Sep Holdings BV, Netherlands
Extended Company Report |
Includes- original incorporation deeds (may be in Dutch) if available
- complete list of titles of filed documents
- full registry information with list of directors and secretaries
- Contact details and phone number
- related company news
- information about these directors and secretaries in other companies
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EQT MEZZANINE II HOLDINGS BV
SEP Holdings B.V.
| Company type | Besloten Vennootschap, INACTIVE |
| Company number | 34263653 |
| Global Intermediary ID | G2GLSJ.00000.LE.528 |
| Universal Entity Code | 6521-8358-6394-2160 |
|---|
| Record last updated | Wednesday, January 15, 2025 6:52:47 AM UTC |
| Official Address | Johannes Vermeerplein, 9 Gemeente Amsterdam There are 131 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1071DV |
| Sector | Financial holding companies |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Nov 4, 2024 | | Akte van fusie | |
| Registry | Jul 18, 2024 | | Amended statutes | |
| Financials | Dec 31, 2023 | | Filing of financial statement 2023 | |
| Registry | Nov 23, 2023 | | Modification of subscribed and paid-up capital | |
| Registry | Nov 23, 2023 | Nov 21, 2023 | Amended statutes | |
| Financials | Jul 27, 2023 | | Filing of financial statement 2022 | |
| Financials | Jun 13, 2022 | | Filing of financial statement 2021 | |
| Registry | Aug 12, 2021 | | Amended statutes | |
| Registry | Feb 11, 2021 | | Modification of subscribed and paid-up capital | |
| Financials | Dec 31, 2020 | | Filing of financial statement 2020 | |
| Financials | Dec 31, 2019 | | Filing of financial statement 2019 | |
| Registry | Nov 12, 2019 | | Modification of subscribed and paid-up capital | |
| Financials | Jul 8, 2019 | | Filing of financial statement 2018 | |
| Registry | Jul 8, 2019 | Jun 30, 2019 | Amended statutes | |
| Registry | Jul 5, 2019 | | Modification of subscribed and paid-up capital | |
| Financials | Dec 31, 2017 | | Filing of financial statement 2017 | |
| Financials | Dec 31, 2016 | | Filing of financial statement 2016 | |
| Registry | Dec 26, 2016 | Dec 22, 2016 | Amended statutes | |
| Registry | Oct 5, 2016 | Oct 1, 2016 | Appointment of a person as Director | |
| Registry | Oct 5, 2016 | Oct 1, 2016 | Resignation of one Director | |
| Registry | Oct 5, 2016 | Oct 1, 2016 | Resignation of one Director 34263... | |
| Registry | Sep 7, 2016 | Sep 1, 2016 | Resignation of a woman | |
| Financials | Jul 15, 2016 | | Filing of financial statement 2015 | |
| Registry | Jul 13, 2016 | | Modification of subscribed and paid-up capital | |
| Registry | Dec 31, 2015 | | Modification of subscribed and paid-up capital 34263... | |
| Registry | Oct 20, 2015 | Oct 14, 2015 | Resignation of one Commissioner | |
| Registry | Oct 20, 2015 | Oct 14, 2015 | Resignation of one Commissioner 34263... | |
| Registry | Oct 20, 2015 | Oct 14, 2015 | Resignation of one Commissioner | |
| Registry | Oct 19, 2015 | | Resignation of one Commissioner 34263... | |
| Registry | Oct 15, 2015 | | Amended statutes | |
| Registry | Sep 4, 2015 | | Modification of subscribed and paid-up capital | |
| Registry | Aug 28, 2015 | | Modification of subscribed and paid-up capital 34263... | |
| Registry | Aug 4, 2015 | Jul 31, 2015 | Change of power-of-attorney of director | |
| Registry | Aug 4, 2015 | Jul 31, 2015 | Change of power-of-attorney of director 34263... | |
| Registry | Aug 4, 2015 | Jul 31, 2015 | Change of power-of-attorney of director | |
| Registry | Aug 4, 2015 | | Mergers and splits | |
| Registry | Aug 3, 2015 | | Modification of subscribed and paid-up capital | |
| Registry | Jul 31, 2015 | | Change of name | |
