | Feb 21, 2008 | Appointment of a person as Director | |
| Registry | Feb 25, 2008 | Feb 21, 2008 | Resignation of one Director | |
| Registry | Feb 25, 2008 | Feb 21, 2008 | Appointment of a man as Director | |
| Registry | Feb 25, 2008 | Modification of paid-up capital | ||
| Registry | Feb 25, 2008 | Headquarters change | | |
| Financials | Feb 1, 2008 | Filing of financial statement 2007 | ||
| Registry | Jan 30, 2008 | Jan 25, 2008 | Appointment of a person as Director | |
| Registry | Jan 30, 2008 | Jan 25, 2008 | Resignation of one Director | |
| Registry | Nov 2, 2007 | Oct 15, 2007 | Appointment of a person as Director | |
| Registry | Nov 2, 2007 | Oct 15, 2007 | Resignation of one Director | |
| Registry | Apr 23, 2007 | Apr 19, 2007 | Appointment of a man as Director | |
| Registry | Apr 23, 2007 | Apr 19, 2007 | Resignation of one Director | |
| Financials | Feb 23, 2007 | Filing of financial statement 2006 | ||
| Financials | Apr 14, 2006 | Filing of financial statement 2005 |
