Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 30089418 |
| Universal Entity Code | 2307-6909-3683-1225 |
| Record last updated | Monday, April 28, 2025 2:13:10 PM UTC |
| Official Address | Vijzelmolenlaan Woerden There are 26 companies registered at this street |
| Locality | Woerden |
| Region | Gemeente Woerden, Provincie Utrecht |
| Postal Code | 3447GX |
| Sector | Developing, producing and publishing software |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Jul 10, 2023 | Jul 7, 2023 | Resignation of one Director | |
| Registry | Jul 10, 2023 | Jul 7, 2023 | Resignation of one Trustee | |
| Financials | Jan 2, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Apr 11, 2022 | Dec 8, 2021 | Appointment of a man as Director | |
| Registry | Mar 25, 2022 | Strike off | ||
| Registry | Sep 17, 2021 | Jun 11, 2021 | Resignation of one Trustee | |
| Financials | May 3, 2021 | Filing of financial statement 2020 | | |
| Registry | Jan 8, 2021 | Nov 4, 2020 | Appointment of a man as Trustee | |
| Registry | Dec 15, 2020 | Nov 9, 2020 | Appointment of a man as Director | |
| Registry | Nov 9, 2020 | Oct 31, 2020 | Resignation of one Trustee | |
| Financials | Sep 2, 2020 | Filing of financial statement 2019 | | |
| Registry | Jun 5, 2020 | Apr 22, 2020 | Appointment of a man as Trustee | |
| Registry | Jun 5, 2020 | Apr 22, 2020 | Resignation of one Trustee | |
| Financials | Jul 22, 2019 | Filing of financial statement 2018 | | |
| Registry | Dec 31, 2018 | Dec 1, 2018 | Resignation of one Director | |
| Financials | Sep 12, 2018 | Filing of financial statement 2017 | ||
| Registry | May 23, 2018 | May 1, 2018 | Resignation of one Trustee | |
| Registry | Dec 13, 2017 | Oct 1, 2017 | Appointment of a man as Director | |
| Financials | Dec 4, 2017 | Filing of financial statement 2016 | ||
| Registry | Apr 26, 2017 | Apr 3, 2017 | Appointment of a man as Director | |
| Registry | Apr 26, 2017 | Apr 3, 2017 | Resignation of one Director | |
| Registry | Feb 20, 2017 | Jan 31, 2017 | Resignation of one Trustee | |
| Financials | Jan 10, 2017 | Filing of financial statement 2015 | ||
| Registry | Jun 7, 2016 | Oct 19, 2015 | Appointment of a man as Trustee | |
| Registry | May 23, 2016 | Dec 17, 2015 | Resignation of one Director | |
| Registry | May 23, 2016 | Dec 17, 2015 | Resignation of one Trustee | |
| Registry | May 23, 2016 | Dec 17, 2015 | Resignation of one Trustee 30089... | |
| Registry | May 23, 2016 | Dec 17, 2015 | Resignation of one Trustee | |
| Registry | Aug 3, 2015 | Mergers and splits | | |
| Registry | Jul 31, 2015 | Modification of subscribed and paid-up capital | | |
| Registry | Jun 26, 2015 | Mergers and splits | | |
| Financials | May 4, 2015 | Filing of financial statement 2014 | ||
| Registry | Apr 24, 2015 | Apr 23, 2015 | Appointment of a man as Trustee | |
| Registry | Apr 24, 2015 | Apr 23, 2015 | Appointment of a man as Trustee 30089... | |
| Registry | Dec 3, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 1, 2014 | Amended statutes | ||
| Registry | Jul 14, 2014 | Apr 1, 2014 | Appointment of a man as Trustee | |
| Financials | Feb 25, 2014 | Filing of financial statement 2013 | ||
| Registry | Feb 17, 2014 | Jan 1, 2014 | Appointment of a man as Trustee | |
| Financials | Feb 14, 2014 | Filing of financial statement 2012 | ||
| Registry | Feb 5, 2014 | Jan 31, 2014 | Resignation of a woman | |
| Registry | Jul 15, 2013 | Jul 12, 2013 | Resignation of one Trustee | |
| Registry | Jul 3, 2013 | May 31, 2013 | Resignation of a woman | |
| Financials | Jan 15, 2013 | Filing of financial statement 2011 | ||
| Registry | Dec 3, 2012 | Nov 30, 2012 | Resignation of one Trustee | |
| Registry | Nov 7, 2012 | Oct 30, 2012 | Resignation of one Trustee 30089... | |
| Financials | Jan 18, 2012 | Filing of financial statement 2010 | ||
| Registry | Sep 20, 2011 | Sep 1, 2011 | Appointment of a man as Trustee | |
| Registry | Sep 20, 2011 | Sep 1, 2011 | Appointment of a woman | |
| Registry | Sep 20, 2011 | Sep 1, 2011 | Appointment of a man as Trustee | |
| Registry | Sep 20, 2011 | Sep 1, 2011 | Appointment of a woman | |
| Financials | Jan 24, 2011 | Filing of financial statement 2009 | ||
| Registry | Jan 11, 2011 | Dec 31, 2010 | Resignation of one Trustee | |
| Financials | Jan 21, 2010 | Filing of financial statement 2008 | ||
| Registry | May 20, 2009 | May 1, 2009 | Resignation of one Director | |
| Registry | May 13, 2009 | Mar 1, 2009 | Appointment of a man as Trustee | |
| Registry | Feb 16, 2009 | Dec 1, 2008 | Two appointments: 2 men | |
| Registry | Jan 7, 2009 | Sep 1, 2008 | Resignation of one Director | |
| Financials | Dec 4, 2008 | Filing of financial statement 2007 | ||
| Financials | Jul 16, 2007 | Filing of financial statement 2006 | ||
| Registry | Jun 12, 2007 | Jun 6, 2007 | Appointment of a man as Director | |
| Registry | Jun 12, 2007 | Jun 6, 2007 | Appointment of a man as Director 30089... | |
| Registry | Jun 11, 2007 | Modification of paid-up capital | ||
| Registry | Jun 6, 2007 | Amended statutes | ||
| Financials | Jul 3, 2006 | Filing of financial statement 2005 |
