Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 27318801 |
| Universal Entity Code | 3574-8546-2385-7544 |
| Record last updated | Wednesday, October 9, 2024 7:42:20 AM UTC |
| Official Address | Edisonstraat 13 Zoetermeer There are 42 companies registered at this street |
| Locality | Zoetermeer |
| Region | Gemeente Zoetermeer, Provincie Zuid-Holland |
| Postal Code | 2723RS |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 27, 2023 | Oct 24, 2023 | Appointment of a person as Director | |
| Registry | Oct 27, 2023 | Oct 24, 2023 | Resignation of one Director | |
| Registry | Oct 27, 2023 | Oct 24, 2023 | Resignation of one Director 27318... | |
| Registry | Oct 27, 2023 | Headquarters change | | |
| Financials | Oct 26, 2023 | Filing of financial statement 2022 | | |
| Registry | Jan 24, 2023 | Jan 23, 2023 | Change of power-of-attorney of director | |
| Registry | Dec 1, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 3, 2022 | Oct 10, 2022 | Resignation of one Director | |
| Financials | Dec 17, 2021 | Filing of financial statement 2020 | | |
| Financials | Apr 8, 2021 | Filing of financial statement 2019 | | |
| Financials | Aug 20, 2020 | Filing of financial statement 2018 | | |
| Financials | Aug 18, 2020 | Filing of financial statement 2017 | | |
| Registry | Jul 5, 2018 | Jul 3, 2018 | Appointment of a person as Director | |
| Registry | Jul 5, 2018 | Jul 3, 2018 | Resignation of one Director | |
| Registry | Sep 27, 2017 | Sep 25, 2017 | Amended statutes | |
| Registry | Sep 22, 2017 | Appointment of a person as Director | ||
| Registry | Sep 22, 2017 | Incorporation of company | ||
| Registry | Sep 11, 2015 | Dissolution by the registry | ||
| Registry | Sep 11, 2015 | Strike off | ||
| Registry | Jul 16, 2015 | Dissolution by the registry | ||
| Registry | Nov 3, 2008 | Oct 31, 2008 | Resignation of one Director | |
| Registry | Aug 21, 2008 | Appointment of a man as Director | ||
| Registry | Aug 21, 2008 | Appointment of a man as Director 27318... | ||
| Registry | Aug 21, 2008 | Incorporation of company |
