Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 28085241 |
| Universal Entity Code | 7364-2409-4731-8308 |
| Record last updated | Tuesday, February 4, 2025 2:28:51 PM UTC |
| Official Address | Athenelaan 36 Woerden There are 2 companies registered at this street |
| Locality | Woerden |
| Region | Gemeente Woerden, Provincie Utrecht |
| Postal Code | 3446AP |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 30, 2021 | Nov 22, 2021 | Appointment of a man as Director | |
| Registry | Nov 30, 2021 | Nov 22, 2021 | Resignation of one Director | |
| Financials | Jun 28, 2021 | Filing of financial statement 2020 | | |
| Registry | Feb 25, 2021 | Jan 21, 2021 | Appointment of a man as Director | |
| Registry | Feb 25, 2021 | Jan 21, 2021 | Resignation of one Director | |
| Registry | Feb 15, 2021 | Feb 11, 2021 | Dissolution by decision of the general meeting | |
| Registry | Feb 15, 2021 | Strike off | ||
| Financials | Aug 11, 2020 | Filing of financial statement 2019 | | |
| Registry | Dec 18, 2019 | Dec 9, 2019 | Appointment of a man as Director | |
| Registry | Dec 18, 2019 | Dec 9, 2019 | Resignation of one Director | |
| Registry | Jul 16, 2019 | Modification of paid-up capital | ||
| Financials | Jul 5, 2019 | Filing of financial statement 2018 | | |
| Registry | Apr 30, 2019 | Apr 26, 2019 | Appointment of a person as Director | |
| Registry | Apr 30, 2019 | Apr 26, 2019 | Incorporation of company | |
| Financials | Jun 28, 2018 | Filing of financial statement 2017 | ||
| Registry | Mar 5, 2018 | Feb 23, 2018 | Appointment of a man as Director | |
| Registry | Mar 5, 2018 | Feb 23, 2018 | Resignation of one Director | |
| Registry | Feb 6, 2017 | Feb 1, 2017 | Appointment of a man as Director | |
| Registry | Feb 6, 2017 | Feb 1, 2017 | Resignation of one Director | |
| Registry | Sep 20, 2016 | Sep 14, 2016 | Appointment of a man as Director | |
| Registry | Sep 20, 2016 | Sep 14, 2016 | Appointment of a man as Director 28085... | |
| Registry | Sep 20, 2016 | Sep 14, 2016 | Resignation of one Director | |
| Registry | Sep 20, 2016 | Sep 14, 2016 | Resignation of one Director 28085... | |
| Financials | Jul 29, 2016 | Filing of financial statement 2015 | ||
| Financials | Nov 10, 2015 | Filing of financial statement 2014 | ||
| Registry | Aug 29, 2014 | Jul 30, 2014 | Appointment of a man as Director | |
| Registry | Aug 29, 2014 | Jul 30, 2014 | Resignation of one Director | |
| Financials | Aug 28, 2014 | Filing of financial statement 2013 | ||
| Financials | Apr 19, 2013 | Filing of financial statement 2012 | ||
| Financials | Jul 17, 2012 | Filing of financial statement 2011 | ||
| Registry | Oct 25, 2011 | Sep 15, 2011 | Resignation of one Director | |
| Registry | Oct 25, 2011 | Sep 15, 2011 | Appointment of a man as Director | |
| Financials | Jul 7, 2011 | Filing of financial statement 2010 | ||
| Registry | Jul 21, 2010 | Appointment of a man as Director | ||
| Registry | Jul 21, 2010 | Appointment of a man as Director 28085... | ||
| Registry | Jul 21, 2010 | Appointment of a man as Director | ||
| Registry | Jul 21, 2010 | Appointment of a man as Director 28085... | ||
| Registry | Jul 21, 2010 | Incorporation of company | ||
| Registry | May 30, 2006 | May 24, 2006 | Dissolution by bankruptcy | |
| Registry | May 30, 2006 | May 24, 2006 | Liquidation | |
