Jacek Lech Matuszczak
age 62Currently 5 roles in 3 KRS entities.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Betransfer sp. z o.o. |
since Nov 21, 2022 | Nov 21, 2022 | Warszawa |
since Oct 8, 2010 | Oct 8, 2010 | Piłsudskiego 50/1, 16-030 Supraśl | |
since Mar 14, 2013 | Mar 14, 2013 | Pułkowa 9/80, 15-143 Białystok |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Liquidation opened | Liquidator, Attorney-in-fact, Secretary. Order of the District Court in Białystok, 12th Commercial Division of the National Court Register, case No. BI XII NS-REJ. KRS 5239/26/149, on dissolution of the association and placing it into liquidation dated 13.05.2026. Liquidator: Anetta Matuszczak, Jacek Lech Matuszczak. | ||
| Role changed | Secretary → Liquidator | ||
| Appointed | President of the Management Board Betransfer sp. z o.o. | Betransfer sp. z o.o. | |
| Association founded | Secretary | ||
| Appointed | Management Board Member, Partner (10 shares worth PLN 1,000) |
Risk signals
| Signal | Details |
|---|---|
Politically exposed person (PEP) | None |
Person on a sanctions list | None |
Bankruptcy or restructuring | None |
Liquidation | None |
Sanctions list | None |
Inactive entity | None |
Connected people
| Person | Shared entity | Period | |
|---|---|---|---|
Anetta Matuszczakage 61 | current (no date in KRS) | ||
Anna Andrakaage 51 | current (no date in KRS) | ||
Justyna Bliźniukage 34 | current (no date in KRS) | ||
| current (no date in KRS) | |||
Jacek Sieńczukage 61 | since Oct 8, 2010 |