Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 30132757 |
| Universal Entity Code | 7946-8009-0378-3139 |
| Record last updated | Wednesday, February 26, 2025 12:57:37 PM UTC |
| Official Address | Beechavenue 10 Schiphol There are 636 companies registered at this street |
| Locality | Schiphol |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1119PT |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | May 17, 2021 | Filing of financial statement 2020 | | |
| Registry | Dec 24, 2020 | Strike off | ||
| Registry | Dec 24, 2020 | Dec 22, 2020 | Dissolution by decision of the general meeting | |
| Financials | Oct 19, 2020 | Filing of financial statement 2019 | | |
| Registry | Dec 23, 2019 | Amended statutes | | |
| Financials | Dec 12, 2019 | Filing of financial statement 2018 | | |
| Registry | Dec 25, 2018 | Dec 12, 2018 | Resignation of one Director | |
| Registry | Dec 25, 2018 | Dec 12, 2018 | Resignation of one Trustee | |
| Registry | Dec 25, 2018 | Dec 21, 2018 | Amended statutes | |
| Registry | Dec 24, 2018 | Appointment of a man as Director | ||
| Financials | Dec 24, 2018 | Dec 10, 2018 | Filing of consolidated financial statement .. datum deponering: 10-12-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 11, 2018 | Filing of financial statement 2017 | ||
| Financials | May 9, 2018 | May 3, 2018 | Filing of consolidated financial statement datum deponering: 03-05-2018 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 19, 2018 | Filing of financial statement 2016 | ||
| Financials | Aug 22, 2016 | Aug 19, 2016 | Filing of consolidated financial statement datum deponering: 19-08-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 22, 2016 | Filing of financial statement 2015 | ||
| Registry | Mar 18, 2016 | Mar 16, 2016 | Change of power-of-attorney of director | |
| Registry | Mar 18, 2016 | Mar 16, 2016 | Change of power-of-attorney of director 30132... | |
| Registry | Mar 17, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 16, 2016 | Amended statutes | ||
| Registry | Jan 12, 2016 | Dec 31, 2015 | Appointment of a man as Director | |
| Registry | Jan 12, 2016 | Dec 31, 2015 | Resignation of one Director | |
| Financials | Jul 15, 2015 | Filing of financial statement 2014 | ||
| Financials | Jul 15, 2015 | Jul 2, 2015 | Filing of consolidated financial statement datum deponering: 02-07-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 8, 2014 | Filing of financial statement 2013 | ||
| Registry | Oct 8, 2014 | Oct 6, 2014 | Other filings | |
| Registry | Oct 22, 2013 | Oct 21, 2013 | Other filings 30132... | |
| Financials | Oct 22, 2013 | Filing of financial statement 2012 | ||
| Registry | Sep 20, 2012 | Sep 18, 2012 | Other filings | |
| Financials | Sep 19, 2012 | Filing of financial statement 2011 | ||
| Registry | Jun 15, 2012 | Jun 8, 2012 | Other filings | |
| Financials | Nov 4, 2011 | Filing of financial statement 2010 | ||
| Registry | Oct 19, 2011 | Oct 7, 2010 | Appointment of a person as Trustee | |
| Registry | Oct 19, 2011 | Oct 14, 2011 | Resignation of one Trustee | |
| Registry | Jul 20, 2011 | May 26, 2011 | Other filings | |
| Financials | Oct 1, 2010 | Filing of financial statement 2009 | ||
| Registry | May 14, 2010 | May 3, 2010 | Other filings | |
| Financials | May 12, 2010 | Filing of financial statement 2008 | ||
| Registry | Jan 4, 2010 | Dec 31, 2009 | Appointment of a man as Director | |
| Registry | Jan 4, 2010 | Dec 31, 2009 | Resignation of one Director | |
| Financials | Oct 21, 2009 | Filing of financial statement 2007 | ||
| Financials | Sep 12, 2008 | Filing of financial statement 2006 | ||
| Registry | Jul 29, 2008 | Jul 28, 2008 | Other filings | |
| Registry | Jan 28, 2008 | Jan 17, 2008 | Other filings 30132... | |
| Registry | Feb 26, 2007 | Feb 23, 2007 | Other filings | |
| Financials | Aug 25, 2006 | Filing of financial statement 2005 | ||
| Financials | Feb 24, 2006 | Filing of financial statement 2004 | ||
| Registry | Feb 17, 2006 | Dec 1, 2004 | Other filings | |
