Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 34353021 |
| Universal Entity Code | 2519-0192-6595-4425 |
| Record last updated | Thursday, January 30, 2025 10:39:38 AM UTC |
| Official Address | Fleminglaan, 10 Rijswijk There are 5 companies registered at this street |
| Locality | Rijswijk |
| Region | Gemeente Rijswijk, Provincie Zuid-Holland |
| Postal Code | 2289CP |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 24, 2014 | Oct 10, 2014 | Dissolution by decision of the general meeting | |
| Registry | Oct 24, 2014 | Strike off | ||
| Financials | Jul 21, 2014 | Filing of financial statement 2013 | ||
| Registry | Nov 5, 2013 | Oct 30, 2013 | Appointment of a man as Director | |
| Registry | Nov 5, 2013 | Oct 30, 2013 | Appointment of a man as Director 13041... | |
| Registry | Nov 5, 2013 | Oct 30, 2013 | Resignation of one Director | |
| Financials | Sep 25, 2013 | Filing of financial statement 2012 | ||
| Financials | May 27, 2013 | Filing of financial statement 2012 13041... | ||
| Financials | Feb 5, 2013 | Filing of financial statement 2011 | ||
| Registry | Dec 15, 2012 | Change of name | | |
| Financials | Oct 12, 2012 | Filing of financial statement 2011 | ||
| Financials | Jun 20, 2011 | Filing of financial statement 2010 | ||
| Registry | May 17, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | May 12, 2011 | Change of name | | |
| Financials | Feb 14, 2011 | Filing of financial statement 2010 | ||
| Registry | May 3, 2010 | Apr 13, 2010 | Change of power-of-attorney of director | |
| Registry | Apr 20, 2010 | Apr 8, 2010 | Resignation of one Director | |
| Registry | Mar 29, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 29, 2010 | Mar 22, 2010 | Change of name, headquarters and legal form | |
| Registry | Mar 2, 2010 | Feb 26, 2010 | Appointment of a man as Director | |
| Registry | Mar 2, 2010 | Feb 26, 2010 | Resignation of a woman | |
| Registry | Feb 3, 2010 | Jan 1, 2010 | Appointment of a woman | |
| Registry | Feb 3, 2010 | Jan 1, 2010 | Resignation of one Director | |
| Registry | Nov 12, 2009 | Change of name | | |
| Registry | Aug 10, 2009 | Appointment of a person as Director | ||
| Registry | Aug 10, 2009 | Appointment of a man as Director | ||
| Registry | Aug 10, 2009 | Incorporation of company | ||
| Financials | Aug 29, 2008 | Filing of financial statement 2007 | ||
| Financials | Aug 6, 2007 | Filing of financial statement 2006 | ||
| Financials | Mar 1, 2007 | Filing of financial statement 2005 | ||
| Financials | Apr 11, 2006 | Filing of financial statement 2004 |
