Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 74115332 |
| Universal Entity Code | 1273-9569-6267-6422 |
| Record last updated | Monday, January 6, 2025 11:47:15 PM UTC |
| Official Address | Schiphol Boulevard 359 There are 1,379 companies registered at this street |
| Locality | Schiphol |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1118BJ |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 17, 2023 | Strike off | ||
| Registry | May 17, 2023 | May 15, 2023 | Dissolution by decision of the general meeting | |
| Registry | Oct 18, 2022 | Sep 30, 2022 | Appointment of a man as Director | |
| Registry | Oct 18, 2022 | Sep 30, 2022 | Appointment of a person as Director | |
| Registry | Oct 18, 2022 | Sep 30, 2022 | Resignation of one Director | |
| Registry | Oct 18, 2022 | Sep 30, 2022 | Resignation of one Director 74115... | |
| Registry | Jul 20, 2022 | Jun 7, 2022 | Appointment of a man as Director | |
| Registry | Jul 20, 2022 | Jun 15, 2022 | Resignation of one Director | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Jun 18, 2021 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Aug 28, 2020 | Aug 25, 2020 | Filing of consolidated financial statement datum deponering: 25-08-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 27, 2019 | Feb 26, 2019 | Appointment of a person as Director | |
| Registry | Feb 27, 2019 | Feb 26, 2019 | Incorporation of company | |
| Registry | Feb 26, 2019 | Appointment of a man as Director | |
