Usg Professionals BV
Extended Company Report |
Includesfull detail of filings- complete list of titles of filed documents
- full registry information with list of directors and secretaries
- Contact details and phone number
- related company news
- information about these directors and secretaries in other companies
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USG Finance Professionals B.V.
| Company type | Besloten Vennootschap |
| Company number | 34124039 |
| Universal Entity Code | 4921-8050-0670-0038 |
|---|
| Record last updated | Thursday, December 7, 2023 12:52:28 AM UTC |
| Official Address | P.J. Oudweg 61 Almere Stad There are 319 companies registered at this street |
| Locality | Almere Stad |
| Region | Gemeente Almere, Provincie Flevoland |
| Postal Code | 1314CK |
| Website | http://www.control.nl |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Dec 6, 2023 | Dec 4, 2023 | Amended statutes | |
| Financials | May 4, 2022 | | Filing of statement of subsidiary company 2021 | |
| Registry | Apr 12, 2021 | | Change of name | |
| Registry | Apr 9, 2021 | | Mergers and splits | |
| Registry | Feb 23, 2021 | | Mergers and splits 34124... | |
| Financials | Feb 5, 2021 | | Filing of statement of subsidiary company 2020 | |
| Financials | Jan 27, 2020 | | Filing of statement of subsidiary company 2019 | |
| Financials | Dec 5, 2019 | | Special situation of financial statement | |
| Financials | Sep 18, 2019 | | Filing of statement of subsidiary company 2018 | |
| Financials | Sep 17, 2019 | | Special situation of financial statement | |
| Registry | Feb 27, 2019 | Feb 6, 2019 | Resignation of one Trustee | |
| Registry | Feb 27, 2019 | Feb 6, 2019 | Resignation of one Trustee 34124... | |
| Financials | Mar 1, 2018 | | Filing of statement of subsidiary company 2017 | |
| Registry | Feb 23, 2018 | Feb 1, 2018 | Resignation of one Trustee | |
| Registry | Feb 23, 2018 | Feb 1, 2018 | Resignation of one Trustee 34124... | |
| Registry | Oct 27, 2016 | Oct 25, 2016 | Appointment of a man as Trustee | |
| Registry | Sep 28, 2016 | Jun 1, 2016 | Resignation of a woman | |
| Registry | Sep 28, 2016 | Sep 26, 2016 | Appointment of a person as Director | |
| Registry | Sep 28, 2016 | Sep 26, 2016 | Resignation of one Director | |
| Registry | Sep 28, 2016 | Sep 26, 2016 | Resignation of one Director 34124... | |
| Registry | Sep 28, 2016 | Sep 26, 2016 | Resignation of one Director | |
| Registry | Sep 28, 2016 | Sep 26, 2016 | Resignation of one Director 34124... | |
| Registry | Sep 28, 2016 | Sep 26, 2016 | Appointment of a man as Trustee | |
| Registry | Sep 28, 2016 | Sep 26, 2016 | Appointment of a man as Trustee 34124... | |
| Registry | Sep 28, 2016 | Sep 26, 2016 | Appointment of a man as Trustee | |
| Financials | Apr 18, 2016 | | Filing of statement of subsidiary company 2015 | |
| Financials | Mar 25, 2016 | | Filing of statement of subsidiary company 2014 | |
| Registry | Feb 13, 2015 | Feb 1, 2015 | Appointment of a man as Director | |
| Registry | Feb 13, 2015 | Jan 31, 2015 | Resignation of one Director | |
| Financials | Jun 3, 2014 | | Filing of statement of subsidiary company 2013 | |
| Registry | Apr 22, 2014 | Apr 14, 2014 | Appointment of a man as Director | |
| Registry | Apr 22, 2014 | Mar 31, 2014 | Resignation of one Director | |
| Registry | Dec 27, 2013 | Dec 20, 2013 | Appointment of a person as Director | |
| Registry | Dec 27, 2013 | Dec 20, 2013 | Resignation of a woman | |
| Registry | Oct 4, 2013 | Oct 1, 2013 | Appointment of a man as Director | |
| Registry | Oct 4, 2013 | Oct 1, 2013 | Resignation of one Director | |
| Financials | May 28, 2013 | | Filing of statement of subsidiary company 2012 | |
| Financials | May 24, 2013 | | Filing of financial statement 2011 | |
| Registry | Apr 2, 2013 | | Change of name | |
| Registry | Mar 15, 2013 | Mar 1, 2013 | Appointment of a woman | |
| Registry | Feb 20, 2013 | Feb 1, 2013 | Appointment of a man as Director | |
| Registry | Feb 20, 2013 | Feb 1, 2013 | Appointment of a man as Director 34124... | |
| Registry | Feb 20, 2013 | Feb 1, 2013 | Resignation of one Trustee | |
| Registry | Feb 20, 2013 | Feb 1, 2013 | Resignation of one Trustee 34124... | |
| Financials | Dec 21, 2012 | | Special situation of financial statement | |
| Registry | May 14, 2012 | May 2, 2012 | Appointment of a man as Trustee | |
| Registry | May 1, 2012 | Apr 26, 2012 | Change of power-of-attorney of director | |
| Registry | May 1, 2012 | Apr 26, 2012 | Change of power-of-attorney of director 34124... | |
| Registry | Apr 26, 2012 | | Amended statutes | |
| Registry | Apr 17, 2012 | Apr 2, 2012 | Appointment of a woman | |
| Registry | Apr 17, 2012 | Apr 2, 2012 | Appointment of a man as Director | |
| Registry | Apr 17, 2012 | Apr 2, 2012 | Resignation of one Director | |
| Financials | Jan 30, 2012 | | Filing of financial statement 2010 | |
| Registry | Sep 28, 2011 | Sep 15, 2011 | Appointment of a man as Trustee | |
| Registry | Jan 11, 2011 | | Modification of subscribed and paid-up capital | |
| Registry | Dec 31, 2010 | | Amended statutes | |
| Financials | Aug 9, 2010 | | Filing of financial statement 2009 | |
| Registry | May 10, 2010 | | Modification of subscribed and paid-up capital | |
| Registry | Apr 15, 2010 | | Headquarters change | |
| Financials | Apr 22, 2009 | | Filing of financial statement 2008 | |
| Registry | Aug 15, 2008 | | Mergers and splits | |
| Registry | Jun 13, 2008 | | Mergers and splits 34124... | |
| Financials | May 14, 2008 | | Filing of financial statement 2007 | |
| Financials | Sep 13, 2007 | | Filing of financial statement 2006 | |
| Financials | Mar 7, 2006 | | Filing of financial statement 2005 | |
