Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 28048123 |
| Universal Entity Code | 4910-6625-7423-3549 |
| Record last updated | Saturday, January 4, 2025 10:52:40 AM UTC |
| Official Address | Zuiderinslag, 2 Leusden There are 19 companies registered at this street |
| Locality | Leusden |
| Region | Gemeente Leusden, Provincie Utrecht |
| Postal Code | 3833BP |
| Website | http://www.man-dealer.nl |
| Sector | Rental of passenger cars and light commercial vehicles (no operational lease) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 17, 2023 | Feb 14, 2023 | Appointment of a man as Trustee | |
| Registry | Feb 10, 2023 | Feb 2, 2023 | Appointment of a woman | |
| Registry | Feb 10, 2023 | Feb 2, 2023 | Resignation of one Director | |
| Registry | Jan 4, 2023 | Dec 30, 2022 | Resignation of one Director 28048... | |
| Registry | Dec 26, 2022 | Nov 30, 2022 | Appointment of a man as Director | |
| Financials | May 4, 2022 | Filing of statement of subsidiary company 2021 | ||
| Registry | Feb 17, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 15, 2021 | Mar 1, 2021 | Appointment of a man as Director | |
| Registry | Mar 15, 2021 | Mar 1, 2021 | Resignation of one Director | |
| Financials | Mar 15, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Oct 5, 2020 | Sep 7, 2020 | Appointment of a man as Director | |
| Registry | Oct 5, 2020 | Sep 7, 2020 | Resignation of one Director | |
| Registry | Sep 8, 2020 | Sep 3, 2020 | Resignation of one Trustee | |
| Registry | Jul 9, 2020 | Jul 1, 2020 | Resignation of one Trustee 28048... | |
| Financials | Mar 4, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Dec 25, 2019 | Nov 25, 2019 | Appointment of a man as Trustee | |
| Registry | Nov 25, 2019 | Nov 14, 2019 | Appointment of a man as Director | |
| Registry | Nov 25, 2019 | Nov 14, 2019 | Appointment of a man as Director 28048... | |
| Registry | Nov 25, 2019 | Nov 14, 2019 | Resignation of one Director | |
| Registry | Nov 25, 2019 | Nov 14, 2019 | Resignation of one Director 28048... | |
| Registry | Nov 4, 2019 | Nov 1, 2019 | Resignation of one Trustee | |
| Registry | Sep 26, 2019 | Aug 2, 2019 | Resignation of one Trustee 28048... | |
| Financials | Mar 12, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Oct 4, 2018 | Mergers and splits | | |
| Registry | Aug 16, 2018 | Mergers and splits 28048... | | |
| Financials | Mar 20, 2018 | Filing of statement of subsidiary company 2017 | ||
| Financials | Apr 7, 2017 | Filing of statement of subsidiary company 2016 | ||
| Financials | May 1, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Jan 20, 2015 | Jan 1, 2015 | Resignation of 2 people: a man and a woman | |
| Registry | Jan 20, 2015 | Jan 1, 2015 | Resignation of 2 people: one Trustee and one Director | |
| Registry | Jan 20, 2015 | Jan 1, 2015 | Resignation of 2 people: one Trustee | |
| Registry | Jan 20, 2015 | Jan 1, 2015 | Resignation of 2 people: one Trustee 28048... | |
| Registry | Jan 7, 2015 | Jan 1, 2015 | Appointment of a woman | |
| Registry | Jan 7, 2015 | Jan 1, 2015 | Resignation of one Trustee | |
| Registry | Jan 6, 2015 | Resignation of 3 people: one Trustee and one Director | ||
| Registry | Dec 31, 2014 | Amended statutes | ||
| Registry | Sep 1, 2014 | Jun 1, 2014 | Resignation of one Trustee | |
| Registry | Apr 8, 2014 | Oct 19, 2012 | Four appointments: 3 men and a woman,: 3 men and a woman | |
| Registry | Apr 8, 2014 | Mar 14, 2014 | Resignation of a person | |
| Registry | Apr 8, 2014 | Mar 14, 2014 | Resignation of a person 28048... | |
| Registry | Apr 8, 2014 | Mar 14, 2014 | Resignation of one Trustee | |
| Registry | Apr 8, 2014 | Mar 14, 2014 | Appointment of a man as Trustee | |
| Registry | Apr 4, 2014 | Mar 14, 2014 | Appointment of a person | |
| Registry | Mar 7, 2014 | Mar 4, 2014 | Resignation of one Trustee | |
| Financials | Mar 3, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Apr 8, 2013 | Mar 28, 2013 | Appointment of a man as Trustee | |
| Financials | Mar 19, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Dec 24, 2012 | Dec 19, 2012 | Resignation of one Trustee | |
| Registry | Dec 24, 2012 | Dec 19, 2012 | Resignation of one Trustee 28048... | |
| Registry | Dec 11, 2012 | Oct 19, 2012 | Two appointments: a man and a person | |
| Registry | Dec 11, 2012 | Oct 19, 2012 | Appointment of a man as Trustee | |
| Registry | Nov 1, 2012 | Oct 19, 2012 | Appointment of a man as Trustee 28048... | |
| Registry | Nov 1, 2012 | Oct 19, 2012 | Appointment of a man as Trustee | |
| Financials | Apr 17, 2012 | Filing of statement of subsidiary company 2011 | ||
| Financials | Apr 2, 2012 | Filing of statement of subsidiary company 2010 | ||
| Registry | Mar 8, 2011 | Jan 1, 2011 | Appointment of a man as Trustee | |
| Registry | Mar 8, 2011 | Dec 31, 2010 | Resignation of one Trustee | |
| Registry | Jul 13, 2010 | Jul 1, 2010 | Resignation of a person | |
| Registry | Jul 13, 2010 | Jul 1, 2010 | Resignation of a person 28048... | |
| Registry | Jul 13, 2010 | Jul 1, 2010 | Resignation of a person | |
| Registry | Jul 13, 2010 | Jul 1, 2010 | Resignation of a woman | |
| Registry | Jul 13, 2010 | Jul 1, 2010 | Appointment of a person | |
| Registry | Jul 13, 2010 | Jul 1, 2010 | Appointment of a person 28048... | |
| Registry | Jul 13, 2010 | Jul 1, 2010 | Appointment of a person | |
| Registry | Jul 13, 2010 | Jul 1, 2010 | Appointment of a woman | |
| Financials | Apr 6, 2010 | Filing of statement of subsidiary company 2008 | ||
| Registry | Mar 2, 2010 | Jan 1, 2010 | Resignation of one Trustee | |
| Registry | Mar 2, 2010 | Jan 1, 2010 | Appointment of a man as Trustee | |
| Financials | Jul 22, 2008 | Filing of statement of subsidiary company 2007 | ||
| Financials | Jun 20, 2008 | Special situation of financial statement | ||
| Registry | Dec 18, 2007 | Dec 14, 2007 | Appointment of a person as Director | |
| Registry | Dec 18, 2007 | Dec 14, 2007 | Resignation of one Director | |
| Financials | Dec 14, 2007 | Special situation of financial statement | ||
| Financials | May 31, 2007 | Filing of statement of subsidiary company 2006 | ||
| Registry | Feb 1, 2007 | Dec 29, 2006 | Resignation of one Trustee | |
| Registry | Jan 5, 2007 | Mergers and splits | | |
| Registry | Nov 17, 2006 | Mergers and splits 28048... | | |
| Registry | Aug 10, 2006 | Change of name | | |
| Financials | May 15, 2006 | Filing of statement of subsidiary company 2005 |
