Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 33274248 |
| Universal Entity Code | 8134-6212-6604-3789 |
| Record last updated | Tuesday, January 21, 2025 8:13:29 PM UTC |
| Official Address | Diemermere, 25 Diemen There are 201 companies registered at this street |
| Locality | Diemen |
| Region | Gemeente Diemen, Provincie Noord-Holland |
| Postal Code | 1112TC |
| Sector | Lending agencies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 14, 2023 | Mergers and splits | | |
| Registry | Apr 7, 2023 | Feb 1, 2023 | Appointment of a man as Trustee | |
| Registry | Apr 7, 2023 | Feb 1, 2023 | Resignation of a woman | |
| Registry | Jan 3, 2023 | Jan 1, 2022 | Resignation of a woman 33274... | |
| Registry | Jan 3, 2023 | Jan 1, 2023 | Resignation of one Trustee | |
| Registry | Jan 3, 2023 | Jan 1, 2023 | Appointment of a man as Trustee | |
| Registry | Jan 3, 2023 | Jan 1, 2023 | Appointment of a man as Trustee 33274... | |
| Registry | Apr 4, 2022 | Change of name | | |
| Registry | Apr 4, 2022 | Mar 10, 2022 | Appointment of a woman | |
| Financials | Mar 14, 2022 | Filing of statement of subsidiary company 2022 | ||
| Registry | Mar 2, 2022 | Mar 1, 2022 | Resignation of one Trustee | |
| Registry | Apr 2, 2021 | Apr 1, 2021 | Appointment of a woman | |
| Financials | Feb 25, 2020 | Filing of statement of subsidiary company 2020 | ||
| Registry | Jan 2, 2020 | Change of name | | |
| Registry | May 18, 2018 | Apr 11, 2018 | Appointment of a man as Trustee | |
| Registry | May 18, 2018 | Apr 11, 2018 | Resignation of a woman | |
| Financials | Apr 4, 2018 | Filing of statement of subsidiary company 2018 | ||
| Financials | Mar 24, 2017 | Filing of statement of subsidiary company 2017 | ||
| Financials | Apr 15, 2016 | Filing of statement of subsidiary company 2016 | ||
| Registry | Dec 11, 2015 | Dec 8, 2015 | Change of power-of-attorney of director | |
| Registry | Dec 10, 2015 | Change of power-of-attorney of director 33274... | ||
| Registry | Dec 8, 2015 | Change of name | | |
| Registry | Jun 26, 2015 | May 18, 2015 | Appointment of a person as Director | |
| Registry | Jun 26, 2015 | May 18, 2015 | Resignation of one Director | |
| Registry | Jun 26, 2015 | May 18, 2015 | Appointment of a person as Trustee | |
| Financials | Mar 2, 2015 | Filing of statement of subsidiary company 2015 | ||
| Registry | Jan 30, 2015 | Jan 1, 2015 | Three appointments: a man, a woman and a person | |
| Registry | Dec 9, 2014 | Nov 1, 2014 | Resignation of one Trustee | |
| Registry | Nov 4, 2014 | Oct 1, 2014 | Appointment of a man as Trustee | |
| Registry | Nov 4, 2014 | Oct 1, 2014 | Resignation of one Trustee | |
| Financials | May 9, 2014 | Filing of statement of subsidiary company 2014 | ||
| Financials | Apr 30, 2013 | Filing of statement of subsidiary company 2013 | ||
| Registry | May 25, 2012 | Aug 1, 2011 | Appointment of a person as Trustee | |
| Registry | May 25, 2012 | Aug 1, 2011 | Resignation of one Trustee | |
| Financials | Mar 20, 2012 | Filing of statement of subsidiary company 2011 | ||
| Financials | Dec 8, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | Feb 7, 2011 | Jan 1, 2011 | Appointment of a man as Trustee | |
| Registry | Feb 7, 2011 | Jan 1, 2011 | Appointment of a man as Trustee 33274... | |
| Registry | Feb 7, 2011 | Jan 1, 2011 | Appointment of a man as Trustee | |
| Financials | Sep 9, 2010 | Filing of statement of subsidiary company 2009 | ||
| Registry | Dec 23, 2009 | Dec 1, 2009 | Resignation of a woman | |
| Financials | Oct 1, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | Sep 30, 2009 | Special situation of financial statement | ||
| Registry | Aug 7, 2008 | Jul 14, 2008 | Appointment of a person as Director | |
| Registry | Aug 7, 2008 | Jul 14, 2008 | Appointment of a person as Director 33274... | |
| Registry | Aug 7, 2008 | Jul 14, 2008 | Resignation of one Director | |
| Financials | Jul 3, 2008 | Special situation of financial statement | ||
| Financials | Jan 22, 2008 | Filing of statement of subsidiary company 2007 | ||
| Financials | Mar 8, 2007 | Filing of statement of subsidiary company 2006 | ||
| Registry | Feb 9, 2006 | Jan 1, 2006 | Appointment of a person as Director | |
| Financials | Jan 26, 2006 | Filing of statement of subsidiary company 2005 |
