Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 63602571 |
| Universal Entity Code | 6782-5298-5955-4343 |
| Record last updated | Tuesday, March 11, 2025 4:36:11 PM UTC |
| Official Address | Prinses Beatrixlaan, 800 The Hague There are 160 companies registered at this street |
| Locality | The Hague |
| Region | Gemeente Den Haag, Provincie Zuid-Holland |
| Postal Code | 2595BN |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 30, 2019 | Strike off | ||
| Registry | Mar 12, 2019 | Mar 11, 2019 | Other filings | |
| Registry | Mar 12, 2019 | Mar 7, 2019 | Dissolution by decision of the general meeting | |
| Registry | Mar 12, 2019 | Mar 7, 2019 | Appointment of a woman | |
| Registry | Mar 12, 2019 | Mar 7, 2019 | Appointment of a man as Liquidator | |
| Registry | Mar 12, 2019 | Jan 15, 2018 | Appointment of a woman | |
| Registry | Mar 12, 2019 | Jan 15, 2018 | Appointment of a man as Trustee | |
| Registry | Mar 12, 2019 | Mar 7, 2019 | Resignation of a woman | |
| Registry | Mar 12, 2019 | Mar 7, 2019 | Resignation of one Director | |
| Registry | Mar 12, 2019 | Jan 15, 2018 | Resignation of a woman | |
| Registry | Mar 12, 2019 | Jan 15, 2018 | Resignation of one Trustee | |
| Financials | Dec 20, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 20, 2018 | Filing of financial statement 2018 | ||
| Registry | Dec 10, 2018 | Modification of paid-up capital | ||
| Registry | Sep 4, 2018 | Sep 1, 2018 | Appointment of a woman | |
| Registry | Sep 4, 2018 | Sep 1, 2018 | Resignation of one Director | |
| Financials | Feb 19, 2018 | Filing of financial statement 2016 | ||
| Financials | Feb 19, 2018 | Filing of financial statement 2017 | ||
| Registry | Jan 25, 2018 | Jan 15, 2018 | Appointment of a woman | |
| Registry | Jan 25, 2018 | Jan 15, 2018 | Appointment of a man as Trustee | |
| Financials | Mar 20, 2017 | Filing of financial statement 2015 | ||
| Financials | Mar 20, 2017 | Filing of financial statement 2016 | ||
| Registry | Oct 4, 2016 | Oct 1, 2016 | Appointment of a man as Director | |
| Registry | Oct 4, 2016 | Oct 1, 2016 | Resignation of one Director | |
| Registry | Jun 22, 2016 | Amended statutes | ||
| Registry | Jun 8, 2016 | May 26, 2016 | Appointment of a man as Director | |
| Registry | Jun 8, 2016 | May 26, 2016 | Appointment of a man as Director 63602... | |
| Registry | Jun 8, 2016 | May 26, 2016 | Resignation of one Director | |
| Registry | Jun 8, 2016 | May 26, 2016 | Resignation of a woman | |
| Registry | Jun 8, 2016 | May 26, 2016 | Resignation of one Director | |
| Registry | Apr 19, 2016 | Mar 31, 2016 | Resignation of one Director 63602... | |
| Registry | Jun 29, 2015 | Appointment of a man as Director | ||
| Registry | Jun 29, 2015 | Appointment of a woman | ||
| Registry | Jun 29, 2015 | Appointment of a man as Director | ||
| Registry | Jun 29, 2015 | Incorporation of company | ||
| Registry | Jun 26, 2015 | Appointment of a man as Director | |
