New Business Ventures BV
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- complete list of titles of filed documents
- full registry information with list of directors and secretaries
- Contact details and phone number
- related company news
- information about these directors and secretaries in other companies
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Human Capital Scan Holding B.V.
| Company type | Besloten Vennootschap |
| Company number | 27258850 |
| Universal Entity Code | 2971-5295-4056-4667 |
|---|
| Record last updated | Friday, November 24, 2023 1:49:26 AM UTC |
| Official Address | Oude Middenweg 17 The Hague There are 98 companies registered at this street |
| Locality | The Hague |
| Region | 's-Gravenhage, Provincie Zuid-Holland |
| Postal Code | 2491AC |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Nov 24, 2023 | | Filing of financial statement 2022 | |
| Registry | Oct 3, 2023 | Oct 1, 2023 | Change of power-of-attorney of director | |
| Registry | Oct 3, 2023 | Oct 1, 2023 | Resignation of one Director | |
| Registry | Jun 5, 2023 | Apr 21, 2023 | Resignation of one Director 27258... | |
| Registry | Feb 27, 2023 | Jan 23, 2023 | Appointment of a woman | |
| Registry | Jan 12, 2023 | | Mergers and splits | |
| Registry | Nov 28, 2022 | | Mergers and splits 27258... | |
| Registry | Nov 18, 2022 | | Mergers and splits | |
| Registry | Sep 30, 2022 | Sep 1, 2022 | Resignation of one Director | |
| Financials | Oct 14, 2021 | | Filing of financial statement 2020 | |
| Registry | Sep 2, 2021 | Sep 1, 2021 | Resignation of a woman | |
| Registry | Oct 26, 2020 | Sep 22, 2020 | Appointment of a woman | |
| Financials | Oct 1, 2020 | | Filing of financial statement 2019 | |
| Registry | Mar 16, 2020 | Feb 11, 2020 | Appointment of a man as Director | |
| Registry | Mar 9, 2020 | Mar 5, 2020 | Change of name, headquarters and legal form | |
| Registry | Oct 24, 2019 | Sep 25, 2019 | Appointment of a man as Director | |
| Registry | Oct 24, 2019 | Sep 25, 2019 | Change of power-of-attorney of director | |
| Registry | Oct 1, 2019 | Jul 19, 2019 | Resignation of one Director | |
| Registry | Jul 22, 2019 | | Modification of subscribed and paid-up capital | |
| Registry | Jul 22, 2019 | | Modification of subscribed and paid-up capital 27258... | |
| Registry | Jul 22, 2019 | Jul 19, 2019 | Appointment of a man as Director | |
| Registry | Jul 22, 2019 | Jul 19, 2019 | Appointment of a man as Director 27258... | |
| Registry | Jul 22, 2019 | Jul 19, 2019 | Resignation of one Director | |
| Registry | Jul 22, 2019 | Jul 19, 2019 | Resignation of one Director 27258... | |
| Registry | Jul 22, 2019 | Jul 19, 2019 | Resignation of one Director | |
| Registry | Jul 22, 2019 | Jul 19, 2019 | Amended statutes | |
| Financials | Jul 19, 2018 | | Filing of financial statement 2017 | |
| Registry | Dec 3, 2015 | Jul 2, 2015 | Appointment of a person as Director | |
| Registry | Dec 1, 2015 | | Amended statutes | |
| Financials | May 12, 2015 | | Filing of financial statement 2014 | |
| Financials | Aug 7, 2014 | | Filing of financial statement 2013 | |
| Financials | Jul 16, 2014 | | Filing of financial statement 2012 | |
| Financials | Jun 8, 2012 | | Filing of financial statement 2011 | |
| Financials | Aug 29, 2011 | | Filing of financial statement 2010 | |
| Registry | Jan 7, 2011 | Dec 31, 2010 | Amended statutes | |
| Registry | Jan 7, 2011 | | Modification of subscribed and paid-up capital | |
| Registry | Sep 15, 2010 | Sep 11, 2010 | Resignation of one Director | |
| Registry | Sep 15, 2010 | Sep 14, 2010 | Other filings | |
| Financials | Jul 21, 2010 | | Filing of financial statement 2009 | |
| Financials | Feb 24, 2009 | | Filing of financial statement 2005 | |
| Financials | Aug 13, 2007 | | Filing of financial statement 2006 | |
| Registry | Jun 11, 2007 | | Change of name | |
| Registry | Jun 6, 2007 | May 30, 2007 | Appointment of a person as Director | |
| Registry | Jun 6, 2007 | | Modification of paid-up capital | |
| Registry | Jun 6, 2007 | May 30, 2007 | Appointment of a person as Director | |
| Registry | Jun 6, 2007 | May 30, 2007 | Change of power-of-attorney of director | |
