Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 27292644 |
| Universal Entity Code | 3724-7099-6372-4414 |
| Record last updated | Friday, September 29, 2023 11:45:08 PM UTC |
| Official Address | Houttuinlaan f Woerden There are 2 companies registered at this street |
| Postal Code | 3447GM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 29, 2023 | Filing of financial statement 2022 | | |
| Financials | Nov 10, 2022 | Filing of financial statement 2021 | | |
| Registry | Jun 13, 2022 | May 1, 2022 | Appointment of a man as Trustee | |
| Registry | Jun 2, 2022 | Jun 1, 2022 | Resignation of one Trustee | |
| Financials | Oct 19, 2021 | Filing of financial statement 2020 | | |
| Registry | Oct 13, 2021 | Jun 28, 2021 | Appointment of a man as Director | |
| Registry | Oct 1, 2021 | Jun 30, 2021 | Appointment of a man as Director 27292... | |
| Registry | Feb 25, 2021 | Jan 29, 2021 | Resignation of one Director | |
| Registry | Feb 18, 2021 | Jan 28, 2021 | Appointment of a man as Director | |
| Financials | Dec 8, 2020 | Filing of financial statement 2019 | | |
| Registry | Dec 4, 2020 | Dec 1, 2020 | Resignation of a woman | |
| Registry | Dec 4, 2020 | Dec 1, 2020 | Resignation of a woman 27292... | |
| Financials | Nov 27, 2019 | Jul 30, 2019 | Filing of consolidated financial statement datum deponering: 30-07-2019 boekjaar: 2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 27, 2019 | Filing of financial statement 2018 | | |
| Financials | Aug 2, 2019 | Filing of financial statement 2018 27292... | | |
| Registry | Jul 25, 2019 | Jul 12, 2019 | Appointment of a man as Director | |
| Financials | Nov 6, 2018 | Nov 2, 2018 | Filing of consolidated financial statement datum deponering: 02-11-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 26, 2018 | Filing of financial statement 2017 | | |
| Financials | Jul 11, 2017 | Jul 7, 2017 | Filing of consolidated financial statement .. datum deponering: 07-07-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 22, 2016 | Sep 20, 2016 | Filing of consolidated financial statement datum deponering: 20-09-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 22, 2016 | Filing of financial statement 2015 | ||
| Registry | Nov 9, 2015 | Oct 30, 2015 | Resignation of one Director | |
| Registry | Oct 7, 2015 | Oct 1, 2015 | Appointment of a woman | |
| Financials | Aug 27, 2015 | Filing of financial statement 2014 | ||
| Financials | Aug 27, 2015 | Aug 25, 2015 | Filing of consolidated financial statement datum deponering: 25-08-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 30, 2015 | Jul 17, 2015 | Filing of consolidated financial statement datum deponering: 17-07-2015 boekjaar: 2012 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 13, 2015 | Apr 7, 2015 | Resignation of one Director | |
| Financials | Jul 31, 2014 | Filing of financial statement 2013 | ||
| Registry | Jun 6, 2014 | Jan 20, 2014 | Two appointments: 2 men | |
| Registry | Mar 12, 2014 | Feb 12, 2014 | Appointment of a man as Director | |
| Financials | Jul 12, 2013 | Filing of financial statement 2012 | ||
| Financials | Dec 10, 2012 | Filing of financial statement 2011 | ||
| Registry | Aug 10, 2012 | Jun 1, 2012 | Two appointments: a man and a woman | |
| Registry | Jul 5, 2012 | May 31, 2012 | Resignation of one Director | |
| Registry | Jul 5, 2012 | May 31, 2012 | Resignation of one Director 27292... | |
| Financials | Feb 17, 2012 | Filing of financial statement 2010 | ||
| Registry | Jan 4, 2012 | Dec 28, 2011 | Other filings | |
| Registry | May 16, 2011 | Jan 26, 2011 | Appointment of a man as Director | |
| Registry | May 16, 2011 | Apr 15, 2010 | Resignation of one Director | |
| Registry | May 16, 2011 | Jan 26, 2011 | Resignation of one Director 27292... | |
| Registry | May 16, 2011 | Apr 15, 2011 | Resignation of one Director | |
| Financials | Feb 17, 2011 | Filing of financial statement 2008 | ||
| Registry | Sep 4, 2008 | Aug 4, 2008 | Two appointments: 2 men | |
| Registry | Sep 4, 2008 | Aug 4, 2008 | Two appointments: 2 men 27292... | |
| Registry | Aug 18, 2008 | Aug 4, 2008 | Resignation of a woman | |
| Registry | Aug 18, 2008 | Aug 4, 2008 | Resignation of one Director | |
| Registry | Aug 18, 2008 | Aug 4, 2008 | Resignation of one Director 27292... | |
| Registry | Jul 17, 2008 | Jul 4, 2008 | Appointment of a woman | |
| Registry | Jul 17, 2008 | Jul 4, 2008 | Appointment of a man as Director | |
| Registry | Jul 17, 2008 | Jul 4, 2008 | Appointment of a man as Director 27292... | |
| Registry | Jul 17, 2008 | Jul 4, 2008 | Resignation of one Director | |
| Financials | Jun 20, 2008 | Filing of financial statement 2007 | ||
| Registry | Jun 9, 2008 | Change of name | | |
| Registry | Jun 5, 2008 | Jun 2, 2008 | Appointment of a man as Director | |
| Registry | Jun 5, 2008 | Jun 2, 2008 | Resignation of one Director | |
| Registry | Oct 9, 2006 | Appointment of a person as Director | ||
| Registry | Oct 9, 2006 | Incorporation of company |
