Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 62687115 |
| Universal Entity Code | 6614-5644-2782-6545 |
| Record last updated | Monday, September 4, 2023 11:48:01 PM UTC |
| Official Address | Van Der Valk Boumanlaan i 13 Woerden There are 27 companies registered at this street |
| Postal Code | 3446GE |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 4, 2023 | Sep 1, 2023 | Resignation of a woman | |
| Registry | Sep 4, 2023 | Sep 1, 2023 | Appointment of a person as Director | |
| Financials | Oct 27, 2022 | Filing of financial statement 2020 | | |
| Financials | Oct 27, 2022 | Filing of financial statement 2021 | | |
| Registry | Dec 13, 2021 | Dec 10, 2021 | Amended statutes | |
| Financials | Oct 1, 2021 | Filing of financial statement 2019 | | |
| Financials | Oct 1, 2021 | Filing of financial statement 2020 | | |
| Registry | Aug 20, 2021 | Change of name | | |
| Financials | Apr 8, 2021 | Filing of financial statement 2018 | | |
| Financials | Apr 8, 2021 | Filing of financial statement 2019 | | |
| Registry | Dec 10, 2020 | Dec 7, 2020 | Appointment of a man as Director | |
| Financials | Sep 16, 2020 | Sep 10, 2020 | Filing of consolidated financial statement datum deponering: 10-09-2020 boekjaar: 2020 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 24, 2020 | Feb 17, 2020 | Appointment of a woman | |
| Registry | Feb 24, 2020 | Feb 17, 2020 | Resignation of one Director | |
| Financials | Jan 16, 2020 | Jan 10, 2020 | Filing of consolidated financial statement datum deponering: 10-01-2020 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 28, 2019 | Mar 21, 2019 | Appointment of a man as Director | |
| Registry | Mar 28, 2019 | Mar 11, 2019 | Resignation of one Director | |
| Financials | Nov 20, 2018 | Filing of financial statement 2016 | | |
| Financials | Nov 20, 2018 | Filing of financial statement 2017 | | |
| Financials | Oct 23, 2018 | Oct 22, 2018 | Filing of consolidated financial statement datum deponering: 22-10-2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 19, 2018 | Filing of financial statement 2015 | ||
| Financials | Jan 19, 2018 | Filing of financial statement 2016 | ||
| Registry | Dec 13, 2017 | Modification of paid-up capital | ||
| Registry | May 5, 2016 | May 3, 2016 | Appointment of a man as Director | |
| Registry | May 5, 2016 | May 3, 2016 | Resignation of one Director | |
| Registry | Feb 20, 2015 | Appointment of a person as Director | ||
| Registry | Feb 20, 2015 | Appointment of a person as Director 62687... | ||
| Registry | Feb 20, 2015 | Appointment of a man as Director | ||
| Registry | Feb 20, 2015 | Appointment of a man as Director 62687... | ||
| Registry | Feb 20, 2015 | Incorporation of company |
