Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 67807496 |
| Universal Entity Code | 3744-2059-8396-9902 |
| Record last updated | Tuesday, December 31, 2024 7:36:42 PM UTC |
| Official Address | Laan Van Zuid Hoorn 70 Rijswijk There are 64 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 | |
|---|---|---|---|---|
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Registry | Oct 30, 2019 | Oct 29, 2019 | Dissolution by decision of the general meeting | |
| Registry | Oct 30, 2019 | Strike off | ||
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| 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 | Sep 14, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 13, 2018 | Modification of subscribed and paid-up capital 67807... | ||
| Registry | Feb 22, 2018 | Feb 16, 2018 | Appointment of a person as Director | |
| Registry | Feb 22, 2018 | Feb 16, 2018 | Resignation of one Director | |
| Registry | Mar 27, 2017 | Mar 23, 2017 | Appointment of a man as Director | |
| Registry | Mar 27, 2017 | Mar 23, 2017 | Appointment of a person as Director | |
| Registry | Mar 27, 2017 | Mar 23, 2017 | Resignation of one Director | |
| Registry | Mar 27, 2017 | Mar 23, 2017 | Resignation of one Director 67807... | |
| Registry | Jan 16, 2017 | Appointment of a person as Director | ||
| Registry | Jan 16, 2017 | Incorporation of company | ||
| Registry | Jan 13, 2017 | Appointment of a man as Director | |
