Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 54832853 |
| Universal Entity Code | 1709-9876-3539-4160 |
| Record last updated | Sunday, March 16, 2025 12:30:14 AM UTC |
| Official Address | Spicalaan Hoofddorp There are 133 companies registered at this street |
| Locality | Hoofddorp |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 2132JG |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 18, 2021 | Dec 17, 2020 | Dissolution by decision of the general meeting | |
| Registry | Jan 18, 2021 | Strike off | ||
| Registry | Sep 11, 2020 | Sep 1, 2020 | Resignation of one Director | |
| Registry | Sep 11, 2020 | Sep 1, 2020 | Resignation of one Director 54832... | |
| Registry | Apr 15, 2020 | Mar 31, 2020 | Appointment of a man as Director | |
| Registry | Apr 15, 2020 | Mar 31, 2020 | Resignation of one Director | |
| Registry | May 6, 2019 | Apr 6, 2019 | Appointment of a man as Director | |
| Registry | May 6, 2019 | Apr 5, 2019 | Resignation of one Director | |
| Financials | Jan 3, 2019 | Filing of financial statement 2017 | ||
| Financials | Oct 17, 2017 | Filing of financial statement 2016 | ||
| Financials | Jan 27, 2017 | Filing of financial statement 2015 | ||
| Registry | Aug 10, 2016 | Jul 1, 2016 | Appointment of a man as Director | |
| Registry | Jun 1, 2016 | May 31, 2016 | Resignation of one Director | |
| Financials | Oct 13, 2015 | Filing of financial statement 2014 | ||
| Financials | Jul 28, 2015 | Filing of financial statement 2013 | ||
| Registry | Mar 10, 2015 | Jan 16, 2015 | Appointment of a man as Director | |
| Registry | Mar 10, 2015 | Jan 16, 2015 | Resignation of one Director | |
| Registry | Nov 26, 2014 | Nov 20, 2014 | Appointment of a man as Director | |
| Registry | Nov 26, 2014 | Mar 14, 2014 | Resignation of one Director | |
| Registry | Sep 1, 2014 | Aug 1, 2014 | Appointment of a man as Director | |
| Registry | Aug 20, 2014 | Jul 31, 2014 | Resignation of one Director | |
| Registry | Jul 3, 2013 | Jun 26, 2013 | Appointment of a man as Director | |
| Registry | Jul 3, 2013 | Jun 26, 2013 | Resignation of one Director | |
| Registry | Mar 14, 2013 | Mar 1, 2013 | Appointment of a man as Director | |
| Registry | Mar 14, 2013 | Mar 1, 2013 | Appointment of a man as Director 54832... | |
| Registry | Mar 14, 2013 | Feb 19, 2013 | Resignation of one Director | |
| Registry | Mar 14, 2013 | Feb 19, 2013 | Resignation of one Director 54832... | |
| Registry | Aug 13, 2012 | Aug 9, 2012 | Appointment of a man as Director | |
| Registry | Aug 13, 2012 | Aug 9, 2012 | Appointment of a man as Director 54832... | |
| Registry | Aug 13, 2012 | Aug 9, 2012 | Appointment of a man as Director | |
| Registry | Aug 13, 2012 | Aug 9, 2012 | Appointment of a person as Director | |
| Registry | Aug 13, 2012 | Aug 9, 2012 | Appointment of a man as Director | |
| Registry | Aug 13, 2012 | Aug 9, 2012 | Appointment of a person as Director | |
| Registry | Aug 13, 2012 | Aug 9, 2012 | Resignation of one Director | |
| Registry | Aug 9, 2012 | Amended statutes | ||
| Registry | Mar 8, 2012 | Appointment of a person as Director | ||
| Registry | Mar 8, 2012 | Incorporation of company |
