Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 92291872 |
| Universal Entity Code | 6385-2546-7343-1157 |
| Record last updated | Wednesday, March 12, 2025 12:04:56 PM UTC |
| Official Address | Wagenmakersweg Woerden There are 5 companies registered at this street |
| Locality | Woerden |
| Region | Gemeente Woerden, Provincie Utrecht |
| Postal Code | 3449HV |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 20, 2023 | Dec 7, 2023 | Appointment of a woman | |
| Registry | Dec 20, 2023 | Dec 6, 2023 | Incorporation of company | |
| Registry | Dec 19, 2023 | Deed of division | | |
| Financials | Sep 1, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 2, 2023 | Filing of financial statement 2022 9056... | | |
| Financials | May 1, 2023 | Filing of financial statement 2021 | | |
| Registry | Mar 24, 2023 | Mar 23, 2023 | Appointment of a man as Director | |
| Registry | Mar 24, 2023 | Mar 23, 2023 | Incorporation of company | |
| Registry | Sep 22, 2022 | Sep 19, 2022 | Appointment of a person as Director | |
| Registry | Sep 22, 2022 | Sep 19, 2022 | Resignation of one Director | |
| Registry | Sep 22, 2022 | Sep 19, 2022 | Resignation of one Director 9056... | |
| Financials | May 2, 2022 | Filing of financial statement 2020 | | |
| Registry | Mar 10, 2022 | Mar 9, 2022 | Incorporation of company | |
| Registry | Dec 6, 2021 | Dec 2, 2021 | Appointment of a person as Director | |
| Registry | Dec 6, 2021 | Dec 2, 2021 | Appointment of a person as Director 9056... | |
| Registry | Dec 6, 2021 | Dec 2, 2021 | Incorporation of company | |
| Registry | Nov 16, 2021 | Nov 12, 2021 | Appointment of a man as Director | |
| Registry | Nov 16, 2021 | Nov 12, 2021 | Incorporation of company | |
| Financials | Feb 3, 2021 | Filing of financial statement 2020 | | |
| Financials | Feb 2, 2021 | Filing of financial statement 2019 | | |
| Financials | Feb 13, 2019 | Filing of financial statement 2018 | ||
| Registry | Apr 20, 2018 | Appointment of a man as Director | ||
| Registry | Apr 20, 2018 | Appointment of a woman | ||
| Registry | Apr 20, 2018 | Incorporation of company | ||
| Registry | Dec 1, 2017 | Appointment of a woman | ||
| Registry | Dec 1, 2017 | Appointment of a man as Director | ||
| Registry | Dec 1, 2017 | Incorporation of company | ||
| Registry | Dec 31, 2014 | Mergers and splits | | |
| Registry | Dec 31, 2014 | Dec 30, 2014 | Strike off | |
| Registry | Nov 19, 2014 | Mergers and splits | | |
| Registry | Nov 14, 2014 | Nov 13, 2014 | Appointment of a man as Commissioner | |
| Registry | Nov 5, 2014 | Apr 30, 2013 | Resignation of one Director | |
| Financials | Jun 19, 2014 | Filing of statement of subsidiary company 2013 | ||
| Financials | Feb 21, 2014 | Special situation of financial statement | ||
| Financials | Sep 27, 2013 | Filing of financial statement 2011 | ||
| Registry | Apr 22, 2011 | Apr 5, 2011 | Appointment of a man as Director | |
| Registry | Apr 22, 2011 | Apr 5, 2011 | Appointment of a man as Director 9056... | |
| Registry | Apr 22, 2011 | Apr 5, 2011 | Appointment of a man as Director | |
| Registry | Apr 22, 2011 | Apr 5, 2011 | Resignation of one Commissioner | |
| Registry | Apr 22, 2011 | Mar 1, 2000 | Change of power-of-attorney of director | |
| Registry | Apr 22, 2011 | Apr 5, 2011 | Resignation of one Commissioner | |
| Financials | Apr 1, 2011 | Filing of financial statement 2010 | ||
| Financials | Jul 1, 2010 | Filing of financial statement 2009 | ||
| Financials | Jun 25, 2009 | Filing of financial statement 2008 | ||
| Financials | Jun 6, 2008 | Filing of financial statement 2007 | ||
| Registry | Jan 11, 2008 | Modification of paid-up capital | ||
| Financials | Aug 2, 2007 | Filing of financial statement 2006 | ||
| Registry | Sep 12, 2006 | Mergers and splits | | |
| Financials | Jul 3, 2006 | Filing of financial statement 2005 | ||
| Registry | Jul 3, 2006 | Mergers and splits | |
