Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, Stroke off from the Register |
|---|---|
| Company number | 30133415 |
| Universal Entity Code | 6266-3244-4435-0892 |
| Record last updated | Saturday, July 1, 2023 12:10:03 AM UTC |
| Official Address | Leidekkersweg A, 2 Woerden There are 3 companies registered at this street |
| Locality | Woerden |
| Region | Gemeente Woerden, Provincie Utrecht |
| Postal Code | 3449JH |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 30, 2023 | Jun 20, 2023 | Filing of consolidated financial statement datum deponering: 20-06-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Registry | Apr 3, 2023 | Mar 22, 2023 | Resignation of one Director | |
| Financials | Jan 26, 2023 | Declaration of consent to file annual accounts to parent company | ||
| Financials | Jan 23, 2023 | Declaration of consent to file annual accounts to parent company 30133... | ||
| Financials | Jan 11, 2023 | Withdrawal of declaration of consent to file annual accounts to parent company | ||
| Registry | Oct 4, 2022 | Sep 30, 2022 | Resignation of one Director | |
| Financials | Jun 23, 2022 | Jun 22, 2022 | Filing of consolidated financial statement datum deponering: 22-06-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Registry | Apr 22, 2022 | Oct 1, 2021 | Resignation of one Director | |
| Registry | Apr 22, 2022 | Strike off | ||
| Financials | Jan 10, 2022 | Special situation of financial statement | ||
| Financials | Sep 16, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 15, 2020 | Filing of financial statement 2019 | | |
| Registry | Oct 29, 2019 | Oct 25, 2019 | Resignation of 2 people: one Director | |
| Registry | Jan 7, 2019 | Dec 21, 2018 | Appointment of a man as Director | |
| Registry | Jan 7, 2019 | Dec 21, 2018 | Resignation of a woman | |
| Financials | Aug 30, 2018 | Filing of financial statement 2017 | ||
| Registry | Jun 30, 2016 | Mergers and splits | | |
| Registry | Jun 30, 2016 | Jun 29, 2016 | Strike off | |
| Registry | May 18, 2016 | Mergers and splits | | |
| Financials | May 10, 2016 | Filing of financial statement 2015 | ||
| Financials | Aug 18, 2015 | Filing of financial statement 2014 | ||
| Registry | Jan 9, 2015 | Jan 7, 2015 | Appointment of a person as Director | |
| Registry | Jan 9, 2015 | Jan 7, 2015 | Resignation of one Director | |
| Financials | Jul 21, 2014 | Filing of financial statement 2013 | ||
| Financials | Jun 12, 2013 | Filing of financial statement 2012 | ||
| Financials | Jul 12, 2012 | Filing of financial statement 2011 | ||
| Financials | Jul 5, 2011 | Filing of financial statement 2010 | ||
| Financials | Jun 3, 2010 | Filing of financial statement 2009 | ||
| Financials | Jul 23, 2009 | Filing of financial statement 2008 | ||
| Registry | Jun 16, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 16, 2009 | Jun 10, 2009 | Amended statutes | |
| Registry | Jun 10, 2009 | Headquarters change | | |
| Financials | Jul 17, 2008 | Filing of financial statement 2007 | ||
| Financials | Jun 11, 2007 | Filing of financial statement 2006 | ||
| Financials | Jul 14, 2006 | Filing of financial statement 2005 |
