Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 37073554 |
| Universal Entity Code | 0698-0176-6005-1980 |
| Record last updated | Tuesday, January 28, 2025 8:15:26 PM UTC |
| Official Address | Oostzee Woerden There are 9 companies registered at this street |
| Locality | Woerden |
| Region | Gemeente Woerden, Provincie Utrecht |
| Postal Code | 3446CH |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 22, 2023 | Filing of financial statement 2022 | | |
| Financials | Sep 8, 2023 | Filing of financial statement 2022 37073... | | |
| Financials | Jul 12, 2023 | Filing of financial statement 2022 | | |
| Financials | Jul 11, 2023 | Filing of financial statement 2022 37073... | | |
| Financials | May 1, 2023 | Filing of financial statement 2021 | | |
| Registry | Apr 12, 2023 | Mar 30, 2023 | Appointment of a man as Director | |
| Registry | Apr 12, 2023 | Mar 30, 2023 | Incorporation of company | |
| Registry | Apr 3, 2023 | Mar 30, 2023 | Appointment of a man as Director | |
| Registry | Apr 3, 2023 | Mar 30, 2023 | Appointment of a woman | |
| Registry | Apr 3, 2023 | Mar 30, 2023 | Incorporation of company | |
| Financials | Mar 31, 2023 | Filing of financial statement 2021 | | |
| Registry | Mar 15, 2023 | Mar 13, 2023 | Appointment of a woman | |
| Financials | Mar 2, 2023 | Filing of financial statement 2021 | | |
| Financials | Feb 14, 2023 | Filing of financial statement 2021 37073... | | |
| Registry | Jan 2, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 2, 2023 | Dec 29, 2022 | Appointment of a man as Director | |
| Registry | Jan 2, 2023 | Dec 29, 2022 | Resignation of one Director | |
| Registry | Jan 2, 2023 | Dec 29, 2022 | Amended statutes | |
| Registry | Dec 28, 2022 | Dec 23, 2022 | Appointment of a man as Director | |
| Registry | Dec 28, 2022 | Dec 23, 2022 | Incorporation of company | |
| Registry | Dec 14, 2022 | Nov 1, 2022 | Appointment of a woman | |
| Financials | Sep 9, 2022 | Filing of financial statement 2021 | | |
| Financials | Sep 6, 2022 | Filing of financial statement 2021 18087... | | |
| Financials | Jun 29, 2022 | Filing of financial statement 2021 | | |
| Financials | Mar 24, 2022 | Filing of financial statement 2021 18087... | | |
| Financials | Dec 7, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 10, 2021 | Filing of financial statement 2020 18087... | | |
| Financials | Sep 28, 2021 | Filing of financial statement 2020 | | |
| Financials | May 28, 2021 | Filing of financial statement 2020 18087... | | |
| Financials | May 27, 2021 | Filing of financial statement 2020 | | |
| Financials | May 14, 2021 | Filing of financial statement 2019 | | |
| Financials | Jan 21, 2021 | Filing of financial statement 2019 18087... | | |
| Financials | Jan 18, 2021 | Filing of financial statement 2019 | | |
| Financials | Nov 9, 2020 | Filing of financial statement 2019 18087... | | |
| Financials | Aug 19, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 3, 2020 | Filing of financial statement 2019 18087... | | |
| Financials | May 1, 2020 | Filing of financial statement 2018 | | |
| Registry | Mar 30, 2020 | Mar 27, 2020 | Appointment of a man as Director | |
| Registry | Mar 30, 2020 | Mar 27, 2020 | Appointment of a person as Director | |
| Registry | Mar 30, 2020 | Mar 27, 2020 | Incorporation of company | |
| Registry | Jan 20, 2020 | Nov 30, 2019 | Dissolution by decision of the general meeting | |
| Financials | Nov 11, 2019 | Filing of financial statement 2018 | | |
| Financials | Jun 19, 2019 | Filing of financial statement 2018 18087... | | |
| Financials | May 29, 2019 | Filing of financial statement 2018 | | |
| Financials | May 20, 2019 | Filing of financial statement 2017 | | |
| Financials | Apr 19, 2019 | Filing of financial statement 2017 18087... | ||
