Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 33133450 |
| Universal Entity Code | 0702-7525-6906-2684 |
| Record last updated | Thursday, December 7, 2023 2:23:23 AM UTC |
| Official Address | Kasteel Woerden There are 13 companies registered at this street |
| Locality | Woerden |
| Region | Gemeente Woerden, Provincie Utrecht |
| Postal Code | 3441BZ |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 7, 2023 | Nov 13, 2023 | Appointment of a woman | |
| Registry | Dec 1, 2023 | Aug 1, 2023 | Appointment of a man as Commissioner | |
| Registry | Apr 10, 2023 | Jan 16, 2023 | Resignation of one Commissioner | |
| Registry | Mar 16, 2023 | Mar 14, 2023 | Resignation of one Trustee | |
| Registry | Feb 6, 2023 | Nov 1, 2022 | Appointment of a woman | |
| Registry | Oct 7, 2022 | Sep 1, 2022 | Appointment of a man as Commissioner | |
| Registry | Sep 21, 2022 | May 17, 2022 | Resignation of a woman | |
| Financials | Jun 20, 2022 | Filing of financial statement 2021 | | |
| Financials | Nov 25, 2021 | Filing of financial statement 2020 | | |
| Registry | Dec 25, 2020 | Mergers and splits | | |
| Registry | Jul 1, 2020 | Mergers and splits 33133... | | |
| Financials | Jun 26, 2020 | Filing of financial statement 2018 | | |
| Registry | Jul 2, 2019 | Jun 20, 2019 | Appointment of a man as Trustee | |
| Registry | Jan 30, 2019 | Jan 16, 2019 | Resignation of a woman | |
| Registry | Jan 30, 2019 | Jan 16, 2019 | Resignation of one Commissioner | |
| Registry | Jan 30, 2019 | Jan 16, 2019 | Resignation of one Commissioner 33133... | |
| Registry | Jan 30, 2019 | Jan 16, 2019 | Appointment of a man as Commissioner | |
| Registry | Jan 25, 2019 | Jan 7, 2019 | Resignation of one Commissioner | |
| Registry | Jan 18, 2019 | Jan 7, 2019 | Resignation of one Trustee | |
| Financials | Nov 15, 2018 | Filing of financial statement 2017 | ||
| Registry | Sep 6, 2017 | Sep 4, 2017 | Amended statutes | |
| Financials | Jul 7, 2016 | Filing of financial statement 2015 | ||
| Financials | Apr 13, 2016 | Filing of financial statement 2014 | ||
| Registry | Sep 11, 2015 | Jun 1, 2015 | Two appointments: a woman and a man | |
| Registry | Sep 11, 2015 | Jun 1, 2015 | Appointment of a man as Commissioner | |
| Registry | Jul 30, 2014 | Amended statutes | ||
| Financials | Jul 3, 2014 | Filing of financial statement 2013 | ||
| Financials | Jun 27, 2014 | Filing of financial statement 2012 | ||
| Registry | Jun 24, 2014 | Amended statutes | ||
| Registry | Jan 7, 2014 | Dec 1, 2013 | Appointment of a person as Director | |
| Registry | Jan 7, 2014 | Dec 1, 2013 | Resignation of a woman | |
| Registry | Jan 7, 2014 | Dec 1, 2013 | Resignation of one Director | |
| Registry | Dec 23, 2013 | Amended statutes | ||
| Registry | Jun 17, 2013 | Amended statutes 33133... | ||
| Financials | Jun 26, 2012 | Filing of financial statement 2011 | ||
| Registry | Jan 9, 2012 | Jan 1, 2012 | Appointment of a man as Trustee | |
| Financials | Sep 8, 2011 | Filing of financial statement 2010 | ||
| Financials | Apr 14, 2011 | Filing of financial statement 2009 | ||
| Registry | Apr 4, 2011 | Jan 1, 2011 | Appointment of a man as Commissioner | |
| Registry | Apr 4, 2011 | Jan 1, 2011 | Appointment of a man as Commissioner 33133... | |
| Registry | Apr 4, 2011 | Jan 1, 2011 | Appointment of a man as Commissioner | |
| Financials | Feb 23, 2010 | Filing of financial statement 2008 | ||
| Financials | Jul 3, 2008 | Filing of financial statement 2007 | ||
| Financials | Mar 31, 2008 | Filing of financial statement 2006 | ||
| Registry | Nov 9, 2006 | Jul 1, 2006 | Resignation of one Director | |
| Registry | Oct 10, 2006 | Change of name and headquarters | |
