Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 51646137 |
| Universal Entity Code | 9167-0439-8472-0557 |
| Record last updated | Thursday, May 1, 2025 10:53:20 AM UTC |
| Official Address | De Lasso-Zuid 13 Roelofarendsveen There are 26 companies registered at this street |
| Locality | Roelofarendsveen |
| Region | Gemeente Kaag En Braassem, Provincie Zuid-Holland |
| Postal Code | 2371EV |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 26, 2023 | Strike off | ||
| Registry | Oct 27, 2022 | Oct 7, 2022 | Dissolution by decision of the general meeting | |
| Registry | Oct 27, 2022 | Oct 7, 2022 | Appointment of a person as Liquidator | |
| Registry | Oct 27, 2022 | Oct 7, 2022 | Resignation of one Director | |
| Registry | Oct 27, 2022 | Oct 20, 2022 | Other filings | |
| Financials | Jul 25, 2022 | Filing of financial statement 2021 | | |
| Financials | Jul 19, 2021 | Filing of financial statement 2020 | | |
| Financials | Mar 23, 2020 | Filing of financial statement 2019 | | |
| Financials | Mar 1, 2019 | Filing of financial statement 2018 | ||
| Financials | Feb 9, 2018 | Filing of financial statement 2017 | ||
| Registry | Jan 4, 2018 | Dec 29, 2017 | Resignation of one Director | |
| Financials | Mar 3, 2017 | Filing of financial statement 2016 | ||
| Registry | Aug 5, 2016 | Jul 21, 2016 | Change of name, headquarters and legal form | |
| Registry | Jul 25, 2016 | Mergers and splits | | |
| Registry | Jul 25, 2016 | Mergers and splits 28088... | | |
| Registry | Jul 22, 2016 | Strike off | | |
| Registry | Jun 9, 2016 | Mergers and splits | | |
| Registry | Jun 9, 2016 | Mergers and splits 28088... | | |
| Financials | Feb 23, 2016 | Filing of financial statement 2015 | ||
| Financials | Feb 23, 2016 | Filing of financial statement 2015 28088... | ||
| Financials | Feb 26, 2015 | Filing of financial statement 2014 | ||
| Financials | Feb 26, 2015 | Filing of financial statement 2014 51646... | ||
| Financials | May 22, 2014 | Filing of financial statement 2013 | ||
| Financials | May 22, 2014 | Filing of financial statement 2013 51646... | ||
| Financials | Apr 12, 2013 | Filing of financial statement 2012 | ||
| Financials | Apr 12, 2013 | Filing of financial statement 2012 51646... | ||
| Financials | Jun 8, 2012 | Filing of financial statement 2011 | ||
| Financials | Jun 8, 2012 | Filing of financial statement 2011 51646... | ||
| Financials | Mar 25, 2011 | Filing of financial statement 2010 | ||
| Registry | Jan 19, 2011 | Jan 7, 2011 | Appointment of a person as Director | |
| Registry | Jan 19, 2011 | Jan 7, 2011 | Appointment of a person as Director 28088... | |
| Registry | Jan 19, 2011 | Jan 7, 2011 | Resignation of one Director | |
| Registry | Jan 19, 2011 | Jan 7, 2011 | Resignation of one Director 28088... | |
| Registry | Jan 19, 2011 | Jan 7, 2011 | Resignation of one Director | |
| Registry | Jan 3, 2011 | Appointment of a person as Director | ||
| Registry | Jan 3, 2011 | Appointment of a person as Director 51646... | ||
| Registry | Jan 3, 2011 | Incorporation of company | ||
| Financials | Oct 6, 2010 | Filing of financial statement 2009 | ||
| Financials | May 19, 2009 | Filing of financial statement 2008 | ||
| Registry | Mar 10, 2009 | Dec 30, 2008 | Appointment of a person as Director | |
| Registry | Mar 10, 2009 | Dec 30, 2008 | Appointment of a person as Director 28088... | |
| Registry | Mar 10, 2009 | Dec 30, 2008 | Appointment of a person as Director | |
| Registry | Jan 30, 2009 | Dec 31, 2008 | Resignation of one Director | |
| Registry | Jan 19, 2009 | Modification of subscribed and paid-up capital | ||
| Financials | May 27, 2008 | Filing of financial statement 2007 | ||
| Financials | Sep 4, 2007 | Filing of financial statement 2006 | ||
| Financials | Sep 19, 2006 | Filing of financial statement 2005 |
