Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 58007660 |
| Universal Entity Code | 6039-9185-2773-2290 |
| Record last updated | Friday, March 21, 2025 7:49:41 AM UTC |
| Official Address | Trasmolenlaan Woerden There are 101 companies registered at this street |
| Locality | Woerden |
| Region | Gemeente Woerden, Provincie Utrecht |
| Postal Code | 3447GZ |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 15, 2020 | Strike off | ||
| Registry | Dec 15, 2020 | Nov 30, 2020 | Dissolution by decision of the general meeting | |
| Financials | Apr 21, 2020 | Filing of financial statement 2019 | | |
| Registry | Jan 13, 2020 | Dec 31, 2019 | Change of power-of-attorney of director | |
| Registry | Nov 13, 2019 | Oct 17, 2019 | Change of power-of-attorney of director 58007... | |
| Financials | Apr 2, 2019 | Filing of financial statement 2018 | ||
| Registry | Jan 1, 2019 | Dec 31, 2018 | Change of power-of-attorney of director | |
| Registry | Jan 1, 2019 | Dec 31, 2018 | Resignation of one Director | |
| Registry | Dec 7, 2018 | Dec 1, 2018 | Appointment of a man as Director | |
| Registry | Dec 7, 2018 | Dec 1, 2018 | Change of power-of-attorney of director | |
| Financials | Apr 17, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 28, 2017 | Filing of financial statement 2016 | ||
| Financials | Jul 1, 2016 | Filing of financial statement 2015 | ||
| Registry | Mar 15, 2016 | Jan 1, 2016 | Change of power-of-attorney of director | |
| Registry | Mar 10, 2016 | Dec 24, 2015 | Resignation of one Trustee | |
| Registry | Mar 9, 2016 | Dec 23, 2015 | Resignation of one Director | |
| Registry | Feb 4, 2016 | Dec 31, 2015 | Resignation of one Director 58007... | |
| Registry | Dec 24, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 23, 2015 | Amended statutes | ||
| Financials | Dec 18, 2015 | Filing of financial statement 2013 | ||
| Registry | Nov 18, 2015 | Nov 11, 2015 | Resignation of one Trustee | |
| Registry | Nov 19, 2014 | Oct 14, 2013 | Appointment of a person as Director | |
| Registry | Nov 19, 2014 | Oct 14, 2013 | Resignation of one Director | |
| Registry | Jun 18, 2013 | Jun 14, 2013 | Appointment of a man as Trustee | |
| Registry | Jun 18, 2013 | Jun 14, 2013 | Appointment of a man as Trustee 58007... | |
| Registry | Jun 17, 2013 | Appointment of a person as Director | ||
| Registry | Jun 17, 2013 | Appointment of a person as Director 58007... | ||
| Registry | Jun 17, 2013 | Incorporation of company | ||
| Registry | Jun 14, 2013 | Appointment of a person as Director | |
