Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 37122546 |
| Universal Entity Code | 5630-8375-5067-5559 |
| Record last updated | Friday, February 28, 2025 11:46:56 AM UTC |
| Official Address | Slimweg, 42 Lutjebroek There are 5 companies registered at this street |
| Locality | Lutjebroek |
| Region | Gemeente Stede Broec, Provincie Noord-Holland |
| Postal Code | 1614MG |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 20, 2019 | Feb 14, 2019 | Appointment of a person as Liquidator | |
| Registry | Feb 20, 2019 | Feb 14, 2019 | Appointment of a person as Liquidator 37122... | |
| Registry | Nov 16, 2018 | Nov 15, 2018 | Other filings | |
| Registry | Nov 16, 2018 | Aug 29, 2014 | Appointment of a person as Liquidator | |
| Registry | Nov 16, 2018 | Aug 29, 2014 | Appointment of a person as Liquidator 37122... | |
| Registry | Nov 16, 2018 | Aug 29, 2014 | Resignation of one Director | |
| Registry | Nov 16, 2018 | Aug 29, 2014 | Resignation of one Director 37122... | |
| Registry | Sep 2, 2014 | Aug 29, 2014 | Dissolution by decision of the general meeting | |
| Registry | Sep 2, 2014 | Strike off | ||
| Registry | Dec 30, 2013 | Amended statutes | ||
| Financials | Nov 13, 2013 | Filing of financial statement 2012 | ||
| Financials | Sep 13, 2013 | Filing of financial statement 2011 | ||
| Financials | Feb 2, 2012 | Filing of financial statement 2010 | ||
| Financials | Dec 29, 2010 | Filing of financial statement 2009 | ||
| Registry | Jan 4, 2010 | Dec 31, 2009 | Resignation of one Director | |
| Registry | Jan 9, 2009 | Dec 30, 2008 | Change of power-of-attorney of director | |
| Registry | Jan 9, 2009 | Dec 30, 2008 | Change of power-of-attorney of director 37122... | |
| Registry | Jan 9, 2009 | Dec 30, 2008 | Change of power-of-attorney of director | |
| Financials | Jun 23, 2008 | Filing of financial statement 2007 | ||
| Registry | Mar 7, 2008 | Amended statutes | ||
| Financials | Aug 9, 2007 | Filing of financial statement 2006 | ||
| Registry | Jan 5, 2006 | Dec 30, 2005 | Appointment of a person as Director | |
| Registry | Jan 5, 2006 | Dec 30, 2005 | Appointment of a person as Director 37122... | |
| Registry | Jan 5, 2006 | Dec 30, 2005 | Appointment of a person as Director | |
| Registry | Jan 4, 2006 | Incorporation of company | |
