Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 34266530 |
| Universal Entity Code | 0922-7847-8307-8818 |
| Record last updated | Sunday, February 16, 2025 10:40:24 AM UTC |
| Official Address | Merweplein Nieuwegein There are 3 companies registered at this street |
| Locality | Nieuwegein |
| Region | Gemeente Nieuwegein, Provincie Utrecht |
| Postal Code | 3432GN |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 14, 2019 | Mergers and splits | | |
| Registry | May 13, 2019 | Strike off | | |
| Financials | Jan 18, 2019 | Filing of statement of subsidiary company 2017 | ||
| Registry | Jan 10, 2019 | Mergers and splits | | |
| Financials | Nov 28, 2018 | Special situation of financial statement | ||
| Financials | Dec 25, 2017 | Filing of statement of subsidiary company 2016 | ||
| Financials | Dec 22, 2017 | Special situation of financial statement | ||
| Registry | Mar 1, 2017 | Change of name | ||
| Financials | Jan 16, 2017 | Special situation of financial statement | ||
| Registry | Jan 3, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 10, 2016 | Sep 27, 2016 | Appointment of a man as Director | |
| Registry | Nov 10, 2016 | Sep 27, 2016 | Appointment of a man as Director 34266... | |
| Registry | Nov 10, 2016 | Sep 27, 2016 | Appointment of a man as Director | |
| Registry | Nov 10, 2016 | Sep 27, 2016 | Resignation of a woman | |
| Registry | Nov 10, 2016 | Sep 27, 2016 | Resignation of one Director | |
| Financials | May 31, 2016 | Filing of financial statement 2014 | ||
| Registry | Nov 20, 2015 | Change of name | ||
| Registry | Aug 13, 2015 | Aug 6, 2015 | Appointment of a man as Director | |
| Registry | Aug 13, 2015 | Aug 6, 2015 | Resignation of one Director | |
| Registry | Aug 13, 2015 | Aug 6, 2015 | Resignation of one Director 34266... | |
| Registry | Aug 13, 2015 | Aug 6, 2015 | Resignation of one Director | |
| Registry | Aug 13, 2015 | Aug 6, 2015 | Resignation of one Director 34266... | |
| Registry | Aug 13, 2015 | Aug 6, 2015 | Resignation of one Director | |
| Registry | Aug 13, 2015 | Aug 6, 2015 | Resignation of one Director 34266... | |
| Registry | Aug 12, 2015 | Appointment of a woman | ||
| Registry | Aug 6, 2015 | Amended statutes | ||
| Financials | Aug 1, 2014 | Filing of financial statement 2013 | ||
| Registry | Mar 14, 2014 | Amended statutes | ||
| Financials | Sep 10, 2013 | Filing of financial statement 2012 | ||
| Registry | Jun 7, 2013 | Jun 1, 2013 | Resignation of one Trustee | |
| Registry | Jul 23, 2012 | Jun 26, 2012 | Appointment of a man as Director | |
| Registry | Jul 23, 2012 | Jun 26, 2012 | Appointment of a man as Director 34266... | |
| Registry | Jul 23, 2012 | Jun 26, 2012 | Resignation of one Director | |
| Registry | Jul 23, 2012 | Jun 26, 2012 | Resignation of one Director 34266... | |
| Financials | Jul 4, 2012 | Filing of financial statement 2010 | ||
| Financials | Jul 4, 2012 | Filing of financial statement 2011 | ||
| Registry | Nov 7, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 7, 2011 | Jul 29, 2011 | Appointment of a man as Trustee | |
| Registry | Nov 7, 2011 | Jul 14, 2011 | Resignation of one Trustee | |
| Registry | Oct 7, 2011 | Other filings | | |
| Financials | Jun 6, 2011 | Filing of financial statement 2009 | ||
| Financials | Jun 6, 2011 | Filing of financial statement 2010 | ||
| Registry | May 27, 2011 | Jun 20, 2007 | Change of power-of-attorney of director | |
| Registry | May 27, 2011 | Jun 20, 2007 | Appointment of a man as Director | |
| Registry | May 27, 2011 | Jun 20, 2007 | Change of power-of-attorney of director | |
| Registry | May 27, 2011 | Jun 20, 2007 | Change of power-of-attorney of director 34266... | |
| Registry | May 27, 2011 | Appointment of a man as Director | ||
| Registry | May 27, 2011 | Resignation of one Director | ||
| Registry | May 27, 2011 | Resignation of one Director 34266... | ||
| Registry | May 27, 2011 | Amended statutes | ||
| Registry | Apr 7, 2011 | Mar 15, 2011 | Resignation of one Director | |
| Registry | Jan 27, 2011 | Oct 29, 2010 | Resignation of a woman | |
| Registry | Jan 27, 2011 | Oct 29, 2010 | Resignation of one Director | |
| Financials | Nov 16, 2010 | Filing of financial statement 2009 | ||
| Financials | Nov 16, 2010 | Filing of financial statement 2010 | ||
| Financials | Sep 13, 2010 | Filing of financial statement 2008 | ||
| Financials | Sep 13, 2010 | Filing of financial statement 2009 | ||
| Registry | Aug 12, 2010 | Jun 16, 2010 | Appointment of a man as Trustee | |
| Financials | Apr 20, 2010 | Filing of financial statement 2007 | ||
| Financials | Apr 20, 2010 | Filing of financial statement 2008 | ||
| Registry | Dec 3, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 6, 2009 | Modification of subscribed and paid-up capital 34266... | ||
| Registry | Apr 22, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 30, 2009 | Dec 24, 2008 | Appointment of a man as Director | |
| Registry | Jan 30, 2009 | Dec 24, 2008 | Resignation of one Director | |
| Registry | Jul 18, 2008 | Amended statutes | ||
| Registry | Dec 6, 2007 | Amended statutes 34266... | ||
| Registry | Jun 28, 2007 | Jun 25, 2007 | Other filings | |
| Registry | Jun 22, 2007 | Jun 20, 2007 | Appointment of a man as Director | |
| Registry | Jun 22, 2007 | Jun 20, 2007 | Appointment of a man as Director 34266... | |
| Registry | Jun 22, 2007 | Jun 20, 2007 | Change of power-of-attorney of director | |
| Registry | Jun 22, 2007 | Jun 20, 2007 | Change of power-of-attorney of director 34266... | |
| Registry | Jun 22, 2007 | Jun 20, 2007 | Change of power-of-attorney of director | |
| Registry | Jun 22, 2007 | Modification of paid-up capital | ||
| Registry | Jun 20, 2007 | Amended statutes | ||
| Registry | Jun 15, 2007 | Jun 13, 2007 | Appointment of a man as Director | |
| Registry | Jun 15, 2007 | Jun 13, 2007 | Appointment of a man as Director 34266... | |
| Registry | Jun 15, 2007 | Jun 13, 2007 | Appointment of a woman | |
| Registry | Apr 25, 2007 | Apr 24, 2007 | Other filings | |
| Registry | Apr 25, 2007 | Modification of paid-up capital | ||
| Registry | Mar 13, 2007 | Incorporation of company | | |
| Registry | Mar 6, 2007 | Appointment of a person as Director |
