Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 30089133 |
| Universal Entity Code | 7636-2649-8891-8228 |
| Record last updated | Saturday, November 11, 2023 1:21:04 AM UTC |
| Official Address | Touwslagersweg a 11 Woerden There are 5 companies registered at this street |
| Postal Code | 3449HX |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 10, 2023 | Filing of financial statement 2022 | | |
| Financials | Nov 28, 2022 | Filing of financial statement 2021 | | |
| Registry | Dec 6, 2021 | Mergers and splits | | |
| Registry | Dec 6, 2021 | Dec 3, 2021 | Strike off | |
| Financials | Nov 3, 2021 | Filing of financial statement 2020 | | |
| Registry | Jun 30, 2021 | Mergers and splits | | |
| Financials | Jun 25, 2021 | Filing of financial statement 2020 | | |
| Registry | Jul 3, 2020 | Jul 1, 2020 | Appointment of a person as Director | |
| Registry | Jul 3, 2020 | Jul 1, 2020 | Resignation of one Director | |
| Financials | Jun 22, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 10, 2020 | Filing of financial statement 2019 30089... | | |
| Financials | Nov 26, 2019 | Filing of financial statement 2018 | | |
| Financials | Jun 20, 2019 | Filing of financial statement 2018 30089... | | |
| Financials | Nov 15, 2018 | Filing of financial statement 2017 | | |
| Registry | Oct 16, 2018 | Mergers and splits | | |
| Registry | Oct 16, 2018 | Oct 15, 2018 | Strike off | |
| Financials | Sep 20, 2018 | Filing of statement of subsidiary company 2017 | ||
| Financials | Sep 18, 2018 | Filing of financial statement 2017 | | |
| Registry | Jun 27, 2018 | Mergers and splits | | |
| Financials | Jun 1, 2018 | Filing of financial statement 2017 | | |
| Registry | May 18, 2018 | Apr 19, 2018 | Resignation of one Trustee | |
| Financials | Jan 10, 2018 | Filing of statement of subsidiary company 2016 | ||
| Registry | Jan 4, 2018 | Dec 28, 2017 | Appointment of a man as Trustee | |
| Financials | Sep 4, 2017 | Filing of financial statement 2016 | ||
| Financials | Mar 21, 2017 | Filing of financial statement 2015 | ||
| Financials | Jan 27, 2017 | Filing of financial statement 2015 30089... | ||
| Financials | Sep 14, 2016 | Filing of statement of subsidiary company 2015 | ||
| Financials | Jun 8, 2016 | Filing of financial statement 2015 | ||
| Registry | Jun 1, 2016 | May 23, 2016 | Appointment of a man as Director | |
| Registry | Jun 1, 2016 | May 23, 2016 | Resignation of a woman | |
| Registry | May 25, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 18, 2016 | Sep 3, 2014 | Two appointments: a woman and a man | |
| Registry | Dec 28, 2015 | Appointment of a man as Director | ||
| Registry | Dec 28, 2015 | Incorporation of company | ||
| Financials | Oct 2, 2015 | Filing of statement of subsidiary company 2014 | ||
| Financials | Jul 21, 2015 | Filing of financial statement 2014 | ||
| Financials | Jun 5, 2015 | Filing of financial statement 2014 30089... | ||
| Financials | Nov 6, 2014 | Filing of financial statement 2013 | ||
| Financials | Sep 10, 2014 | Filing of statement of subsidiary company 2013 | ||
| Financials | Aug 4, 2014 | Filing of statement of subsidiary company 2012 | ||
| Financials | Jul 7, 2014 | Filing of financial statement 2013 | ||
| Registry | Feb 5, 2014 | Jan 1, 2014 | Appointment of a man as Trustee | |
| Registry | Nov 15, 2013 | Sep 1, 2013 | Resignation of one Director | |
| Registry | Nov 15, 2013 | Sep 1, 2013 | Resignation of one Trustee | |
| Financials | Oct 25, 2013 | Filing of financial statement 2012 | ||
| Financials | Jul 23, 2013 | Filing of financial statement 2012 30089... | ||
| Financials | Jan 31, 2013 | Filing of financial statement 2011 | ||
| Financials | Jul 10, 2012 | Filing of statement of subsidiary company 2011 | ||
| Financials | Jul 6, 2012 | Filing of financial statement 2011 | ||
| Registry | Apr 23, 2012 | Jan 1, 2012 | Appointment of a man as Trustee | |
| Financials | Nov 15, 2011 | Filing of financial statement 2010 | ||
| Financials | Jun 28, 2011 | Filing of financial statement 2010 30089... | ||
| Financials | Jun 24, 2011 | Filing of statement of subsidiary company 2010 | ||
| Financials | Nov 19, 2010 | Filing of financial statement 2009 | ||
| Financials | Jun 29, 2010 | Filing of financial statement 2009 30089... | ||
| Financials | Jun 7, 2010 | Filing of statement of subsidiary company 2009 | ||
| Financials | Nov 12, 2009 | Filing of financial statement 2008 | ||
| Financials | Oct 30, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | Oct 28, 2009 | Filing of financial statement 2008 | ||
| Registry | Jun 8, 2009 | Jun 2, 2009 | Change of name, headquarters and legal form | |
| Registry | Apr 24, 2009 | Apr 23, 2009 | Appointment of a person as Director | |
| Registry | Apr 24, 2009 | Apr 23, 2009 | Resignation of a woman | |
| Financials | Apr 21, 2009 | Filing of financial statement 2007 | ||
| Financials | Feb 11, 2009 | Filing of statement of subsidiary company 2007 | ||
| Financials | Nov 20, 2008 | Filing of financial statement 2007 | ||
| Financials | Jul 7, 2008 | Filing of financial statement 2007 30089... | ||
| Financials | Apr 1, 2008 | Filing of statement of subsidiary company 2006 | ||
| Financials | Jan 24, 2008 | Filing of financial statement 2006 | ||
| Registry | Dec 19, 2007 | Dec 7, 2007 | Appointment of a man as Director | |
| Registry | Nov 21, 2007 | Nov 16, 2007 | Amended statutes | |
| Registry | Nov 21, 2007 | Modification of paid-up capital | ||
| Financials | Oct 5, 2007 | Filing of financial statement 2006 | ||
| Registry | Jan 22, 2007 | Dec 22, 2006 | Appointment of a person as Director | |
| Registry | Jan 22, 2007 | Dec 22, 2006 | Resignation of one Director | |
| Financials | Jan 17, 2007 | Filing of financial statement 2005 | ||
| Financials | Dec 1, 2006 | Filing of financial statement 2005 30089... | ||
| Financials | Nov 16, 2006 | Filing of financial statement 2004 | ||
| Financials | Nov 8, 2006 | Filing of financial statement 2005 | ||
| Financials | Sep 15, 2006 | Filing of statement of subsidiary company 2005 | ||
| Financials | Jan 18, 2006 | Filing of financial statement 2004 |
