Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 34320556 |
| Universal Entity Code | 9956-5151-8474-0216 |
| Record last updated | Sunday, April 6, 2025 4:16:46 PM UTC |
| Official Address | Rembrandtlaan Huis Ter Heide There are 10 companies registered at this street |
| Locality | Huis Ter Heide |
| Region | Gemeente Zeist, Provincie Utrecht |
| Postal Code | 3712AK |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 23, 2020 | Mar 16, 2020 | Appointment of a man as Liquidator | |
| Registry | Mar 23, 2020 | Mar 16, 2020 | Resignation of one Director | |
| Registry | Jul 27, 2018 | Strike off | ||
| Registry | Jul 27, 2018 | Jul 1, 2018 | Dissolution by decision of the general meeting | |
| Financials | Jul 3, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 22, 2017 | Filing of financial statement 2016 | ||
| Registry | Mar 15, 2016 | Appointment of a man as Director | ||
| Registry | Mar 15, 2016 | Incorporation of company | ||
| Financials | Dec 28, 2015 | Filing of financial statement 2014 | ||
| Registry | Dec 8, 2014 | Oct 28, 2013 | Change of power-of-attorney of director | |
| Registry | Dec 8, 2014 | Oct 28, 2014 | Resignation of one Director | |
| Registry | Dec 8, 2014 | Oct 28, 2014 | Resignation of one Director 34320... | |
| Financials | Nov 12, 2014 | Filing of financial statement 2013 | ||
| Financials | Jul 4, 2014 | Filing of financial statement 2012 | ||
| Financials | Feb 14, 2013 | Filing of financial statement 2011 | ||
| Registry | Aug 30, 2012 | Aug 24, 2012 | Appointment of a person as Director | |
| Registry | Aug 30, 2012 | Aug 24, 2012 | Change of power-of-attorney of director | |
| Registry | Aug 30, 2012 | Aug 24, 2012 | Change of name, headquarters and legal form | |
| Registry | Aug 29, 2012 | Appointment of a person as Director | ||
| Financials | Feb 17, 2012 | Filing of financial statement 2010 | ||
| Financials | Feb 11, 2011 | Filing of financial statement 2009 | ||
| Registry | Dec 31, 2008 | Incorporation of company | ||
| Registry | Dec 30, 2008 | Appointment of a man as Director | |
