Erac Beheer Bv
Extended Company Report
|
Includes- original incorporation deeds (may be in Dutch) if available
- complete list of titles of filed documents
- full registry information with list of directors and secretaries
- Contact details and phone number
- related company news
- information about these directors and secretaries in other companies
|
Company type |
Besloten Vennootschap |
Company number |
34377537 |
Universal Entity Code | 5306-7271-7665-2202 |
Record last updated |
Friday, October 21, 2022 3:38:26 PM UTC |
Postal Code |
2252XH
|
Visits
Document TypeDoc. Type |
Publication datePub. date |
Registry Date |
Download link |
|
Registry |
Dec 21, 2016 |
Dec 20, 2016 |
Change of name, headquarters and legal form
|  |
Registry |
Dec 20, 2016 |
Nov 14, 2016 |
Change of power-of-attorney of director
|  |
Registry |
Dec 20, 2016 |
Nov 14, 2016 |
Resignation of one Trustee
| |
Registry |
Jul 14, 2016 |
May 24, 2016 |
Appointment of a man as Trustee
| |
Registry |
Jul 4, 2016 |
|
Appointment of a man as Director
| |
Registry |
Jul 4, 2016 |
|
Incorporation of company
| |
Registry |
Mar 25, 2016 |
Mar 22, 2016 |
Resignation of one Director
| |
Registry |
Mar 25, 2016 |
Mar 22, 2016 |
Resignation of a woman
| |
Registry |
Mar 25, 2016 |
Mar 22, 2016 |
Resignation of a woman 34252...
| |
Registry |
Feb 22, 2016 |
Feb 1, 2016 |
Appointment of a man as Director
| |
Registry |
Jan 21, 2016 |
May 19, 2015 |
Appointment of a man as Trustee and Director
| |
Registry |
Dec 2, 2015 |
Nov 1, 2015 |
Resignation of 3 people: 2 men and a woman
| |
Registry |
Nov 13, 2015 |
Nov 1, 2015 |
Appointment of a woman
| |
Financials |
Feb 25, 2015 |
|
Filing of statement of subsidiary company 2014
| |
Financials |
Oct 8, 2014 |
|
Filing of statement of subsidiary company 2013
| |
Registry |
Oct 11, 2013 |
Jun 1, 2013 |
Resignation of one Trustee
| |
Registry |
Sep 10, 2013 |
Sep 1, 2013 |
Resignation of 2 people: one Director
| |
Financials |
Jul 31, 2013 |
|
Filing of statement of subsidiary company 2012
| |
Financials |
Jun 5, 2012 |
|
Filing of statement of subsidiary company 2011
| |
Registry |
Sep 12, 2011 |
Sep 1, 2011 |
Resignation of 2 people: one Director
| |
Financials |
May 5, 2011 |
|
Special situation of financial statement
| |
Registry |
Aug 13, 2010 |
|
Mergers and splits
|  |
Registry |
Aug 12, 2010 |
|
Strike off
| |
Registry |
Aug 9, 2010 |
|
Change of name
|  |
Registry |
Jun 9, 2010 |
|
Mergers and splits
|  |
Registry |
Jun 9, 2010 |
|
Mergers and splits 34252...
|  |
Financials |
Apr 20, 2010 |
|
Filing of financial statement 2009
| |
Registry |
Apr 6, 2010 |
Mar 2, 2010 |
Appointment of a man as Trustee
| |
Registry |
Feb 9, 2010 |
Feb 5, 2010 |
Appointment of a man as Director
| |
Registry |
Feb 9, 2010 |
Feb 5, 2010 |
Appointment of a man as Director 34377...
| |
Registry |
Feb 9, 2010 |
Feb 5, 2010 |
Resignation of one Director
| |
Registry |
Feb 9, 2010 |
Feb 5, 2010 |
Resignation of one Commissioner
| |
Registry |
Feb 9, 2010 |
Feb 5, 2010 |
Resignation of one Commissioner 34252...
| |
Registry |
Feb 9, 2010 |
Feb 5, 2010 |
Resignation of one Director
| |
Registry |
Feb 9, 2010 |
Feb 5, 2010 |
Resignation of one Trustee
| |
Registry |
Feb 8, 2010 |
|
Appointment of a person as Director
| |
Registry |
Feb 5, 2010 |
|
Amended statutes
| |
Registry |
Feb 4, 2010 |
|
Headquarters change
|  |
Registry |
Jan 27, 2010 |
|
Appointment of a person as Director
| |
Registry |
Jan 27, 2010 |
|
Incorporation of company
| |
Financials |
Jul 15, 2009 |
|
Filing of financial statement 2008
| |
Registry |
Dec 30, 2008 |
|
Amended statutes
| |
Financials |
Nov 26, 2008 |
|
Filing of financial statement 2007
| |
Registry |
Oct 3, 2007 |
Sep 27, 2007 |
Appointment of a man as Commissioner
| |
Registry |
Oct 3, 2007 |
Sep 27, 2007 |
Appointment of a man as Commissioner 34252...
| |
Registry |
Oct 3, 2007 |
Sep 27, 2007 |
Resignation of one Commissioner
| |
Registry |
Jan 22, 2007 |
Jan 1, 2007 |
Appointment of a man as Commissioner
| |
Registry |
Aug 24, 2006 |
Aug 18, 2006 |
Amended statutes
| |
Registry |
Aug 24, 2006 |
|
Modification of paid-up capital
| |
Registry |
Aug 24, 2006 |
|
Headquarters change
|  |
Registry |
Jul 19, 2006 |
|
Appointment of a person as Director
| |
Registry |
Jul 19, 2006 |
|
Incorporation of company
| |
Registry |
Jul 19, 2006 |
Jul 18, 2006 |
Appointment of a man as Director
| |
Registry |
Jul 19, 2006 |
Jul 18, 2006 |
Resignation of one Director
| |