Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 58269126 |
| Universal Entity Code | 3592-0326-0965-1276 |
| Record last updated | Sunday, January 19, 2025 11:59:09 AM UTC |
| Official Address | Evert Van De Beekstraat The Bas Schiphol There are 503 companies registered at this street |
| Locality | Schiphol |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1118CL |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 23, 2023 | Aug 22, 2023 | Other filings | |
| Registry | Jul 17, 2023 | Jul 14, 2023 | Appointment of a person as Liquidator | |
| Registry | Jul 17, 2023 | Jul 14, 2023 | Resignation of one Director | |
| Registry | Jul 17, 2023 | Jul 14, 2023 | Resignation of one Director 58269... | |
| Registry | Jul 17, 2023 | Jul 14, 2023 | Resignation of one Director | |
| Registry | Jul 17, 2023 | Jul 14, 2023 | Resignation of one Director 58269... | |
| Registry | Jul 17, 2023 | Jul 14, 2023 | Dissolution by decision of the general meeting | |
| Financials | Jul 6, 2023 | Filing of financial statement 2022 | | |
| Financials | Mar 29, 2023 | Filing of financial statement 2021 | | |
| Registry | Sep 16, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 12, 2022 | Modification of subscribed and paid-up capital 58269... | ||
| Registry | Aug 8, 2022 | Jul 1, 2022 | Appointment of a man as Director | |
| Registry | Mar 8, 2022 | Feb 28, 2022 | Resignation of one Director | |
| Registry | Mar 8, 2022 | Feb 28, 2022 | Appointment of a man as Director | |
| Financials | Jun 18, 2021 | Filing of financial statement 2020 | | |
| Financials | Feb 17, 2021 | Filing of financial statement 2019 | | |
| Registry | Dec 4, 2020 | Dec 1, 2020 | Appointment of a man as Director | |
| Registry | Apr 12, 2019 | Apr 5, 2019 | Resignation of a woman | |
| Registry | Aug 9, 2018 | Aug 6, 2018 | Resignation of one Director | |
| Registry | Aug 9, 2018 | Aug 6, 2018 | Resignation of one Director 58269... | |
| Financials | Jul 31, 2018 | Filing of financial statement 2017 | ||
| Registry | May 18, 2018 | Apr 30, 2018 | Appointment of a woman | |
| Financials | Aug 23, 2017 | Filing of financial statement 2016 |
