Extended Company Report |
Includes
|
| Related countries |  Venezuela |
|---|---|
| Company type | Besloten Vennootschap, ACTIVE |
| Company number | 33290578 |
| Universal Entity Code | 0084-9415-4189-3611 |
| Record last updated | Wednesday, December 11, 2024 7:55:36 AM UTC |
| Official Address | Prinses Beatrixlaan, 35 The Hague There are 161 companies registered at this street |
| Locality | The Hague |
| Region | Gemeente Den Haag, Provincie Zuid-Holland |
| Postal Code | 2595AK |
| Website | http://www.chicagobridge.com |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 30, 2023 | Aug 29, 2023 | Appointment of a man as Director | |
| Registry | Aug 30, 2023 | Aug 29, 2023 | Resignation of one Director | |
| Registry | Aug 30, 2023 | Aug 29, 2023 | Resignation of one Director 33290... | |
| Registry | Apr 12, 2023 | Apr 6, 2023 | Resignation of one Director | |
| Registry | Dec 8, 2022 | Nov 23, 2022 | Appointment of a man as Director | |
| Registry | Dec 8, 2022 | Nov 23, 2022 | Resignation of one Director | |
| Financials | Oct 25, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Jan 19, 2021 | Jan 15, 2021 | Appointment of a man as Director | |
| Registry | Jan 19, 2021 | Jan 15, 2021 | Resignation of one Director | |
| Financials | Dec 8, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Aug 18, 2020 | Aug 17, 2020 | Other filings | |
| Financials | Nov 26, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Mar 20, 2019 | Mar 15, 2019 | Appointment of a man as Director | |
| Registry | Mar 20, 2019 | Mar 15, 2019 | Resignation of one Director | |
| Registry | Nov 6, 2018 | Amended statutes | ||
| Registry | Sep 21, 2018 | Sep 13, 2018 | Appointment of a man as Director | |
| Registry | Sep 21, 2018 | Sep 13, 2018 | Appointment of a man as Director 33290... | |
| Registry | Sep 21, 2018 | May 11, 2018 | Resignation of one Director | |
| Registry | Sep 21, 2018 | May 11, 2018 | Resignation of a woman | |
| Registry | Sep 21, 2018 | Sep 13, 2018 | Resignation of one Director | |
| Registry | Sep 21, 2018 | Sep 13, 2018 | Resignation of one Director 33290... | |
| Registry | Sep 21, 2018 | May 11, 2018 | Resignation of one Director | |
| Financials | Apr 17, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Jan 18, 2018 | Jan 15, 2018 | Appointment of a man as Director | |
| Registry | Jan 18, 2018 | Jan 15, 2018 | Resignation of one Director | |
| Financials | Mar 31, 2017 | Filing of statement of subsidiary company 2016 | ||
| Registry | Jan 16, 2017 | Dec 12, 2016 | Appointment of a woman | |
| Registry | Jan 16, 2017 | Dec 12, 2016 | Resignation of one Director | |
| Registry | Dec 30, 2016 | Dec 23, 2016 | Resignation of one Director 33290... | |
| Registry | Nov 30, 2016 | Nov 25, 2016 | Appointment of a man as Director | |
| Financials | Sep 6, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Jul 15, 2016 | Jul 11, 2016 | Appointment of a man as Director | |
| Registry | Jun 13, 2016 | Jun 10, 2016 | Appointment of a man as Director 33290... | |
| Registry | May 26, 2016 | May 23, 2016 | Appointment of a man as Director | |
| Registry | May 26, 2016 | May 16, 2016 | Resignation of one Director | |
| Registry | Aug 5, 2015 | Jul 1, 2015 | Appointment of a man as Director | |
| Registry | Aug 5, 2015 | Jul 1, 2015 | Appointment of a man as Director 33290... | |
| Registry | Jun 2, 2015 | May 26, 2015 | Resignation of one Director | |
| Registry | Apr 9, 2015 | Apr 1, 2015 | Appointment of a man as Director | |
| Registry | Apr 1, 2015 | Mar 13, 2015 | Resignation of one Director | |
| Registry | Mar 27, 2015 | Mar 20, 2015 | Appointment of a man as Director | |
| Financials | Feb 11, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Jul 24, 2014 | Jul 22, 2014 | Appointment of a man as Director | |
| Registry | Jul 24, 2014 | Jul 22, 2014 | Resignation of one Director | |
| Financials | Feb 14, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Dec 16, 2013 | Dec 6, 2013 | Resignation of one Director | |
| Financials | Feb 5, 2013 | Filing of statement of subsidiary company 2012 | ||
| Financials | Feb 28, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Sep 26, 2011 | Sep 6, 2011 | Appointment of a man as Director | |
| Registry | Sep 26, 2011 | Sep 6, 2011 | Appointment of a man as Director 33290... | |
| Registry | Apr 13, 2011 | Oct 18, 2004 | Appointment of a person | |
| Registry | Apr 13, 2011 | Oct 18, 2004 | Resignation of one Director | |
| Registry | Apr 7, 2011 | Mar 31, 2011 | Appointment of a man as Director | |
| Registry | Apr 7, 2011 | Mar 31, 2011 | Resignation of one Director | |
| Financials | Jan 27, 2011 | Filing of statement of subsidiary company 2010 | ||
| Financials | Apr 6, 2010 | Filing of statement of subsidiary company 2009 | ||
| Financials | Apr 7, 2009 | Filing of statement of subsidiary company 2008 | ||
| Registry | Nov 13, 2008 | Oct 31, 2008 | Resignation of a woman | |
| Registry | Oct 17, 2008 | Oct 3, 2008 | Appointment of a man as Director | |
| Financials | Apr 28, 2008 | Filing of statement of subsidiary company 2007 | ||
| Financials | May 3, 2007 | Filing of statement of subsidiary company 2006 | ||
| Registry | Dec 27, 2006 | Dec 8, 2006 | Appointment of a woman | |
| Registry | Dec 27, 2006 | Dec 7, 2006 | Resignation of one Director | |
| Registry | Aug 10, 2006 | Jul 28, 2006 | Appointment of a man as Director | |
| Registry | May 16, 2006 | May 2, 2006 | Resignation of one Director | |
| Financials | May 3, 2006 | Filing of statement of subsidiary company 2005 | ||
| Registry | Feb 22, 2006 | Feb 10, 2006 | Resignation of one Director | |
| Registry | Jan 9, 2006 | Dec 9, 2005 | Appointment of a man as Director |
