Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 51036223 |
| Universal Entity Code | 4200-1633-7768-0004 |
| Record last updated | Monday, December 9, 2024 4:58:14 PM UTC |
| Official Address | Maples Corporate Services 1 Wijk 06 Kortendijk There are 2 companies registered at this street |
| Locality | Wijk 06 Kortendijk |
| Region | Roosendaal, Provincie Noord-Brabant |
| Postal Code | 1101HE |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Registry | Sep 18, 2020 | Strike off | ||
| Registry | Sep 18, 2020 | Sep 15, 2020 | Dissolution by decision of the general meeting | |
| Financials | Sep 18, 2020 | Filing of financial statement 2016 | | |
| Financials | Sep 18, 2020 | Filing of financial statement 2017 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Registry | Nov 20, 2018 | Nov 7, 2018 | Resignation of one Director | |
| Registry | Nov 20, 2018 | Nov 7, 2018 | Resignation of one Director 51036... | |
| Registry | Feb 7, 2017 | Dec 1, 2016 | Change of power-of-attorney of director | |
| Registry | Feb 1, 2017 | Dec 1, 2016 | Resignation of one Director | |
| Financials | Oct 26, 2016 | Filing of financial statement 2014 | ||
| Financials | Oct 26, 2016 | Filing of financial statement 2015 | ||
| Financials | May 19, 2016 | Filing of financial statement 2013 | ||
| Financials | May 19, 2016 | Filing of financial statement 2014 | ||
| Registry | Mar 30, 2015 | Mar 26, 2015 | Appointment of a man as Director | |
| Registry | Mar 30, 2015 | Dec 14, 2014 | Resignation of one Director | |
| Financials | Feb 19, 2014 | Filing of financial statement 2012 | ||
| Registry | Jul 3, 2013 | Amended statutes | ||
| Registry | Aug 30, 2011 | Aug 25, 2011 | Appointment of a man as Director | |
| Registry | Aug 30, 2011 | Aug 25, 2011 | Appointment of a person as Director | |
| Registry | Aug 30, 2011 | Aug 25, 2011 | Resignation of one Director | |
| Registry | Aug 30, 2011 | Aug 25, 2011 | Resignation of one Director 51036... | |
| Registry | Oct 12, 2010 | Appointment of a person as Director | ||
| Registry | Oct 12, 2010 | Appointment of a man as Director | ||
| Registry | Oct 12, 2010 | Appointment of a person as Director | ||
| Registry | Oct 12, 2010 | Incorporation of company |
