Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 33207306 |
| Universal Entity Code | 7985-4581-2243-3942 |
| Record last updated | Sunday, November 24, 2024 11:36:11 AM UTC |
| Official Address | Wegalaan, 9 Hoofddorp There are 102 companies registered at this street |
| Locality | Hoofddorp |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 2132JD |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 30, 2019 | Strike off | ||
| Registry | Oct 17, 2018 | Oct 15, 2018 | Dissolution by decision of the general meeting | |
| Registry | Oct 17, 2018 | Oct 15, 2018 | Appointment of a person as Liquidator | |
| Registry | Oct 17, 2018 | Oct 15, 2018 | Resignation of one Director | |
| Registry | Oct 17, 2018 | Sep 27, 2018 | Resignation of one Director 33207... | |
| Registry | Oct 17, 2018 | Sep 27, 2018 | Change of power-of-attorney of director | |
| Registry | Oct 17, 2018 | Aug 31, 2018 | Resignation of a woman | |
| Registry | Oct 17, 2018 | Oct 16, 2018 | Other filings | |
| Registry | Aug 23, 2018 | Oct 2, 2015 | Appointment of a man as Director | |
| Registry | Aug 23, 2018 | Oct 2, 2015 | Resignation of one Director | |
| Financials | Feb 7, 2018 | Filing of financial statement 2014 | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Financials | Dec 31, 2015 | Filing of financial statement 2015 | ||
| Financials | Mar 25, 2015 | Filing of financial statement 2013 | ||
| Financials | Jul 14, 2014 | Filing of financial statement 2012 | ||
| Registry | Jan 8, 2013 | Jan 1, 2013 | Appointment of a person as Director | |
| Registry | Jan 8, 2013 | Jan 1, 2013 | Appointment of a man as Director | |
| Registry | Jan 8, 2013 | Jan 1, 2013 | Resignation of one Director | |
| Registry | Jan 8, 2013 | Jan 1, 2013 | Resignation of a woman | |
| Registry | Jul 12, 2012 | Jul 10, 2012 | Other filings | |
| Registry | Jul 11, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 15, 2012 | Sep 26, 2008 | Resignation of one Director | |
| Registry | Jun 15, 2012 | Jun 7, 2011 | Resignation of one Director 33207... | |
| Registry | Jun 15, 2012 | May 22, 2012 | Resignation of one Director | |
| Registry | Jun 5, 2012 | Jun 6, 2011 | Appointment of a man as Director | |
| Registry | Jun 5, 2012 | Nov 15, 2010 | Appointment of a woman | |
| Registry | Jun 5, 2012 | Jan 29, 2010 | Appointment of a woman 33207... | |
| Registry | Jun 5, 2012 | Aug 26, 2008 | Appointment of a man as Director | |
| Registry | May 18, 2007 | Apr 10, 2007 | Appointment of a man as Director 33207... | |
| Registry | May 18, 2007 | Apr 10, 2007 | Appointment of a man as Director | |
| Registry | May 18, 2007 | Apr 10, 2007 | Appointment of a man as Director 33207... | |
| Registry | May 18, 2007 | Apr 10, 2007 | Resignation of one Director | |
| Registry | May 18, 2007 | Apr 10, 2007 | Resignation of one Director 33207... | |
| Registry | May 4, 2007 | Amended statutes | ||
| Registry | Apr 10, 2007 | Apr 1, 2007 | Resignation of one Director | |
| Registry | Mar 29, 2006 | Dec 1, 2005 | Appointment of a man as Director | |
| Registry | Mar 22, 2006 | Nov 30, 2005 | Resignation of one Director |
