Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 62043455 |
| Universal Entity Code | 6529-2108-1309-7524 |
| Record last updated | Wednesday, November 22, 2023 12:15:06 AM 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 | Nov 21, 2023 | Strike off | ||
| Financials | Nov 9, 2023 | Filing of financial statement 2022 | | |
| Registry | Sep 5, 2023 | Aug 22, 2023 | Other filings | |
| Registry | Aug 22, 2023 | Jun 30, 2023 | Dissolution by decision of the general meeting | |
| Registry | Aug 22, 2023 | Jun 30, 2023 | Appointment of a man as Liquidator | |
| Registry | Aug 22, 2023 | Jun 30, 2023 | Resignation of a woman | |
| Registry | Aug 22, 2023 | Jun 30, 2023 | Resignation of one Director | |
| Registry | Mar 17, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 17, 2023 | Mar 16, 2023 | Amended statutes | |
| Financials | May 23, 2022 | Filing of financial statement 2021 | | |
| Financials | Jan 7, 2022 | Filing of financial statement 2020 | | |
| Registry | Oct 27, 2020 | Oct 16, 2020 | Appointment of a woman | |
| Registry | Sep 18, 2020 | Sep 7, 2020 | Appointment of a man as Director | |
| Registry | Jun 9, 2020 | Apr 8, 2020 | Resignation of one Director | |
| Financials | Jan 25, 2019 | Filing of financial statement 2017 | ||
| Registry | Sep 21, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 21, 2017 | Sep 13, 2017 | Amended statutes | |
| Financials | Sep 7, 2017 | Filing of financial statement 2016 | ||
| Financials | Mar 16, 2017 | Filing of financial statement 2015 | ||
| Registry | Feb 2, 2015 | Modification of paid-up capital | ||
| Registry | Dec 10, 2014 | Appointment of a man as Director | ||
| Registry | Dec 10, 2014 | Incorporation of company |
