Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 58424938 |
| Universal Entity Code | 3715-2439-7929-7464 |
| Record last updated | Thursday, March 6, 2025 1:29:07 PM UTC |
| Official Address | Anna Van Buerenplein 41 The Hague There are 68 companies registered at this street |
| Locality | The Hague |
| Region | Gemeente Den Haag, Provincie Zuid-Holland |
| Postal Code | 2595DA |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 18, 2021 | Strike off | ||
| Registry | Aug 10, 2021 | Aug 5, 2021 | Dissolution by decision of the general meeting | |
| Registry | Aug 10, 2021 | Aug 5, 2021 | Appointment of a man as Liquidator | |
| Registry | Aug 10, 2021 | Aug 5, 2021 | Appointment of a woman | |
| Registry | Aug 10, 2021 | Aug 5, 2021 | Resignation of a woman | |
| Registry | Aug 10, 2021 | Aug 5, 2021 | Resignation of one Director | |
| Registry | Aug 10, 2021 | Aug 9, 2021 | Other filings | |
| Financials | Jul 16, 2021 | Filing of financial statement 2020 | | |
| Registry | Apr 19, 2021 | Mar 19, 2021 | Appointment of a woman | |
| Registry | Apr 19, 2021 | Mar 19, 2021 | Resignation of one Director | |
| Financials | Jan 5, 2021 | Filing of financial statement 2019 | | |
| Financials | Feb 11, 2020 | Filing of financial statement 2018 | | |
| Registry | Apr 27, 2018 | Apr 26, 2018 | Appointment of a man as Director | |
| Registry | Apr 27, 2018 | Apr 26, 2018 | Appointment of a man as Director 58424... | |
| Registry | Apr 27, 2018 | Apr 26, 2018 | Resignation of one Director | |
| Registry | Apr 27, 2018 | Apr 26, 2018 | Resignation of one Director 58424... | |
| Registry | Apr 27, 2018 | Apr 26, 2018 | Resignation of one Director | |
| Registry | Apr 27, 2018 | Apr 26, 2018 | Amended statutes | |
| Registry | Apr 26, 2018 | Modification of subscribed and paid-up capital | ||
| Financials | Apr 26, 2018 | Filing of financial statement 2017 | ||
| Financials | May 30, 2016 | Filing of financial statement 2015 | ||
| Financials | May 22, 2015 | Filing of financial statement 2014 | ||
| Financials | Jun 2, 2014 | Filing of financial statement 2013 | ||
| Registry | Jul 25, 2013 | Appointment of a man as Director | ||
| Registry | Jul 25, 2013 | Appointment of a person as Director | ||
| Registry | Jul 25, 2013 | Incorporation of company | ||
| Registry | Jul 24, 2013 | Appointment of a person as Director | |
