Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 59240032 |
| Universal Entity Code | 1800-8887-4451-7645 |
| Record last updated | Thursday, January 9, 2025 9:33:06 AM UTC |
| Official Address | Stationsweg 43 Leiden There are 10 companies registered at this street |
| Locality | Leiden |
| Region | Gemeente Leiden, Provincie Zuid-Holland |
| Postal Code | 2312AT |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Aug 8, 2022 | Filing of statement of subsidiary company | ||
| Registry | Jan 6, 2022 | Mergers and splits | | |
| Registry | Jan 5, 2022 | Strike off | | |
| Registry | Nov 10, 2021 | Mergers and splits | | |
| Financials | Feb 24, 2021 | Filing of statement of subsidiary company 2019 | ||
| Registry | Feb 16, 2021 | Jan 1, 2021 | Appointment of a man as Director | |
| Registry | Feb 16, 2021 | Dec 31, 2020 | Resignation of one Trustee | |
| Registry | Feb 16, 2021 | Dec 31, 2020 | Resignation of one Director | |
| Registry | Feb 16, 2021 | Jan 1, 2021 | Appointment of a man as Trustee | |
| Registry | Feb 11, 2020 | Feb 1, 2020 | Appointment of a man as Trustee 59240... | |
| Registry | Feb 11, 2020 | Jan 1, 2020 | Appointment of a man as Trustee | |
| Registry | Feb 11, 2020 | Feb 1, 2020 | Appointment of a man as Director | |
| Registry | Feb 11, 2020 | Jan 1, 2020 | Resignation of a woman | |
| Registry | Feb 11, 2020 | Jan 1, 2020 | Resignation of one Trustee | |
| Registry | Feb 11, 2020 | Jan 1, 2020 | Resignation of one Trustee 59240... | |
| Registry | Feb 11, 2020 | Jan 1, 2020 | Resignation of a woman | |
| Registry | Feb 11, 2020 | Jan 1, 2020 | Resignation of a woman 59240... | |
| Registry | Feb 11, 2020 | Jan 1, 2020 | Resignation of one Trustee | |
| Financials | Sep 16, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Sep 5, 2019 | Jun 1, 2019 | Resignation of one Trustee | |
| Registry | Apr 11, 2019 | Mar 15, 2019 | Two appointments: 2 men | |
| Registry | Jan 22, 2019 | Jan 11, 2019 | Resignation of one Trustee | |
| Financials | Jan 10, 2019 | Filing of statement of subsidiary company 2017 | ||
| Registry | Aug 20, 2018 | Jun 1, 2018 | Resignation of one Trustee | |
| Financials | Dec 22, 2017 | Filing of statement of subsidiary company 2016 | ||
| Registry | Apr 13, 2017 | Feb 1, 2017 | Two appointments: 2 men | |
| Registry | Oct 10, 2016 | Mar 1, 2016 | Five appointments: a person, 3 women and a man,: a person, 3 women and a man | |
| Registry | Aug 5, 2016 | Mar 1, 2016 | Two appointments: 2 men | |
| Financials | Jul 12, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | May 19, 2016 | Apr 1, 2016 | Appointment of a man as Director | |
| Registry | May 19, 2016 | Mar 31, 2016 | Resignation of one Director | |
| Registry | May 12, 2016 | Mar 1, 2016 | Appointment of a man as Trustee | |
| Registry | Dec 1, 2015 | Oct 1, 2015 | Appointment of a man as Trustee 59240... | |
| Financials | Sep 7, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Feb 3, 2015 | Feb 1, 2015 | Appointment of a man as Director | |
| Registry | Feb 3, 2015 | Jan 31, 2015 | Resignation of a woman | |
| Registry | Jul 17, 2014 | Jul 7, 2014 | Appointment of a man as Trustee | |
| Registry | Jul 17, 2014 | Jul 15, 2014 | Resignation of one Trustee | |
| Registry | Apr 4, 2014 | Apr 1, 2014 | Appointment of a woman | |
| Registry | Apr 4, 2014 | Apr 1, 2014 | Resignation of one Director | |
| Registry | Feb 28, 2014 | Feb 1, 2014 | Appointment of a man as Trustee | |
| Registry | Feb 28, 2014 | Feb 1, 2014 | Appointment of a man as Trustee 59240... | |
| Registry | Feb 4, 2014 | Jan 1, 2014 | Appointment of a woman | |
| Financials | Jan 24, 2014 | Special situation of financial statement | ||
| Registry | Jan 21, 2014 | Jan 15, 2014 | Change of power-of-attorney of director | |
| Registry | Jan 6, 2014 | Appointment of a man as Director | ||
| Registry | Jan 6, 2014 | Incorporation of company | ||
| Registry | Jan 6, 2014 | Mergers and splits | | |
| Registry | Jan 3, 2014 | Appointment of a woman | | |
| Registry | Jan 3, 2014 | Change of power-of-attorney of director | |
