Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 33289798 |
| Universal Entity Code | 2558-0619-2481-0957 |
| Record last updated | Thursday, February 6, 2025 11:03:28 PM UTC |
| Official Address | Stationsplein-Zw 961 Schiphol There are 49 companies registered at this street |
| Locality | Schiphol |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1117CE |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 19, 2019 | Strike off | ||
| Registry | Dec 19, 2019 | Dec 11, 2019 | Dissolution by decision of the general meeting | |
| Financials | Oct 31, 2019 | Filing of financial statement 2018 | | |
| Registry | Jul 10, 2019 | Jul 3, 2019 | Appointment of a man as Director | |
| Registry | Jul 10, 2019 | Jul 3, 2019 | Resignation of one Director | |
| Financials | Apr 11, 2019 | Apr 8, 2019 | Filing of consolidated financial statement datum deponering: 08-04-2019 boekjaar: 2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 19, 2018 | Filing of financial statement 2017 | ||
| Financials | May 3, 2018 | Apr 30, 2018 | Filing of consolidated financial statement datum deponering: 30-04-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 5, 2017 | Filing of financial statement 2016 | ||
| Financials | Feb 24, 2017 | Filing of financial statement 2015 | ||
| Financials | Feb 4, 2016 | Filing of financial statement 2014 | ||
| Financials | Mar 12, 2014 | Filing of financial statement 2013 | ||
| Registry | Mar 7, 2013 | Oct 1, 2012 | Appointment of a man as Director | |
| Registry | Mar 7, 2013 | Oct 1, 2012 | Resignation of one Director | |
| Financials | Mar 5, 2013 | Filing of financial statement 2012 | ||
| Financials | Jan 22, 2013 | Filing of financial statement 2011 | ||
| Registry | Sep 6, 2011 | Aug 1, 2011 | Resignation of one Director | |
| Registry | Sep 6, 2011 | Aug 1, 2011 | Resignation of one Director 33289... | |
| Financials | Apr 18, 2011 | Filing of financial statement 2010 | ||
| Financials | Jul 30, 2010 | Filing of financial statement 2009 | ||
| Financials | May 29, 2009 | Filing of financial statement 2008 | ||
| Financials | Aug 15, 2008 | Filing of financial statement 2006 | ||
| Registry | Jan 3, 2007 | Jan 1, 2007 | Appointment of a man as Director | |
| Registry | Sep 8, 2006 | Aug 1, 2006 | Appointment of a man as Director 33289... | |
| Registry | Jul 18, 2006 | May 5, 2006 | Resignation of one Director | |
| Financials | Mar 14, 2006 | Filing of financial statement 2005 |
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