| Financials | Dec 18, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 9, 2018 | Filing of financial statement 2017 18087... | ||
| Financials | Oct 31, 2018 | Filing of financial statement 2017 | ||
| Financials | Jun 15, 2018 | Filing of financial statement 2017 18087... | ||
| Financials | Apr 26, 2018 | Filing of financial statement 2016 | ||
| Financials | Apr 16, 2018 | Filing of financial statement 2016 18087... | ||
| Financials | Jan 8, 2018 | Filing of financial statement 2016 | ||
| Financials | Dec 28, 2017 | Filing of financial statement 2016 18087... | ||
| Financials | Aug 25, 2017 | Filing of financial statement 2016 | ||
| Financials | Apr 21, 2017 | Filing of financial statement 2015 | ||
| Financials | Mar 3, 2017 | Filing of financial statement 2016 | ||
| Financials | Feb 7, 2017 | Filing of financial statement 2015 | ||
| Financials | Dec 6, 2016 | Filing of financial statement 2015 18087... | ||
| Financials | Nov 3, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 13, 2016 | Filing of financial statement 2014 | ||
| Financials | May 31, 2016 | Filing of financial statement 2014 18087... | ||
| Registry | Mar 3, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 1, 2016 | Modification of subscribed and paid-up capital 18087... | ||
| Registry | Feb 29, 2016 | Amended statutes | ||
| Financials | Feb 19, 2016 | Filing of financial statement 2015 | ||
| Financials | Feb 2, 2016 | Filing of financial statement 2014 | ||
| Financials | Jan 26, 2016 | Filing of financial statement 2014 18087... | ||
| Financials | Jan 19, 2016 | Filing of financial statement 2014 | ||
| Financials | Jun 30, 2015 | Filing of financial statement 2013 | ||
| Financials | Jun 9, 2015 | Filing of financial statement 2014 | ||
| Financials | Apr 30, 2015 | Filing of financial statement 2013 | ||
| Financials | Mar 26, 2015 | Filing of financial statement 2010 | ||
| Financials | Mar 18, 2015 | Filing of financial statement 2013 | ||
| Financials | Jan 28, 2015 | Filing of financial statement 2013 18087... | ||
| Financials | Aug 29, 2014 | Filing of financial statement 2013 | ||
| Financials | Jul 23, 2014 | Filing of financial statement 2012 | ||
| Financials | Jun 4, 2014 | Filing of financial statement 2012 18087... | ||
| Financials | May 7, 2014 | Filing of financial statement 2013 | ||
| Financials | Mar 6, 2014 | Filing of financial statement 2012 | ||
| Financials | Feb 10, 2014 | Filing of financial statement 2012 18087... | ||
| Financials | Oct 2, 2013 | Filing of financial statement 2012 | ||
| Financials | Jun 17, 2013 | Filing of financial statement 2012 18087... | ||
| Financials | May 9, 2013 | Filing of financial statement 2011 | ||
| Financials | Mar 8, 2013 | Filing of financial statement 2011 18087... | ||
| Financials | Dec 6, 2012 | Filing of financial statement 2011 | ||
| Registry | Nov 8, 2012 | Nov 5, 2012 | Resignation of a woman | |
| Financials | Sep 24, 2012 | Filing of financial statement 2011 | ||
| Financials | Jul 2, 2012 | Filing of financial statement 2011 18087... | ||
| Financials | Nov 7, 2011 | Filing of financial statement 2010 | ||
| Financials | Oct 25, 2011 | Filing of financial statement 2010 18087... | ||
| Financials | Sep 21, 2011 | Filing of financial statement 2010 | ||
| Financials | Feb 9, 2011 | Filing of financial statement 2009 | ||
| Financials | Jan 14, 2011 | Filing of financial statement 2010 | ||
| Financials | Jan 11, 2011 | Filing of financial statement 2009 | ||
| Registry | Nov 25, 2010 | Strike off | ||
| Registry | Nov 25, 2010 | Nov 23, 2010 | Dissolution by bankruptcy | |
| Financials | Sep 6, 2010 | Filing of financial statement 2009 | ||
| Financials | Aug 9, 2010 | Filing of financial statement 2009 18087... | ||
| Financials | Jul 13, 2010 | Filing of financial statement 2009 |
