Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 61045837 |
| Universal Entity Code | 7502-0295-6851-9589 |
| Record last updated | Saturday, March 15, 2025 6:51:59 AM UTC |
| Official Address | Vijzelmolenlaan Woerden There are 29 companies registered at this street |
| Locality | Woerden |
| Region | Gemeente Woerden, Provincie Utrecht |
| Postal Code | 3447GX |
| Sector | Other service activities in the field of information technology |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 18, 2023 | May 17, 2023 | Appointment of a person | |
| Registry | May 18, 2023 | May 17, 2023 | Resignation of a person | |
| Registry | May 18, 2023 | May 17, 2023 | Appointment of a person as Director | |
| Registry | May 18, 2023 | May 17, 2023 | Resignation of one Director | |
| Financials | Mar 6, 2023 | Filing of financial statement 2022 | | |
| Financials | Feb 23, 2023 | Filing of financial statement 2021 | | |
| Financials | Apr 25, 2022 | Filing of financial statement 2020 | | |
| Registry | May 26, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | May 26, 2021 | May 25, 2021 | Appointment of a person as Director | |
| Registry | May 26, 2021 | May 25, 2021 | Resignation of one Director | |
| Financials | Oct 28, 2020 | Filing of financial statement 2019 | | |
| Financials | Sep 15, 2020 | Filing of financial statement 2018 | | |
| Registry | Aug 14, 2020 | Headquarters change | | |
| Registry | Sep 19, 2019 | Jul 20, 2018 | Appointment of a person as Director | |
| Registry | Sep 19, 2019 | Jul 6, 2018 | Resignation of one Director | |
| Registry | Sep 19, 2019 | Jul 6, 2018 | Resignation of one Director 61045... | |
| Financials | Jul 30, 2018 | Filing of financial statement 2017 | ||
| Registry | Jul 20, 2018 | Headquarters change | ||
| Registry | May 10, 2018 | Jan 1, 2018 | Appointment of a person as Director | |
| Registry | Jan 4, 2018 | Dec 31, 2017 | Resignation of one Director | |
| Financials | Oct 23, 2017 | Filing of financial statement 2016 | ||
| Financials | Mar 8, 2017 | Filing of financial statement 2015 | ||
| Registry | Dec 30, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 30, 2016 | Dec 28, 2016 | Appointment of a person as Director | |
| Registry | Dec 30, 2016 | Dec 28, 2016 | Change of power-of-attorney of director | |
| Financials | Mar 11, 2016 | Filing of financial statement 2014 | ||
| Registry | Sep 26, 2014 | Jul 8, 2014 | Appointment of a person as Director | |
| Registry | Sep 26, 2014 | Jul 8, 2014 | Resignation of one Director | |
| Registry | Jul 9, 2014 | Incorporation of company | ||
| Registry | Jul 8, 2014 | Appointment of a person as Director | |
