Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 64373940 |
| Universal Entity Code | 6062-9284-1901-9454 |
| Record last updated | Thursday, February 6, 2025 11:27:31 PM UTC |
| Official Address | Siriusdreef 20 Hoofddorp There are 649 companies registered at this street |
| Locality | Hoofddorp |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 2132WT |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 8, 2023 | Oct 16, 2023 | Dissolution by decision of the general meeting | |
| Registry | Nov 8, 2023 | Strike off | ||
| Registry | Apr 7, 2023 | Apr 1, 2023 | Resignation of one Director | |
| Financials | Jul 22, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Mar 2, 2020 | Feb 14, 2020 | Appointment of a man as Director | |
| Registry | Mar 2, 2020 | Feb 14, 2020 | Resignation of one Director | |
| Registry | Sep 20, 2019 | Aug 26, 2019 | Appointment of a woman | |
| Registry | Sep 20, 2019 | Aug 31, 2019 | Resignation of one Director | |
| Financials | Mar 5, 2019 | Filing of statement of subsidiary company 2018 | ||
| Financials | Jan 29, 2018 | Filing of statement of subsidiary company 2017 | ||
| Financials | Sep 7, 2017 | Filing of statement of subsidiary company 2016 | ||
| Financials | Aug 31, 2017 | Special situation of financial statement | ||
| Registry | Aug 10, 2017 | Jul 31, 2017 | Appointment of a man as Director | |
| Registry | Aug 10, 2017 | Jul 31, 2017 | Resignation of one Director | |
| Registry | Nov 9, 2016 | Nov 1, 2016 | Appointment of a man as Director | |
| Registry | Nov 9, 2016 | Oct 21, 2016 | Resignation of one Director | |
| Registry | Nov 20, 2015 | Modification of paid-up capital | ||
| Registry | Oct 21, 2015 | Appointment of a man as Director | ||
| Registry | Oct 21, 2015 | Incorporation of company | ||
| Registry | Oct 20, 2015 | Appointment of a man as Director | |
