Fidelity National Information Services (Netherlands) Bv
Reports
Extended Company Report 
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Includes
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Previous names
Fidelity National Information Services (Netherlands) B.V.
Details
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 33282642 |
| Universal Entity Code | 6351-0001-7712-0015 |
| Record last updated | Saturday, October 5, 2024 9:08:28 AM UTC |
| Official Address | De Entree 230 Gemeente Amsterdam
There are 219 companies registered at this street
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| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101EE |
| Sector | Financial holding companies |
| Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | |
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| Financials | Nov 15, 2023 | Filing of financial statement 2022 | |
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| Financials | Apr 10, 2023 | Filing of consolidated financial statement datum deponering: 30-03-2023 datum deponering: 30-03-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
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| Financials | Mar 14, 2023 | Filing of financial statement 2021 | |
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| Financials | Dec 31, 2022 | Filing of financial statement 2022 | |
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| Registry | Dec 26, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 4, 2022 | Oct 20, 2022 | Resignation of one Director | |
| Financials | Jun 27, 2022 | Filing of financial statement 2020 | |
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| Financials | Jun 27, 2022 | May 13, 2022 | Filing of consolidated financial statement datum deponering: 13-05-2022 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 31, 2022 | Jan 6, 2022 | Resignation of one Trustee | |
| Registry | Mar 31, 2022 | Jan 6, 2022 | Resignation of one Trustee 33282... | |
| Registry | Mar 31, 2022 | Modification of paid-up capital | ||
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | |
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| Registry | Dec 30, 2021 | Mergers and splits | |
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| Registry | Dec 29, 2021 | Resignation of one Trustee | |
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| Registry | Nov 23, 2021 | Mergers and splits | |
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| Registry | Sep 23, 2021 | Sep 17, 2021 | Appointment of a man as Director | |
| Registry | Sep 23, 2021 | Sep 17, 2021 | Appointment of a man as Director 33282... | |
| Registry | Sep 23, 2021 | Jul 1, 2021 | Resignation of one Director | |
| Registry | Sep 23, 2021 | Sep 17, 2021 | Resignation of one Director 33282... | |
| Financials | Aug 19, 2021 | Filing of financial statement 2019 | |
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| Financials | Dec 31, 2020 | Filing of financial statement 2020 | |
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| Financials | Jan 24, 2020 | Filing of financial statement 2018 | |
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| Financials | Dec 31, 2019 | Filing of financial statement 2019 | |
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| Registry | Apr 5, 2019 | Mar 28, 2019 | Appointment of a man as Trustee | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Dec 6, 2018 | Filing of financial statement 2017 | ||
| Registry | Aug 13, 2018 | Mar 22, 2018 | Resignation of one Trustee | |
| Registry | Aug 10, 2018 | Jul 30, 2018 | Appointment of a man as Trustee | |
| Registry | Aug 10, 2018 | Jul 30, 2018 | Resignation of one Trustee | |
| Registry | Jun 22, 2018 | Dec 12, 2017 | Appointment of a person as Trustee | |
| Registry | Jun 22, 2018 | Dec 12, 2017 | Resignation of one Trustee | |
| Registry | Apr 9, 2018 | Apr 3, 2018 | Resignation of a woman | |
| Registry | Apr 4, 2018 | Apr 1, 2018 | Resignation of a woman 33282... | |
| Registry | Mar 27, 2018 | Mar 16, 2018 | Appointment of a man as Director | |
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Financials | Nov 24, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 33282... | ||
| Financials | Dec 23, 2016 | Dec 21, 2016 | Filing of consolidated financial statement datum deponering: 21-12-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 23, 2016 | Filing of financial statement 2015 | ||
| Registry | Oct 26, 2016 | Sep 29, 2016 | Appointment of a man as Trustee | |
| Registry | Oct 21, 2016 | Sep 30, 2016 | Appointment of a woman | |
