Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 30047233 |
| Universal Entity Code | 5507-5792-0960-0533 |
| Record last updated | Thursday, January 30, 2025 4:05:29 AM UTC |
| Official Address | Eendrachtlaan, 280 Utrecht There are 8 companies registered at this street |
| Locality | Utrecht |
| Region | Gemeente Utrecht, Provincie Utrecht |
| Postal Code | 3526LB |
| Website | http://www.terbergleasing.nl |
| Sector | OPERATIONAL LEASE OF PASSENGER CARS AND LIGHT COMMERCIAL VEHICLES |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 6, 2023 | Mergers and splits | | |
| Registry | Nov 3, 2023 | Strike off | | |
| Registry | Sep 15, 2023 | Mergers and splits | | |
| Registry | Jul 28, 2023 | Apr 30, 2023 | Resignation of one Trustee | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Dec 2, 2022 | Nov 30, 2022 | Appointment of a man as Commissioner | |
| Registry | Dec 2, 2022 | Nov 30, 2022 | Appointment of a man as Commissioner 30047... | |
| Registry | Dec 2, 2022 | Nov 30, 2022 | Resignation of one Commissioner | |
| Registry | Dec 2, 2022 | Nov 30, 2022 | Resignation of one Commissioner 30047... | |
| Registry | Dec 2, 2022 | Nov 30, 2022 | Resignation of one Commissioner | |
| Registry | Dec 2, 2022 | Nov 30, 2022 | Resignation of one Commissioner 30047... | |
| Registry | Dec 2, 2022 | Nov 30, 2022 | Amended statutes | |
| Registry | Dec 1, 2022 | Appointment of a man as Commissioner | | |
| Financials | Mar 30, 2022 | Filing of financial statement 2021 | | |
| Registry | Mar 24, 2021 | Mar 1, 2021 | Appointment of a man as Trustee | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Registry | Dec 18, 2020 | Nov 23, 2020 | Appointment of a man as Trustee | |
| Registry | Dec 18, 2020 | Nov 23, 2020 | Appointment of a man as Trustee 30047... | |
| Registry | Dec 18, 2020 | Nov 23, 2020 | Appointment of a man as Trustee | |
| Registry | Sep 4, 2020 | Mergers and splits | | |
| Registry | Sep 3, 2020 | Three appointments: 3 men | | |
| Registry | Aug 12, 2020 | Aug 11, 2020 | Other filings | |
| Registry | Jul 20, 2020 | Mergers and splits | | |
| Financials | Jul 3, 2020 | Filing of financial statement 2019 | | |
| Registry | Jun 11, 2020 | May 1, 2020 | Resignation of one Director | |
| Registry | Jun 11, 2020 | May 1, 2020 | Appointment of a man as Director | |
| Registry | Jun 4, 2020 | Mar 1, 2020 | Appointment of a man as Trustee | |
| Registry | May 19, 2020 | May 11, 2020 | Resignation of one Trustee | |
| Registry | Dec 23, 2019 | Dec 19, 2019 | Change of power-of-attorney of director | |
| Registry | Dec 23, 2019 | Dec 19, 2019 | Change of power-of-attorney of director 30047... | |
| Registry | Dec 23, 2019 | Dec 19, 2019 | Amended statutes | |
| Registry | Dec 20, 2019 | Change of power-of-attorney of director | | |
| Registry | Aug 2, 2019 | Aug 1, 2019 | Resignation of a woman | |
| Financials | Jul 5, 2019 | Filing of financial statement 2018 | | |
| Registry | Jul 1, 2019 | Mergers and splits | | |
| Registry | Feb 20, 2019 | Jan 23, 2019 | Appointment of a man as Director | |
| Registry | Jan 7, 2019 | Jan 3, 2019 | Appointment of a man as Commissioner | |
