Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 34092886 |
| Universal Entity Code | 5857-1070-3506-8582 |
| Record last updated | Wednesday, November 27, 2024 8:43:25 AM UTC |
| Official Address | Puttersbos, 85 Hoofddorp There are 12 companies registered at this street |
| Locality | Hoofddorp |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 2134TD |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 6, 2023 | Sep 20, 2023 | Appointment of a person as Director | |
| Registry | Oct 6, 2023 | Sep 20, 2023 | Change of power-of-attorney of director | |
| Registry | Jul 11, 2023 | Jul 6, 2023 | Appointment of a man as Director | |
| Registry | Jul 11, 2023 | Jul 6, 2023 | Incorporation of company | |
| Financials | Jun 12, 2023 | Filing of financial statement 2021 | | |
| Financials | Jun 7, 2023 | Filing of financial statement 2021 34092... | | |
| Registry | Jan 27, 2023 | Jan 24, 2023 | Appointment of a man as Director | |
| Registry | Jan 27, 2023 | Jan 24, 2023 | Incorporation of company | |
| Financials | Nov 24, 2022 | Filing of financial statement 2021 | | |
| Financials | Nov 9, 2022 | Filing of financial statement 2019 | | |
| Financials | Nov 9, 2022 | Filing of financial statement 2020 | | |
| Registry | Jul 5, 2022 | Feb 21, 2022 | Appointment of a man as Director | |
| Registry | Jul 5, 2022 | Feb 21, 2022 | Resignation of one Director | |
| Financials | Jan 7, 2022 | Filing of financial statement 2020 | | |
| Financials | Dec 15, 2021 | Filing of financial statement 2020 34092... | | |
| Financials | Nov 10, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 1, 2021 | Filing of financial statement 2020 34092... | | |
| Registry | Jul 2, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 24, 2021 | Feb 23, 2021 | Appointment of a man as Director | |
| Registry | Feb 24, 2021 | Feb 23, 2021 | Incorporation of company | |
| Registry | Jan 5, 2021 | Jan 1, 2021 | Dissolution by decision of the general meeting | |
| Registry | Jan 5, 2021 | Strike off | ||
| Financials | Dec 9, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 4, 2020 | Filing of financial statement 2018 | | |
| Financials | Dec 4, 2020 | Filing of financial statement 2019 | | |
| Registry | Nov 27, 2020 | Modification of paid-up capital | ||
| Registry | Sep 28, 2020 | Sep 25, 2020 | Appointment of a person as Director | |
| Registry | Sep 28, 2020 | Sep 25, 2020 | Incorporation of company | |
| Financials | May 13, 2020 | Filing of financial statement 2019 | | |
| Financials | Feb 14, 2020 | Filing of financial statement 2018 | | |
| Financials | Feb 13, 2020 | Filing of financial statement 2018 34092... | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2018 | | |
| Registry | Dec 11, 2019 | Dec 5, 2019 | Dissolution by decision of the general meeting | |
| Registry | Dec 11, 2019 | Strike off | ||
| Financials | Oct 4, 2019 | Filing of financial statement 2018 | | |
| Financials | Jan 24, 2019 | Filing of financial statement 2016 | ||
| Financials | Jan 24, 2019 | Filing of financial statement 2017 | ||
| Financials | Dec 28, 2018 | Filing of financial statement 2017 34092... | ||
| Financials | Dec 18, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 5, 2018 | Filing of financial statement 2017 34092... | ||
| Financials | Mar 19, 2018 | Filing of financial statement 2015 | ||
| Financials | Mar 19, 2018 | Filing of financial statement 2016 | ||
| Registry | Mar 2, 2018 | Mar 1, 2018 | Resignation of one Director | |
| Financials | Feb 7, 2018 | Filing of financial statement 2017 | ||
| Financials | Feb 5, 2018 | Filing of financial statement 2016 | ||
| Financials | Nov 24, 2017 | Filing of financial statement 2016 34092... | ||
| Financials | Nov 17, 2017 | Filing of financial statement 2016 | ||
