Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 52861562 |
| Universal Entity Code | 4219-7204-7071-6513 |
| Record last updated | Thursday, September 16, 2021 10:04:23 AM UTC |
| Official Address | Middellandse Zee b 15 Woerden There are 6 companies registered at this street |
| Locality | Woerden |
| Region | Gemeente Woerden, Provincie Utrecht |
| Postal Code | 3446CG |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 30, 2021 | Filing of financial statement 2020 | | |
| Registry | Jan 6, 2021 | Jan 5, 2021 | Strike off | |
| Registry | Jan 6, 2021 | Mergers and splits | | |
| Registry | Nov 23, 2020 | Mergers and splits 52861... | | |
| Registry | Nov 4, 2020 | Nov 1, 2020 | Appointment of a person as Director | |
| Registry | Nov 4, 2020 | Nov 1, 2020 | Resignation of one Director | |
| Registry | Nov 4, 2020 | Nov 1, 2020 | Appointment of a person as Trustee | |
| Registry | Sep 8, 2020 | Mergers and splits | | |
| Registry | Jun 30, 2020 | Mergers and splits 52861... | | |
| Financials | Jun 29, 2020 | Filing of financial statement 2019 | | |
| Registry | Mar 3, 2020 | Feb 27, 2020 | Resignation of one Director | |
| Registry | Jan 22, 2020 | Jan 17, 2020 | Resignation of one Director 52861... | |
| Registry | Jan 22, 2020 | Jan 17, 2020 | Amended statutes | |
| Registry | Jan 22, 2020 | Jan 17, 2020 | Two appointments: 2 companies | |
| Registry | Jan 22, 2020 | Jan 17, 2020 | Two appointments: a person and a man | |
| Registry | Jan 21, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 22, 2019 | Modification of subscribed and paid-up capital 52861... | ||
| Financials | Apr 8, 2019 | Filing of financial statement 2018 | ||
| Registry | May 24, 2018 | May 22, 2018 | Change of name, headquarters and legal form | |
| Financials | Apr 27, 2018 | Filing of financial statement 2017 | ||
| Financials | Apr 24, 2017 | Filing of financial statement 2016 | ||
| Registry | Mar 15, 2016 | Modification of subscribed and paid-up capital | ||
| Financials | May 11, 2015 | Filing of financial statement 2014 | ||
| Registry | Oct 10, 2014 | Oct 8, 2014 | Resignation of one Director | |
| Registry | Oct 10, 2014 | Oct 8, 2014 | Change of power-of-attorney of director | |
| Registry | Aug 29, 2014 | Modification of subscribed and paid-up capital | ||
| Financials | Jun 6, 2014 | Filing of financial statement 2013 | ||
| Registry | Jan 13, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 10, 2014 | Dec 25, 2013 | Change of power-of-attorney of director | |
| Registry | Jan 7, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 24, 2013 | Change of name | | |
| Financials | Jul 15, 2013 | Filing of financial statement 2012 | ||
| Financials | Feb 21, 2013 | Filing of financial statement 2011 | ||
| Registry | Nov 19, 2012 | Amended statutes | ||
| Registry | Apr 20, 2012 | Apr 6, 2012 | Appointment of a man as Director | |
| Registry | Apr 20, 2012 | Apr 6, 2012 | Resignation of one Director | |
| Registry | Jul 1, 2011 | Jun 28, 2011 | Appointment of a person as Director | |
| Registry | Jul 1, 2011 | Jun 28, 2011 | Resignation of one Director | |
| Registry | Jun 3, 2011 | Appointment of a person as Director | ||
| Registry | Jun 3, 2011 | Incorporation of company |
