Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 28025419 |
| Universal Entity Code | 0679-7196-5375-9311 |
| Record last updated | Tuesday, March 28, 2023 11:49:15 PM UTC |
| Official Address | Leidsevaart 25 Lisse There are 37 companies registered at this street |
| Locality | Lisse |
| Region | Gemeente Lisse, Provincie Zuid-Holland |
| Postal Code | 2161AS |
| Website | http://www.awgroep.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Mar 28, 2023 | Filing of financial statement 2022 | | |
| Registry | Feb 10, 2023 | Feb 8, 2023 | Appointment of a man as Trustee | |
| Registry | May 25, 2022 | Mar 31, 2022 | Resignation of one Director | |
| Financials | Apr 4, 2022 | Filing of financial statement 2021 | | |
| Registry | Jan 7, 2022 | Change of name | | |
| Registry | Oct 5, 2021 | Sep 29, 2021 | Appointment of a man as Trustee | |
| Registry | Aug 18, 2020 | Aug 13, 2020 | Appointment of a man as Director | |
| Registry | Aug 18, 2020 | Aug 13, 2020 | Resignation of one Director | |
| Registry | Aug 18, 2020 | Aug 13, 2020 | Appointment of a person as Trustee | |
| Registry | Aug 18, 2020 | Aug 13, 2020 | Resignation of one Trustee | |
| Registry | Aug 18, 2020 | Aug 13, 2020 | Resignation of one Trustee 28025... | |
| Registry | Jul 2, 2019 | Jun 28, 2019 | Change of name, headquarters and legal form | |
| Registry | Dec 11, 2018 | Dec 5, 2018 | Appointment of a man as Trustee | |
| Financials | Sep 8, 2017 | Special situation of financial statement | ||
| Financials | Feb 23, 2017 | Filing of financial statement 2016 | ||
| Financials | Mar 18, 2016 | Filing of financial statement 2015 | ||
| Financials | Mar 12, 2015 | Filing of financial statement 2014 | ||
| Financials | Mar 13, 2014 | Filing of financial statement 2013 | ||
| Financials | May 16, 2013 | Filing of financial statement 2012 | ||
| Registry | Feb 21, 2013 | Feb 19, 2013 | Resignation of one Director | |
| Registry | Feb 21, 2013 | Feb 19, 2013 | Appointment of a man as Trustee | |
| Financials | Apr 2, 2012 | Filing of financial statement 2011 | ||
| Financials | Jun 28, 2011 | Filing of financial statement 2010 | ||
| Registry | May 2, 2011 | Change of name | | |
| Registry | Jun 10, 2010 | May 31, 2010 | Appointment of a person as Director | |
| Registry | Jun 10, 2010 | Jun 1, 2010 | Resignation of one Director | |
| Financials | Apr 2, 2010 | Filing of statement of subsidiary company 2009 | ||
| Financials | Mar 12, 2010 | Special situation of financial statement | ||
| Financials | Jul 24, 2008 | Filing of financial statement 2007 | ||
| Financials | Jul 23, 2007 | Filing of financial statement 2006 | ||
| Registry | Jul 11, 2007 | May 31, 2007 | Appointment of a person as Director | |
| Registry | Jul 11, 2007 | May 31, 2007 | Resignation of one Director | |
| Financials | Oct 12, 2006 | Filing of financial statement 2005 | ||
| Registry | Jul 31, 2006 | Apr 1, 2006 | Appointment of a man as Director |