| Registry | Jul 9, 2015 | | Modification of subscribed and paid-up capital | |
| Registry | Jul 3, 2015 | | Modification of subscribed and paid-up capital 34263... | |
| Registry | Jun 8, 2015 | Jun 1, 2015 | Appointment of a man as Director | |
| Registry | Jun 1, 2015 | | Mergers and splits | |
| Financials | May 29, 2015 | | Filing of financial statement 2014 | |
| Registry | Apr 17, 2015 | | Modification of subscribed and paid-up capital | |
| Registry | Apr 17, 2015 | Apr 10, 2015 | Resignation of one Commissioner | |
| Registry | Feb 9, 2015 | Feb 1, 2015 | Appointment of a woman | |
| Registry | Feb 9, 2015 | Feb 1, 2015 | Resignation of one Director | |
| Financials | Jan 23, 2015 | | Filing of financial statement 2013 | |
| Registry | Jan 22, 2015 | | Modification of subscribed and paid-up capital | |
| Registry | Aug 19, 2014 | Jul 31, 2014 | Appointment of a man as Commissioner | |
| Registry | Aug 19, 2014 | Jul 31, 2014 | Resignation of one Commissioner | |
| Financials | Feb 14, 2014 | | Filing of financial statement 2012 | |
| Registry | Jan 20, 2014 | Jan 15, 2014 | Resignation of one Director | |
| Registry | Nov 6, 2013 | | Modification of subscribed and paid-up capital | |
| Registry | May 14, 2013 | | Modification of subscribed and paid-up capital 34263... | |
| Registry | Oct 15, 2012 | | Modification of subscribed and paid-up capital | |
| Financials | Oct 10, 2012 | | Filing of financial statement 2011 | |
| Registry | Feb 13, 2012 | | Modification of subscribed and paid-up capital | |
| Financials | Feb 1, 2012 | | Filing of financial statement 2010 | |
| Registry | Oct 26, 2011 | Sep 14, 2011 | Appointment of a man as Commissioner | |
| Registry | Oct 26, 2011 | Sep 14, 2011 | Resignation of one Commissioner | |
| Registry | Jun 15, 2011 | May 10, 2011 | Appointment of a man as Commissioner | |
| Registry | Jun 15, 2011 | May 10, 2011 | Resignation of one Commissioner | |
| Registry | Dec 31, 2010 | | Amended statutes | |
| Registry | Sep 2, 2010 | | Modification of subscribed and paid-up capital | |
| Financials | Jul 16, 2010 | | Filing of financial statement 2009 | |
| Registry | Jun 22, 2010 | May 6, 2010 | Appointment of a man as Commissioner | |
| Registry | Jun 22, 2010 | May 6, 2010 | Appointment of a man as Commissioner 34263... | |
| Registry | Jun 22, 2010 | May 6, 2010 | Resignation of one Commissioner | |
| Financials | Jan 21, 2010 | | Filing of financial statement 2008 | |
| Registry | Jun 19, 2009 | | Modification of subscribed and paid-up capital | |
| Registry | Jun 16, 2009 | | Amended statutes | |
| Financials | Dec 23, 2008 | | Filing of financial statement 2007 | |
| Registry | Jun 3, 2008 | May 19, 2008 | Appointment of a man as Director | |
| Registry | Jun 3, 2008 | May 19, 2008 | Resignation of a woman | |
| Registry | Sep 4, 2007 | | Amended statutes | |
| Registry | Aug 1, 2007 | Jul 24, 2007 | Two appointments: a man and a woman | |
| Registry | Jun 19, 2007 | Jun 12, 2007 | Appointment of a man as Commissioner | |
| Registry | Jun 19, 2007 | Jun 12, 2007 | Appointment of a person as Commissioner | |
| Registry | Jun 19, 2007 | Jun 12, 2007 | Appointment of a man as Commissioner | |
| Registry | Jun 19, 2007 | Jun 12, 2007 | Appointment of a man as Commissioner 34263... | |
| Registry | Mar 13, 2007 | Feb 26, 2007 | Appointment of a man as Director | |
| Registry | Mar 13, 2007 | Feb 5, 2007 | Resignation of one Director | |
| Registry | Feb 22, 2007 | | Change of name | |
| Registry | Jan 8, 2007 | | Appointment of a man as Director | |
| Registry | Jan 8, 2007 | | Appointment of a man as Director 34263... | |
| Registry | Jan 8, 2007 | | Appointment of a man as Director | |
| Registry | Jan 8, 2007 | | Incorporation of company | |
