Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 33266396 |
| Universal Entity Code | 9604-7657-6843-5226 |
| Record last updated | Saturday, March 15, 2025 2:00:26 PM UTC |
| Official Address | Saturnusstraat 25 Hoofddorp There are 166 companies registered at this street |
| Locality | Hoofddorp |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 2132HB |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 4, 2023 | Dec 1, 2023 | Appointment of a man as Director | |
| Registry | Dec 4, 2023 | Dec 1, 2023 | Incorporation of company | |
| Registry | Nov 8, 2023 | Headquarters change | | |
| Financials | Dec 30, 2022 | Filing of financial statement 2021 | | |
| Financials | Nov 12, 2021 | Filing of financial statement 2020 | | |
| Financials | Mar 19, 2021 | Filing of financial statement 2019 | | |
| Financials | May 26, 2020 | Filing of financial statement 2018 | | |
| Registry | Dec 24, 2019 | Strike off | ||
| Registry | Dec 13, 2019 | Dissolution by decision of the general meeting | ||
| Financials | Oct 23, 2019 | Filing of financial statement 2018 | | |
| Registry | Sep 3, 2019 | Strike off | ||
| Registry | Aug 31, 2019 | Dissolution by decision of the general meeting | ||
| Financials | Mar 21, 2019 | Filing of financial statement 2017 | ||
| Financials | Feb 4, 2019 | Filing of financial statement 2017 33266... | ||
| Registry | Oct 18, 2018 | Oct 15, 2018 | Appointment of a man as Director | |
| Registry | Oct 18, 2018 | Oct 15, 2018 | Incorporation of company | |
| Registry | May 16, 2018 | Strike off | ||
| Financials | Feb 19, 2018 | Filing of financial statement 2016 | ||
| Financials | Feb 1, 2018 | Filing of financial statement 2016 33266... | ||
| Financials | Dec 19, 2017 | Filing of financial statement 2016 | ||
| Registry | Dec 18, 2017 | Other filings | | |
| Registry | Dec 13, 2017 | Appointment of a person as Liquidator | ||
| Registry | Dec 13, 2017 | Resignation of one Director | ||
| Registry | Dec 13, 2017 | Resignation of one Director 33266... | ||
| Financials | Feb 13, 2017 | Filing of financial statement 2015 | ||
| Financials | Jul 26, 2016 | Filing of financial statement 2015 33266... | ||
| Financials | Feb 18, 2016 | Filing of financial statement 2014 | ||
| Financials | Jan 28, 2016 | Filing of financial statement 2014 33266... | ||
| Financials | Jul 21, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 10, 2015 | Filing of financial statement 2013 33266... | ||
| Financials | Aug 6, 2014 | Filing of financial statement 2012 | ||
| Financials | Aug 4, 2014 | Filing of financial statement 2013 | ||
| Registry | Jan 1, 2014 | Change of power-of-attorney of director | | |
| Registry | Dec 30, 2013 | Appointment of a person as Director | ||
| Registry | Dec 30, 2013 | Resignation of one Director | ||
| Financials | Dec 20, 2013 | Filing of financial statement 2012 | ||
| Financials | Oct 15, 2013 | Filing of financial statement 2012 33266... | ||
| Financials | Jun 28, 2013 | Filing of financial statement 2011 | ||
| Financials | Nov 1, 2012 | Filing of financial statement 2011 33266... | ||
| Financials | Sep 25, 2012 | Filing of financial statement 2010 | ||
| Registry | Aug 1, 2012 | Appointment of a person as Director | ||
| Registry | Aug 1, 2012 | Resignation of one Director | ||
| Financials | May 30, 2012 | Filing of financial statement 2011 | ||
| Financials | Nov 10, 2011 | Filing of financial statement 2010 | ||
| Financials | Oct 17, 2011 | Filing of financial statement 2010 33266... | ||
| Financials | Apr 15, 2011 | Filing of financial statement 2009 | ||
| Registry | Dec 16, 2010 | Resignation of one Director | ||
| Registry | Dec 16, 2010 | Appointment of a person as Director | ||
| Financials | Nov 19, 2010 | Filing of financial statement 2009 | ||
| Financials | Oct 22, 2010 | Filing of financial statement 2009 33266... | ||
| Financials | Mar 9, 2010 | Filing of financial statement 2008 | ||
| Financials | Feb 9, 2010 | Filing of financial statement 2008 33266... | ||
| Financials | Oct 20, 2009 | Filing of financial statement 2008 | ||
| Registry | May 14, 2009 | Appointment of a person as Director | ||
| Registry | May 14, 2009 | Appointment of a person as Director 33266... | ||
| Registry | May 14, 2009 | Resignation of one Director | ||
| Registry | May 14, 2009 | Headquarters change | | |
| Registry | Nov 3, 2008 | Appointment of a person as Director | ||
| Registry | Nov 3, 2008 | Oct 30, 2008 | Incorporation of company | |
| Registry | Sep 30, 2008 | Appointment of a person as Director | ||
| Registry | Sep 30, 2008 | Sep 26, 2008 | Incorporation of company | |
| Financials | Feb 22, 2008 | Filing of financial statement 2005 | ||
| Registry | Feb 21, 2007 | Feb 14, 2007 | Amended statutes | |
| Registry | Feb 21, 2007 | Modification of paid-up capital | ||
| Registry | Feb 21, 2007 | Headquarters change | | |
| Registry | May 1, 2006 | Resignation of 2 people: one Director | ||
| Financials | Apr 21, 2006 | Filing of financial statement 2004 |
