Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 01093682 |
| Universal Entity Code | 0255-1824-9673-8645 |
| Record last updated | Friday, November 15, 2024 12:53:29 AM UTC |
| Official Address | Mientwei, 1 Gemeente Rijswijk There are 2 companies registered at this street |
| Locality | Gemeente Rijswijk |
| Region | Provincie Zuid-Holland |
| Postal Code | 8572WB |
| Sector | Investment corporations |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 12, 2023 | Jul 1, 2023 | Appointment of a man as Director | |
| Registry | Jul 12, 2023 | Jul 1, 2023 | Resignation of one Director | |
| Financials | Jun 23, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 6, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 6, 2022 | Filing of financial statement 2022 | | |
| Financials | Dec 2, 2022 | Filing of financial statement 2021 | | |
| Registry | Sep 1, 2022 | Aug 31, 2022 | Dissolution by decision of the general meeting | |
| Registry | Sep 1, 2022 | Strike off | ||
| Registry | Jul 1, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 1, 2022 | Jun 30, 2022 | Amended statutes | |
| Registry | Dec 21, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 21, 2021 | Dec 20, 2021 | Amended statutes | |
| Financials | Jul 6, 2021 | Filing of financial statement 2020 | | |
| Registry | Jun 28, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 28, 2021 | Jun 25, 2021 | Amended statutes | |
| Registry | Dec 25, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 25, 2020 | Dec 18, 2020 | Amended statutes | |
| Financials | Nov 17, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 17, 2020 | Filing of financial statement 2020 | | |
| Registry | Jul 7, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 7, 2020 | Jul 2, 2020 | Amended statutes | |
| Financials | Jul 2, 2020 | Filing of financial statement 2019 | | |
| Registry | Dec 19, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 19, 2019 | Dec 18, 2019 | Amended statutes | |
| Registry | Dec 21, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 21, 2018 | Dec 18, 2018 | Amended statutes | |
| Registry | Aug 17, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 17, 2018 | Aug 16, 2018 | Amended statutes | |
| Financials | Jun 29, 2018 | Filing of financial statement 2017 | ||
| Registry | Dec 28, 2017 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 5, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 5, 2017 | Filing of financial statement 2017 | ||
| Financials | Nov 16, 2017 | Filing of financial statement 2016 | ||
| Financials | Mar 21, 2017 | Filing of financial statement 2015 | ||
| Financials | Nov 30, 2016 | Filing of financial statement 2015 1093... | ||
| Financials | Nov 30, 2016 | Filing of financial statement 2016 | ||
| Registry | Nov 10, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 10, 2016 | Nov 8, 2016 | Amended statutes | |
| Registry | Oct 28, 2016 | Modification of subscribed and paid-up capital | ||
| Financials | Jun 16, 2016 | Filing of financial statement 2015 | ||
| Registry | Aug 27, 2015 | Modification of subscribed and paid-up capital | ||
| Financials | Jun 8, 2015 | Filing of financial statement 2014 | ||
| Registry | Jan 20, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 2, 2015 | Modification of subscribed and paid-up capital 1093... | ||
| Registry | Dec 31, 2014 | Appointment of a man as Director | ||
| Registry | Dec 31, 2014 | Incorporation of company | ||
| Financials | Jun 12, 2014 | Filing of financial statement 2013 | ||
| Financials | Jul 19, 2013 | Filing of financial statement 2012 | ||
| Registry | Nov 6, 2012 | Nov 1, 2012 | Appointment of a man as Trustee | |
| Registry | Nov 6, 2012 | Nov 1, 2012 | Appointment of a man as Trustee 1093... | |
| Registry | Oct 30, 2012 | Appointment of a person as Director | ||
| Registry | Oct 30, 2012 | Incorporation of company | ||
| Financials | Jan 25, 2010 | Filing of financial statement 2008 | ||
| Registry | Mar 15, 2007 | Dissolution | | |
| Registry | Mar 15, 2007 | Dec 31, 2006 | Liquidation | |
| Financials | Jan 26, 2007 | Filing of financial statement 2005 | ||
| Financials | Feb 2, 2006 | Filing of financial statement 2004 |
