Total Specific Solutions (Tss) Bv
View details as a director
Reports
Extended Company Report 
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Includes
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Previous names
Constellation Software Netherlands B.V.
Details
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 59427205 |
| Universal Entity Code | 5477-1314-1572-8395 |
| Record last updated | Friday, December 20, 2024 1:39:11 PM UTC |
| Official Address | Atoomweg 50 Utrecht
There are 127 companies registered at this street
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| Locality | Utrecht |
| Region | Gemeente Utrecht, Provincie Utrecht |
| Postal Code | 3542AB |
| Sector | Financial holding companies |
| Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 11, 2023 | Mergers and splits | |
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| Registry | Jul 25, 2023 | Mergers and splits 59427... | |
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| Registry | Oct 28, 2022 | Aug 17, 2022 | Appointment of a woman | |
| Registry | Jan 12, 2022 | Mergers and splits | |
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| Registry | Dec 6, 2021 | Mergers and splits 59427... | |
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| Financials | Sep 13, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | May 18, 2021 | Mergers and splits | |
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| Registry | Mar 30, 2021 | Mergers and splits 59427... | |
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| Financials | Mar 3, 2021 | Filing of statement of subsidiary company 2019 | ||
| Financials | Jun 12, 2020 | Filing of statement of subsidiary company 2018 | ||
| Registry | Jan 3, 2020 | Jan 1, 2020 | Resignation of one Trustee | |
| Registry | Dec 20, 2019 | Dec 1, 2019 | Appointment of a man as Trustee | |
| Financials | Jan 9, 2019 | Filing of statement of subsidiary company 2017 | ||
| Registry | Jan 4, 2019 | Mergers and splits | |
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| Registry | Nov 19, 2018 | Mergers and splits 59427... | |
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| Registry | Oct 4, 2018 | Mergers and splits | |
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| Registry | Sep 24, 2018 | Sep 13, 2018 | Resignation of a woman | |
| Registry | Aug 28, 2018 | Mergers and splits | |
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| Registry | Jul 17, 2018 | Jan 1, 2018 | Resignation of one Trustee | |
| Registry | Jul 17, 2018 | Jan 1, 2018 | Resignation of one Trustee 59427... | |
| Registry | Jun 14, 2018 | May 18, 2018 | Appointment of a man as Trustee | |
| Financials | Feb 2, 2018 | Filing of statement of subsidiary company 2016 | ||
| Registry | Jan 24, 2018 | Jan 10, 2018 | Appointment of a woman | |
| Registry | Aug 18, 2017 | Aug 5, 2017 | Appointment of a person as Director | |
| Registry | Aug 18, 2017 | Aug 5, 2017 | Resignation of a woman | |
| Registry | Aug 18, 2017 | Aug 5, 2017 | Resignation of one Director | |
| Registry | Nov 25, 2016 | Aug 24, 2016 | Appointment of a man as Trustee | |
| Registry | Nov 18, 2016 | Mergers and splits | |
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| Registry | Nov 1, 2016 | Aug 24, 2016 | Appointment of a man as Trustee | |
| Registry | Aug 9, 2016 | Mergers and splits | |
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| Registry | Jul 1, 2016 | Mergers and splits 32142... | |
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| Financials | May 30, 2016 | Special situation of financial statement | ||
| Registry | Jan 12, 2016 | Dec 31, 2015 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Jan 8, 2016 | Mergers and splits | |
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| Registry | Jan 8, 2016 | Dec 31, 2015 | Change of power-of-attorney of director | |
