Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 63281414 |
| Universal Entity Code | 5785-2768-5665-5918 |
| Record last updated | Thursday, January 30, 2025 1:20:23 AM UTC |
| Official Address | Amstelkade 45 Woerdense Verlaat There are 6 companies registered at this street |
| Locality | Woerdense Verlaat |
| Region | Gemeente Nieuwkoop, Provincie Zuid-Holland |
| Postal Code | 3652ME |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 30, 2023 | Strike off | ||
| Registry | Aug 24, 2023 | Aug 23, 2023 | Other filings | |
| Registry | Aug 23, 2023 | Aug 17, 2023 | Appointment of a person as Liquidator | |
| Registry | Aug 23, 2023 | Aug 17, 2023 | Resignation of one Director | |
| Registry | Aug 23, 2023 | Aug 17, 2023 | Resignation of one Director 63281... | |
| Registry | Aug 21, 2023 | Aug 17, 2023 | Dissolution by decision of the general meeting | |
| Registry | Aug 21, 2023 | Strike off | ||
| Financials | Aug 16, 2023 | Filing of financial statement 2022 | | |
| Financials | Jul 24, 2023 | Filing of financial statement 2019 | | |
| Registry | Dec 30, 2022 | Dec 28, 2022 | Appointment of a man as Director | |
| Registry | Dec 30, 2022 | Dec 28, 2022 | Incorporation of company | |
| Financials | Aug 8, 2022 | Filing of financial statement 2021 | | |
| Financials | Jan 18, 2021 | Filing of financial statement 2019 | | |
| Registry | Dec 18, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 17, 2020 | Amended statutes | | |
| Financials | Nov 12, 2019 | Filing of financial statement 2018 | | |
| Registry | Aug 6, 2019 | Jan 18, 2019 | Appointment of a person as Director | |
| Registry | Aug 6, 2019 | Jan 18, 2019 | Appointment of a person as Director 6088... | |
| Registry | Aug 6, 2019 | Jan 18, 2019 | Resignation of one Director | |
| Registry | Aug 6, 2019 | Jan 18, 2019 | Resignation of one Director 6088... | |
| Registry | Sep 27, 2018 | Aug 10, 2018 | Resignation of one Commissioner | |
| Registry | Sep 27, 2018 | Aug 10, 2018 | Amended statutes | |
| Registry | Aug 10, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 12, 2018 | Modification of subscribed and paid-up capital 6088... | ||
| Financials | Jun 5, 2018 | Filing of financial statement 2017 | ||
| Registry | Mar 20, 2017 | Dissolution by the registry | ||
| Registry | Jan 2, 2017 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 6, 2016 | Filing of financial statement 2015 | ||
| Registry | Apr 18, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 14, 2016 | Modification of subscribed and paid-up capital 6088... | ||
| Registry | Jan 13, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 11, 2016 | Modification of subscribed and paid-up capital 6088... | ||
| Registry | Nov 13, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 23, 2015 | Oct 16, 2015 | Appointment of a man as Commissioner | |
| Registry | Oct 19, 2015 | Oct 15, 2015 | Appointment of a man as Commissioner 6088... | |
| Registry | May 20, 2015 | May 13, 2015 | Appointment of a person as Director | |
| Registry | May 20, 2015 | May 13, 2015 | Appointment of a person as Director 6088... | |
| Registry | May 20, 2015 | May 13, 2015 | Resignation of one Director | |
| Registry | May 19, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | May 13, 2015 | Amended statutes | ||
| Registry | May 12, 2015 | Incorporation of company | ||
| Registry | May 11, 2015 | Appointment of a person as Director | | |
| Financials | Jul 24, 2014 | Filing of financial statement 2013 | ||
| Registry | Jan 21, 2014 | Jan 1, 2014 | Appointment of a man as Director | |
| Registry | Jan 21, 2014 | Jan 1, 2014 | Resignation of a woman | |
| Registry | Jan 21, 2014 | Jan 1, 2014 | Resignation of one Trustee | |
| Financials | Aug 26, 2013 | Filing of financial statement 2012 | ||
| Financials | Nov 20, 2012 | Filing of financial statement 2011 | ||
| Financials | Nov 4, 2011 | Filing of financial statement 2010 | ||
| Financials | Oct 21, 2009 | Filing of financial statement 2008 | ||
| Registry | Jun 30, 2009 | Change of name | | |
| Financials | Mar 30, 2009 | Filing of financial statement 2008 | ||
| Financials | Mar 11, 2009 | Filing of financial statement 2007 | ||
| Financials | May 20, 2008 | Filing of financial statement 2007 6088... | ||
| Financials | Aug 23, 2007 | Filing of financial statement 2004 | ||
| Registry | Jul 11, 2007 | Jul 6, 2007 | Appointment of a person as Director | |
| Registry | Jul 11, 2007 | Jul 6, 2007 | Resignation of one Director | |
| Financials | Jan 13, 2006 | Filing of financial statement 2004 |
