Extended Company Report |
Includes
|
| Company type | Naamloze Vennootschap, INACTIVE |
|---|---|
| Company number | 28069487 |
| Universal Entity Code | 1592-1841-2892-7154 |
| Record last updated | Thursday, February 6, 2025 1:10:59 PM UTC |
| Official Address | Dellaertweg Leiden There are 20 companies registered at this street |
| Locality | Leiden |
| Region | Gemeente Leiden, Provincie Zuid-Holland |
| Postal Code | 2316WZ |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 22, 2019 | Strike off | ||
| Registry | Feb 22, 2019 | Feb 19, 2019 | Dissolution by bankruptcy | |
| Financials | Aug 12, 2014 | Filing of financial statement 2013 | ||
| Registry | Jul 14, 2014 | Jun 1, 2014 | Appointment of a man as Director | |
| Registry | Jul 14, 2014 | Jun 1, 2014 | Appointment of a man as Director 28069... | |
| Registry | May 9, 2014 | May 1, 2014 | Appointment of a person as Director | |
| Registry | May 9, 2014 | Apr 30, 2014 | Resignation of a woman | |
| Registry | May 9, 2014 | Apr 30, 2014 | Resignation of one Director | |
| Registry | Dec 5, 2012 | Sep 30, 2012 | Resignation of a woman | |
| Financials | Aug 7, 2012 | Filing of financial statement 2011 | ||
| Registry | Nov 22, 2011 | Nov 18, 2011 | Change of power-of-attorney of director | |
| Registry | Nov 22, 2011 | Nov 18, 2011 | Change of power-of-attorney of director 28069... | |
| Registry | Nov 18, 2011 | Amended statutes | ||
| Financials | Jun 6, 2011 | Filing of financial statement 2010 | ||
| Registry | May 17, 2011 | Apr 1, 2011 | Appointment of a woman | |
| Registry | Mar 2, 2011 | Mar 1, 2011 | Resignation of one Trustee | |
| Registry | Feb 28, 2011 | Resignation of one Trustee 28069... | ||
| Registry | Dec 14, 2010 | Dec 1, 2010 | Resignation of a woman | |
| Registry | Dec 14, 2010 | Dec 1, 2010 | Change of power-of-attorney of director | |
| Registry | Dec 14, 2010 | Dec 1, 2010 | Three appointments: 2 men and a woman | |
| Financials | Jul 16, 2010 | Filing of financial statement 2009 | ||
| Registry | Jan 8, 2010 | Dec 21, 2009 | Resignation of one Director | |
| Registry | Oct 9, 2009 | Aug 31, 2009 | Resignation of one Trustee | |
| Registry | Sep 24, 2009 | Aug 1, 2009 | Appointment of a man as Trustee | |
| Registry | Sep 21, 2009 | Sep 1, 2009 | Appointment of a man as Director | |
| Registry | Jul 2, 2009 | Jul 1, 2009 | Resignation of one Director | |
| Registry | Jun 19, 2009 | Jun 1, 2009 | Appointment of a man as Director | |
| Financials | Jun 18, 2009 | Filing of financial statement 2008 | ||
| Registry | Jan 28, 2009 | Jan 1, 2009 | Change of power-of-attorney of director | |
| Registry | Jan 14, 2009 | Dec 31, 2008 | Resignation of one Director | |
| Registry | Jun 23, 2008 | Apr 14, 2008 | Change of power-of-attorney of director | |
| Financials | May 13, 2008 | Filing of financial statement 2007 | ||
| Registry | Apr 16, 2008 | Change of power-of-attorney of director | ||
| Registry | Nov 7, 2007 | May 14, 2007 | Resignation of one Commissioner | |
| Registry | Nov 7, 2007 | Oct 11, 2007 | Resignation of a woman | |
| Registry | Nov 7, 2007 | Oct 11, 2007 | Resignation of one Commissioner | |
| Registry | Nov 7, 2007 | Oct 11, 2007 | Resignation of one Commissioner 28069... | |
| Financials | Jun 1, 2007 | Filing of financial statement 2006 | ||
| Registry | May 18, 2007 | Modification of paid-up capital | ||
| Registry | Mar 29, 2007 | May 16, 2006 | Resignation of one Commissioner | |
| Registry | Jan 25, 2007 | Oct 1, 2006 | Resignation of one Commissioner 28069... | |
| Registry | Oct 30, 2006 | Jun 22, 2006 | Appointment of a woman | |
| Registry | Sep 6, 2006 | Sep 5, 2006 | Resignation of one Director | |
| Registry | Aug 31, 2006 | Aug 28, 2006 | Appointment of a man as Director | |
| Financials | Jun 6, 2006 | Filing of financial statement 2005 | ||
| Registry | Mar 16, 2006 | Mar 7, 2006 | Resignation of one Director | |
| Registry | Oct 21, 2004 | Appointment of a man as Commissioner |
