Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 53280881 |
| Universal Entity Code | 5901-2927-3735-2664 |
| Record last updated | Saturday, December 21, 2024 10:36:26 AM UTC |
| Official Address | Capellalaan 65 Hoofddorp There are 161 companies registered at this street |
| Locality | Hoofddorp |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 2132JL |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 2, 2017 | Sep 25, 2017 | Appointment of a man as Director | |
| Registry | Oct 2, 2017 | Sep 25, 2017 | Resignation of one Director | |
| Registry | Oct 2, 2017 | Sep 25, 2017 | Resignation of a woman | |
| Registry | Oct 20, 2016 | Mergers and splits | | |
| Registry | Jul 1, 2016 | Mergers and splits 34159... | | |
| Financials | Jun 27, 2016 | Filing of financial statement 2015 | ||
| Registry | Jan 18, 2016 | Jan 1, 2016 | Two appointments: 2 women,: 2 women | |
| Registry | Dec 17, 2015 | Dec 3, 2015 | Resignation of a woman | |
| Registry | Dec 14, 2015 | Dec 1, 2015 | Resignation of one Director | |
| Financials | Oct 13, 2015 | Filing of financial statement 2014 | ||
| Registry | Jul 10, 2015 | Jul 2, 2015 | Resignation of a woman | |
| Registry | Mar 12, 2015 | Jan 6, 2015 | Two appointments: 2 women,: 2 women | |
| Registry | Feb 19, 2015 | Jan 6, 2015 | Appointment of a man as Trustee | |
| Registry | Jan 6, 2015 | Mergers and splits | | |
| Registry | Jan 6, 2015 | Dec 31, 2014 | Appointment of a man as Director | |
| Registry | Jan 6, 2015 | Dec 31, 2014 | Appointment of a woman | |
| Registry | Jan 6, 2015 | Dec 31, 2014 | Change of power-of-attorney of director | |
| Registry | Jan 6, 2015 | Dec 31, 2014 | Resignation of one Director | |
| Registry | Jan 6, 2015 | Dec 31, 2014 | Change of power-of-attorney of director | |
| Registry | Jan 6, 2015 | Dec 31, 2014 | Change of power-of-attorney of director 53280... | |
| Registry | Jan 6, 2015 | Jan 5, 2015 | Strike off | |
| Registry | Jan 5, 2015 | Appointment of a person as Director | | |
| Registry | Nov 24, 2014 | Mergers and splits | | |
| Financials | Nov 20, 2014 | Filing of financial statement 2013 | ||
| Registry | Nov 11, 2014 | Oct 1, 2014 | Two appointments: a man and a woman | |
| Registry | Nov 11, 2014 | Oct 1, 2014 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Oct 27, 2014 | Oct 1, 2014 | Resignation of one Trustee | |
| Registry | Sep 18, 2014 | Aug 29, 2014 | Appointment of a man as Director | |
| Registry | Apr 8, 2014 | Mar 1, 2014 | Resignation of one Director | |
| Financials | Jun 10, 2013 | Filing of financial statement 2011 | ||
| Registry | Aug 29, 2012 | Aug 1, 2012 | Two appointments: 2 women,: 2 women | |
| Registry | Aug 29, 2012 | Aug 15, 2012 | Appointment of a woman | |
| Registry | Aug 29, 2012 | Aug 15, 2012 | Appointment of a man as Director | |
| Registry | Aug 29, 2012 | Aug 15, 2012 | Appointment of a person as Director | |
| Registry | Mar 23, 2012 | Feb 9, 2012 | Appointment of a woman | |
| Registry | Sep 13, 2011 | Sep 6, 2011 | Appointment of a man as Trustee | |
| Registry | Sep 13, 2011 | Sep 6, 2011 | Appointment of a man as Trustee 53280... | |
| Registry | Aug 4, 2011 | Appointment of a woman | ||
| Registry | Aug 4, 2011 | Appointment of a man as Director | ||
| Registry | Aug 4, 2011 | Incorporation of company |