| Registry | Jan 7, 2019 | Jan 3, 2019 | Appointment of a man as Commissioner 30047... | |
| Registry | Jan 7, 2019 | Jan 3, 2019 | Resignation of one Commissioner | |
| Registry | Jan 7, 2019 | Change of name | | |
| Registry | Jan 4, 2019 | Modification of subscribed and paid-up capital | ||
| Financials | May 31, 2018 | Filing of financial statement 2017 | ||
| Registry | Sep 25, 2017 | Sep 1, 2017 | Resignation of one Commissioner | |
| Registry | Oct 20, 2016 | Oct 17, 2016 | Resignation of one Trustee | |
| Registry | Oct 7, 2016 | Sep 28, 2016 | Appointment of a man as Commissioner | |
| Financials | May 25, 2016 | Filing of financial statement 2015 | ||
| Financials | May 22, 2015 | Filing of financial statement 2014 | ||
| Registry | Jun 19, 2014 | Jun 13, 2014 | Resignation of one Commissioner | |
| Registry | Jun 13, 2014 | Jun 12, 2014 | Appointment of a man as Trustee | |
| Financials | May 26, 2014 | Filing of financial statement 2013 | ||
| Registry | Dec 23, 2013 | Dec 20, 2013 | Appointment of a woman | |
| Registry | Dec 23, 2013 | Dec 20, 2013 | Appointment of a man as Trustee | |
| Registry | Dec 23, 2013 | Dec 20, 2013 | Appointment of a man as Trustee 30047... | |
| Financials | May 13, 2013 | Filing of financial statement 2012 | ||
| Registry | Sep 26, 2012 | Sep 21, 2012 | Appointment of a man as Commissioner | |
| Registry | Sep 26, 2012 | Sep 21, 2012 | Appointment of a man as Commissioner 30047... | |
| Registry | Sep 26, 2012 | Sep 22, 2012 | Resignation of one Commissioner | |
| Registry | Sep 26, 2012 | Sep 22, 2012 | Resignation of one Commissioner 30047... | |
| Registry | Aug 28, 2012 | Jun 1, 2012 | Resignation of a woman | |
| Financials | May 22, 2012 | Filing of financial statement 2011 | ||
| Registry | Jul 27, 2011 | Amended statutes | ||
| Financials | May 17, 2011 | Filing of financial statement 2010 | ||
| Registry | Jan 26, 2011 | Jan 1, 2011 | Appointment of a man as Trustee | |
| Registry | Nov 3, 2010 | Nov 1, 2010 | Resignation of one Trustee | |
| Registry | Oct 5, 2010 | Sep 1, 2010 | Appointment of a man as Commissioner | |
| Registry | Oct 5, 2010 | Sep 1, 2010 | Resignation of one Commissioner | |
| Registry | Nov 23, 2009 | Nov 1, 2009 | Appointment of a man as Director | |
| Financials | Aug 12, 2009 | Filing of financial statement 2008 | ||
| Registry | Jul 6, 2009 | Jul 3, 2009 | Appointment of a man as Director | |
| Registry | Jul 6, 2009 | Jul 3, 2009 | Resignation of a woman | |
| Registry | Jun 8, 2009 | Mar 9, 2009 | Appointment of a man as Trustee | |
| Registry | Jun 8, 2009 | Mar 6, 2009 | Resignation of one Trustee | |
| Registry | Mar 4, 2009 | Mar 1, 2009 | Resignation of one Director | |
| Financials | Feb 24, 2009 | Filing of financial statement 2007 | ||
| Registry | Feb 13, 2009 | Feb 5, 2009 | Appointment of a woman | |
| Financials | Apr 11, 2008 | Filing of financial statement 2006 | ||
| Financials | Apr 16, 2007 | Filing of financial statement 2005 | ||
| Registry | Apr 11, 2006 | Jan 1, 2006 | Appointment of a man as Commissioner | |
| Financials | Mar 15, 2006 | Filing of financial statement 2004 |
