Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 34246994 |
| Universal Entity Code | 4106-5821-7394-7021 |
| Record last updated | Wednesday, December 25, 2024 6:02:34 PM UTC |
| Official Address | Diakenhuisweg, 11 Gemeente Haarlem There are 32 companies registered at this street |
| Locality | Gemeente Haarlem |
| Region | Provincie Noord-Holland |
| Postal Code | 2033AP |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 31, 2016 | Oct 28, 2016 | Strike off | |
| Registry | Oct 31, 2016 | Mergers and splits | | |
| Registry | Jun 22, 2016 | May 30, 2016 | Appointment of a man as Commissioner | |
| Registry | Apr 12, 2016 | Mergers and splits | | |
| Registry | Feb 2, 2016 | Jan 28, 2016 | Resignation of a woman | |
| Financials | Dec 7, 2015 | Filing of financial statement 2014 | ||
| Registry | May 4, 2015 | Mar 26, 2015 | Appointment of a man as Commissioner | |
| Registry | May 4, 2015 | Mar 26, 2015 | Appointment of a woman | |
| Registry | May 4, 2015 | Mar 26, 2015 | Resignation of one Commissioner | |
| Registry | May 4, 2015 | Mar 26, 2015 | Resignation of one Commissioner 34246... | |
| Registry | Apr 22, 2014 | Mar 31, 2014 | Two appointments: a person and a man | |
| Registry | Feb 21, 2014 | Feb 10, 2014 | Resignation of one Commissioner | |
| Registry | Feb 21, 2014 | Feb 17, 2014 | Resignation of one Commissioner 34246... | |
| Registry | Dec 2, 2013 | Nov 25, 2013 | Resignation of one Director | |
| Financials | Sep 24, 2013 | Filing of financial statement 2012 | ||
| Registry | Jul 5, 2013 | Jun 27, 2013 | Two appointments: 2 companies | |
| Financials | Feb 5, 2013 | Filing of financial statement 2011 | ||
| Registry | Dec 6, 2012 | Dec 3, 2012 | Resignation of one Commissioner | |
| Registry | Aug 17, 2012 | Jul 30, 2012 | Resignation of one Director | |
| Registry | Feb 16, 2012 | Jan 16, 2012 | Appointment of a person as Commissioner | |
| Financials | Jan 18, 2012 | Filing of financial statement 2010 | ||
| Registry | Dec 21, 2011 | Dec 8, 2011 | Resignation of one Commissioner | |
| Registry | Oct 21, 2011 | Jun 7, 2011 | Appointment of a man as Commissioner | |
| Registry | Oct 21, 2011 | Aug 4, 2011 | Resignation of one Commissioner | |
| Registry | Aug 9, 2011 | Aug 4, 2011 | Appointment of a person | |
| Registry | Aug 9, 2011 | May 1, 2011 | Resignation of one Commissioner | |
| Financials | Oct 14, 2010 | Filing of financial statement 2009 | ||
| Registry | Nov 16, 2009 | Nov 10, 2009 | Resignation of one Director | |
| Financials | Nov 9, 2009 | Filing of financial statement 2008 | ||
| Registry | Jan 27, 2009 | Dec 28, 2008 | Resignation of one Commissioner | |
| Registry | Jan 27, 2009 | Dec 28, 2008 | Appointment of a man as Commissioner | |
| Financials | Dec 23, 2008 | Filing of financial statement 2007 | ||
| Registry | Nov 13, 2008 | Aug 1, 2008 | Two appointments: a person and a man | |
| Registry | Oct 28, 2008 | Aug 1, 2008 | Resignation of a woman | |
| Financials | Oct 25, 2007 | Filing of financial statement 2006 | ||
| Registry | Jan 5, 2007 | Modification of paid-up capital | ||
| Registry | Jan 2, 2007 | Dec 28, 2006 | Appointment of a man as Commissioner | |
| Registry | Jan 2, 2007 | Dec 28, 2006 | Appointment of a man as Commissioner 34246... | |
| Registry | Jan 2, 2007 | Dec 28, 2006 | Appointment of a man as Commissioner | |
| Registry | Jan 2, 2007 | Dec 28, 2006 | Appointment of a man as Commissioner 34246... | |
| Registry | Jan 2, 2007 | Dec 28, 2006 | Appointment of a man as Director | |
| Registry | Dec 29, 2006 | Appointment of a woman | ||
| Registry | Dec 28, 2006 | Amended statutes | ||
| Registry | Apr 26, 2006 | Appointment of a person as Director | ||
| Registry | Apr 26, 2006 | Incorporation of company | ||
| Registry | Apr 25, 2006 | Appointment of a person as Director | |
