Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 27178500 |
| Universal Entity Code | 8551-5132-0194-5224 |
| Record last updated | Wednesday, April 9, 2025 12:41:13 PM UTC |
| Official Address | Olof Palmestraat, 6 Delft There are 19 companies registered at this street |
| Locality | Delft |
| Region | Gemeente Delft, Provincie Zuid-Holland |
| Postal Code | 2616LM |
| Website | http://www.fox-it.com |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 29, 2024 | Amended statutes | | |
| Registry | Aug 17, 2023 | Jun 1, 2023 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Jul 28, 2022 | Jul 21, 2022 | Appointment of a man as Director | |
| Registry | Jul 28, 2022 | Jul 21, 2022 | Appointment of a man as Director 27178... | |
| Registry | Jul 6, 2022 | Jun 24, 2022 | Resignation of one Director | |
| Financials | Jan 12, 2022 | Filing of statement of subsidiary company 2021 | ||
| Registry | Sep 16, 2021 | Sep 10, 2021 | Resignation of one Director | |
| Registry | Feb 3, 2021 | Jan 25, 2021 | Appointment of a woman | |
| Registry | Jun 17, 2020 | Jun 5, 2020 | Change of power-of-attorney of director | |
| Registry | Jun 17, 2020 | Jun 5, 2020 | Resignation of one Director | |
| Registry | Jun 17, 2020 | Jun 5, 2020 | Resignation of one Director 27178... | |
| Financials | Jun 10, 2020 | Special situation of financial statement | ||
| Registry | Mar 3, 2020 | Mar 1, 2020 | Resignation of a woman | |
| Financials | Jun 4, 2019 | Filing of financial statement 2017 | | |
| Financials | Jun 4, 2019 | Filing of financial statement 2018 | | |
| Registry | Nov 26, 2018 | Oct 1, 2018 | Appointment of a man as Director | |
| Registry | Nov 26, 2018 | Oct 1, 2018 | Appointment of a man as Director 27178... | |
| Registry | Nov 26, 2018 | Aug 1, 2018 | Appointment of a man as Director | |
| Registry | Nov 26, 2018 | Aug 1, 2018 | Appointment of a man as Director 27178... | |
| Registry | Nov 26, 2018 | Oct 1, 2018 | Resignation of one Director | |
| Registry | Nov 26, 2018 | Nov 1, 2018 | Resignation of one Director 27178... | |
| Registry | Nov 26, 2018 | Aug 1, 2018 | Resignation of one Director | |
| Registry | Nov 26, 2018 | Aug 1, 2018 | Resignation of one Director 27178... | |
| Registry | Jun 29, 2018 | May 23, 2018 | Appointment of a man as Director | |
| Registry | May 29, 2018 | May 1, 2018 | Resignation of one Director resignation of one Director | |
| Registry | Apr 27, 2018 | Apr 1, 2018 | Appointment of a man as Director | |
| Financials | Apr 11, 2018 | Filing of financial statement 2016 | ||
| Financials | Apr 11, 2018 | Filing of financial statement 2017 | ||
| Registry | Feb 21, 2018 | Feb 1, 2018 | Change of power-of-attorney of director | |
| Registry | Feb 16, 2018 | Jan 1, 2018 | Two appointments: 2 men | |
| Registry | Feb 16, 2018 | Feb 1, 2018 | Resignation of one Director | |
| Registry | Feb 16, 2018 | Jan 1, 2018 | Resignation of one Director 27178... | |
| Registry | Aug 15, 2017 | Aug 9, 2017 | Resignation of one Trustee | |
| Registry | Apr 5, 2017 | Mar 1, 2017 | Appointment of a man as Director | |
| Registry | Apr 5, 2017 | Mar 1, 2017 | Resignation of one Director | |
| Registry | Feb 17, 2017 | Nov 1, 2016 | Three appointments: 3 men | |
| Registry | Feb 7, 2017 | Dec 31, 2016 | Resignation of one Director | |
| Registry | Dec 27, 2016 | Amended statutes | ||
| Registry | Nov 25, 2016 | Nov 1, 2016 | Resignation of one Director | |
| Registry | Nov 25, 2016 | Sep 23, 2016 | Resignation of one Director 27178... | |
| Registry | Nov 25, 2016 | Nov 1, 2016 | Appointment of a woman | |
| Registry | Nov 25, 2016 | Nov 1, 2016 | Appointment of a man as Trustee | |
| Financials | Aug 22, 2016 | Filing of financial statement 2015 | ||
| Registry | Jan 18, 2016 | Dec 1, 2015 | Appointment of a man as Director | |
| Registry | Dec 1, 2015 | Nov 27, 2015 | Appointment of a man as Director 27178... | |
| Registry | Dec 1, 2015 | Nov 27, 2015 | Change of power-of-attorney of director | |
| Registry | Dec 1, 2015 | Nov 27, 2015 | Change of power-of-attorney of director 27178... | |
| Registry | Dec 1, 2015 | Nov 27, 2015 | Change of power-of-attorney of director | |
| Registry | Nov 30, 2015 | Appointment of a person as Director | ||
| Registry | Nov 27, 2015 | Amended statutes | ||
| Financials | Jul 29, 2015 | Filing of financial statement 2014 | ||
| Registry | Mar 2, 2015 | Oct 16, 2014 | Appointment of a man as Director | |
| Financials | Sep 26, 2014 | Filing of financial statement 2013 | ||
| Financials | Nov 20, 2013 | Filing of financial statement 2012 | ||
| Financials | Dec 5, 2012 | Filing of financial statement 2011 | ||
| Financials | Mar 2, 2012 | Filing of financial statement 2010 | ||
| Financials | Feb 8, 2011 | Filing of financial statement 2009 | ||
| Financials | Feb 12, 2010 | Filing of financial statement 2008 | ||
| Financials | Feb 12, 2009 | Filing of financial statement 2007 | ||
| Financials | Dec 28, 2007 | Filing of financial statement 2006 | ||
| Registry | Jun 4, 2007 | Change of name | ||
| Financials | Oct 24, 2006 | Filing of financial statement 2005 |
