Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34144012 |
| Universal Entity Code | 5421-7770-8793-9937 |
| Record last updated | Thursday, November 30, 2023 12:49:49 AM UTC |
| Official Address | Pompmolenlaan 10 Woerden There are 99 companies registered at this street |
| Postal Code | 3447GK |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 29, 2023 | Nov 10, 2023 | Dissolution by decision of the general meeting | |
| Registry | Nov 29, 2023 | Strike off | ||
| Financials | Oct 2, 2023 | Filing of financial statement 2021 | | |
| Financials | Sep 29, 2023 | Filing of financial statement 2022 | | |
| Registry | Mar 29, 2023 | Feb 1, 2023 | Appointment of a person as Director | |
| Registry | Mar 29, 2023 | Feb 1, 2023 | Resignation of one Director | |
| Financials | Nov 29, 2021 | Filing of financial statement 2020 | | |
| Registry | Jan 7, 2021 | Dec 31, 2020 | Change of name, headquarters and legal form | |
| Financials | Nov 9, 2020 | Filing of financial statement 2019 | | |
| Registry | Oct 26, 2020 | Oct 15, 2020 | Resignation of one Commissioner | |
| Registry | Oct 26, 2020 | Oct 15, 2020 | Resignation of one Commissioner 34144... | |
| Registry | Jun 23, 2020 | Jun 15, 2020 | Appointment of a man as Director | |
| Registry | Jun 23, 2020 | Jun 15, 2020 | Resignation of one Director | |
| Registry | Feb 4, 2020 | Jan 24, 2020 | Resignation of one Director 34144... | |
| Registry | Jan 24, 2020 | Jan 1, 2020 | Resignation of a woman | |
| Registry | Jan 1, 2020 | Dec 31, 2019 | Resignation of one Commissioner | |
| Registry | May 13, 2019 | Apr 12, 2019 | Four appointments: a woman and 3 men,: a woman and 3 men | |
| Registry | May 13, 2019 | Apr 12, 2019 | Three appointments: 3 men | |
| Registry | May 13, 2019 | Apr 12, 2019 | Two appointments: 2 men | |
| Financials | May 6, 2019 | Filing of financial statement 2018 | | |
| Registry | Jan 8, 2019 | Jan 1, 2019 | Resignation of one Director | |
| Registry | Dec 6, 2018 | Nov 1, 2018 | Appointment of a woman | |
| Financials | Jun 5, 2018 | Filing of financial statement 2017 | | |
| Registry | Nov 9, 2017 | Nov 1, 2017 | Appointment of a man as Commissioner | |
| Registry | Jan 11, 2017 | Dec 1, 2016 | Resignation of one Commissioner | |
| Financials | May 25, 2016 | Filing of financial statement 2015 | ||
| Registry | May 19, 2016 | Amended statutes | ||
| Financials | Apr 27, 2015 | Filing of financial statement 2014 | ||
| Registry | Apr 27, 2015 | Apr 14, 2015 | Appointment of a man as Commissioner | |
| Registry | Apr 27, 2015 | Apr 14, 2015 | Appointment of a woman | |
| Registry | Apr 27, 2015 | Apr 13, 2015 | Resignation of one Commissioner | |
| Registry | Nov 12, 2014 | Amended statutes | ||
| Registry | Nov 10, 2014 | Nov 4, 2014 | Appointment of a man as Commissioner | |
| Registry | Aug 13, 2014 | Aug 5, 2014 | Resignation of one Commissioner | |
| Financials | Jun 20, 2014 | Filing of financial statement 2013 | ||
| Financials | Jan 23, 2014 | Filing of financial statement 2012 | ||
| Registry | May 7, 2013 | Apr 23, 2013 | Resignation of one Director | |
| Registry | May 3, 2013 | Amended statutes | ||
| Financials | Jan 22, 2013 | Filing of financial statement 2011 | ||
| Registry | Sep 14, 2012 | Sep 11, 2012 | Appointment of a man as Commissioner | |
| Registry | Jul 11, 2012 | May 4, 2011 | Appointment of a man as Commissioner 34144... | |
| Registry | Jul 11, 2012 | Apr 30, 2012 | Resignation of one Commissioner | |
| Financials | Feb 14, 2012 | Filing of financial statement 2010 | ||
| Registry | Dec 7, 2011 | Nov 2, 2011 | Appointment of a man as Director | |
| Registry | Dec 7, 2011 | Nov 2, 2011 | Resignation of a woman | |
| Registry | Mar 23, 2011 | Mar 18, 2011 | Appointment of a person as Commissioner | |
| Registry | Mar 23, 2011 | Mar 18, 2011 | Appointment of a man as Commissioner | |
| Registry | Mar 18, 2011 | Headquarters change | | |
| Financials | Jan 25, 2011 | Filing of financial statement 2009 | ||
| Financials | Sep 18, 2009 | Filing of financial statement 2008 | ||
| Financials | Feb 17, 2009 | Filing of financial statement 2007 | ||
| Registry | Sep 22, 2008 | Mar 15, 2008 | Appointment of a woman | |
| Registry | Jul 16, 2008 | Mar 31, 2008 | Resignation of one Director | |
| Financials | May 5, 2008 | Filing of financial statement 2006 | ||
| Financials | Feb 2, 2007 | Filing of financial statement 2005 | ||
| Registry | Aug 14, 2006 | Aug 1, 2006 | Resignation of one Director | |
| Registry | Aug 14, 2006 | Aug 1, 2006 | Appointment of a man as Director | |
| Registry | Jun 22, 2006 | Amended statutes |
