Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 51415887 |
| Universal Entity Code | 1042-3169-9906-7574 |
| Record last updated | Saturday, December 31, 2022 1:46:08 AM UTC |
| Official Address | Breeveld Woerden There are 13 companies registered at this street |
| Locality | Woerden |
| Region | Gemeente Woerden, Provincie Utrecht |
| Postal Code | 3445BA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 30, 2022 | Filing of financial statement 2021 | | |
| Financials | Apr 15, 2021 | Special situation of financial statement | ||
| Registry | Mar 23, 2021 | Mar 15, 2021 | Appointment of a man as Trustee | |
| Registry | Feb 24, 2021 | Feb 17, 2021 | Change of power-of-attorney of director | |
| Registry | Feb 24, 2021 | Feb 17, 2021 | Resignation of one Director | |
| Registry | Feb 18, 2021 | Feb 10, 2021 | Appointment of a man as Director | |
| Registry | Feb 18, 2021 | Feb 10, 2021 | Change of power-of-attorney of director | |
| Registry | Feb 18, 2021 | Feb 10, 2021 | Resignation of one Trustee | |
| Financials | Feb 12, 2021 | Filing of statement of subsidiary company 2019 | ||
| Registry | Feb 11, 2021 | Feb 9, 2021 | Appointment of a person as Director | |
| Registry | Feb 11, 2021 | Feb 9, 2021 | Resignation of one Director | |
| Registry | Feb 11, 2021 | Feb 9, 2021 | Resignation of one Director 51415... | |
| Financials | Feb 3, 2020 | Filing of statement of subsidiary company 2018 | ||
| Financials | Jan 28, 2020 | Special situation of financial statement | ||
| Financials | Nov 30, 2018 | Filing of financial statement 2017 | ||
| Financials | Mar 6, 2018 | Filing of financial statement 2016 | ||
| Financials | Feb 24, 2017 | Filing of financial statement 2015 | ||
| Financials | Feb 3, 2016 | Filing of financial statement 2014 | ||
| Financials | Feb 19, 2015 | Filing of financial statement 2013 | ||
| Financials | Jun 6, 2014 | Filing of financial statement 2012 | ||
| Registry | Apr 12, 2013 | Amended statutes | ||
| Financials | Jan 25, 2013 | Filing of financial statement 2011 | ||
| Registry | Jan 8, 2013 | Jan 3, 2013 | Appointment of a person as Director | |
| Registry | Jan 8, 2013 | Jan 3, 2013 | Appointment of a person as Director 51415... | |
| Registry | Jan 8, 2013 | Jan 3, 2013 | Change of power-of-attorney of director | |
| Registry | Jan 3, 2013 | Headquarters change | | |
| Registry | Dec 7, 2010 | Appointment of a man as Director | ||
| Registry | Dec 7, 2010 | Appointment of a man as Trustee | ||
| Registry | Dec 7, 2010 | Incorporation of company |
