Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 74802534 |
| Universal Entity Code | 7392-6312-6434-1191 |
| Record last updated | Wednesday, January 29, 2025 6:32:22 PM UTC |
| Official Address | Verbreepark 15 Benthuizen There are 32 companies registered at this street |
| Locality | Benthuizen |
| Region | Gemeente Rijnwoude, Provincie Zuid-Holland |
| Postal Code | 2731BR |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 6, 2024 | Fusie splitsingsvoorstel | | |
| Financials | Jun 6, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 23, 2022 | Filing of financial statement 2021 | | |
| Registry | Apr 25, 2022 | Apr 14, 2022 | Change of power-of-attorney of director | |
| Registry | Apr 25, 2022 | Strike off | ||
| Registry | Oct 4, 2021 | Headquarters change | | |
| Registry | Oct 1, 2021 | Modification of subscribed and paid-up capital | | |
| Financials | Jun 30, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 30, 2020 | Filing of financial statement 2019 | | |
| Registry | Aug 4, 2020 | Jul 31, 2020 | Appointment of a man as Director | |
| Registry | Aug 4, 2020 | Jul 31, 2020 | Resignation of one Director | |
| Registry | Feb 12, 2020 | Feb 10, 2020 | Appointment of a man as Director | |
| Registry | Feb 12, 2020 | Feb 10, 2020 | Resignation of one Director | |
| Registry | Sep 2, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 20, 2019 | Aug 15, 2019 | Change of name | |
| Registry | Aug 19, 2019 | Aug 15, 2019 | Amended statutes | |
| Registry | Aug 16, 2019 | Modification of subscribed and paid-up capital | | |
| Registry | May 13, 2019 | May 8, 2019 | Incorporation of company | |
| Registry | May 10, 2019 | Appointment of a person as Director | |
