Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 33191517 |
| Universal Entity Code | 1321-1930-2250-4984 |
| Record last updated | Friday, January 31, 2025 7:41:13 AM UTC |
| Official Address | Neptunusstraat 41 Hoofddorp There are 58 companies registered at this street |
| Locality | Hoofddorp |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 2132JA |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 8, 2021 | Mergers and splits | | |
| Registry | Jan 7, 2021 | Strike off | | |
| Registry | Nov 25, 2020 | Mergers and splits | | |
| Financials | Aug 3, 2020 | Filing of financial statement 2019 | | |
| Registry | Jun 11, 2020 | May 1, 2020 | Appointment of a man as Director | |
| Registry | Jun 11, 2020 | May 1, 2020 | Resignation of one Director | |
| Financials | May 27, 2019 | Filing of financial statement 2018 | | |
| Financials | Feb 1, 2019 | Filing of financial statement 2017 | ||
| Registry | Oct 10, 2018 | Sep 24, 2018 | Appointment of a man as Director | |
| Registry | Oct 10, 2018 | Sep 24, 2018 | Appointment of a man as Director 33191... | |
| Registry | Oct 10, 2018 | Sep 24, 2018 | Resignation of one Director | |
| Registry | Feb 22, 2018 | Feb 2, 2018 | Appointment of a man as Director | |
| Registry | Feb 22, 2018 | Feb 5, 2018 | Resignation of one Director | |
| Registry | Oct 27, 2017 | Oct 25, 2017 | Resignation of a woman | |
| Registry | Oct 27, 2017 | Oct 25, 2017 | Resignation of one Commissioner | |
| Registry | Oct 27, 2017 | Oct 25, 2017 | Resignation of one Commissioner 33191... | |
| Registry | Oct 27, 2017 | Oct 25, 2017 | Resignation of a woman | |
| Registry | Oct 27, 2017 | Oct 25, 2017 | Amended statutes | |
| Registry | Oct 26, 2017 | Resignation of a woman | ||
| Registry | Oct 4, 2017 | Sep 11, 2017 | Resignation of one Director | |
| Financials | Apr 27, 2017 | Filing of financial statement 2016 | ||
| Registry | Dec 5, 2016 | Mergers and splits | | |
| Registry | Sep 26, 2016 | Mergers and splits 33191... | | |
| Registry | Sep 21, 2016 | Sep 12, 2016 | Appointment of a woman | |
| Financials | Mar 22, 2016 | Filing of financial statement 2015 | ||
| Registry | Feb 9, 2016 | Jan 25, 2016 | Appointment of a woman | |
| Registry | Feb 9, 2016 | Jan 25, 2016 | Appointment of a person as Director | |
| Registry | Feb 9, 2016 | Jan 25, 2016 | Resignation of one Commissioner | |
| Registry | Oct 6, 2015 | Oct 2, 2015 | Resignation of one Director | |
| Registry | Oct 6, 2015 | Oct 5, 2015 | Resignation of one Director 33191... | |
| Registry | Oct 5, 2015 | Sep 28, 2015 | Appointment of a man as Director | |
| Registry | Oct 5, 2015 | Sep 30, 2015 | Resignation of one Director | |
| Registry | Oct 5, 2015 | Sep 21, 2015 | Resignation of one Trustee | |
| Registry | Oct 5, 2015 | Sep 28, 2015 | Appointment of a man as Director | |
| Registry | Sep 16, 2015 | Jun 30, 2015 | Resignation of one Director | |
| Registry | May 7, 2015 | May 1, 2015 | Change of power-of-attorney of director | |
| Registry | May 7, 2015 | May 1, 2015 | Change of power-of-attorney of director 33191... | |
| Registry | May 6, 2015 | Change of power-of-attorney of director | ||
| Registry | May 1, 2015 | Amended statutes | ||
| Registry | Apr 30, 2015 | Apr 17, 2015 | Appointment of a person as Commissioner | |
| Registry | Apr 30, 2015 | Apr 17, 2015 | Appointment of a man as Commissioner | |
| Registry | Apr 30, 2015 | Apr 17, 2015 | Resignation of one Commissioner | |
| Registry | Apr 24, 2015 | Apr 10, 2015 | Appointment of a man as Director | |
| Registry | Apr 14, 2015 | Mar 31, 2015 | Resignation of one Director | |
| Registry | Feb 26, 2015 | Feb 20, 2015 | Change of power-of-attorney of director | |
| Registry | Feb 26, 2015 | Feb 20, 2015 | Change of power-of-attorney of director 33191... | |
| Registry | Feb 25, 2015 | Change of power-of-attorney of director | ||
