Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 33228999 |
| Universal Entity Code | 1811-9431-3048-8582 |
| Record last updated | Monday, December 23, 2024 12:05:04 PM UTC |
| Official Address | Evert Van De Beekstraat, 378 Schiphol There are 503 companies registered at this street |
| Locality | Schiphol |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1118CZ |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2024 | Filing of financial statement 2024 | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Aug 29, 2023 | Aug 22, 2023 | Filing of consolidated financial statement datum deponering: 22-08-2023 boekjaar: 2023 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 4, 2023 | Apr 1, 2023 | Appointment of a man as Director | |
| Registry | Apr 4, 2023 | Apr 1, 2023 | Resignation of one Director | |
| Financials | Apr 3, 2023 | Filing of financial statement 2021 | | |
| Financials | Apr 3, 2023 | Filing of financial statement 2022 | | |
| Financials | Oct 4, 2022 | Sep 30, 2022 | Filing of consolidated financial statement datum deponering: 30-09-2022 boekjaar: 2022 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 16, 2022 | Dec 27, 2021 | Resignation of one Director | |
| Financials | Jan 26, 2022 | Filing of financial statement 2020 | | |
| Financials | Jan 26, 2022 | Filing of financial statement 2021 | | |
| Financials | Jan 18, 2022 | Jan 17, 2022 | Filing of consolidated financial statement datum deponering: 17-01-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 9, 2021 | Filing of financial statement 2019 | | |
| Financials | Apr 9, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 2, 2020 | Oct 27, 2020 | Filing of consolidated financial statement datum deponering: 27-10-2020 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 18, 2020 | Filing of financial statement 2016 | | |
| Financials | Jun 18, 2020 | Filing of financial statement 2017 | | |
| Registry | Mar 23, 2020 | Mar 11, 2020 | Appointment of a man as Director | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Dec 21, 2018 | Dec 18, 2018 | Filing of consolidated financial statement datum deponering: 18-12-2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 12, 2018 | Filing of financial statement 2014 | ||
| Financials | Nov 12, 2018 | Filing of financial statement 2015 | ||
| Registry | Nov 5, 2018 | Nov 1, 2018 | Appointment of a man as Director | |
| Registry | Nov 5, 2018 | Nov 1, 2018 | Resignation of one Director | |
| Financials | Sep 8, 2017 | Sep 7, 2017 | Filing of consolidated financial statement datum deponering: 07-09-2017 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 20, 2016 | Filing of consolidated financial statement datum deponering: 19-10-2016 datum deponering: 19-10-2016 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Registry | Feb 12, 2016 | Feb 1, 2016 | Appointment of a man as Director | |
| Registry | Feb 12, 2016 | Jan 31, 2016 | Resignation of one Director | |
| Financials | Oct 7, 2015 | Oct 6, 2015 | Filing of consolidated financial statement datum deponering: 06-10-2015 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jul 9, 2015 | Jul 1, 2015 | Appointment of a man as Director | |
| Registry | Jul 9, 2015 | Jul 1, 2015 | Resignation of one Director | |
| Financials | Jun 19, 2015 | Filing of financial statement 2013 | ||
| Financials | Jun 19, 2015 | Filing of financial statement 2014 | ||
| Registry | Oct 29, 2014 | Oct 27, 2014 | Other filings | |
| Financials | Oct 2, 2014 | Filing of financial statement 2012 | ||
| Financials | Oct 2, 2014 | Filing of financial statement 2013 | ||
| Financials | Sep 4, 2014 | Filing of financial statement 2008 | ||
| Financials | Sep 4, 2014 | Filing of financial statement 2009 | ||
| Registry | Apr 15, 2014 | Apr 11, 2014 | Resignation of a woman | |
| Registry | Jan 14, 2014 | Jan 6, 2014 | Other filings | |
| Registry | Oct 19, 2012 | Oct 17, 2012 | Other filings 33228... | |
| Registry | Jan 18, 2012 | Nov 4, 2011 | Other filings | |
| Registry | Apr 13, 2010 | Apr 12, 2010 | Other filings 33228... | |
| Registry | Apr 7, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 6, 2010 | Amended statutes | ||
| Registry | Jan 20, 2010 | Dec 28, 2009 | Other filings | |
| Registry | Aug 7, 2009 | Aug 1, 2009 | Appointment of a man as Director | |
| Registry | Aug 7, 2009 | Jul 31, 2009 | Resignation of one Director | |
| Financials | Apr 23, 2009 | Filing of financial statement 2007 | ||
| Financials | Apr 23, 2009 | Filing of financial statement 2008 | ||
| Registry | Apr 1, 2009 | Other filings | | |
| Financials | Oct 17, 2008 | Filing of financial statement 2005 | ||
| Financials | Oct 17, 2008 | Filing of financial statement 2006 | ||
| Registry | Jun 12, 2008 | Jun 11, 2008 | Other filings | |
| Registry | Jun 20, 2007 | Jun 1, 2007 | Resignation of one Director | |
| Registry | Nov 7, 2006 | Nov 2, 2006 | Other filings | |
| Financials | May 24, 2006 | Filing of financial statement 2003 | ||
| Financials | May 24, 2006 | Filing of financial statement 2004 | ||
| Financials | Apr 11, 2006 | Filing of financial statement 2004 33228... | ||
| Financials | Apr 11, 2006 | Filing of financial statement 2005 |
