Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 24282758 |
| Universal Entity Code | 6477-9971-8157-7937 |
| Record last updated | Thursday, January 9, 2025 4:42:03 AM UTC |
| Official Address | Carel Van Bylandtlaan, 30 The Hague There are 102 companies registered at this street |
| Locality | The Hague |
| Region | Gemeente Den Haag, Provincie Zuid-Holland |
| Postal Code | 2596HR |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 19, 2021 | Strike off | ||
| Financials | Apr 19, 2021 | Filing of financial statement 2020 | | |
| Registry | Jan 5, 2021 | Dec 9, 2020 | Other filings | |
| Registry | Dec 22, 2020 | Nov 23, 2020 | Appointment of a person as Liquidator | |
| Registry | Dec 22, 2020 | Jan 16, 2020 | Appointment of a person as Trustee | |
| Registry | Dec 22, 2020 | Nov 23, 2020 | Resignation of a woman | |
| Registry | Dec 22, 2020 | Nov 23, 2020 | Resignation of one Director | |
| Registry | Dec 22, 2020 | Jan 16, 2020 | Resignation of one Trustee | |
| Registry | Dec 22, 2020 | Nov 23, 2020 | Dissolution by decision of the general meeting | |
| Financials | Nov 4, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 27, 2019 | Filing of financial statement 2018 | | |
| Registry | Apr 2, 2019 | Mar 8, 2019 | Appointment of a man as Director | |
| Registry | Apr 2, 2019 | Mar 8, 2019 | Resignation of one Director | |
| Financials | Dec 17, 2018 | Filing of financial statement 2017 | ||
| Registry | Sep 26, 2018 | Sep 20, 2018 | Appointment of a woman | |
| Registry | Sep 10, 2018 | Sep 1, 2018 | Resignation of one Director | |
| Financials | Mar 12, 2018 | Special situation of financial statement | ||
| Financials | Dec 22, 2017 | Filing of financial statement 2016 | ||
| Registry | Sep 19, 2017 | Jul 13, 2017 | Appointment of a man as Director | |
| Registry | Sep 19, 2017 | Jul 13, 2017 | Appointment of a man as Director 24282... | |
| Registry | Sep 19, 2017 | Jul 13, 2017 | Appointment of a man as Director | |
| Registry | Sep 19, 2017 | Jul 13, 2017 | Resignation of one Director | |
| Financials | Jul 6, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Jun 13, 2016 | Jun 6, 2016 | Appointment of a person as Trustee | |
| Financials | Jun 3, 2015 | May 29, 2015 | Filing of consolidated financial statement datum deponering: 29-05-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 2, 2015 | Filing of statement of subsidiary company 2014 | ||
| Financials | May 21, 2014 | Filing of statement of subsidiary company 2013 | ||
| Financials | May 23, 2013 | Filing of statement of subsidiary company 2012 | ||
| Financials | Jun 15, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Jan 5, 2011 | Modification of subscribed and paid-up capital | ||
| Financials | Aug 12, 2010 | Filing of statement of subsidiary company 2009 | ||
| Financials | Jun 10, 2009 | Filing of statement of subsidiary company 2008 | ||
| Registry | Aug 28, 2008 | May 14, 2008 | Appointment of a man as Commissioner | |
| Registry | Aug 28, 2008 | May 14, 2008 | Resignation of one Commissioner | |
| Financials | May 22, 2008 | Filing of statement of subsidiary company 2007 | ||
| Financials | Jun 1, 2007 | Filing of statement of subsidiary company 2006 | ||
| Financials | May 29, 2006 | Filing of statement of subsidiary company 2005 | ||
| Registry | May 29, 2006 | Other filings | |
