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Dato Capital Netherlands

Anti-Fraud Company BV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • original incorporation deeds (may be in Dutch) if available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries
    • Contact details and phone number
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Besloten Vennootschap
Company number 67283616
Universal Entity Code6974-4436-5850-6494
Record last updated Tuesday, October 24, 2023 1:04:05 AM UTC
Official Address Regulusweg, 5 The Hague
There are 77 companies registered at this street
Locality The Hague
Region 's-Gravenhage, Provincie Zuid-Holland
Postal Code 2516AC

Charts

Visits

Anti-Fraud Company B.V. (Netherlands)Page visits ©2025 https://en.datocapital.com2021-102022-82023-12024-901234567
Document Type Publication date Registry Date Download link
Financials Oct 24, 2023 Filing of financial statement 2022 Filing of financial statement 2022
Registry Aug 15, 2023 Mar 1, 2023 Resignation of one Director
Registry Aug 15, 2023 Feb 1, 2023 Resignation of one Director 67283...
Financials Nov 9, 2022 Filing of financial statement 2021 Filing of financial statement 2021
Registry Dec 1, 2021 Change of name Change of name
Financials Aug 11, 2021 Filing of financial statement 2019 Filing of financial statement 2019
Financials Mar 23, 2021 Filing of financial statement 2020 Filing of financial statement 2020
Registry Mar 1, 2021 Feb 25, 2021 Appointment of a man as Director
Registry Mar 1, 2021 Modification of subscribed and paid-up capital
Registry Mar 1, 2021 Feb 25, 2021 Appointment of a person as Director
Registry Mar 1, 2021 Feb 25, 2021 Resignation of one Director
Registry Mar 1, 2021 Feb 25, 2021 Resignation of one Director 67283...
Registry Feb 26, 2021 Modification of subscribed and paid-up capital
Registry Feb 22, 2021 Feb 19, 2021 Amended statutes Amended statutes
Registry May 28, 2020 May 27, 2020 Appointment of a person as Director
Financials Jul 23, 2019 Filing of financial statement 2018 Filing of financial statement 2018
Financials May 29, 2018 Filing of financial statement 2017
Registry Nov 17, 2016 Appointment of a person as Director
Registry Nov 17, 2016 Incorporation of company

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