Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 24259402 |
| Universal Entity Code | 4279-0775-2170-0874 |
| Record last updated | Saturday, February 22, 2025 5:51:59 PM UTC |
| Official Address | Kopenhagen Barendrecht There are 9 companies registered at this street |
| Locality | Barendrecht |
| Region | Gemeente Barendrecht, Provincie Zuid-Holland |
| Postal Code | 2993LL |
| Website | http://www.humares.com |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 30, 2022 | Aug 19, 2022 | Resignation of one Trustee | |
| Registry | Jul 8, 2022 | Oct 8, 2021 | Resignation of one Trustee 24259... | |
| Registry | Jun 30, 2022 | Mar 7, 2022 | Appointment of a woman | |
| Registry | Mar 8, 2021 | Feb 19, 2021 | Appointment of a man as Trustee | |
| Registry | Mar 5, 2021 | Feb 17, 2021 | Appointment of a man as Trustee 24259... | |
| Registry | Mar 5, 2021 | Feb 18, 2021 | Appointment of a man as Trustee | |
| Financials | Feb 23, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Oct 6, 2020 | Filing of statement of subsidiary company 2019 | ||
| Financials | Jul 9, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Jan 23, 2019 | Jan 17, 2019 | Resignation of one Trustee | |
| Registry | Dec 4, 2018 | Change of name | | |
| Financials | Nov 6, 2018 | Filing of statement of subsidiary company 2017 | ||
| Financials | Dec 12, 2016 | Special situation of financial statement | ||
| Financials | Dec 7, 2016 | Special situation of financial statement 24259... | ||
| Registry | Dec 5, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 5, 2016 | Dec 1, 2016 | Appointment of a person as Director | |
| Registry | Dec 5, 2016 | Dec 1, 2016 | Resignation of one Director | |
| Registry | Dec 5, 2016 | Dec 1, 2016 | Resignation of one Director 24259... | |
| Registry | Dec 5, 2016 | Dec 1, 2016 | Amended statutes | |
| Financials | May 9, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Jan 6, 2016 | Mergers and splits | | |
| Registry | Nov 17, 2015 | Mergers and splits 24259... | | |
| Registry | Aug 4, 2015 | Aug 1, 2015 | Resignation of one Trustee | |
| Registry | Jul 13, 2015 | May 1, 2015 | Appointment of a man as Trustee | |
| Financials | Jun 1, 2015 | Filing of statement of subsidiary company 2014 | ||
| Financials | Apr 21, 2015 | Filing of statement of subsidiary company 2013 | ||
| Financials | Sep 4, 2013 | Filing of statement of subsidiary company 2012 | ||
| Financials | Jan 30, 2013 | Filing of statement of subsidiary company 2011 | ||
| Financials | Feb 7, 2012 | Special situation of financial statement | ||
| Registry | Jan 20, 2011 | Jan 1, 2011 | Resignation of one Trustee and one Director | |
| Registry | Apr 28, 2010 | Jan 1, 2010 | Appointment of a man as Trustee | |
| Registry | Apr 28, 2010 | Dec 1, 2009 | Appointment of a man as Trustee 24259... | |
| Registry | Oct 28, 2009 | Sep 18, 2009 | Resignation of one Director | |
| Registry | Mar 13, 2009 | Mar 1, 2009 | Resignation of a person | |
| Registry | Mar 13, 2009 | Mar 1, 2009 | Resignation of one Director | |
| Registry | Dec 8, 2008 | Oct 31, 2008 | Resignation of one Director 24259... | |
| Registry | Dec 8, 2008 | Oct 31, 2008 | Change of power-of-attorney of director | |
| Financials | Oct 9, 2008 | Filing of financial statement 2007 | ||
| Registry | Oct 10, 2007 | Sep 1, 2007 | Appointment of a man as Director | |
| Registry | Oct 10, 2007 | Sep 1, 2007 | Resignation of one Director | |
| Registry | Sep 25, 2007 | Aug 29, 2007 | Appointment of a person as Director | |
| Registry | Sep 25, 2007 | Aug 29, 2007 | Resignation of one Director | |
| Financials | Jun 13, 2007 | Filing of financial statement 2006 | ||
| Financials | Oct 17, 2006 | Filing of financial statement 2005 | ||
| Financials | Feb 1, 2006 | Filing of financial statement 2004 |
