Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 58309098 |
| Global Intermediary ID | 4B62YW.00003.ME.528 |
| Universal Entity Code | 1103-3083-8734-8705 |
| Record last updated | Friday, February 21, 2025 5:28:38 PM UTC |
| Official Address | Ijsvogellaan 30 Leidschendam There are 6 companies registered at this street |
| Locality | Leidschendam |
| Region | Gemeente Leidschendam-Voorburg, Provincie Zuid-Holland |
| Postal Code | 2261DJ |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 18, 2022 | Strike off | ||
| Registry | May 17, 2022 | Apr 26, 2022 | Dissolution by decision of the general meeting | |
| Registry | May 17, 2022 | Mar 31, 2022 | Resignation of one Director | |
| Registry | May 17, 2022 | Feb 27, 2022 | Resignation of one Director 58309... | |
| Registry | May 17, 2022 | May 9, 2022 | Other filings | |
| Financials | Apr 1, 2022 | Filing of financial statement 2021 | | |
| Registry | Nov 15, 2021 | Headquarters change | | |
| Registry | Nov 15, 2021 | Nov 12, 2021 | Change of power-of-attorney of director | |
| Registry | Nov 2, 2021 | Oct 29, 2021 | Appointment of a man as Director | |
| Registry | Nov 2, 2021 | Oct 29, 2021 | Appointment of a person as Director | |
| Registry | Nov 2, 2021 | Oct 29, 2021 | Resignation of one Director | |
| Registry | Nov 2, 2021 | Oct 29, 2021 | Resignation of one Director 58309... | |
| Registry | Nov 2, 2021 | Oct 29, 2021 | Resignation of one Director | |
| Financials | Oct 21, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 10, 2019 | Filing of financial statement 2018 | | |
| Financials | Dec 12, 2018 | Filing of financial statement 2017 | ||
| Registry | Apr 5, 2018 | Mar 29, 2018 | Appointment of a person as Director | |
| Registry | Apr 5, 2018 | Mar 29, 2018 | Resignation of one Director | |
| Financials | Dec 1, 2017 | Filing of financial statement 2016 | ||
| Financials | Jan 4, 2017 | Filing of financial statement 2015 | ||
| Registry | Nov 8, 2016 | Oct 28, 2016 | Appointment of a man as Director | |
| Registry | Aug 29, 2016 | Jun 30, 2016 | Resignation of one Director | |
| Financials | Mar 4, 2016 | Filing of financial statement 2013 | ||
| Financials | Mar 4, 2016 | Filing of financial statement 2014 | ||
| Registry | Mar 25, 2015 | Mar 18, 2015 | Appointment of a man as Director | |
| Financials | Oct 13, 2014 | Filing of financial statement 2012 | ||
| Financials | Oct 13, 2014 | Filing of financial statement 2013 | ||
| Registry | Oct 13, 2014 | Oct 7, 2014 | Resignation of one Director | |
| Registry | Jul 1, 2014 | Amended statutes | ||
| Registry | Nov 7, 2013 | Nov 5, 2013 | Appointment of a man as Director | |
| Registry | Nov 7, 2013 | Nov 5, 2013 | Resignation of one Director | |
| Registry | Jul 12, 2013 | Jul 4, 2013 | Appointment of a man as Director | |
| Registry | Jul 8, 2013 | Appointment of a man as Director 58309... | ||
| Registry | Jul 8, 2013 | Appointment of a person as Director | ||
| Registry | Jul 8, 2013 | Incorporation of company |
