Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap, Stroke off from the Register |
|---|---|
| Company number | 28085475 |
| Universal Entity Code | 8117-3548-6406-3096 |
| Record last updated | Tuesday, April 11, 2023 12:11:15 AM UTC |
| Official Address | Pompmolenlaan 26 Woerden There are 99 companies registered at this street |
| Postal Code | 3447GK |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Apr 11, 2023 | Filing of financial statement 2022 | | |
| Registry | Oct 3, 2022 | Sep 28, 2022 | Appointment of a person as Director | |
| Registry | Oct 3, 2022 | Sep 28, 2022 | Incorporation of company | |
| Financials | Nov 11, 2016 | Filing of financial statement 2014 | ||
| Registry | Jan 5, 2015 | Jan 2, 2015 | Strike off | |
| Registry | Jan 5, 2015 | Mergers and splits | | |
| Registry | Nov 17, 2014 | Mergers and splits 28085... | | |
| Financials | Nov 5, 2014 | Filing of financial statement 2013 | ||
| Registry | Nov 21, 2013 | Sep 25, 2013 | Appointment of a man as Trustee | |
| Financials | Aug 23, 2013 | Filing of financial statement 2012 | ||
| Registry | Dec 5, 2012 | Dec 3, 2012 | Resignation of one Director | |
| Registry | Dec 5, 2012 | Dec 3, 2012 | Appointment of a person as Director | |
| Registry | Dec 5, 2012 | Dec 3, 2012 | Resignation of one Director | |
| Financials | Sep 10, 2012 | Filing of financial statement 2011 | ||
| Financials | Apr 20, 2012 | Filing of financial statement 2010 | ||
| Registry | Feb 9, 2011 | Mergers and splits | | |
| Registry | Feb 9, 2011 | Feb 5, 2011 | Change of power-of-attorney of director | |
| Registry | Feb 9, 2011 | Feb 5, 2011 | Appointment of a person as Director | |
| Registry | Feb 9, 2011 | Feb 5, 2011 | Resignation of one Director | |
| Registry | Feb 4, 2011 | Amended statutes | ||
| Registry | Dec 23, 2010 | Mergers and splits | | |
| Registry | Oct 12, 2010 | Sep 29, 2010 | Resignation of one Director | |
| Registry | Sep 28, 2010 | Sep 1, 2010 | Two appointments: a woman and a man,: a woman and a man | |
| Financials | Jun 14, 2010 | Filing of financial statement 2009 | ||
| Registry | Mar 26, 2010 | Feb 1, 2010 | Resignation of 3 people: one Director | |
| Registry | Feb 22, 2010 | Feb 1, 2010 | Appointment of a man as Director | |
| Financials | Apr 10, 2009 | Filing of financial statement 2008 | ||
| Registry | Aug 21, 2008 | Jul 1, 2008 | Appointment of a woman | |
| Registry | Aug 21, 2008 | Jul 1, 2008 | Appointment of a man as Director | |
| Registry | Aug 21, 2008 | Jul 1, 2008 | Resignation of one Director | |
| Registry | Aug 21, 2008 | Jul 1, 2008 | Resignation of one Director 28085... | |
| Financials | Jul 1, 2008 | Filing of financial statement 2007 | ||
| Registry | Jun 18, 2008 | Modification of paid-up capital | ||
| Financials | Jan 30, 2008 | Filing of financial statement 2006 | ||
| Registry | Sep 13, 2007 | Sep 10, 2007 | Appointment of a man as Director | |
| Registry | Sep 13, 2007 | Sep 10, 2007 | Resignation of one Director | |
| Registry | Jun 15, 2007 | May 23, 2007 | Appointment of a man as Director | |
| Registry | May 29, 2007 | Mar 19, 2007 | Resignation of one Director | |
| Registry | May 23, 2007 | Amended statutes | ||
| Financials | Jan 11, 2007 | Filing of financial statement 2005 | ||
| Registry | Feb 24, 2006 | Feb 17, 2006 | Resignation of one Director | |
| Financials | Feb 3, 2006 | Filing of financial statement 2004 |
