Extended Company Report with Annual Accounts |
Includes
|
| Related countries |  Luxembourg |
|---|---|
| Company type | Besloten Vennootschap |
| Company number | 34250322 |
| Universal Entity Code | 4791-6641-3101-0063 |
| Record last updated | Thursday, December 21, 2023 2:16:05 AM UTC |
| Official Address | Zwolleweg Gouda There are 13 companies registered at this street |
| Locality | Gouda |
| Region | Gemeente Gouda, Provincie Zuid-Holland |
| Postal Code | 2803PS |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 21, 2023 | Dec 20, 2023 | Strike off | |
| Registry | Dec 21, 2023 | Headquarters change | | |
| Registry | Oct 27, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 23, 2023 | Aug 22, 2023 | Other filings | |
| Registry | Dec 30, 2022 | Dec 29, 2022 | Amended statutes | |
| Financials | Jun 8, 2022 | May 9, 2022 | Filing of consolidated financial statement datum deponering: 09-05-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Financials | Jul 13, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 21, 2021 | Filing of consolidated financial statement datum deponering: 04-06-2021 datum deponering: 04-06-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Aug 4, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 21, 2019 | Filing of financial statement 2018 | | |
| Financials | Jul 31, 2018 | Filing of financial statement 2017 | ||
| Financials | Jul 13, 2017 | Filing of financial statement 2016 | ||
| Financials | Jul 15, 2016 | Jul 14, 2016 | Filing of consolidated financial statement datum deponering: 14-07-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 15, 2016 | Filing of financial statement 2015 | ||
| Registry | Dec 2, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 27, 2015 | Amended statutes | ||
| Registry | Apr 20, 2015 | Mar 23, 2015 | Appointment of a man as Director | |
| Registry | Apr 20, 2015 | Mar 23, 2015 | Resignation of one Director | |
| Registry | Apr 20, 2015 | Mar 23, 2015 | Resignation of one Director 34250... | |
| Registry | Apr 20, 2015 | Mar 23, 2015 | Resignation of one Director | |
| Financials | Mar 31, 2015 | Mar 27, 2015 | Filing of consolidated financial statement datum deponering: 27-03-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 31, 2015 | Filing of financial statement 2014 | ||
| Registry | Nov 5, 2014 | Oct 29, 2014 | Appointment of a man as Director | |
| Registry | Nov 5, 2014 | Oct 27, 2014 | Resignation of a woman | |
| Registry | Jul 11, 2014 | Jul 2, 2014 | Other filings | |
| Financials | Jun 18, 2014 | Filing of financial statement 2013 | ||
| Registry | Jul 2, 2013 | Jun 28, 2013 | Other filings | |
| Financials | Jul 2, 2013 | Filing of financial statement 2012 | ||
| Registry | Oct 4, 2012 | Sep 26, 2012 | Appointment of a woman | |
| Registry | Oct 4, 2012 | Sep 26, 2012 | Resignation of one Director | |
| Financials | Sep 27, 2012 | Filing of financial statement 2011 | ||
| Registry | Sep 27, 2012 | Sep 26, 2012 | Other filings | |
| Registry | Aug 10, 2011 | Aug 9, 2011 | Other filings 34250... | |
| Financials | Aug 10, 2011 | Filing of financial statement 2010 | ||
| Registry | Jul 29, 2010 | Jun 14, 2010 | Other filings | |
| Financials | Jun 18, 2010 | Filing of financial statement 2009 | ||
| Registry | Mar 17, 2010 | Mar 16, 2010 | Other filings | |
| Financials | Jul 28, 2009 | Filing of financial statement 2008 | ||
| Financials | Jul 15, 2008 | Filing of financial statement 2007 | ||
| Registry | Jun 13, 2008 | Jun 1, 2008 | Appointment of a man as Director | |
| Registry | Jun 13, 2008 | Jun 1, 2008 | Resignation of one Director | |
| Registry | Feb 5, 2008 | Jan 29, 2008 | Appointment of a man as Director | |
| Registry | Feb 5, 2008 | Jan 29, 2008 | Appointment of a man as Director 34250... | |
| Registry | Feb 5, 2008 | Jan 29, 2008 | Change of power-of-attorney of director | |
| Registry | Jan 29, 2008 | Amended statutes | ||
| Financials | Nov 20, 2007 | Filing of financial statement 2006 | ||
| Registry | Oct 31, 2006 | Modification of paid-up capital | ||
| Registry | Jul 4, 2006 | Amended statutes | ||
| Registry | Jun 16, 2006 | Appointment of a man as Director | ||
| Registry | Jun 16, 2006 | Incorporation of company |
