Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 64662608 |
| Universal Entity Code | 1863-7844-6133-7672 |
| Record last updated | Monday, January 27, 2025 2:29:27 AM UTC |
| Official Address | Pelmolenlaan Woerden There are 35 companies registered at this street |
| Locality | Woerden |
| Region | Gemeente Woerden, Provincie Utrecht |
| Postal Code | 3447GW |
| Sector | Holdings (no financial ë le) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jun 1, 2023 | Filing of financial statement 2022 | | |
| Registry | Aug 31, 2022 | Change of name | | |
| Financials | May 3, 2022 | Filing of financial statement 2020 | | |
| Financials | May 3, 2022 | Filing of financial statement 2021 | | |
| Financials | Mar 10, 2021 | Filing of financial statement 2020 | | |
| Registry | Jan 7, 2021 | Dec 31, 2020 | Appointment of a person as Director | |
| Registry | Jan 7, 2021 | Jan 1, 2021 | Resignation of one Director | |
| Registry | Jan 7, 2021 | Jan 1, 2021 | Resignation of one Director 64662... | |
| Registry | Jan 7, 2021 | Jan 1, 2021 | Resignation of one Director | |
| Registry | Jan 7, 2021 | Jan 1, 2021 | Resignation of one Director 64662... | |
| Registry | Dec 18, 2020 | Change of name | | |
| Financials | May 25, 2020 | Filing of financial statement 2019 | | |
| Financials | Apr 2, 2019 | Filing of financial statement 2018 | ||
| Financials | Mar 29, 2018 | Filing of financial statement 2017 | ||
| Financials | Feb 27, 2017 | Filing of financial statement 2016 | ||
| Registry | Feb 20, 2017 | Dec 1, 2015 | Change of power-of-attorney of director | |
| Financials | Jul 6, 2016 | Filing of financial statement 2015 | ||
| Registry | Dec 22, 2015 | Nov 23, 2015 | Appointment of a person as Director | |
| Registry | Dec 22, 2015 | Nov 23, 2015 | Appointment of a person as Director 64662... | |
| Registry | Dec 22, 2015 | Nov 23, 2015 | Appointment of a person as Director | |
| Registry | Dec 2, 2015 | Appointment of a person as Director 64662... | ||
| Registry | Dec 2, 2015 | Incorporation of company | ||
| Registry | Dec 1, 2015 | Modification of subscribed and paid-up capital |
