Extended Company Report with Annual Accounts  |
Includes
|
| Company type | |
|---|---|
| Company number | 56577990 |
| Universal Entity Code | 8998-7933-5602-3408 |
| Record last updated | Monday, October 9, 2023 11:44:55 PM UTC |
| Official Address | Energieweg 22 Leerdam There are 7 companies registered at this street |
| Postal Code | 4143HK |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 9, 2023 | Oct 5, 2023 | Appointment of a man as Director | |
| Registry | Oct 9, 2023 | Oct 5, 2023 | Appointment of a person as Director | |
| Registry | Oct 9, 2023 | Oct 5, 2023 | Appointment of a man as Director | |
| Registry | Oct 9, 2023 | Oct 5, 2023 | Appointment of a woman | |
| Registry | Oct 9, 2023 | Oct 5, 2023 | Resignation of one Director | |
| Registry | Oct 9, 2023 | Oct 5, 2023 | Resignation of a woman | |
| Registry | Oct 9, 2023 | Oct 5, 2023 | Resignation of one Director | |
| Registry | Oct 9, 2023 | Oct 5, 2023 | Amended statutes | |
| Financials | Jul 21, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 5, 2023 | Filing of financial statement 2022 56577... | | |
| Financials | Mar 23, 2023 | Filing of financial statement 2022 | | |
| Financials | May 5, 2021 | Filing of financial statement 2019 | | |
| Financials | Dec 30, 2020 | Filing of financial statement 2019 8061... | | |
| Financials | Nov 11, 2020 | Filing of financial statement 2019 | | |
| Registry | Jul 17, 2020 | Jun 2, 2020 | Appointment of a man as Director | |
| Registry | Mar 3, 2020 | Feb 29, 2020 | Appointment of a woman | |
| Registry | Mar 3, 2020 | Feb 29, 2020 | Resignation of one Director | |
| Registry | Feb 28, 2020 | Modification of subscribed and paid-up capital | ||
| Financials | Feb 17, 2020 | Filing of financial statement 2018 | | |
| Financials | Dec 12, 2019 | Filing of financial statement 2018 8061... | | |
| Financials | Aug 5, 2019 | Filing of financial statement 2018 | | |
| Registry | Jun 25, 2019 | Jun 15, 2019 | Appointment of a man as Director | |
| Registry | Jun 25, 2019 | Jun 15, 2019 | Resignation of one Director | |
| Financials | Dec 10, 2018 | Filing of financial statement 2017 | | |
| Financials | Dec 7, 2018 | Filing of financial statement 2017 8061... | | |
| Registry | Nov 20, 2018 | Nov 19, 2018 | Appointment of a man as Director | |
| Registry | Nov 15, 2018 | Nov 14, 2018 | Resignation of one Director | |
| Registry | Sep 20, 2018 | Sep 1, 2018 | Appointment of a man as Director | |
| Registry | Jul 30, 2018 | Jul 27, 2018 | Resignation of one Director | |
| Registry | Jul 13, 2018 | Jun 22, 2018 | Two appointments: 2 companies | |
| Registry | Jul 13, 2018 | Jun 22, 2018 | Resignation of one Director | |
| Registry | Jun 25, 2018 | Jun 22, 2018 | Resignation of one Director 8061... | |
| Registry | May 23, 2018 | May 14, 2018 | Appointment of a man as Trustee | |
| Financials | Apr 18, 2018 | Filing of financial statement 2016 | ||
| Financials | Mar 29, 2018 | Filing of financial statement 2017 | ||
| Financials | Feb 26, 2018 | Filing of financial statement 2016 | ||
| Registry | Jan 19, 2018 | Dec 28, 2017 | Resignation of one Director | |
| Financials | Dec 5, 2016 | Filing of financial statement 2015 | ||
| Financials | Apr 14, 2016 | Filing of financial statement 2015 12045... | ||
| Registry | Feb 29, 2016 | Appointment of a person as Director | ||
| Registry | Feb 29, 2016 | Appointment of a person as Director 12045... | ||
| Registry | Feb 29, 2016 | Incorporation of company | ||
| Financials | Feb 18, 2016 | Filing of financial statement 2014 | ||
| Registry | Dec 28, 2015 | Dec 21, 2015 | Dissolution by decision of the general meeting | |
