Checkpoint Holland Holding BV
Extended Company Report |
Includesfull detail of filings- 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
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Checkpoint Holland Holding B.V.
| Company type | Besloten Vennootschap, INACTIVE |
| Company number | 33249172 |
| Universal Entity Code | 9711-6224-8034-5067 |
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| Record last updated | Saturday, April 5, 2025 4:15:47 PM UTC |
| Official Address | Branderweg 11 Zwolle There are 10 companies registered at this street |
| Locality | Zwolle |
| Region | Gemeente Zwolle, Provincie Overijssel |
| Postal Code | 8042PD |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Dec 21, 2022 | | Filing of financial statement 2021 | |
| Registry | Dec 15, 2022 | Nov 22, 2022 | Appointment of a woman | |
| Registry | Dec 15, 2022 | Nov 22, 2022 | Resignation of one Trustee | |
| Financials | Oct 21, 2021 | | Filing of financial statement 2020 | |
| Financials | Sep 16, 2021 | Sep 6, 2021 | Filing of consolidated financial statement datum deponering: 06-09-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Aug 25, 2021 | Jul 20, 2021 | Appointment of a man as Director | |
| Registry | Mar 5, 2021 | Mar 3, 2021 | Appointment of a man as Trustee | |
| Financials | Jan 6, 2021 | Nov 25, 2020 | Filing of consolidated financial statement datum deponering: 25-11-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 13, 2020 | | Filing of financial statement 2019 | |
| Registry | Sep 23, 2020 | Apr 14, 2020 | Resignation of one Director | |
| Registry | Feb 27, 2020 | Feb 24, 2020 | Appointment of a man as Trustee | |
| Registry | Feb 27, 2020 | Feb 24, 2020 | Appointment of a man as Trustee 31048... | |
| Registry | Feb 27, 2020 | Feb 25, 2020 | Amended statutes | |
| Registry | Jan 10, 2020 | | Mergers and splits | |
| Registry | Nov 14, 2019 | | Mergers and splits 31048... | |
| Financials | Aug 27, 2019 | | Filing of financial statement 2018 | |
| Registry | Feb 11, 2019 | Sep 14, 2018 | Appointment of a man as Trustee | |
| Registry | Jan 17, 2019 | | Modification of subscribed and paid-up capital | |
| Registry | Jan 15, 2019 | | Modification of subscribed and paid-up capital 31048... | |
| Registry | Jan 15, 2019 | Jan 10, 2019 | Amended statutes | |
| Financials | Dec 13, 2018 | | Filing of financial statement 2017 | |
| Financials | Jun 19, 2018 | | Filing of financial statement 2016 | |
| Financials | Aug 31, 2017 | | Filing of financial statement 2015 | |
| Financials | Oct 6, 2016 | | Filing of financial statement 2014 | |
| Registry | Jun 30, 2016 | Jun 29, 2016 | Appointment of a man as Director | |
| Registry | Jun 30, 2016 | Jun 29, 2016 | Appointment of a man as Director 31048... | |
| Registry | Jun 30, 2016 | Jun 29, 2016 | Resignation of one Director | |
| Registry | Jun 30, 2016 | Jun 29, 2016 | Resignation of one Director 31048... | |
| Financials | Dec 30, 2015 | | Filing of financial statement 2010 | |
| Financials | Dec 2, 2015 | | Filing of financial statement 2013 | |
| Registry | Aug 26, 2015 | Aug 18, 2015 | Appointment of a man as Director | |
| Registry | Mar 23, 2015 | Feb 15, 2015 | Resignation of one Director | |
| Financials | Mar 19, 2014 | | Filing of financial statement 2011 | |
| Registry | Jun 19, 2013 | Apr 8, 2013 | Resignation of a woman | |
| Financials | Jul 15, 2011 | | Filing of financial statement 2008 | |
| Financials | Jun 19, 2009 | | Filing of financial statement 2007 | |
| Registry | Apr 22, 2009 | Apr 21, 2009 | Amended statutes | |
| Registry | Apr 22, 2009 | | Modification of subscribed and paid-up capital | |
| Financials | Nov 24, 2008 | | Filing of financial statement 2006 | |
| Financials | Feb 28, 2008 | | Filing of financial statement 2005 | |
| Registry | Feb 8, 2008 | Jan 1, 2008 | Resignation of one Director | |
| Registry | Feb 8, 2008 | Jan 1, 2008 | Resignation of one Director 31048... | |
| Registry | Dec 13, 2006 | Oct 27, 2006 | Appointment of a man as Director | |
| Registry | Dec 13, 2006 | Oct 27, 2006 | Appointment of a man as Director 31048... | |
| Registry | Dec 13, 2006 | Oct 27, 2006 | Appointment of a man as Director | |
| Registry | Dec 13, 2006 | Oct 27, 2006 | Resignation of one Director | |