| Registry | Oct 21, 2016 | Sep 30, 2016 | Appointment of a man as Director | |
| Registry | Oct 21, 2016 | Sep 30, 2016 | Resignation of one Commissioner | |
| Registry | Oct 21, 2016 | Sep 30, 2016 | Resignation of one Director | |
| Registry | Aug 25, 2016 | Aug 15, 2016 | Appointment of a man as Trustee | |
| Registry | Aug 25, 2016 | Aug 15, 2016 | Resignation of one Trustee | |
| Financials | Jul 28, 2016 | Jul 26, 2016 | Filing of consolidated financial statement datum deponering: 26-07-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 17, 2016 | Mar 8, 2016 | Appointment of a woman | |
| Registry | Mar 17, 2016 | Mar 8, 2016 | Resignation of one Trustee | |
| Financials | Feb 1, 2016 | Jan 28, 2016 | Filing of consolidated financial statement datum deponering: 28-01-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 19, 2016 | Jan 15, 2016 | Resignation of a woman | |
| Registry | Jan 19, 2016 | Jan 15, 2016 | Appointment of a woman | |
| Registry | Dec 7, 2015 | Nov 9, 2015 | Appointment of a man as Trustee | |
| Registry | Dec 7, 2015 | Nov 9, 2015 | Appointment of a man as Trustee 33282... | |
| Registry | Dec 7, 2015 | Nov 5, 2015 | Appointment of a man as Director | |
| Registry | Dec 7, 2015 | Nov 5, 2015 | Resignation of one Director | |
| Registry | Dec 7, 2015 | Nov 5, 2015 | Resignation of one Trustee | |
| Registry | Nov 2, 2015 | Jul 20, 2015 | Appointment of a woman | |
| Registry | Oct 15, 2015 | Sep 25, 2015 | Appointment of a man as Trustee | |
| Registry | Oct 15, 2015 | Sep 25, 2015 | Resignation of one Trustee | |
| Financials | Feb 13, 2015 | Filing of financial statement 2013 | ||
| Registry | Feb 9, 2015 | Jan 19, 2015 | Appointment of a woman | |
| Registry | Feb 9, 2015 | Jan 12, 2015 | Resignation of one Director | |
| Registry | Feb 9, 2015 | Jan 30, 2015 | Resignation of a woman | |
| Registry | Sep 23, 2014 | Amended statutes | ||
| Registry | Sep 11, 2014 | Sep 1, 2014 | Appointment of a man as Trustee | |
| Registry | May 15, 2014 | Mar 24, 2014 | Appointment of a woman | |
| Financials | Feb 14, 2014 | Filing of financial statement 2012 | ||
| Registry | Feb 14, 2014 | Jan 30, 2014 | Other filings | |
| Registry | Jan 17, 2014 | Jul 17, 2013 | Resignation of one Trustee | |
| Registry | Jan 7, 2014 | Dec 31, 2013 | Resignation of one Commissioner | |
| Registry | Jan 6, 2014 | Dec 13, 2013 | Appointment of a man as Commissioner | |
| Registry | Sep 9, 2013 | Aug 22, 2013 | Resignation of one Trustee | |
| Financials | Jan 31, 2013 | Filing of financial statement 2011 | ||
| Registry | Jan 31, 2013 | Jan 29, 2013 | Other filings | |
| Registry | Oct 17, 2012 | Oct 8, 2012 | Appointment of a woman | |
| Registry | Oct 17, 2012 | Oct 8, 2012 | Resignation of one Trustee | |
| Registry | Oct 11, 2011 | Sep 19, 2011 | Appointment of a man as Trustee | |
| Registry | Oct 11, 2011 | Sep 19, 2011 | Resignation of one Trustee | |
| Financials | Sep 29, 2011 | Filing of financial statement 2009 | ||
| Registry | Aug 23, 2011 | Jun 23, 2011 | Appointment of a man as Commissioner | |
| Registry | Aug 23, 2011 | Jun 23, 2011 | Resignation of one Commissioner | |
| Registry | Feb 4, 2011 | Jan 31, 2011 | Other filings | |
| Financials | Jun 23, 2010 | Filing of financial statement 2008 | ||
| Financials | May 17, 2010 | Filing of financial statement 2007 | ||
| Financials | Apr 15, 2010 | Filing of financial statement 2006 | ||
| Registry | Feb 1, 2010 | Jan 18, 2010 | Appointment of a man as Director | |
| Registry | Feb 1, 2010 | Jan 18, 2010 | Resignation of one Director | |
| Registry | Oct 20, 2009 | Nov 11, 2008 | Appointment of a man as Director | |
| Registry | Oct 20, 2009 | Nov 11, 2008 | Appointment of a man as Director 33282... | |
| Registry | Oct 20, 2009 | Nov 11, 2008 | Appointment of a man as Commissioner | |
| Registry | Oct 20, 2009 | Nov 17, 2008 | Resignation of one Commissioner | |
| Registry | Oct 20, 2009 | Nov 17, 2008 | Resignation of one Director | |
| Registry | Oct 20, 2009 | Nov 10, 2008 | Appointment of a woman | |
| Registry | Oct 20, 2009 | Nov 10, 2008 | Appointment of a man as Trustee | |
| Registry | Oct 20, 2009 | Feb 23, 2009 | Appointment of a man as Trustee 33282... | |
| Registry | Oct 20, 2009 | Feb 23, 2009 | Resignation of one Trustee | |
| Registry | Oct 20, 2009 | Feb 23, 2009 | Resignation of one Trustee 33282... | |
| Registry | Jan 30, 2009 | Jan 26, 2009 | Other filings | |
Companies with similar name
Fidelity National Information Services, Inc
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