Tsys Managed Services Emea Bv
Reports
Extended Company Report 
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Includes
|
Previous names
The Merchants Group (Netherlands) B.V.
Details
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 33276549 |
| Universal Entity Code | 7489-1014-2813-3140 |
| Record last updated | Wednesday, April 12, 2023 11:17:28 PM UTC |
| Official Address | Thorbeckelaan, 93 Gemeente Barneveld
There are 11 companies registered at this street
|
| Locality | Gemeente Barneveld |
| Region | Provincie Gelderland |
| Postal Code | 3771ED |
| Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 12, 2023 | Mar 31, 2023 | Appointment of a man as Director | |
| Registry | Apr 12, 2023 | Mar 31, 2023 | Resignation of one Director | |
| Registry | Feb 27, 2019 | Dec 18, 2018 | Resignation of one Trustee | |
| Registry | Dec 18, 2018 | Jul 3, 2018 | Appointment of a man as Director | |
| Registry | Dec 18, 2018 | Jul 3, 2018 | Change of power-of-attorney of director | |
| Registry | Mar 29, 2018 | May 31, 2016 | Resignation of one Director | |
| Financials | Dec 20, 2017 | Filing of financial statement 2016 | ||
| Financials | Oct 26, 2016 | Filing of financial statement 2015 | ||
| Financials | Aug 6, 2015 | Filing of financial statement 2014 | ||
| Financials | Jul 15, 2013 | Filing of financial statement 2012 | ||
| Financials | Dec 28, 2012 | Filing of financial statement 2011 | ||
| Financials | Feb 17, 2012 | Filing of financial statement 2009 | ||
| Registry | Apr 18, 2011 | Dec 1, 2010 | Appointment of a man as Trustee | |
| Registry | Dec 7, 2010 | Nov 15, 2010 | Appointment of a man as Director | |
| Registry | Dec 7, 2010 | Nov 26, 2010 | Resignation of a woman | |
| Financials | Feb 1, 2010 | Filing of financial statement 2008 | ||
| Financials | Sep 28, 2009 | Filing of financial statement 2007 | ||
| Registry | Jan 26, 2009 | Nov 1, 2008 | Appointment of a woman | |
| Registry | Jan 26, 2009 | Oct 31, 2008 | Resignation of one Director | |
| Financials | Jul 23, 2008 | Filing of financial statement 2005 | ||
| Financials | Jul 23, 2008 | Filing of financial statement 2006 | ||
| Registry | Jun 18, 2007 | Change of name | |
|
| Registry | Jan 10, 2007 | Nov 16, 2006 | Change of power-of-attorney of director | |
| Registry | Jan 10, 2007 | Nov 16, 2006 | Change of power-of-attorney of director 33276... | |
| Registry | Jan 8, 2007 | Headquarters change | |
|
| Registry | Jan 8, 2007 | Dec 28, 2006 | Amended statutes | |
| Registry | Dec 6, 2006 | Nov 16, 2006 | Resignation of one Director | |
| Registry | Nov 17, 2006 | Apr 11, 2005 | Resignation of one Director 33276... | |
| Registry | Nov 17, 2006 | Apr 21, 2006 | Resignation of one Director | |
| Financials | Oct 25, 2006 | Filing of financial statement 2004 | ||
| Financials | Oct 25, 2006 | Filing of financial statement 2005 | ||
| Registry | May 3, 2006 | Apr 25, 2006 | Resignation of a woman | |
| Registry | Apr 26, 2006 | Mar 2, 2006 | Resignation of one Director | |
| Registry | Apr 26, 2006 | Mar 2, 2006 | Appointment of a man as Director | |
| Registry | Apr 26, 2006 | Apr 6, 2006 | Resignation of one Director | |
| Financials | Mar 23, 2006 | Filing of financial statement 2002 | ||
| Financials | Mar 23, 2006 | Filing of financial statement 2003 |
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