Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 04054785 |
| Universal Entity Code | 5473-4508-7084-3576 |
| Record last updated | Thursday, January 23, 2025 8:24:15 AM UTC |
| Official Address | Euroweg, 20 Amersfoort There are 19 companies registered at this street |
| Locality | Amersfoort |
| Region | Gemeente Amersfoort, Provincie Utrecht |
| Postal Code | 3825HD |
| Website | http://www.phonehouse.nl |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 23, 2016 | Feb 1, 2016 | Change of power-of-attorney of director | |
| Registry | Mar 23, 2016 | Feb 1, 2016 | Resignation of one Director | |
| Registry | Jul 6, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 3, 2015 | Amended statutes | ||
| Registry | Jul 3, 2015 | Jun 30, 2015 | Two appointments: a man and a person | |
| Registry | Jul 3, 2015 | Jun 30, 2015 | Two appointments: 2 men | |
| Registry | Jul 3, 2015 | Jun 30, 2015 | Resignation of 2 people: one Director | |
| Registry | Jul 2, 2015 | Jun 30, 2015 | Resignation of one Director | |
| Registry | Jul 1, 2015 | Modification of subscribed and paid-up capital | ||
| Financials | May 27, 2015 | Filing of financial statement 2013 | ||
| Financials | May 27, 2015 | Filing of financial statement 2014 | ||
| Registry | May 1, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 31, 2015 | Amended statutes | ||
| Registry | Mar 30, 2015 | Jan 26, 2015 | Appointment of a man as Director | |
| Registry | Feb 17, 2015 | Feb 16, 2015 | Appointment of a man as Director 4054... | |
| Registry | Feb 10, 2015 | Feb 1, 2015 | Appointment of a man as Director | |
| Registry | Feb 10, 2015 | Feb 1, 2015 | Resignation of one Director | |
| Registry | Sep 2, 2014 | Aug 31, 2014 | Resignation of one Director 4054... | |
| Registry | Jan 15, 2014 | Jan 6, 2014 | Appointment of a man as Director | |
| Financials | Jan 7, 2014 | Filing of financial statement 2012 | ||
| Financials | Jan 7, 2014 | Filing of financial statement 2013 | ||
| Financials | Apr 3, 2013 | Filing of financial statement 2011 | ||
| Financials | Apr 3, 2013 | Filing of financial statement 2012 | ||
| Financials | Jan 7, 2013 | Filing of financial statement 2010 | ||
| Financials | Jan 7, 2013 | Filing of financial statement 2011 | ||
| Registry | Jul 3, 2012 | Jun 30, 2012 | Resignation of one Director | |
| Registry | Jun 15, 2012 | Jun 10, 2012 | Appointment of a woman | |
| Registry | Apr 16, 2012 | Headquarters change | | |
| Financials | Mar 20, 2012 | Filing of financial statement 2009 | ||
| Financials | Mar 20, 2012 | Filing of financial statement 2010 | ||
| Financials | Sep 23, 2011 | Filing of financial statement 2008 | ||
| Financials | Sep 23, 2011 | Filing of financial statement 2009 | ||
| Financials | Aug 3, 2011 | Filing of financial statement 2007 | ||
| Financials | Aug 3, 2011 | Filing of financial statement 2008 | ||
| Registry | May 16, 2011 | Apr 26, 2011 | Resignation of 2 people: one Director | |
| Financials | Jul 13, 2010 | Filing of financial statement 2006 | ||
| Financials | Jul 13, 2010 | Filing of financial statement 2007 | ||
| Registry | Oct 9, 2009 | Oct 1, 2009 | Resignation of one Commissioner | |
| Registry | Aug 20, 2007 | Aug 1, 2007 | Appointment of a man as Director | |
| Registry | Aug 20, 2007 | Aug 1, 2007 | Appointment of a man as Commissioner | |
| Registry | Aug 20, 2007 | Aug 1, 2007 | Resignation of one Commissioner | |
| Registry | Aug 20, 2007 | Aug 1, 2007 | Resignation of one Commissioner 4054... | |
| Registry | May 8, 2007 | Jan 31, 2007 | Resignation of 2 people: one Director | |
| Registry | Mar 22, 2007 | Mar 1, 2007 | Appointment of a man as Director | |
| Registry | Jan 16, 2007 | Dec 12, 2006 | Resignation of one Director | |
| Financials | Sep 22, 2006 | Filing of financial statement 2005 | ||
| Financials | Sep 22, 2006 | Filing of financial statement 2006 | ||
| Registry | Aug 17, 2006 | May 15, 2006 | Change of power-of-attorney of director | |
| Registry | Aug 17, 2006 | May 15, 2006 | Appointment of a man as Director | |
| Financials | Feb 9, 2006 | Filing of financial statement 2005 | ||
| Registry | Feb 8, 2006 | Dec 30, 2005 | Resignation of a woman | |
| Registry | Feb 8, 2006 | Dec 30, 2005 | Change of power-of-attorney of director | |
