Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 34214018 |
| Universal Entity Code | 3725-8113-2066-0447 |
| Record last updated | Monday, December 2, 2024 12:29:15 AM UTC |
| Official Address | Gerard Doustraat Zoetermeer |
| Locality | Zoetermeer |
| Region | Gemeente Zoetermeer, Provincie Zuid-Holland |
| Postal Code | 2712SN |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 27, 2020 | Mergers and splits | | |
| Registry | Jan 24, 2020 | Strike off | | |
| Registry | Dec 23, 2019 | Mergers and splits | | |
| Registry | Nov 22, 2019 | Mergers and splits 34214... | | |
| Financials | Jul 23, 2019 | Jun 24, 2019 | Filing of consolidated financial statement .. datum deponering: 24-06-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 22, 2019 | Feb 20, 2019 | Appointment of a man as Director | |
| Registry | Mar 22, 2019 | Feb 20, 2019 | Resignation of one Director | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Dec 25, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 28, 2018 | Nov 20, 2018 | Filing of consolidated financial statement datum deponering: 20-11-2018 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Financials | Nov 10, 2016 | Filing of financial statement 2015 | ||
| Registry | Aug 29, 2016 | Aug 5, 2016 | Appointment of a man as Director | |
| Registry | Aug 29, 2016 | Jun 10, 2016 | Resignation of a woman | |
| Registry | Aug 29, 2016 | May 13, 2016 | Resignation of one Director | |
| Registry | Mar 17, 2016 | Mar 11, 2016 | Appointment of a woman | |
| Registry | Mar 17, 2016 | Mar 1, 2016 | Resignation of one Director | |
| Financials | Mar 14, 2016 | Filing of financial statement 2014 | ||
| Registry | Jan 21, 2016 | Jan 14, 2016 | Appointment of a man as Director | |
| Registry | Jan 21, 2016 | Nov 18, 2015 | Resignation of one Director | |
| Financials | Oct 28, 2015 | Oct 26, 2015 | Filing of consolidated financial statement datum deponering: 26-10-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 13, 2015 | Filing of financial statement 2013 | ||
| Financials | Apr 1, 2015 | Filing of financial statement 2014 | ||
| Registry | May 30, 2014 | Amended statutes | ||
| Financials | Feb 19, 2014 | Filing of financial statement 2012 | ||
| Financials | Apr 9, 2013 | Filing of financial statement 2011 | ||
| Registry | Jan 24, 2013 | Nov 21, 2012 | Two appointments: 2 men | |
| Registry | Dec 19, 2012 | Nov 21, 2012 | Appointment of a man as Director | |
| Registry | Dec 19, 2012 | Nov 21, 2012 | Resignation of one Director | |
| Registry | Dec 19, 2012 | Jul 15, 2012 | Resignation of one Director 34214... | |
| Registry | May 4, 2012 | Apr 13, 2012 | Resignation of one Director | |
| Registry | Nov 28, 2011 | Oct 2, 2011 | Resignation of one Director 34214... | |
| Financials | Mar 31, 2011 | Filing of financial statement 2010 | ||
| Registry | Feb 3, 2011 | Other filings | | |
| Registry | Feb 3, 2011 | Other filings 34214... | | |
| Registry | Sep 16, 2010 | Aug 31, 2010 | Appointment of a man as Director | |
| Registry | Sep 16, 2010 | Jun 30, 2010 | Resignation of one Director | |
| Financials | Sep 2, 2010 | Filing of financial statement 2009 | ||
| Registry | Sep 14, 2009 | Jul 7, 2009 | Appointment of a man as Director | |
| Financials | Jun 22, 2009 | Filing of financial statement 2008 | ||
| Registry | Apr 9, 2009 | Mar 1, 2009 | Resignation of one Director | |
| Registry | Apr 9, 2009 | Mar 25, 2009 | Appointment of a man as Director | |
| Financials | Aug 5, 2008 | Filing of financial statement 2007 | ||
| Registry | May 28, 2008 | Apr 11, 2008 | Appointment of a man as Director | |
| Registry | May 28, 2008 | Mar 24, 2008 | Appointment of a man as Director 34214... | |
| Registry | May 28, 2008 | Apr 11, 2008 | Resignation of one Director | |
| Registry | May 28, 2008 | Mar 26, 2008 | Resignation of one Director 34214... | |
| Registry | May 28, 2008 | Apr 30, 2008 | Resignation of one Director | |
| Registry | Jul 9, 2007 | Jan 4, 2007 | Resignation of one Director 34214... | |
| Financials | Jul 3, 2007 | Filing of financial statement 2006 | ||
| Registry | Apr 6, 2007 | Dec 4, 2006 | Appointment of a man as Director | |
| Registry | Apr 6, 2007 | Dec 4, 2006 | Resignation of one Director | |
| Financials | Nov 10, 2006 | Filing of financial statement 2005 |
