Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 27250704 |
| Universal Entity Code | 0454-0749-2564-7589 |
| Record last updated | Tuesday, February 25, 2025 10:33:02 AM UTC |
| Official Address | Laan Copes Van Cattenburch 58 The Hague There are 51 companies registered at this street |
| Locality | The Hague |
| Region | Gemeente Den Haag, Provincie Zuid-Holland |
| Postal Code | 2585GC |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 6, 2017 | Strike off | ||
| Registry | Apr 27, 2017 | Apr 11, 2017 | Resignation of one Director | |
| Registry | Apr 27, 2017 | Apr 11, 2017 | Resignation of one Director 27250... | |
| Registry | Jul 1, 2015 | May 21, 2015 | Resignation of one Director | |
| Financials | Feb 26, 2014 | Filing of financial statement 2012 | ||
| Financials | Oct 31, 2012 | Filing of financial statement 2011 | ||
| Financials | May 17, 2011 | Filing of financial statement 2010 | ||
| Registry | Nov 5, 2010 | Modification of subscribed and paid-up capital | ||
| Financials | Oct 12, 2010 | Filing of financial statement 2009 | ||
| Financials | Oct 9, 2009 | Filing of financial statement 2008 | ||
| Financials | Jun 5, 2008 | Filing of financial statement 2007 | ||
| Registry | May 28, 2008 | Modification of paid-up capital | ||
| Registry | May 21, 2008 | Amended statutes | ||
| Financials | Feb 27, 2008 | Filing of financial statement 2006 | ||
| Registry | Jan 30, 2008 | Jun 29, 2007 | Appointment of a person as Director | |
| Registry | Jan 30, 2008 | Jun 29, 2007 | Resignation of one Director | |
| Registry | Apr 25, 2007 | Apr 19, 2007 | Change of power-of-attorney of director | |
| Registry | Apr 25, 2007 | Apr 19, 2007 | Change of power-of-attorney of director 27250... | |
| Registry | Apr 25, 2007 | Apr 19, 2007 | Change of power-of-attorney of director | |
| Registry | Apr 25, 2007 | Change of name and headquarters | | |
| Registry | Apr 24, 2007 | Change of power-of-attorney of director | ||
| Financials | Dec 22, 2006 | Filing of financial statement 2005 | ||
| Registry | Dec 20, 2006 | Dec 19, 2006 | Appointment of a person as Director | |
| Registry | Dec 20, 2006 | Dec 19, 2006 | Appointment of a person as Director 27250... | |
| Registry | Dec 20, 2006 | Dec 19, 2006 | Appointment of a person as Director | |
| Registry | Dec 20, 2006 | Dec 19, 2006 | Appointment of a person as Director 27250... | |
| Registry | Dec 20, 2006 | Dec 19, 2006 | Resignation of one Director | |
| Registry | Dec 15, 2006 | Dec 13, 2006 | Resignation of one Director 27250... | |
| Registry | Dec 15, 2006 | Dec 13, 2006 | Resignation of one Director | |
| Financials | Feb 10, 2006 | Filing of financial statement 2004 |
