Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 33162590 |
| Universal Entity Code | 4445-1857-7672-4543 |
| Record last updated | Friday, February 7, 2025 4:43:05 PM UTC |
| Official Address | Diemerhof, 16 Diemen There are 101 companies registered at this street |
| Locality | Diemen |
| Region | Gemeente Diemen, Provincie Noord-Holland |
| Postal Code | 1112XN |
| Sector | Lending agencies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 8, 2023 | May 1, 2023 | Appointment of a man as Trustee | |
| Registry | Feb 1, 2023 | Jan 21, 2023 | Resignation of one Trustee | |
| Financials | Jun 20, 2022 | Filing of statement of subsidiary company 2022 | ||
| Registry | Jun 1, 2022 | Modification of paid-up capital | ||
| Registry | Feb 28, 2022 | Feb 10, 2022 | Resignation of one Director | |
| Registry | Feb 28, 2022 | Feb 1, 2022 | Appointment of a woman | |
| Registry | Feb 28, 2022 | Feb 15, 2022 | Appointment of a man as Director | |
| Financials | Aug 27, 2021 | Filing of statement of subsidiary company 2021 | ||
| Registry | Jul 19, 2021 | Jun 1, 2021 | Appointment of a man as Commissioner | |
| Registry | Jul 19, 2021 | Jun 1, 2021 | Resignation of one Commissioner | |
| Financials | Oct 8, 2020 | Filing of statement of subsidiary company 2020 | ||
| Registry | Jan 17, 2020 | Jan 1, 2020 | Appointment of a man as Commissioner | |
| Registry | Jan 17, 2020 | Jan 1, 2020 | Resignation of one Commissioner | |
| Financials | Jul 15, 2019 | Filing of statement of subsidiary company 2019 | ||
| Registry | Feb 4, 2019 | Feb 1, 2019 | Appointment of a man as Director | |
| Registry | Feb 4, 2019 | Feb 1, 2019 | Resignation of one Director | |
| Registry | Oct 8, 2018 | Oct 3, 2018 | Resignation of one Director 33162... | |
| Registry | Oct 5, 2018 | Appointment of a man as Director | | |
| Registry | Sep 3, 2018 | Mergers and splits | | |
| Financials | Aug 14, 2018 | Filing of statement of subsidiary company 2018 | ||
| Financials | May 9, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Oct 11, 2017 | Oct 2, 2017 | Two appointments: 2 men | |
| Registry | Apr 21, 2017 | Apr 7, 2017 | Appointment of a man as Commissioner | |
| Registry | Apr 21, 2017 | Apr 7, 2017 | Resignation of one Commissioner | |
| Registry | Apr 4, 2017 | Apr 1, 2017 | Appointment of a man as Director | |
| Registry | Apr 4, 2017 | Apr 1, 2017 | Resignation of one Director | |
| Financials | Feb 22, 2017 | Filing of statement of subsidiary company 2016 | ||
| Financials | Dec 19, 2016 | Filing of statement of subsidiary company 2015 | ||
| Financials | Jul 13, 2015 | Filing of statement of subsidiary company 2014 | ||
| Financials | Aug 1, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Jun 6, 2013 | May 21, 2013 | Appointment of a man as Commissioner | |
| Registry | Jun 6, 2013 | May 21, 2013 | Resignation of one Commissioner | |
| Financials | Jul 19, 2012 | Filing of statement of subsidiary company 2012 | ||
| Registry | Apr 10, 2012 | Change of name | | |
| Financials | Jul 20, 2011 | Filing of statement of subsidiary company 2011 | ||
| Financials | Jun 14, 2010 | Filing of statement of subsidiary company 2010 | ||
| Financials | Nov 27, 2009 | Special situation of financial statement | ||
| Registry | Apr 17, 2009 | Apr 1, 2009 | Appointment of a man as Director | |
| Registry | Apr 17, 2009 | Apr 1, 2009 | Resignation of one Director | |
| Registry | Apr 17, 2009 | Apr 1, 2009 | Resignation of one Director 33162... |
