Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 34250008 |
| Universal Entity Code | 5346-0346-3296-4177 |
| Record last updated | Tuesday, April 1, 2025 10:35:44 PM UTC |
| Official Address | Siriusdreef 20 Hoofddorp There are 641 companies registered at this street |
| Locality | Hoofddorp |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 2132WT |
| Sector | Group services within their own group |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 22, 2016 | Dec 31, 2015 | Resignation of one Trustee | |
| Financials | Feb 3, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Dec 18, 2015 | Dec 11, 2015 | Two appointments: 2 men | |
| Registry | Dec 14, 2015 | Dec 11, 2015 | Resignation of one Director | |
| Registry | Jul 1, 2015 | Jun 30, 2015 | Resignation of one Trustee | |
| Registry | May 11, 2015 | Jan 12, 2015 | Resignation of 2 people: one Trustee | |
| Financials | Feb 27, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Feb 6, 2015 | Jan 16, 2015 | Appointment of a man as Trustee | |
| Registry | Feb 6, 2015 | Jan 13, 2015 | Appointment of a man as Trustee 34250... | |
| Registry | Feb 6, 2015 | Jan 13, 2015 | Appointment of a man as Trustee | |
| Registry | Jun 12, 2014 | Jun 9, 2014 | Appointment of a man as Director | |
| Registry | Jun 12, 2014 | Jun 9, 2014 | Resignation of one Director | |
| Financials | Mar 24, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Nov 6, 2013 | Oct 25, 2013 | Resignation of a woman | |
| Registry | Nov 4, 2013 | Oct 24, 2013 | Resignation of a woman 34250... | |
| Registry | Nov 4, 2013 | Oct 24, 2013 | Resignation of one Director | |
| Registry | Apr 19, 2013 | Amended statutes | ||
| Financials | Mar 15, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Mar 14, 2013 | Mar 11, 2013 | Appointment of a man as Director | |
| Registry | Mar 14, 2013 | Feb 28, 2013 | Resignation of one Director | |
| Registry | Mar 14, 2013 | Feb 28, 2013 | Resignation of one Director 34250... | |
| Registry | Jan 2, 2013 | Dec 31, 2012 | Resignation of one Trustee | |
| Registry | Dec 20, 2012 | Dec 12, 2012 | Appointment of a woman | |
| Registry | Oct 22, 2012 | Oct 12, 2012 | Resignation of one Director | |
| Registry | Aug 2, 2012 | Aug 1, 2012 | Appointment of a man as Trustee | |
| Registry | Jul 27, 2012 | Jul 23, 2012 | Resignation of one Trustee | |
| Registry | Jul 27, 2012 | Jul 23, 2012 | Resignation of one Trustee 34250... | |
| Registry | May 14, 2012 | Apr 19, 2012 | Appointment of a man as Trustee | |
| Financials | Apr 3, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Feb 1, 2012 | Resignation of one Trustee | ||
| Registry | Jan 19, 2012 | Jan 3, 2012 | Appointment of a man as Trustee | |
| Registry | Nov 10, 2011 | Oct 27, 2011 | Resignation of one Trustee | |
| Registry | Aug 4, 2011 | Aug 1, 2011 | Appointment of a man as Director | |
| Registry | Jun 20, 2011 | May 16, 2011 | Appointment of a man as Trustee | |
| Registry | Jun 20, 2011 | May 23, 2011 | Resignation of one Trustee | |
| Registry | Apr 4, 2011 | Mar 15, 2011 | Appointment of a man as Trustee | |
| Registry | Apr 4, 2011 | Mar 15, 2011 | Appointment of a man as Trustee 34250... | |
| Registry | Apr 4, 2011 | Mar 15, 2011 | Appointment of a man as Trustee | |
| Financials | Mar 15, 2011 | Filing of statement of subsidiary company 2009 | ||
| Registry | Mar 2, 2011 | Feb 25, 2011 | Appointment of a man as Director | |
| Registry | Feb 3, 2011 | Jan 25, 2011 | Appointment of a man as Trustee | |
| Registry | Dec 15, 2010 | Nov 16, 2010 | Appointment of a man as Trustee 34250... | |
| Registry | Nov 16, 2010 | Nov 12, 2010 | Resignation of one Director | |
| Registry | Nov 16, 2010 | Nov 12, 2010 | Resignation of one Director 34250... | |
| Registry | Oct 12, 2010 | Oct 1, 2010 | Appointment of a woman | |
| Registry | Oct 12, 2010 | Oct 1, 2010 | Appointment of a man as Director | |
| Registry | Feb 8, 2010 | Feb 1, 2010 | Appointment of a man as Director 34250... | |
| Registry | Feb 8, 2010 | Feb 1, 2010 | Resignation of one Director | |
| Registry | Dec 3, 2009 | Nov 27, 2009 | Other filings | |
| Financials | Nov 5, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | Oct 20, 2009 | Special situation of financial statement | ||
| Registry | Sep 15, 2009 | Sep 7, 2009 | Resignation of one Director | |
| Registry | Sep 4, 2009 | Aug 10, 2009 | Appointment of a man as Director | |
| Registry | May 1, 2009 | Apr 8, 2009 | Resignation of one Director | |
| Registry | Apr 9, 2009 | Mar 20, 2009 | Appointment of a man as Director | |
| Registry | Apr 9, 2009 | Mar 20, 2009 | Appointment of a man as Director 34250... | |
| Registry | Apr 9, 2009 | Mar 20, 2009 | Resignation of one Director | |
| Registry | Apr 9, 2009 | Mar 20, 2009 | Resignation of one Director 34250... | |
| Financials | Mar 26, 2009 | Filing of financial statement 2007 | ||
| Registry | Feb 24, 2009 | Feb 12, 2009 | Appointment of a man as Director | |
| Financials | Feb 22, 2008 | Filing of financial statement 2006 | ||
| Registry | Oct 19, 2007 | Sep 30, 2007 | Appointment of a man as Director | |
| Registry | Oct 19, 2007 | Sep 30, 2007 | Resignation of one Director | |
| Registry | Aug 2, 2007 | Apr 23, 2007 | Appointment of a man as Director | |
| Registry | Jan 5, 2007 | Change of name | | |
| Registry | Nov 2, 2006 | Amended statutes | ||
| Registry | Oct 10, 2006 | Sep 22, 2006 | Resignation of 2 people: one Director | |
| Registry | Jun 13, 2006 | Appointment of a man as Director | ||
| Registry | Jun 13, 2006 | Appointment of a person as Director | ||
| Registry | Jun 13, 2006 | Incorporation of company | ||
| Registry | Jun 12, 2006 | Appointment of a man as Director | |
