Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 17139956 |
| Universal Entity Code | 7434-6032-4742-0046 |
| Record last updated | Thursday, December 8, 2022 2:08:52 AM UTC |
| Official Address | Nijverheidsstraat, 32 Gouda There are 18 companies registered at this street |
| Locality | Gouda |
| Region | Gemeente Gouda, Provincie Zuid-Holland |
| Postal Code | 2802AL |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 8, 2022 | Filing of financial statement 2021 | | |
| Financials | Jun 13, 2022 | Jun 8, 2022 | Filing of consolidated financial statement datum deponering: 08-06-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 6, 2021 | Nov 19, 2021 | Resignation of a woman | |
| Financials | Nov 24, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 29, 2021 | Jun 2, 2021 | Filing of consolidated financial statement datum deponering: 02-06-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 8, 2021 | Dec 18, 2020 | Appointment of a man as Director | |
| Registry | Mar 8, 2021 | Jun 30, 2020 | Resignation of one Director | |
| Financials | Dec 21, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 27, 2020 | Nov 16, 2020 | Filing of consolidated financial statement datum deponering: 16-11-2020 boekjaar: 2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 10, 2019 | Filing of financial statement 2018 | | |
| Financials | Nov 27, 2019 | Nov 20, 2019 | Filing of consolidated financial statement datum deponering: 20-11-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 1, 2019 | Filing of financial statement 2017 | | |
| Financials | Jul 24, 2019 | Jul 8, 2019 | Filing of consolidated financial statement datum deponering: 08-07-2019 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 20, 2018 | Dec 18, 2018 | Resignation of one Director | |
| Registry | Dec 20, 2018 | Dec 18, 2018 | Resignation of one Director 17139... | |
| Registry | Dec 20, 2018 | Dec 18, 2018 | Resignation of one Director | |
| Registry | Dec 20, 2018 | Dec 18, 2018 | Amended statutes | |
| Registry | Dec 4, 2018 | Jul 4, 2018 | Appointment of a man as Director | |
| Registry | Dec 4, 2018 | Jul 4, 2018 | Appointment of a man as Director 17139... | |
| Registry | Dec 4, 2018 | Jul 4, 2018 | Appointment of a woman | |
| Registry | Dec 4, 2018 | Jul 4, 2018 | Appointment of a man as Director | |
| Financials | Jul 9, 2018 | Filing of financial statement 2016 | ||
| Financials | Mar 17, 2017 | Filing of financial statement 2015 | ||
| Financials | Oct 26, 2016 | Filing of financial statement 2014 | ||
| Registry | Mar 3, 2015 | Jan 20, 2015 | Appointment of a man as Trustee | |
| Registry | Mar 3, 2015 | Jan 20, 2015 | Appointment of a man as Trustee 17139... | |
| Registry | Mar 3, 2015 | Jan 20, 2015 | Appointment of a woman | |
| Registry | Mar 3, 2015 | Jan 20, 2015 | Appointment of a man as Trustee | |
| Registry | Mar 3, 2015 | Jan 20, 2015 | Appointment of a man as Trustee 17139... | |
| Registry | Mar 3, 2015 | Jan 20, 2015 | Appointment of a man as Trustee | |
| Financials | Feb 3, 2015 | Filing of financial statement 2013 | ||
| Financials | Oct 23, 2013 | Filing of financial statement 2012 | ||
| Registry | Sep 24, 2013 | Amended statutes | ||
| Registry | Jan 3, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 3, 2013 | Dec 31, 2012 | Appointment of a man as Director | |
| Registry | Jan 3, 2013 | Dec 31, 2012 | Resignation of a woman | |
| Registry | Jan 3, 2013 | Dec 31, 2012 | Change of name, headquarters and legal form | |
| Registry | Jan 2, 2013 | Mergers and splits | | |
| Registry | Nov 22, 2012 | Mergers and splits 17139... | | |
| Financials | Nov 14, 2012 | Filing of financial statement 2011 | ||
| Financials | Jan 16, 2012 | Filing of financial statement 2010 | ||
| Financials | Jun 3, 2011 | Filing of financial statement 2009 | ||
| Financials | Jul 21, 2009 | Filing of financial statement 2008 | ||
| Registry | Jun 17, 2009 | Dec 16, 2008 | Appointment of a woman | |
| Registry | Jan 16, 2009 | Oct 1, 2008 | Resignation of one Director | |
| Registry | Jan 16, 2009 | Oct 1, 2008 | Resignation of a woman | |
| Financials | Dec 30, 2008 | Filing of financial statement 2007 | ||
| Financials | Nov 6, 2007 | Filing of financial statement 2006 | ||
| Financials | Dec 22, 2006 | Filing of financial statement 2005 |
