Extended Company Report |
Includes
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| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 24350009 |
| Universal Entity Code | 7245-9693-3703-0630 |
| Record last updated | Wednesday, December 18, 2024 6:29:42 PM UTC |
| Official Address | Spoorhaven, 88 Berkel En Rodenrijs There are 65 companies registered at this street |
| Locality | Berkel En Rodenrijs |
| Region | Gemeente Lansingerland, Provincie Zuid-Holland |
| Postal Code | 2651AV |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 6, 2018 | Strike off | ||
| Registry | Aug 30, 2018 | Aug 27, 2018 | Dissolution by decision of the general meeting | |
| Registry | Aug 30, 2018 | Aug 27, 2018 | Appointment of a person as Liquidator | |
| Registry | Aug 30, 2018 | Aug 27, 2018 | Appointment of a person as Liquidator 24350... | |
| Registry | Aug 30, 2018 | Aug 27, 2018 | Resignation of one Director | |
| Registry | Aug 30, 2018 | Aug 27, 2018 | Resignation of one Director 24350... | |
| Financials | Aug 2, 2018 | Aug 1, 2018 | Filing of consolidated financial statement datum deponering: 01-08-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 31, 2018 | Filing of financial statement 2017 | ||
| Financials | Sep 18, 2017 | Sep 15, 2017 | Filing of consolidated financial statement datum deponering: 15-09-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 13, 2017 | Filing of financial statement 2016 | ||
| Registry | Apr 13, 2017 | Apr 6, 2017 | Appointment of a person as Director | |
| Registry | Apr 13, 2017 | Apr 6, 2017 | Resignation of one Director | |
| Financials | Jan 12, 2017 | Filing of financial statement 2015 | ||
| Financials | Jan 12, 2017 | Jan 11, 2017 | Filing of consolidated financial statement datum deponering: 11-01-2017 boekjaar: 2015 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 29, 2016 | Jan 27, 2016 | Filing of consolidated financial statement datum deponering: 27-01-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 2, 2015 | Dec 31, 2014 | Appointment of a person as Director | |
| Registry | Jan 2, 2015 | Dec 31, 2014 | Resignation of one Director | |
| Registry | Oct 30, 2014 | Oct 28, 2014 | Other filings | |
| Financials | Oct 30, 2014 | Filing of financial statement 2013 | ||
| Financials | Oct 14, 2013 | Filing of financial statement 2012 | ||
| Registry | Oct 14, 2013 | Oct 11, 2013 | Other filings | |
| Registry | Jan 23, 2013 | Nov 30, 2012 | Appointment of a man as Director | |
| Registry | Jan 23, 2013 | Nov 30, 2012 | Resignation of one Director | |
| Registry | Jan 22, 2013 | Jan 21, 2013 | Other filings | |
| Financials | Jan 22, 2013 | Filing of financial statement 2011 | ||
| Registry | Apr 10, 2012 | Apr 3, 2012 | Amended statutes | |
| Registry | Apr 10, 2012 | Modification of subscribed and paid-up capital | ||
| Financials | Jan 24, 2012 | Filing of financial statement 2010 | ||
| Registry | Jan 20, 2012 | Other filings | | |
| Financials | Feb 11, 2011 | Filing of financial statement 2009 | ||
| Financials | Feb 17, 2010 | Filing of financial statement 2008 | ||
| Registry | May 13, 2009 | Feb 4, 2009 | Appointment of a man as Director | |
| Registry | May 13, 2009 | Feb 2, 2009 | Resignation of one Director | |
| Financials | Mar 27, 2009 | Filing of financial statement 2007 | ||
| Financials | Feb 6, 2008 | Filing of financial statement 2006 | ||
| Financials | Apr 23, 2007 | Filing of financial statement 2005 | ||
| Financials | Feb 6, 2007 | Filing of financial statement 2004 | ||
| Financials | Oct 6, 2006 | Filing of financial statement 2005 | ||
| Registry | Sep 8, 2006 | Modification of paid-up capital | ||
| Registry | Aug 29, 2006 | Amended statutes |