| Registry | Dec 28, 2015 | Strike off | ||
| Financials | Nov 3, 2015 | Filing of financial statement 2014 | ||
| Registry | Oct 2, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 2, 2015 | Sep 29, 2015 | Resignation of one Commissioner | |
| Registry | Oct 2, 2015 | Sep 29, 2015 | Resignation of one Commissioner 12045... | |
| Registry | Oct 2, 2015 | Sep 29, 2015 | Resignation of a woman | |
| Registry | Oct 2, 2015 | Sep 29, 2015 | Amended statutes | |
| Registry | Sep 29, 2015 | Amended statutes 8061... | ||
| Financials | Aug 13, 2015 | Filing of financial statement 2014 | ||
| Registry | Apr 15, 2015 | Nov 1, 2014 | Appointment of a man as Commissioner | |
| Registry | Apr 15, 2015 | Nov 1, 2014 | Resignation of one Commissioner | |
| Financials | Dec 15, 2014 | Filing of financial statement 2013 | ||
| Registry | Dec 4, 2014 | Dec 3, 2014 | Dissolution by decision of the general meeting | |
| Registry | Dec 4, 2014 | Strike off | ||
| Financials | Nov 14, 2014 | Filing of financial statement 2013 | ||
| Registry | Nov 14, 2014 | Appointment of a person as Director | ||
| Registry | Nov 14, 2014 | Incorporation of company | ||
| Registry | Jun 3, 2014 | Jun 1, 2014 | Resignation of one Director | |
| Registry | May 6, 2014 | May 1, 2014 | Appointment of a man as Director | |
| Financials | Apr 29, 2014 | Filing of financial statement 2013 | ||
| Financials | Mar 19, 2014 | Filing of financial statement 2012 | ||
| Registry | Feb 10, 2014 | Dec 19, 2013 | Appointment of a man as Commissioner | |
| Registry | Feb 10, 2014 | Dec 19, 2013 | Appointment of a woman | |
| Registry | Feb 10, 2014 | Dec 19, 2013 | Resignation of one Commissioner | |
| Registry | Feb 10, 2014 | Dec 19, 2013 | Resignation of one Commissioner 12045... | |
| Financials | Jul 12, 2013 | Filing of financial statement 2012 | ||
| Financials | Jun 18, 2013 | Filing of financial statement 2012 12045... | ||
| Financials | Feb 15, 2013 | Filing of financial statement 2011 | ||
| Registry | Dec 18, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 18, 2012 | Dec 11, 2012 | Appointment of a man as Commissioner | |
| Registry | Dec 18, 2012 | Dec 11, 2012 | Appointment of a man as Commissioner 12045... | |
| Registry | Dec 18, 2012 | Dec 11, 2012 | Appointment of a man as Commissioner | |
| Registry | Dec 18, 2012 | Dec 11, 2012 | Appointment of a man as Director | |
| Registry | Dec 18, 2012 | Dec 11, 2012 | Appointment of a man as Director 12045... | |
| Registry | Dec 18, 2012 | Dec 11, 2012 | Resignation of one Director | |
| Registry | Dec 3, 2012 | Appointment of a person as Director | ||
| Registry | Dec 3, 2012 | Incorporation of company | ||
| Financials | Aug 18, 2011 | Filing of financial statement 2009 | ||
| Registry | Aug 14, 2009 | Appointment of a person as Director | ||
| Registry | Aug 14, 2009 | Incorporation of company | ||
| Registry | Aug 13, 2009 | Aug 10, 2009 | Change of name, headquarters and legal form | |
| Financials | Jun 25, 2009 | Filing of financial statement 2008 | ||
| Financials | Mar 24, 2009 | Filing of financial statement 2007 | ||
| Registry | Sep 15, 2008 | Sep 11, 2008 | Amended statutes | |
| Registry | Sep 11, 2008 | Change of name | | |
| Financials | Aug 20, 2008 | Filing of financial statement 2007 | ||
| Registry | Jun 17, 2008 | Jun 12, 2008 | Appointment of a person as Director | |
| Registry | Jun 17, 2008 | Jun 12, 2008 | Resignation of one Director | |
| Financials | May 14, 2007 | Filing of financial statement 2006 | ||
| Financials | Feb 27, 2007 | Filing of financial statement 2005 | ||
| Financials | May 4, 2006 | Filing of financial statement 2005 8061... |
