Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 52090094 |
| Universal Entity Code | 4577-6110-7065-2354 |
| Record last updated | Wednesday, December 18, 2024 2:23:59 PM UTC |
| Official Address | Gedempte Burgwal, 24 The Hague There are 21 companies registered at this street |
| Locality | The Hague |
| Region | Gemeente Den Haag, Provincie Zuid-Holland |
| Postal Code | 2512BV |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 15, 2022 | Mar 2, 2022 | Appointment of a man as Trustee | |
| Registry | Dec 31, 2021 | Dec 28, 2021 | Other filings | |
| Financials | Dec 21, 2021 | Filing of financial statement 2019 | | |
| Financials | Nov 8, 2021 | Filing of financial statement 2020 | | |
| Registry | Apr 2, 2019 | Apr 1, 2019 | Appointment of a man as Liquidator | |
| Registry | Apr 2, 2019 | Apr 1, 2019 | Resignation of one Director | |
| Registry | Apr 2, 2019 | Apr 1, 2019 | Dissolution by decision of the general meeting | |
| Financials | Feb 26, 2019 | Filing of financial statement 2017 | ||
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Dec 25, 2017 | Filing of financial statement 2016 | ||
| Registry | Feb 17, 2016 | Jan 6, 2016 | Appointment of a man as Director | |
| Registry | Feb 17, 2016 | Jan 6, 2016 | Resignation of one Director | |
| Registry | Jan 6, 2016 | Jan 1, 2016 | Appointment of a man as Director | |
| Registry | Jan 6, 2016 | Jan 1, 2016 | Resignation of one Director | |
| Financials | Dec 31, 2015 | Filing of financial statement 2015 | ||
| Registry | Oct 14, 2015 | Jul 1, 2014 | Change of power-of-attorney of director | |
| Financials | Oct 12, 2015 | Filing of financial statement 2014 | ||
| Financials | Feb 17, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 16, 2015 | Filing of financial statement 2011 | ||
| Financials | Dec 18, 2013 | Filing of financial statement 2012 | ||
| Registry | May 17, 2011 | May 16, 2011 | Resignation of one Director | |
| Registry | May 16, 2011 | Apr 29, 2011 | Appointment of a man as Director | |
| Registry | May 16, 2011 | Apr 29, 2011 | Appointment of a person as Director | |
| Registry | May 12, 2011 | Amended statutes | ||
| Registry | Apr 26, 2011 | Appointment of a man as Director | ||
| Registry | Apr 26, 2011 | Incorporation of company |
