Extended Company Report with Annual Accounts |
Includes
|
| Company type | Naamloze Vennootschap, ACTIVE |
|---|---|
| Company number | 24299391 |
| Universal Entity Code | 3289-2576-7844-4517 |
| Record last updated | Friday, March 7, 2025 5:36:57 AM UTC |
| Official Address | Trasmolenlaan 12 Woerden There are 100 companies registered at this street |
| Locality | Woerden |
| Region | Gemeente Woerden, Provincie Utrecht |
| Postal Code | 3447GZ |
| Sector | Other administration offices |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Mar 9, 2022 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Nov 4, 2021 | Filing of financial statement 2020 | | |
| Financials | Mar 1, 2021 | Filing of financial statement 2019 | | |
| Financials | Apr 27, 2020 | Filing of financial statement 2018 | | |
| Registry | Sep 12, 2019 | Sep 1, 2019 | Resignation of one Director | |
| Registry | Sep 12, 2019 | Sep 1, 2019 | Resignation of a woman | |
| Registry | Nov 14, 2018 | Nov 6, 2018 | Appointment of a man as Trustee | |
| Registry | Nov 14, 2018 | Nov 6, 2018 | Appointment of a woman | |
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Financials | May 20, 2016 | Filing of financial statement 2015 | ||
| Financials | May 2, 2016 | Filing of financial statement 2014 | ||
| Registry | Feb 12, 2015 | Jan 1, 2015 | Resignation of one Commissioner | |
| Financials | May 5, 2014 | Filing of financial statement 2013 | ||
| Registry | Jan 2, 2014 | Dec 12, 2013 | Resignation of one Director | |
| Financials | Jul 12, 2013 | Filing of financial statement 2012 | ||
| Registry | Jul 11, 2013 | Jul 3, 2013 | Appointment of a man as Director | |
| Registry | Jul 11, 2013 | Jul 3, 2013 | Appointment of a man as Director 24299... | |
| Registry | Jul 11, 2013 | Jul 3, 2013 | Resignation of one Director | |
| Registry | Dec 7, 2012 | Dec 1, 2012 | Resignation of one Director 24299... | |
| Registry | Aug 10, 2012 | Aug 2, 2012 | Resignation of one Director | |
| Registry | Aug 10, 2012 | Aug 2, 2012 | Appointment of a man as Director | |
| Registry | Aug 10, 2012 | Aug 2, 2012 | Appointment of a woman | |
| Registry | May 3, 2012 | Apr 26, 2012 | Appointment of a man as Commissioner | |
| Registry | May 3, 2012 | Apr 26, 2012 | Appointment of a man as Director | |
| Registry | May 3, 2012 | Apr 26, 2012 | Resignation of one Commissioner | |
| Registry | May 3, 2012 | Apr 26, 2012 | Resignation of one Director | |
| Financials | Apr 26, 2012 | Filing of financial statement 2011 | ||
| Registry | Jan 4, 2012 | Nov 17, 2011 | Appointment of a man as Commissioner | |
| Registry | Dec 8, 2011 | Change of power-of-attorney of director | ||
| Registry | Dec 8, 2011 | Dec 2, 2011 | Change of power-of-attorney of director 24299... | |
| Registry | Dec 8, 2011 | Dec 2, 2011 | Change of power-of-attorney of director | |
| Registry | Dec 2, 2011 | Amended statutes | ||
| Registry | Aug 5, 2011 | Aug 1, 2011 | Appointment of a man as Director | |
| Registry | Aug 2, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 25, 2011 | Amended statutes | ||
| Financials | Jul 14, 2011 | Filing of financial statement 2010 | ||
| Registry | May 4, 2010 | Modification of subscribed and paid-up capital | ||
| Financials | Mar 4, 2010 | Filing of financial statement 2009 | ||
| Registry | Sep 21, 2009 | Sep 16, 2009 | Resignation of a woman | |
| Registry | Sep 2, 2009 | Sep 1, 2009 | Appointment of a man as Director | |
| Financials | Jun 18, 2009 | Filing of financial statement 2008 | ||
| Registry | Jun 10, 2009 | Nov 1, 2005 | Resignation of one Director | |
| Financials | Apr 2, 2008 | Filing of financial statement 2007 | ||
| Registry | Dec 10, 2007 | Modification of paid-up capital | ||
| Registry | Dec 6, 2007 | Amended statutes | ||
| Registry | Dec 4, 2007 | Mergers and splits | | |
| Registry | May 31, 2007 | Mergers and splits 24299... | | |
| Financials | May 30, 2007 | Filing of financial statement 2006 | ||
| Financials | Apr 10, 2006 | Filing of financial statement 2005 |
