Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 66497248 |
| Universal Entity Code | 7312-3270-6839-5218 |
| Record last updated | Tuesday, December 31, 2024 7:35:34 PM UTC |
| Official Address | Laan Van Zuid Hoorn 70 Rijswijk There are 59 companies registered at this street |
| Locality | Rijswijk |
| Region | Gemeente Rijswijk, Provincie Zuid-Holland |
| Postal Code | 2289DE |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 1, 2022 | Mar 31, 2022 | Dissolution by decision of the general meeting | |
| Registry | Dec 27, 2021 | Nov 1, 2021 | Appointment of a man as Director | |
| Financials | Aug 10, 2021 | Filing of financial statement 2020 | | |
| Financials | Aug 10, 2021 | Filing of financial statement 2021 | | |
| Registry | Jul 2, 2021 | Jul 1, 2021 | Resignation of one Director | |
| Registry | Feb 19, 2021 | Jan 20, 2021 | Appointment of a man as Director | |
| Registry | Feb 19, 2021 | Jan 20, 2021 | Appointment of a man as Director 66497... | |
| Financials | Oct 19, 2020 | Filing of financial statement 2019 | | |
| Financials | Oct 19, 2020 | Filing of financial statement 2020 | | |
| Financials | Oct 12, 2020 | Oct 5, 2020 | Filing of consolidated financial statement datum deponering: 05-10-2020 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 23, 2020 | Mar 31, 2020 | Filing of consolidated financial statement datum deponering: 31-03-2020 boekjaar: 2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 1, 2020 | Filing of financial statement 2018 | | |
| Financials | Apr 1, 2020 | Filing of financial statement 2019 | | |
| Registry | Apr 1, 2020 | Change of name, headquarters and legal form | | |
| Financials | Dec 19, 2018 | Dec 14, 2018 | Filing of consolidated financial statement datum deponering: 14-12-2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 1, 2018 | Filing of financial statement 2016 | ||
| Financials | Nov 1, 2018 | Filing of financial statement 2017 | ||
| Registry | Oct 30, 2018 | Amended statutes | ||
| Registry | Feb 22, 2018 | Feb 16, 2018 | Appointment of a person as Director | |
| Registry | Feb 22, 2018 | Feb 16, 2018 | Resignation of one Director | |
| Financials | Nov 9, 2017 | Nov 7, 2017 | Filing of consolidated financial statement datum deponering: 07-11-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 27, 2017 | Mar 23, 2017 | Appointment of a person as Director | |
| Registry | Mar 27, 2017 | Mar 23, 2017 | Appointment of a man as Director | |
| Registry | Mar 27, 2017 | Mar 23, 2017 | Resignation of one Director | |
| Registry | Mar 27, 2017 | Mar 23, 2017 | Resignation of one Director 66497... | |
| Registry | Dec 20, 2016 | Modification of paid-up capital | ||
| Registry | Jul 20, 2016 | Appointment of a man as Director | ||
| Registry | Jul 20, 2016 | Incorporation of company | ||
| Registry | Jul 19, 2016 | Appointment of a person as Director | |
