Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 28043926 |
| Universal Entity Code | 3239-2966-7678-2623 |
| Record last updated | Wednesday, February 12, 2025 11:13:37 AM UTC |
| Official Address | Rijksstraatweg, 31 Sassenheim There are 25 companies registered at this street |
| Locality | Sassenheim |
| Region | Gemeente Teylingen, Provincie Zuid-Holland |
| Postal Code | 2171AJ |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 3, 2023 | Mergers and splits | | |
| Registry | Jan 2, 2023 | Strike off | | |
| Registry | Oct 27, 2022 | Oct 1, 2022 | Appointment of a person as Director | |
| Registry | Oct 27, 2022 | Oct 1, 2022 | Resignation of one Director | |
| Registry | Oct 27, 2022 | Oct 1, 2022 | Resignation of one Director 28043... | |
| Financials | Aug 26, 2022 | Filing of statement of subsidiary company | ||
| Registry | Apr 22, 2021 | Apr 21, 2021 | Resignation of one Director | |
| Registry | Apr 22, 2021 | Apr 15, 2021 | Appointment of a man as Director | |
| Financials | Jul 15, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Mar 6, 2020 | Jan 1, 2019 | Resignation of one Trustee | |
| Registry | Mar 2, 2020 | Jan 1, 2020 | Appointment of a woman | |
| Registry | Mar 2, 2020 | Feb 1, 2020 | Appointment of a man as Director | |
| Registry | Feb 21, 2020 | Feb 1, 2020 | Resignation of one Director | |
| Financials | May 15, 2019 | Filing of statement of subsidiary company 2018 | ||
| Financials | Jun 12, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Nov 16, 2017 | Sep 29, 2017 | Appointment of a person as Director | |
| Registry | Nov 16, 2017 | Oct 1, 2017 | Resignation of a woman | |
| Registry | Oct 12, 2016 | Sep 9, 2016 | Appointment of a man as Director | |
| Registry | Oct 12, 2016 | Sep 9, 2016 | Resignation of one Director | |
| Financials | Jun 17, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Jun 1, 2016 | Apr 1, 2016 | Two appointments: a woman and a man,: a woman and a man | |
| Financials | Sep 25, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Dec 1, 2014 | Sep 1, 2014 | Appointment of a woman | |
| Registry | Dec 1, 2014 | Sep 1, 2014 | Appointment of a woman 28043... | |
| Registry | Dec 1, 2014 | Sep 1, 2014 | Resignation of one Director | |
| Registry | Dec 1, 2014 | Aug 1, 2014 | Resignation of one Director 28043... | |
| Registry | Dec 1, 2014 | Sep 1, 2014 | Resignation of one Director | |
| Financials | Jun 20, 2014 | Filing of statement of subsidiary company 2013 | ||
| Financials | Jun 10, 2013 | Filing of statement of subsidiary company 2012 | ||
| Financials | Jul 10, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | May 18, 2012 | May 1, 2012 | Resignation of one Trustee | |
| Registry | May 18, 2012 | May 1, 2012 | Resignation of one Trustee 28043... | |
| Registry | Jan 4, 2012 | Dec 31, 2011 | Resignation of one Director | |
| Registry | Sep 21, 2011 | Sep 1, 2011 | Appointment of a man as Director | |
| Financials | May 24, 2011 | Filing of statement of subsidiary company 2010 | ||
| Financials | Jun 10, 2010 | Filing of statement of subsidiary company 2009 | ||
| Registry | Dec 18, 2009 | May 18, 2009 | Appointment of a man as Director | |
| Registry | Jul 6, 2009 | Jun 1, 2009 | Resignation of one Trustee | |
| Registry | Jun 19, 2009 | May 19, 2009 | Appointment of a man as Director | |
| Registry | Jun 19, 2009 | Jun 1, 2009 | Resignation of one Director | |
| Registry | Jun 19, 2009 | May 19, 2009 | Resignation of one Trustee | |
| Financials | Jun 12, 2009 | Filing of statement of subsidiary company 2008 | ||
| Registry | Dec 22, 2008 | Dec 1, 2008 | Appointment of a man as Director | |
| Registry | Dec 22, 2008 | Dec 1, 2008 | Change of power-of-attorney of director | |
| Registry | Nov 6, 2008 | Oct 1, 2008 | Appointment of a man as Director | |
| Registry | Nov 6, 2008 | Oct 1, 2008 | Resignation of one Director | |
| Financials | Jun 16, 2008 | Filing of statement of subsidiary company 2007 | ||
| Registry | May 2, 2008 | Apr 1, 2008 | Resignation of one Director | |
| Registry | May 2, 2008 | Apr 1, 2008 | Change of power-of-attorney of director | |
| Registry | Aug 23, 2007 | Aug 1, 2007 | Resignation of one Trustee | |
| Financials | May 29, 2007 | Filing of statement of subsidiary company 2006 | ||
| Financials | Mar 26, 2007 | Filing of statement of subsidiary company 2005 | ||
| Registry | May 19, 2006 | May 1, 2006 | Resignation of one Director |