| Registry | Jan 8, 2016 | Dec 31, 2015 | Change of name, headquarters and legal form | |
| Registry | Jan 8, 2016 | Jan 7, 2016 | Strike off | |
| Financials | Dec 1, 2015 | Filing of financial statement 2012 | ||
| Registry | Nov 30, 2015 | Mergers and splits | |
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| Registry | Nov 30, 2015 | Mergers and splits 32142... | |
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| Financials | Oct 5, 2015 | Filing of financial statement 2014 | ||
| Financials | Oct 5, 2015 | Filing of financial statement 2014 32142... | ||
| Financials | Oct 5, 2015 | Sep 29, 2015 | Filing of consolidated financial statement datum deponering: 29-09-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 5, 2015 | Sep 29, 2015 | Filing of consolidated financial statement datum deponering: 29-09-2015 boekjaar: 2014 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jun 2, 2015 | Jun 1, 2015 | Resignation of one Trustee | |
| Registry | Apr 10, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 10, 2015 | Modification of subscribed and paid-up capital 32142... | ||
| Financials | Feb 26, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 26, 2015 | Feb 19, 2015 | Filing of consolidated financial statement datum deponering: 19-02-2015 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 26, 2015 | Feb 19, 2015 | Filing of consolidated financial statement datum deponering: 19-02-2015 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). 32142... | |
| Financials | Feb 26, 2015 | Filing of financial statement 2013 | ||
| Registry | Jul 4, 2014 | Dec 31, 2013 | Change of power-of-attorney of director | |
| Registry | Jul 4, 2014 | Dec 31, 2013 | Change of power-of-attorney of director 32142... | |
| Registry | Jun 23, 2014 | Jun 19, 2014 | Appointment of a woman | |
| Registry | Jun 23, 2014 | Jun 19, 2014 | Appointment of a man as Director | |
| Registry | Jun 23, 2014 | Jun 19, 2014 | Resignation of a woman | |
| Registry | Jun 23, 2014 | Jun 19, 2014 | Resignation of one Director | |
| Registry | Feb 10, 2014 | Mar 31, 2009 | Two appointments: 2 men | |
| Registry | Jan 20, 2014 | Jan 15, 2014 | Appointment of a person as Trustee | |
| Registry | Jan 6, 2014 | Dec 31, 2013 | Resignation of one Commissioner | |
| Registry | Jan 6, 2014 | Dec 31, 2013 | Resignation of one Commissioner 32142... | |
| Registry | Jan 6, 2014 | Dec 31, 2013 | Resignation of one Director | |
| Registry | Dec 16, 2013 | Appointment of a woman | ||
| Registry | Dec 16, 2013 | Appointment of a man as Director | ||
| Registry | Dec 16, 2013 | Incorporation of company | ||
| Registry | Dec 18, 2012 | Dec 12, 2012 | Other filings | |
| Financials | Dec 13, 2012 | Filing of financial statement 2011 | ||
| Financials | Jul 6, 2011 | Filing of financial statement 2010 | ||
| Financials | Jun 3, 2010 | Filing of financial statement 2009 | ||
| Registry | May 20, 2010 | May 1, 2010 | Appointment of a man as Commissioner | |
| Registry | May 20, 2010 | May 1, 2010 | Appointment of a woman | |
| Registry | May 20, 2010 | Apr 30, 2010 | Resignation of one Commissioner | |
| Registry | May 20, 2010 | Apr 30, 2010 | Resignation of one Director | |
| Registry | Nov 25, 2009 | Mar 1, 2009 | Appointment of a man as Commissioner | |
| Registry | Nov 25, 2009 | Mar 1, 2009 | Appointment of a person as Commissioner | |
| Registry | Nov 25, 2009 | Mar 1, 2009 | Appointment of a man as Commissioner | |
| Registry | Apr 27, 2009 | Mar 31, 2009 | Appointment of a person | |
| Registry | Apr 27, 2009 | Apr 1, 2009 | Resignation of one Director | |
| Registry | Mar 20, 2009 | Amended statutes | ||
| Registry | Nov 7, 2008 | Appointment of a person as Director | ||
| Registry | Nov 7, 2008 | Incorporation of company | ||
| Registry | Nov 7, 2008 | Mergers and splits | |
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