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Mike Martinus Leonardus van der Valk

Date of birth:
18.07.1990 (36)
Personal id code:
39007XXXXXX
Start of business activity:
07.10.2019 (6)
Turnover
49.25K49K
+602 %
Revenue
19.92K19K
+139 %
Profit
-280-280
+96 %
Excluded from calculations (unsubmitted reports): 1 companies

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
DeLuca OÜ16.03.2016 (10)Board member49.3K €19.9K € (2025)-28.12.2021-
Falcon Capital OÜ06.02.2020 (6)Board member-- 106.02.2020-
1 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Falcon Capital OÜ06.02.2020 (6)Shareholder1 250,00 EURSole ownership50-- 101.09.2023-
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Falcon Capital OÜ06.02.2020 (6)Direct holding-- 106.02.2020-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Falcon Capital OÜ06.02.2020 (6)Founder-- 105.02.2020-
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

Network too large to display (1000+ nodes)