| Financials | Feb 25, 2015 | Filing of financial statement 2014 | ||
| Registry | Feb 20, 2015 | Amended statutes | ||
| Registry | Oct 2, 2014 | Sep 30, 2014 | Appointment of a man as Commissioner | |
| Registry | Oct 2, 2014 | Sep 30, 2014 | Appointment of a man as Commissioner 33191... | |
| Registry | Oct 2, 2014 | Sep 30, 2014 | Appointment of a woman | |
| Registry | Oct 2, 2014 | Sep 30, 2014 | Resignation of one Commissioner | |
| Registry | Oct 2, 2014 | Sep 30, 2014 | Resignation of one Commissioner 33191... | |
| Registry | Oct 2, 2014 | Sep 30, 2014 | Resignation of one Commissioner | |
| Registry | Oct 2, 2014 | Sep 30, 2014 | Resignation of one Commissioner 33191... | |
| Registry | Sep 11, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 18, 2014 | Mar 19, 2014 | Resignation of one Commissioner | |
| Registry | Jul 18, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 9, 2014 | Modification of subscribed and paid-up capital 33191... | ||
| Financials | May 22, 2014 | Filing of financial statement 2013 | ||
| Registry | Feb 3, 2014 | Amended statutes | ||
| Registry | Jan 10, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 26, 2013 | Nov 1, 2013 | Resignation of one Director | |
| Registry | Aug 6, 2013 | Jul 15, 2013 | Appointment of a man as Commissioner | |
| Registry | Jul 26, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | May 22, 2013 | Amended statutes | ||
| Financials | Feb 26, 2013 | Filing of financial statement 2012 | ||
| Registry | Jan 3, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 10, 2012 | Modification of subscribed and paid-up capital 33191... | ||
| Registry | Nov 22, 2012 | Oct 15, 2012 | Appointment of a man as Commissioner | |
| Registry | Aug 3, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 5, 2012 | Modification of subscribed and paid-up capital 33191... | ||
| Registry | Jul 2, 2012 | Jun 11, 2012 | Appointment of a man as Director | |
| Registry | May 9, 2012 | Apr 2, 2012 | Appointment of a man as Director 33191... | |
| Registry | Apr 5, 2012 | Apr 3, 2012 | Appointment of a man as Trustee | |
| Registry | Apr 3, 2012 | Apr 1, 2012 | Resignation of one Director | |
| Registry | Apr 3, 2012 | Apr 1, 2012 | Resignation of one Director 33191... | |
| Financials | Feb 24, 2012 | Filing of financial statement 2011 | ||
| Registry | Jan 13, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 4, 2012 | Modification of subscribed and paid-up capital 33191... | ||
| Registry | Nov 22, 2011 | Oct 24, 2011 | Resignation of one Commissioner | |
| Registry | Aug 10, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 21, 2011 | Modification of subscribed and paid-up capital 33191... | ||
| Financials | Mar 17, 2011 | Filing of financial statement 2010 | ||
| Registry | Feb 22, 2011 | Jan 31, 2011 | Two appointments: 2 men | |
| Registry | Feb 15, 2011 | Feb 10, 2011 | Other filings | |
| Registry | Feb 10, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 4, 2011 | Modification of subscribed and paid-up capital 33191... | ||
| Registry | Jan 31, 2011 | Jan 27, 2011 | Other filings | |
| Registry | Jan 12, 2011 | Jan 10, 2011 | Resignation of one Director | |
| Registry | Jan 12, 2011 | Jan 10, 2011 | Appointment of a man as Commissioner | |
| Registry | Dec 31, 2010 | Dec 13, 2010 | Change of power-of-attorney of director | |
| Registry | Dec 31, 2010 | Dec 13, 2010 | Change of power-of-attorney of director 33191... | |
| Registry | Dec 31, 2010 | Dec 13, 2010 | Change of power-of-attorney of director | |
| Registry | Dec 15, 2010 | Dec 13, 2010 | Appointment of a man as Commissioner | |
| Registry | Nov 26, 2010 | Other filings | | |
| Registry | Oct 5, 2010 | Jul 16, 2010 | Two appointments: 2 men | |
| Registry | Sep 15, 2010 | Sep 14, 2010 | Other filings | |
| Registry | Aug 30, 2010 | Modification of subscribed and paid-up capital |
