Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 08077658 |
| Universal Entity Code | 3193-9098-7601-4330 |
| Record last updated | Monday, March 10, 2025 2:19:42 AM UTC |
| Official Address | Siriusdreef 17 Hoofddorp There are 640 companies registered at this street |
| Locality | Hoofddorp |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 2132WT |
| Sector | Holdings (no financial ë le) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 3, 2011 | Strike off | ||
| Registry | Nov 1, 2010 | Oct 26, 2010 | Appointment of a woman | |
| Registry | Nov 1, 2010 | Oct 26, 2010 | Resignation of one Director | |
| Registry | Nov 1, 2010 | Oct 26, 2010 | Resignation of a woman | |
| Registry | Nov 1, 2010 | Oct 26, 2010 | Resignation of one Director | |
| Registry | Nov 1, 2010 | Oct 26, 2010 | Resignation of a woman | |
| Registry | Nov 1, 2010 | Oct 29, 2010 | Other filings | |
| Registry | Nov 1, 2010 | Oct 26, 2010 | Dissolution by decision of the general meeting | |
| Registry | Aug 12, 2010 | Aug 2, 2010 | Resignation of one Director | |
| Registry | Aug 12, 2010 | Aug 2, 2010 | Resignation of one Director 8077... | |
| Registry | Aug 10, 2010 | Aug 6, 2010 | Appointment of a woman | |
| Registry | Jul 27, 2010 | Jun 8, 2010 | Change of power-of-attorney of director | |
| Registry | Jul 27, 2010 | Jul 6, 2010 | Appointment of a person as Director | |
| Registry | Jul 27, 2010 | Jun 8, 2010 | Change of power-of-attorney of director | |
| Registry | Jul 27, 2010 | Jan 1, 2010 | Change of power-of-attorney of director 8077... | |
| Registry | Jul 27, 2010 | Jul 21, 2008 | Change of power-of-attorney of director | |
| Registry | Jul 27, 2010 | Jan 1, 2008 | Change of power-of-attorney of director 8077... | |
| Registry | Jul 27, 2010 | Jul 6, 2010 | Change of name, headquarters and legal form | |
| Registry | Jul 7, 2010 | Jun 8, 2010 | Appointment of a person as Director | |
| Financials | May 27, 2010 | Filing of financial statement 2009 | ||
| Registry | Jan 29, 2010 | Jan 1, 2010 | Appointment of a man as Director | |
| Registry | Aug 10, 2009 | Aug 3, 2009 | Change of name, headquarters and legal form | |
| Registry | Aug 10, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 14, 2008 | Jul 21, 2008 | Appointment of a person as Director | |
| Registry | Nov 14, 2008 | May 1, 2008 | Resignation of one Director | |
| Financials | Jul 28, 2008 | Filing of financial statement 2007 | ||
| Registry | Feb 29, 2008 | Jan 1, 2008 | Appointment of a woman | |
| Registry | Feb 29, 2008 | Dec 31, 2007 | Resignation of one Director | |
| Financials | Oct 15, 2007 | Filing of financial statement 2006 | ||
| Registry | May 31, 2007 | Feb 1, 2007 | Resignation of one Director | |
| Registry | May 31, 2007 | Feb 1, 2007 | Resignation of 2 people: one Director | |
| Registry | Oct 9, 2006 | Oct 1, 2006 | Resignation of one Director | |
| Financials | Jul 20, 2006 | Filing of financial statement 2005 | ||
| Registry | May 19, 2006 | Jun 21, 2005 | Appointment of a person as Director | |
| Registry | May 19, 2006 | Jun 21, 2005 | Resignation of one Director | |
| Registry | May 19, 2006 | Apr 13, 2005 | Appointment of a man as Director | |
| Registry | May 19, 2006 | Apr 13, 2005 | Appointment of a man as Director 8077... | |
| Registry | May 19, 2006 | Apr 10, 2005 | Resignation of one Director |
