Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 70347840 |
| Universal Entity Code | 5489-0629-4260-2304 |
| Record last updated | Friday, January 17, 2025 3:16:48 PM UTC |
| Official Address | Westerhoflaan Wassenaar |
| Locality | Wassenaar |
| Region | Gemeente Wassenaar, Provincie Zuid-Holland |
| Postal Code | 2241WX |
| Sector | Investment corporations |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Jul 15, 2022 | Filing of financial statement 2021 | | |
| Registry | Dec 21, 2021 | Strike off | ||
| Registry | Dec 21, 2021 | Dec 13, 2021 | Dissolution by decision of the general meeting | |
| Financials | Nov 30, 2021 | Filing of financial statement 2020 | | |
| Registry | Oct 15, 2021 | Oct 14, 2021 | Resignation of one Director | |
| Registry | Sep 27, 2021 | Sep 24, 2021 | Appointment of a person as Director | |
| Registry | Sep 27, 2021 | Sep 24, 2021 | Incorporation of company | |
| Financials | Jul 26, 2021 | Filing of financial statement 2020 | | |
| Registry | Jul 8, 2021 | Jul 6, 2021 | Appointment of a man as Director | |
| Registry | Jul 8, 2021 | Jul 6, 2021 | Appointment of a man as Director 70347... | |
| Registry | Jul 8, 2021 | Jul 6, 2021 | Appointment of a man as Director | |
| Registry | Jul 8, 2021 | Jul 6, 2021 | Incorporation of company | |
| Financials | Jun 24, 2021 | Filing of financial statement 2019 | | |
| Financials | Feb 12, 2021 | Filing of financial statement 2019 70347... | | |
| Financials | Jul 29, 2020 | Filing of financial statement 2018 | | |
| Registry | Jan 11, 2019 | Dec 28, 2018 | Dissolution by decision of the general meeting | |
| Registry | May 17, 2018 | Appointment of a man as Director | ||
| Registry | May 17, 2018 | Incorporation of company | ||
| Registry | Mar 30, 2018 | Appointment of a man as Director | ||
| Registry | Mar 30, 2018 | Incorporation of company | ||
| Registry | Dec 21, 2017 | Appointment of a person as Director | ||
| Registry | Dec 21, 2017 | Appointment of a person as Director 70347... | ||
| Registry | Dec 21, 2017 | Appointment of a person as Director | ||
| Registry | Dec 21, 2017 | Incorporation of company | ||
| Registry | Dec 20, 2017 | Appointment of a woman | |
