Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 51496461 |
| Universal Entity Code | 7659-9851-5969-7069 |
| Record last updated | Wednesday, June 7, 2023 11:57:30 PM UTC |
| Official Address | Van Der Valk Boumanlaan i 13 Woerden There are 20 companies registered at this street |
| Locality | Woerden |
| Region | Gemeente Woerden, Provincie Utrecht |
| Postal Code | 3446GE |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 7, 2023 | Filing of financial statement 2022 | | |
| Registry | Apr 21, 2023 | Apr 17, 2023 | Resignation of one Director | |
| Registry | Sep 8, 2022 | Jul 31, 2022 | Resignation of one Director 51496... | |
| Registry | Sep 8, 2022 | Aug 1, 2022 | Appointment of a man as Director | |
| Registry | Mar 24, 2022 | Strike off | ||
| Registry | Mar 23, 2022 | Mar 1, 2022 | Appointment of a person as Director | |
| Registry | Mar 23, 2022 | Mar 11, 2022 | Appointment of a man as Director | |
| Registry | Mar 23, 2022 | Mar 22, 2022 | Resignation of one Director | |
| Registry | Jun 14, 2021 | May 30, 2021 | Resignation of one Trustee | |
| Registry | Jun 14, 2021 | May 31, 2021 | Appointment of a person as Director | |
| Registry | Jun 14, 2021 | May 30, 2021 | Resignation of a woman | |
| Registry | Jun 11, 2021 | May 31, 2021 | Appointment of a person as Director | |
| Registry | Jun 11, 2021 | May 30, 2021 | Resignation of one Director | |
| Registry | Jan 20, 2021 | Jan 18, 2021 | Appointment of a person as Trustee | |
| Registry | Nov 10, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 14, 2020 | Aug 3, 2020 | Two appointments: a man and a person | |
| Registry | Aug 12, 2020 | Aug 2, 2020 | Resignation of 2 people: one Director | |
| Financials | Jun 18, 2020 | Filing of financial statement 2019 | | |
| Registry | Dec 6, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 11, 2019 | Sep 1, 2019 | Two appointments: 2 companies | |
| Registry | Sep 6, 2019 | Aug 31, 2019 | Resignation of a woman | |
| Registry | Sep 5, 2019 | Aug 31, 2019 | Resignation of one Director | |
| Financials | Jul 8, 2019 | Filing of financial statement 2018 | | |
| Registry | Feb 1, 2019 | Jan 21, 2019 | Appointment of a woman | |
| Registry | Jan 30, 2019 | Jan 20, 2019 | Resignation of one Director | |
| Registry | Dec 6, 2018 | Dec 1, 2018 | Appointment of a man as Director | |
| Registry | Dec 6, 2018 | Nov 1, 2018 | Appointment of a man as Director 51496... | |
| Registry | Dec 6, 2018 | Nov 1, 2018 | Appointment of a woman | |
| Registry | Dec 4, 2018 | Nov 30, 2018 | Resignation of one Director | |
| Registry | Dec 3, 2018 | Oct 31, 2018 | Resignation of one Director 51496... | |
| Registry | Dec 3, 2018 | Oct 31, 2018 | Resignation of one Director | |
| Registry | Mar 30, 2018 | Mar 1, 2018 | Appointment of a man as Director | |
| Registry | Mar 30, 2018 | Feb 28, 2018 | Resignation of one Director | |
| Registry | Mar 21, 2018 | Mar 1, 2018 | Appointment of a man as Director | |
| Registry | Mar 2, 2017 | Jan 1, 2017 | Appointment of a person as Director | |
| Registry | Mar 2, 2017 | Dec 31, 2016 | Resignation of one Director | |
| Registry | Jul 15, 2016 | Jul 1, 2016 | Appointment of a person as Director | |
| Registry | Jul 15, 2016 | Jul 1, 2016 | Resignation of a woman | |
| Registry | Jan 7, 2016 | Jan 1, 2016 | Appointment of a person as Director | |
| Registry | Oct 12, 2015 | Sep 1, 2015 | Appointment of a man as Director | |
| Registry | Oct 12, 2015 | Sep 1, 2015 | Appointment of a person as Director | |
| Registry | Oct 12, 2015 | Sep 1, 2015 | Resignation of one Director | |
| Registry | Oct 12, 2015 | Sep 1, 2015 | Resignation of one Director 51496... | |
| Financials | Oct 14, 2014 | Filing of financial statement 2013 | ||
| Registry | Feb 12, 2014 | Dec 16, 2013 | Appointment of a man as Director | |
| Registry | Feb 12, 2014 | Dec 16, 2013 | Appointment of a man as Director 51496... | |
| Registry | Feb 12, 2014 | Dec 16, 2013 | Resignation of one Director | |
| Registry | Feb 12, 2014 | Dec 16, 2013 | Resignation of a woman | |
| Financials | Aug 1, 2013 | Filing of financial statement 2012 | ||
| Registry | May 28, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | May 24, 2013 | Amended statutes | ||
| Registry | Oct 4, 2012 | Oct 1, 2012 | Other filings | |
| Financials | Oct 2, 2012 | Filing of financial statement 2011 | ||
| Registry | Aug 21, 2012 | Jul 31, 2012 | Appointment of a person as Director | |
| Registry | Apr 25, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 25, 2012 | Apr 23, 2012 | Other filings | |
| Registry | Apr 20, 2012 | Amended statutes | ||
| Registry | Jun 14, 2011 | Jun 13, 2011 | Resignation of one Director | |
| Registry | Jun 14, 2011 | Feb 1, 2011 | Change of power-of-attorney of director | |
| Registry | Apr 5, 2011 | Feb 1, 2011 | Appointment of a woman | |
| Registry | Dec 21, 2010 | Appointment of a person as Director | ||
| Registry | Dec 21, 2010 | Appointment of a man as Director | ||
| Registry | Dec 21, 2010 | Appointment of a woman | ||
| Registry | Dec 21, 2010 | Incorporation of company |
