Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 06039601 |
| Universal Entity Code | 0511-0027-5973-5440 |
| Record last updated | Sunday, March 9, 2025 5:24:01 PM UTC |
| Official Address | Sophialaan The Hague There are 12 companies registered at this street |
| Locality | The Hague |
| Region | Gemeente Den Haag, Provincie Zuid-Holland |
| Postal Code | 2514JP |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 14, 2013 | Strike off | ||
| Registry | Nov 23, 2012 | Nov 22, 2012 | Other filings | |
| Registry | Nov 23, 2012 | Nov 16, 2012 | Appointment of a person as Liquidator | |
| Registry | Nov 23, 2012 | Nov 16, 2012 | Resignation of one Director | |
| Registry | Nov 23, 2012 | Nov 16, 2012 | Dissolution by decision of the general meeting | |
| Registry | Nov 19, 2012 | Nov 2, 2012 | Resignation of one Trustee | |
| Registry | Nov 19, 2012 | Nov 2, 2012 | Resignation of one Trustee 6039... | |
| Registry | Nov 19, 2012 | Nov 2, 2012 | Resignation of 2 people: one Director | |
| Financials | Feb 18, 2011 | Filing of financial statement 2010 | ||
| Financials | Feb 8, 2011 | Filing of financial statement 2009 | ||
| Financials | Nov 12, 2009 | Filing of financial statement 2008 | ||
| Financials | Feb 18, 2009 | Filing of financial statement 2007 | ||
| Financials | Jan 21, 2008 | Filing of financial statement 2006 | ||
| Registry | Mar 19, 2007 | Mar 9, 2007 | Change of name, headquarters and legal form | |
| Financials | Feb 16, 2007 | Filing of financial statement 2005 | ||
| Registry | Sep 29, 2006 | Sep 21, 2006 | Appointment of a person as Director | |
| Registry | Sep 29, 2006 | Sep 21, 2006 | Resignation of one Director | |
| Registry | Sep 29, 2006 | Sep 21, 2006 | Resignation of one Director 6039... | |
| Registry | Sep 29, 2006 | Change of name and headquarters | | |
| Registry | Jan 4, 2006 | Dec 15, 2005 | Appointment of a person as Director | |
| Registry | Jan 4, 2006 | Dec 15, 2005 | Resignation of one Director |
