Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 30114104 |
| Universal Entity Code | 5591-5989-4087-1070 |
| Record last updated | Thursday, February 2, 2023 3:25:40 AM UTC |
| Official Address | Korenmolenlaan Woerden There are 9 companies registered at this street |
| Locality | Woerden |
| Region | Gemeente Woerden, Provincie Utrecht |
| Postal Code | 3447GG |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 3, 2023 | Feb 1, 2023 | Two appointments: 2 men | |
| Registry | Feb 3, 2023 | Feb 1, 2023 | Resignation of 2 people: one Trustee and one Director | |
| Registry | Dec 2, 2022 | Dec 1, 2022 | Appointment of a man as Trustee | |
| Financials | Jan 14, 2022 | Filing of statement of subsidiary company 2021 | ||
| Registry | Oct 1, 2021 | Sep 22, 2021 | Appointment of a man as Trustee | |
| Registry | Oct 1, 2021 | Sep 22, 2021 | Appointment of a man as Trustee 30114... | |
| Registry | Jul 12, 2021 | Jul 7, 2021 | Amended statutes | |
| Registry | Jul 12, 2021 | Mergers and splits | | |
| Registry | May 26, 2021 | Mergers and splits 30114... | | |
| Financials | Feb 9, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Jul 30, 2020 | Jul 1, 2020 | Appointment of a man as Trustee | |
| Financials | Feb 6, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Feb 5, 2019 | Jan 31, 2019 | Resignation of one Director | |
| Registry | Jan 29, 2019 | Jan 25, 2019 | Appointment of a man as Director | |
| Registry | Jan 29, 2019 | Jan 25, 2019 | Appointment of a man as Director 30114... | |
| Registry | Jan 29, 2019 | Jan 25, 2019 | Resignation of one Director | |
| Financials | Jan 28, 2019 | Filing of statement of subsidiary company 2018 | ||
| Financials | Jan 22, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Oct 31, 2017 | Headquarters change | | |
| Registry | Feb 15, 2017 | Feb 10, 2017 | Resignation of a person | |
| Registry | Feb 15, 2017 | Feb 10, 2017 | Resignation of one Trustee | |
| Registry | Feb 15, 2017 | Feb 10, 2017 | Resignation of one Trustee 30114... | |
| Financials | Jan 23, 2017 | Filing of statement of subsidiary company 2016 | ||
| Registry | Jan 19, 2017 | Jan 1, 2017 | Resignation of one Director | |
| Registry | Dec 13, 2016 | Dec 1, 2016 | Appointment of a man as Director | |
| Registry | Dec 13, 2016 | Dec 1, 2016 | Appointment of a man as Director 30114... | |
| Registry | Dec 13, 2016 | Dec 1, 2016 | Resignation of one Director | |
| Registry | Jul 12, 2016 | Jan 1, 2016 | Appointment of a man as Trustee | |
| Registry | Jul 12, 2016 | Mar 29, 2016 | Resignation of one Trustee | |
| Financials | Apr 14, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Oct 2, 2015 | Oct 1, 2015 | Change of power-of-attorney of director | |
| Registry | Oct 2, 2015 | Oct 1, 2015 | Change of power-of-attorney of director 30114... | |
| Registry | Oct 2, 2015 | Oct 1, 2015 | Change of power-of-attorney of director | |
| Registry | Oct 1, 2015 | Headquarters change | | |
| Registry | Aug 20, 2015 | Mar 1, 2015 | Appointment of a man as Trustee | |
| Registry | Aug 20, 2015 | Mar 1, 2015 | Resignation of one Trustee | |
| Financials | Apr 2, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Jul 17, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 17, 2014 | Mergers and splits | | |
| Registry | Jul 15, 2014 | Amended statutes | ||
| Registry | Jun 4, 2014 | Mergers and splits | | |
| Registry | May 8, 2014 | May 1, 2014 | Resignation of one Trustee | |
| Registry | Apr 3, 2014 | Apr 1, 2014 | Appointment of a man as Director | |
| Financials | Mar 27, 2014 | Filing of statement of subsidiary company 2013 | ||
| Financials | Mar 12, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Aug 1, 2012 | Jul 16, 2012 | Resignation of one Trustee | |
| Financials | Jun 5, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Oct 18, 2011 | Aug 1, 2011 | Appointment of a man as Trustee | |
| Registry | Oct 12, 2011 | Sep 1, 2011 | Resignation of one Trustee | |
| Registry | Mar 21, 2011 | Mar 11, 2011 | Resignation of one Trustee 30114... | |
| Financials | Mar 10, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | Dec 22, 2010 | Dec 1, 2010 | Two appointments: 2 men | |
| Registry | Jun 16, 2010 | May 1, 2010 | Appointment of a man as Director | |
| Financials | Mar 25, 2010 | Filing of statement of subsidiary company 2009 | ||
| Registry | Feb 1, 2010 | Jan 1, 2010 | Resignation of one Director | |
| Registry | Sep 2, 2009 | Aug 1, 2009 | Appointment of a man as Trustee | |
| Registry | Aug 19, 2009 | Jun 1, 2009 | Appointment of a man as Trustee 30114... | |
| Financials | Mar 25, 2009 | Filing of statement of subsidiary company 2008 | ||
| Registry | Jun 26, 2008 | Jun 16, 2008 | Appointment of a man as Director | |
| Registry | Jun 26, 2008 | Jun 16, 2008 | Resignation of one Director | |
| Registry | Jun 26, 2008 | Jun 16, 2008 | Resignation of one Director 30114... | |
| Financials | Apr 16, 2008 | Filing of statement of subsidiary company 2007 | ||
| Financials | Jan 11, 2008 | Filing of financial statement 2006 | ||
| Financials | Nov 5, 2007 | Special situation of financial statement | ||
| Financials | Oct 31, 2007 | Special situation of financial statement 30114... | ||
| Registry | Oct 16, 2007 | Sep 17, 2007 | Two appointments: 2 men | |
| Registry | Oct 16, 2007 | Sep 17, 2007 | Appointment of a man as Director | |
| Financials | Aug 15, 2007 | Filing of statement of subsidiary company 2006 | ||
| Financials | Mar 21, 2006 | Filing of statement of subsidiary company 2005 |
