Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 73148385 |
| Universal Entity Code | 4200-4826-9441-1779 |
| Record last updated | Tuesday, December 17, 2024 1:28:29 AM UTC |
| Official Address | Grootveldschelaan 11 Malden There are 4 companies registered at this street |
| Locality | Malden |
| Region | Gemeente Heumen, Provincie Gelderland |
| Postal Code | 6581GS |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 7, 2023 | Oct 31, 2023 | Dissolution by decision of the general meeting | |
| Registry | Nov 7, 2023 | Strike off | ||
| Registry | Oct 24, 2023 | Oct 23, 2023 | Amended statutes | |
| Registry | Oct 24, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 11, 2023 | Dec 20, 2022 | Appointment of a man as Director | |
| Registry | Jan 11, 2023 | Dec 20, 2022 | Resignation of one Director | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Jan 10, 2022 | Filing of financial statement 2021 | | |
| Financials | Mar 1, 2021 | Filing of financial statement 2020 | | |
| Financials | Feb 10, 2020 | Filing of financial statement 2019 | | |
| Registry | May 1, 2019 | Apr 15, 2019 | Two appointments: 2 men | |
| Registry | May 1, 2019 | Apr 15, 2019 | Resignation of one Trustee | |
| Registry | Dec 14, 2018 | Modification of paid-up capital | ||
| Registry | Nov 22, 2018 | Nov 20, 2018 | Appointment of a man as Trustee | |
| Registry | Nov 22, 2018 | Nov 20, 2018 | Incorporation of company | |
| Registry | Nov 21, 2018 | Appointment of a man as Director | |
