Extended Company Report with Annual Accounts |
Includes
|
Company type | Besloten Vennootschap, INACTIVE |
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Company number | 67519954 |
Universal Entity Code | 2206-7455-6249-7217 |
Record last updated | Monday, December 30, 2024 11:37:35 PM UTC |
Official Address | Jogchem Van Der Houtweg De Lier There are 27 companies registered at this street |
Locality | De Lier |
Region | Gemeente Westland, Provincie Zuid-Holland |
Postal Code | 2678AG |
Sector | Financial holding companies |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Dec 23, 2022 | Strike off | ||
Registry | Oct 18, 2022 | Oct 13, 2022 | Dissolution by decision of the general meeting | |
Registry | Oct 18, 2022 | Sep 14, 2021 | Resignation of one Director | |
Registry | Oct 18, 2022 | Sep 14, 2021 | Appointment of a man as Trustee | |
Registry | Oct 18, 2022 | Oct 13, 2022 | Appointment of a person as Liquidator | |
Registry | Oct 18, 2022 | Oct 13, 2022 | Resignation of one Director | |
Registry | Oct 18, 2022 | Sep 14, 2021 | Resignation of one Trustee | |
Registry | Oct 18, 2022 | Sep 14, 2021 | Resignation of one Trustee 67519... | |
Registry | Oct 18, 2022 | Oct 17, 2022 | Other filings | |
Financials | Dec 31, 2021 | Filing of financial statement 2021 | ||
Registry | Sep 24, 2021 | Sep 14, 2021 | Appointment of a person as Director | |
Registry | Sep 24, 2021 | Sep 14, 2021 | Appointment of a man as Trustee | |
Registry | Jun 21, 2021 | Jun 17, 2021 | Appointment of a person as Director | |
Registry | Jun 21, 2021 | Jun 17, 2021 | Resignation of one Director | |
Registry | Jun 21, 2021 | Jun 17, 2021 | Resignation of one Director 67519... | |
Registry | Jun 21, 2021 | Jun 17, 2021 | Resignation of one Trustee | |
Registry | Jun 21, 2021 | Jun 17, 2021 | Resignation of one Trustee 67519... | |
Financials | Dec 31, 2020 | Filing of financial statement 2020 | ||
Financials | Nov 9, 2020 | Filing of financial statement 2019 | ||
Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
Financials | Nov 7, 2018 | Filing of financial statement 2017 | ||
Registry | Feb 13, 2017 | Feb 7, 2017 | Appointment of a person as Director | |
Registry | Feb 13, 2017 | Feb 7, 2017 | Change of power-of-attorney of director | |
Registry | Feb 13, 2017 | Feb 7, 2017 | Appointment of a person as Trustee | |
Registry | Feb 13, 2017 | Feb 7, 2017 | Appointment of a person as Trustee 67519... | |
Registry | Dec 21, 2016 | Incorporation of company | ||
Registry | Dec 20, 2016 | Appointment of a person as Director |