Extended Company Report |
Includes
|
| Company type | Naamloze Vennootschap, ACTIVE |
|---|---|
| Company number | 39037163 |
| Universal Entity Code | 7832-6525-4729-4702 |
| Record last updated | Tuesday, February 4, 2025 3:16:21 PM UTC |
| Official Address | Hoeksteen 60 Hoofddorp There are 76 companies registered at this street |
| Locality | Hoofddorp |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 2132MS |
| Website | http://www.leaseplan.nl |
| Sector | ë Le Volkskrediet banks and commercial finance companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 2, 2024 | Akte van fusie | | |
| Registry | Jul 30, 2024 | Amended statutes | | |
| Registry | Jul 3, 2023 | Amended statutes 39037... | | |
| Registry | Dec 6, 2022 | Dec 1, 2022 | Resignation of one Trustee | |
| Registry | Nov 30, 2022 | Nov 1, 2022 | Appointment of a man as Trustee | |
| Financials | Feb 1, 2022 | Filing of statement of subsidiary company 2022 | ||
| Registry | Jun 28, 2021 | Jun 1, 2021 | Two appointments: a man and a woman | |
| Registry | May 4, 2021 | May 3, 2021 | Resignation of one Trustee | |
| Registry | Mar 11, 2021 | Feb 23, 2021 | Change of power-of-attorney of director | |
| Registry | Mar 11, 2021 | Feb 23, 2021 | Appointment of a man as Director | |
| Financials | Feb 5, 2021 | Filing of statement of subsidiary company 2021 | ||
| Registry | Feb 4, 2021 | Jan 26, 2021 | Appointment of a woman | |
| Registry | Oct 12, 2020 | Sep 30, 2020 | Change of power-of-attorney of director | |
| Registry | Oct 12, 2020 | Sep 30, 2020 | Resignation of one Director | |
| Financials | Feb 11, 2020 | Filing of statement of subsidiary company 2020 | ||
| Registry | Sep 16, 2019 | Sep 2, 2019 | Appointment of a man as Trustee | |
| Registry | Sep 16, 2019 | Sep 2, 2019 | Resignation of a woman | |
| Registry | Jul 24, 2019 | Jul 16, 2019 | Resignation of a woman 39037... | |
| Registry | Jun 18, 2019 | May 27, 2019 | Resignation of a woman | |
| Registry | Jun 18, 2019 | May 27, 2019 | Resignation of one Trustee | |
| Financials | May 13, 2019 | Filing of statement of subsidiary company 2019 | ||
| Registry | Apr 25, 2019 | Apr 18, 2019 | Resignation of one Trustee | |
| Registry | Mar 4, 2019 | Feb 4, 2019 | Appointment of a man as Trustee | |
| Registry | Oct 22, 2018 | Oct 18, 2018 | Change of power-of-attorney of director | |
| Registry | Oct 19, 2018 | Oct 1, 2018 | Appointment of a man as Director | |
| Financials | Feb 16, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Feb 9, 2018 | Feb 1, 2018 | Change of power-of-attorney of director | |
| Registry | Aug 2, 2017 | Jul 3, 2017 | Appointment of a woman | |
| Financials | Mar 27, 2017 | Filing of statement of subsidiary company 2016 | ||
| Registry | Feb 21, 2017 | Jan 31, 2017 | Appointment of a woman | |
| Registry | Feb 14, 2017 | Feb 1, 2017 | Appointment of a man as Trustee | |
| Registry | Jan 25, 2017 | Dec 31, 2016 | Resignation of 2 people: one Commissioner and one Director | |
| Registry | Jan 25, 2017 | Dec 31, 2016 | Resignation of 3 people: a woman and 2 men | |
| Registry | Jan 20, 2017 | Jan 5, 2017 | Two appointments: a woman and a man | |
| Registry | Jan 20, 2017 | Jan 5, 2017 | Appointment of a woman | |
| Registry | Jan 20, 2017 | Jan 18, 2017 | Amended statutes | |
| Registry | Jan 19, 2017 | Four appointments: 4 men | ||
| Registry | Jan 17, 2017 | Dec 31, 2016 | Resignation of one Director | |
| Registry | Dec 15, 2016 | Nov 22, 2016 | Appointment of a man as Trustee | |
| Registry | Nov 7, 2016 | Oct 28, 2016 | Appointment of a man as Trustee 39037... | |
| Registry | May 24, 2016 | May 4, 2016 | Appointment of a man as Commissioner | |
| Financials | Apr 15, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Apr 12, 2016 | Nov 19, 2015 | Resignation of one Commissioner | |
| Financials | Apr 27, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Jan 29, 2015 | Amended statutes | ||
| Financials | Apr 9, 2014 | Filing of statement of subsidiary company 2013 | ||
| Financials | Mar 12, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | May 24, 2012 | May 1, 2012 | Appointment of a man as Commissioner | |
| Financials | Mar 8, 2012 | Filing of statement of subsidiary company 2011 | ||
| Financials | Apr 26, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | Feb 14, 2011 | Amended statutes | ||
| Financials | Mar 2, 2010 | Filing of statement of subsidiary company 2009 | ||
| Registry | Oct 26, 2009 | Oct 21, 2009 | Change of power-of-attorney of director | |
| Registry | Oct 23, 2009 | Change of power-of-attorney of director 39037... | ||
| Registry | Oct 21, 2009 | Amended statutes | ||
| Registry | Sep 8, 2009 | Sep 1, 2009 | Resignation of one Director | |
| Registry | Sep 8, 2009 | Sep 1, 2009 | Appointment of a woman | |
| Financials | Mar 6, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | Mar 18, 2008 | Filing of statement of subsidiary company 2007 | ||
| Financials | Apr 4, 2007 | Filing of statement of subsidiary company 2005 | ||
| Registry | May 9, 2006 | Apr 30, 2006 | Resignation of one Commissioner | |
| Financials | Jan 25, 2006 | Filing of statement of subsidiary company 2004 | ||
| Registry | Jan 5, 2006 | Jan 1, 2006 | Resignation of one Commissioner |
