Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 32072427 |
| Universal Entity Code | 6225-0675-4717-6924 |
| Record last updated | Thursday, October 17, 2024 8:02:27 AM UTC |
| Official Address | 3e Industrieweg Gemeente Lopik There are 11 companies registered at this street |
| Locality | Gemeente Lopik |
| Region | Provincie Utrecht |
| Postal Code | 3411MD |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Aug 24, 2023 | Filing of financial statement 2022 | | |
| Financials | Mar 22, 2023 | Filing of financial statement 2022 32072... | | |
| Financials | Feb 14, 2023 | Filing of financial statement 2021 | | |
| Registry | Jan 16, 2023 | Strike off | ||
| Registry | Jan 16, 2023 | Dissolution by the registry | ||
| Registry | Oct 26, 2022 | Dissolution by the registry 32072... | ||
| Registry | Jun 10, 2019 | Jun 6, 2019 | Appointment of a person as Director | |
| Registry | Jun 10, 2019 | Jun 6, 2019 | Incorporation of company | |
| Registry | Jun 10, 2019 | Jun 6, 2019 | Appointment of a man as Director | |
| Registry | Jan 3, 2017 | Dec 31, 2016 | Dissolution by decision of the general meeting | |
| Registry | Jan 3, 2017 | Strike off | ||
| Registry | Aug 15, 2016 | Appointment of a man as Director | ||
| Registry | Aug 15, 2016 | Appointment of a woman | ||
| Registry | Aug 15, 2016 | Incorporation of company | ||
| Financials | Aug 10, 2016 | Filing of statement of subsidiary company 2016 | ||
| Financials | Feb 6, 2015 | Filing of statement of subsidiary company 2015 | ||
| Registry | Jan 31, 2014 | Jan 23, 2014 | Appointment of a man as Trustee | |
| Financials | Jan 20, 2014 | Filing of statement of subsidiary company 2013 | ||
| Financials | Nov 7, 2012 | Special situation of financial statement | ||
| Financials | Jan 27, 2012 | Special situation of financial statement 32072... | ||
| Registry | Sep 26, 2011 | Sep 5, 2011 | Appointment of a person as Director | |
| Registry | Sep 26, 2011 | Sep 5, 2011 | Resignation of one Director | |
| Registry | Sep 26, 2011 | Sep 5, 2011 | Resignation of one Director 32072... | |
| Registry | Mar 15, 2011 | Mar 9, 2011 | Appointment of a person as Director | |
| Registry | Mar 15, 2011 | Mar 9, 2011 | Resignation of one Director | |
| Financials | Feb 16, 2011 | Filing of financial statement 2009 | ||
| Registry | May 5, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | May 5, 2010 | Apr 20, 2010 | Resignation of one Director | |
| Registry | May 5, 2010 | Apr 19, 2010 | Appointment of a person as Director | |
| Financials | Dec 15, 2009 | Filing of financial statement 2008 | ||
| Financials | Jul 11, 2008 | Filing of financial statement 2007 | ||
| Financials | Feb 26, 2008 | Filing of financial statement 2006 | ||
| Financials | Feb 1, 2007 | Filing of financial statement 2005 | ||
| Registry | Jul 11, 2006 | Modification of paid-up capital | ||
| Registry | Jul 11, 2006 | Jun 29, 2006 | Amended statutes | |
| Registry | Jul 11, 2006 | Jun 30, 2006 | Appointment of a man as Director | |
| Financials | Feb 28, 2006 | Filing of financial statement 2004 |
