Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 34280467 |
| Universal Entity Code | 3061-5756-7762-0976 |
| Record last updated | Sunday, January 12, 2025 5:58:30 AM UTC |
| Official Address | Schiphol Boulevard, 137 There are 1,384 companies registered at this street |
| Locality | Schiphol |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1118BG |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 11, 2018 | Mergers and splits | | |
| Registry | Dec 10, 2018 | Strike off | | |
| Registry | Oct 22, 2018 | Mergers and splits | | |
| Financials | Sep 7, 2018 | Filing of financial statement 2017 | ||
| Registry | Aug 28, 2018 | Aug 27, 2018 | Change of power-of-attorney of director | |
| Registry | Aug 28, 2018 | Aug 27, 2018 | Amended statutes | |
| Registry | Aug 27, 2018 | Change of power-of-attorney of director | ||
| Financials | Aug 11, 2016 | Filing of financial statement 2015 | ||
| Financials | Aug 20, 2015 | Filing of financial statement 2014 | ||
| Registry | Jan 8, 2015 | Mergers and splits | | |
| Registry | Dec 31, 2014 | Dec 7, 2014 | Resignation of one Director | |
| Registry | Nov 26, 2014 | Oct 30, 2014 | Resignation of one Director 34280... | |
| Registry | Nov 26, 2014 | Oct 30, 2014 | Resignation of one Director | |
| Registry | Nov 26, 2014 | Oct 30, 2014 | Resignation of one Director 34280... | |
| Registry | Nov 25, 2014 | Mergers and splits | | |
| Financials | Sep 25, 2014 | Filing of financial statement 2013 | ||
| Financials | Jan 31, 2014 | Filing of financial statement 2012 | ||
| Financials | Jun 7, 2012 | Filing of financial statement 2011 | ||
| Registry | May 4, 2012 | Nov 15, 2011 | Resignation of one Director | |
| Registry | Apr 20, 2012 | Apr 1, 2012 | Resignation of one Trustee | |
| Financials | Jan 20, 2012 | Filing of financial statement 2010 | ||
| Financials | Jan 11, 2011 | Filing of financial statement 2009 | ||
| Registry | Dec 30, 2010 | Dec 28, 2010 | Appointment of a man as Director | |
| Registry | Jul 2, 2010 | Apr 8, 2010 | Resignation of one Director | |
| Registry | Jan 13, 2010 | Jan 1, 2010 | Appointment of a man as Director | |
| Financials | Jun 19, 2009 | Filing of financial statement 2008 | ||
| Registry | Jun 17, 2009 | Apr 21, 2009 | Two appointments: a person and a man | |
| Registry | Jun 17, 2009 | Apr 21, 2009 | Resignation of one Director | |
| Financials | Feb 6, 2009 | Filing of financial statement 2007 | ||
| Registry | May 27, 2008 | Apr 23, 2008 | Appointment of a man as Director | |
| Registry | May 27, 2008 | Apr 23, 2008 | Appointment of a man as Director 34280... | |
| Registry | May 27, 2008 | Apr 23, 2008 | Appointment of a man as Director | |
| Registry | May 27, 2008 | Apr 23, 2008 | Appointment of a man as Director 34280... | |
| Registry | May 27, 2008 | Apr 23, 2008 | Appointment of a man as Director | |
| Registry | Aug 15, 2007 | Incorporation of company | ||
| Registry | Aug 14, 2007 | Appointment of a person as Director | |