| Financials | Nov 2, 2017 | Filing of financial statement 2016 34092... | ||
| Registry | Oct 10, 2017 | Aug 26, 2016 | Appointment of a person as Director | |
| Registry | Oct 10, 2017 | Aug 26, 2016 | Amended statutes | |
| Financials | Sep 28, 2017 | Filing of financial statement 2016 | ||
| Financials | Feb 1, 2017 | Filing of financial statement 2015 | ||
| Registry | Jan 3, 2017 | Strike off | ||
| Registry | Jan 3, 2017 | Dec 31, 2016 | Dissolution by decision of the general meeting | |
| Financials | Dec 23, 2016 | Filing of financial statement 2015 | ||
| Financials | Dec 20, 2016 | Filing of financial statement 2015 34092... | ||
| Financials | Nov 10, 2016 | Filing of financial statement 2015 | ||
| Financials | Oct 25, 2016 | Filing of financial statement 2014 | ||
| Financials | Oct 25, 2016 | Filing of financial statement 2015 | ||
| Registry | Aug 30, 2016 | Modification of subscribed capital | | |
| Financials | Mar 7, 2016 | Filing of financial statement 2014 | ||
| Registry | Feb 23, 2016 | Appointment of a man as Director | ||
| Registry | Feb 23, 2016 | Appointment of a person as Director | ||
| Registry | Feb 23, 2016 | Incorporation of company | ||
| Financials | Feb 19, 2016 | Filing of financial statement 2014 | ||
| Financials | Jan 29, 2016 | Filing of financial statement 2014 34092... | ||
| Financials | Nov 26, 2015 | Filing of financial statement 2013 | ||
| Financials | Nov 26, 2015 | Filing of financial statement 2014 | ||
| Financials | Oct 21, 2015 | Filing of financial statement 2014 34092... | ||
| Financials | Jul 17, 2015 | Filing of financial statement 2014 | ||
| Financials | Mar 2, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 16, 2015 | Filing of financial statement 2013 34092... | ||
| Financials | Jan 22, 2015 | Filing of financial statement 2013 | ||
| Financials | Jan 19, 2015 | Filing of financial statement 2013 34092... | ||
| Financials | Jul 31, 2014 | Filing of financial statement 2012 | ||
| Financials | Jul 29, 2014 | Filing of financial statement 2013 | ||
| Financials | Jul 23, 2014 | Filing of financial statement 2011 | ||
| Financials | Jul 23, 2014 | Filing of financial statement 2012 | ||
| Financials | Jan 9, 2014 | Filing of financial statement 2012 34092... | ||
| Financials | Oct 8, 2013 | Filing of financial statement 2012 | ||
| Financials | Jul 23, 2013 | Filing of financial statement 2012 34092... | ||
| Financials | Apr 10, 2013 | Filing of financial statement 2010 | ||
| Financials | Apr 10, 2013 | Filing of financial statement 2011 | ||
| Financials | Jan 31, 2013 | Filing of financial statement 2011 34092... | ||
| Financials | Dec 3, 2012 | Filing of financial statement 2011 | ||
| Registry | Oct 8, 2012 | Appointment of a man as Director | ||
| Registry | Oct 8, 2012 | Incorporation of company | ||
| Financials | Sep 12, 2012 | Filing of financial statement 2011 | ||
| Financials | Aug 6, 2012 | Filing of financial statement 2011 34092... | ||
| Financials | Apr 23, 2012 | Filing of financial statement 2010 | ||
| Financials | Mar 9, 2012 | Filing of financial statement 2010 34092... | ||
| Financials | Jan 11, 2012 | Filing of financial statement 2010 | ||
| Financials | Dec 12, 2011 | Filing of financial statement 2010 34092... | ||
| Registry | Sep 7, 2011 | Amended statutes | ||
| Financials | Apr 13, 2011 | Filing of financial statement 2008 | ||
| Financials | Apr 13, 2011 | Filing of financial statement 2009 | ||
| Financials | Apr 7, 2011 | Filing of financial statement 2009 34092... | ||
| Registry | Dec 9, 2010 | Dec 1, 2010 | Appointment of a man as Trustee | |
| Registry | Nov 24, 2010 | Appointment of a man as Director | ||
| Registry | Nov 24, 2010 | Incorporation of company |
