Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 56717784 |
| Universal Entity Code | 3062-9630-9280-3006 |
| Record last updated | Friday, April 18, 2025 10:56:21 PM UTC |
| Official Address | Veluwehaven, 91 Nieuwegein There are 6 companies registered at this street |
| Locality | Nieuwegein |
| Region | Gemeente Nieuwegein, Provincie Utrecht |
| Postal Code | 3433PW |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 18, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 26, 2022 | Jan 17, 2022 | Dissolution by decision of the general meeting | |
| Registry | Jan 26, 2022 | Jan 17, 2022 | Appointment of a man as Liquidator | |
| Registry | Jan 26, 2022 | Jan 17, 2022 | Resignation of one Director | |
| Registry | Jan 26, 2022 | Jan 24, 2022 | Other filings | |
| Registry | Dec 22, 2021 | Dec 21, 2021 | Appointment of a man as Director | |
| Registry | Dec 22, 2021 | Dec 21, 2021 | Resignation of one Director | |
| Registry | Dec 22, 2021 | Dec 21, 2021 | Resignation of a woman | |
| Financials | Nov 29, 2021 | Filing of financial statement 2020 | | |
| Financials | Apr 21, 2020 | Filing of financial statement 2018 | | |
| Registry | Mar 27, 2019 | Mar 22, 2019 | Amended statutes | |
| Registry | Mar 26, 2019 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 12, 2018 | Filing of financial statement 2017 | ||
| Registry | Dec 2, 2016 | Modification of subscribed and paid-up capital | ||
| Financials | Aug 25, 2016 | Filing of financial statement 2015 | ||
| Financials | Oct 30, 2015 | Filing of financial statement 2014 | ||
| Financials | Jun 16, 2014 | Filing of financial statement 2013 | ||
| Registry | Dec 28, 2012 | Appointment of a woman | ||
| Registry | Dec 28, 2012 | Incorporation of company | ||
| Registry | Dec 27, 2012 | Appointment of a man as Director | |
