Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 32100831 |
| Universal Entity Code | 3619-1003-7032-4281 |
| Record last updated | Monday, January 6, 2025 9:44:31 AM UTC |
| Official Address | Zuiderinslag Leusden There are 19 companies registered at this street |
| Locality | Leusden |
| Region | Gemeente Leusden, Provincie Utrecht |
| Postal Code | 3833BP |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 3, 2023 | Jan 1, 2023 | Appointment of a man as Director | |
| Registry | Jan 3, 2023 | Jan 1, 2023 | Resignation of one Director | |
| Financials | May 4, 2022 | Filing of statement of subsidiary company 2021 | ||
| Registry | May 2, 2022 | Apr 22, 2022 | Resignation of one Director | |
| Registry | May 2, 2022 | Apr 22, 2022 | Appointment of a man as Trustee | |
| Registry | May 2, 2022 | Jan 1, 2022 | Appointment of a person as Director | |
| Registry | Apr 11, 2022 | Apr 1, 2022 | Resignation of one Director | |
| Registry | Apr 11, 2022 | Apr 8, 2022 | Resignation of one Director 32100... | |
| Registry | Dec 30, 2021 | Mergers and splits | | |
| Registry | Dec 29, 2021 | Akte van fusie | | |
| Registry | Nov 10, 2021 | Mergers and splits | | |
| Registry | May 4, 2021 | Apr 30, 2021 | Resignation of one Director | |
| Registry | Mar 23, 2021 | Mar 15, 2021 | Appointment of a man as Director | |
| Financials | Mar 15, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Sep 3, 2020 | Sep 1, 2020 | Appointment of a man as Director | |
| Registry | Sep 3, 2020 | Sep 1, 2020 | Resignation of one Director | |
| Registry | Aug 6, 2020 | Aug 1, 2020 | Appointment of a man as Director | |
| Registry | Aug 6, 2020 | Aug 1, 2020 | Resignation of one Director | |
| Financials | Feb 26, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Nov 4, 2019 | Nov 1, 2019 | Resignation of one Director | |
| Financials | Feb 28, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Apr 10, 2018 | Apr 1, 2018 | Appointment of a man as Director | |
| Registry | Apr 10, 2018 | Apr 1, 2018 | Resignation of one Director | |
| Financials | Mar 26, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Jan 3, 2018 | Jan 1, 2018 | Appointment of a man as Director | |
| Registry | Nov 16, 2017 | Nov 13, 2017 | Appointment of a man as Director 32100... | |
| Registry | Nov 16, 2017 | Nov 13, 2017 | Resignation of one Director | |
| Financials | Apr 4, 2017 | Filing of statement of subsidiary company 2016 | ||
| Registry | Feb 1, 2017 | Jan 31, 2017 | Appointment of a person as Director | |
| Registry | Feb 1, 2017 | Jan 31, 2017 | Resignation of one Director | |
| Registry | Dec 15, 2016 | Mergers and splits | | |
| Registry | Nov 4, 2016 | Mergers and splits 32100... | | |
| Financials | Apr 14, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Dec 23, 2015 | Mergers and splits | | |
| Registry | Nov 11, 2015 | Mergers and splits 31026... | | |
| Registry | May 29, 2015 | Mergers and splits | | |
| Financials | Apr 23, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Jan 7, 2015 | Jan 1, 2015 | Appointment of a man as Director | |
| Registry | Jan 7, 2015 | Jan 1, 2015 | Appointment of a man as Director 31026... | |
| Registry | Jan 7, 2015 | Jan 1, 2015 | Resignation of one Director | |
| Registry | Jan 7, 2015 | Jan 1, 2015 | Resignation of one Trustee | |
| Registry | Jan 7, 2015 | Jan 1, 2015 | Resignation of one Trustee 31026... | |
| Registry | Jan 7, 2015 | Jan 6, 2015 | Strike off | |
| Registry | Jan 7, 2015 | Mergers and splits | | |
| Registry | Dec 29, 2014 | Amended statutes | ||
| Registry | Nov 19, 2014 | Mergers and splits | | |
| Registry | Mar 20, 2014 | Mergers and splits 31026... | | |
| Financials | Feb 25, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Feb 11, 2014 | Mergers and splits | | |
| Registry | Jan 9, 2014 | Mergers and splits 31026... | | |
| Registry | Nov 25, 2013 | Mergers and splits | | |
| Registry | Oct 18, 2013 | Mergers and splits 31026... | | |
| Financials | Mar 19, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Nov 26, 2012 | Mergers and splits | | |
| Registry | Jul 23, 2012 | Jul 12, 2012 | Appointment of a person as Director | |
| Registry | Jul 23, 2012 | Jul 12, 2012 | Resignation of one Director | |
| Financials | Apr 17, 2012 | Filing of statement of subsidiary company 2011 | ||
| Financials | Mar 1, 2011 | Filing of statement of subsidiary company 2010 | ||
| Financials | Mar 30, 2010 | Filing of statement of subsidiary company 2009 | ||
| Registry | Feb 25, 2010 | Feb 1, 2009 | Resignation of one Trustee | |
| Registry | Feb 25, 2010 | Feb 1, 2009 | Resignation of one Trustee 31026... | |
| Registry | Nov 17, 2009 | Mergers and splits | | |
| Registry | Aug 26, 2009 | Mergers and splits 31026... | | |
| Registry | Feb 27, 2009 | Jan 1, 2009 | Appointment of a man as Trustee | |
| Financials | Feb 20, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | Jul 22, 2008 | Filing of statement of subsidiary company 2007 | ||
| Financials | Jun 4, 2007 | Filing of statement of subsidiary company 2006 | ||
| Financials | May 16, 2006 | Filing of statement of subsidiary company 2005 | ||
| Registry | Jan 12, 2006 | Headquarters change | | |
| Registry | Jan 12, 2006 | Dec 31, 2005 | Amended statutes | |
| Registry | Jan 12, 2006 | Headquarters change | | |
| Registry | Dec 31, 2005 | Headquarters change 32100... | |
