Extended Company Report with Annual Accounts |
Includes
|
| Related countries |  Malta |
|---|---|
| Company type | Besloten Vennootschap |
| Company number | 61772895 |
| Universal Entity Code | 0936-1059-8164-0767 |
| Record last updated | Friday, September 1, 2023 11:42:02 PM UTC |
| Official Address | Tjaskermolenlaan Woerden There are 10 companies registered at this street |
| Locality | Woerden |
| Region | Gemeente Woerden, Provincie Utrecht |
| Postal Code | 3447GE |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 1, 2023 | Filing of financial statement 2022 | | |
| Financials | Jan 16, 2023 | Declaration of consent to file annual accounts to parent company | ||
| Financials | Dec 30, 2022 | Dec 21, 2022 | Filing of consolidated financial statement datum deponering: 21-12-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 29, 2022 | Filing of financial statement 2021 | | |
| Financials | Jul 12, 2022 | Filing of financial statement 2021 61772... | | |
| Registry | Mar 4, 2020 | Oct 1, 2019 | Resignation of one Director | |
| Registry | Jan 27, 2020 | Dec 19, 2019 | Appointment of a man as Director | |
| Financials | Jul 19, 2019 | Special situation of financial statement | ||
| Registry | Dec 12, 2018 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 10, 2018 | Filing of financial statement 2017 | ||
| Financials | Aug 2, 2017 | Filing of financial statement 2016 | ||
| Registry | Jan 5, 2017 | Jan 1, 2017 | Appointment of a man as Director | |
| Registry | Jan 5, 2017 | Jan 1, 2017 | Appointment of a man as Director 61772... | |
| Registry | Jan 5, 2017 | Jan 1, 2017 | Resignation of one Director | |
| Registry | Jan 5, 2017 | Jan 1, 2017 | Resignation of one Director 61772... | |
| Financials | Nov 18, 2016 | Filing of financial statement 2015 | ||
| Registry | Jul 3, 2015 | Amended statutes | ||
| Registry | Dec 24, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 19, 2014 | Amended statutes | ||
| Registry | Oct 30, 2014 | Appointment of a person as Director | ||
| Registry | Oct 30, 2014 | Appointment of a person as Director 61772... | ||
| Registry | Oct 30, 2014 | Incorporation of company |
