Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 28104188 |
| Universal Entity Code | 5229-7482-9823-7445 |
| Record last updated | Thursday, January 30, 2025 8:00:02 PM UTC |
| Official Address | Schiphol Boulevard 359 There are 1,384 companies registered at this street |
| Locality | Schiphol |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1118BJ |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 31, 2021 | Dec 29, 2021 | Appointment of a person as Director | |
| Registry | Dec 31, 2021 | Dec 29, 2021 | Incorporation of company | |
| Registry | Nov 30, 2021 | Mergers and splits | | |
| Financials | Nov 30, 2021 | Nov 25, 2021 | Filing of consolidated financial statement datum deponering: 25-11-2021 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 29, 2021 | Strike off | | |
| Financials | Nov 26, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 26, 2021 | Filing of financial statement 2021 | | |
| Registry | Oct 20, 2021 | Mergers and splits | | |
| Registry | Jul 5, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 2, 2021 | Amended statutes | | |
| Financials | Apr 1, 2021 | Mar 23, 2021 | Filing of consolidated financial statement datum deponering: 23-03-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 24, 2021 | Filing of financial statement 2019 | | |
| Financials | Mar 24, 2021 | Filing of financial statement 2020 | | |
| Registry | Jun 1, 2020 | Modification of subscribed and paid-up capital | ||
| Financials | Apr 7, 2020 | Mar 25, 2019 | Filing of consolidated financial statement datum deponering: 25-03-2019 boekjaar: 2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 18, 2020 | Mar 9, 2020 | Filing of consolidated financial statement datum deponering: 09-03-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 18, 2020 | Filing of financial statement 2018 | | |
| Financials | Mar 18, 2020 | Filing of financial statement 2019 | | |
| Registry | Dec 4, 2019 | Nov 25, 2019 | Appointment of a man as Director | |
| Registry | Dec 4, 2019 | Nov 25, 2019 | Appointment of a woman | |
| Registry | Dec 4, 2019 | Nov 25, 2019 | Appointment of a woman 28104... | |
| Registry | Dec 4, 2019 | Nov 25, 2019 | Resignation of one Director | |
| Financials | Mar 20, 2019 | Filing of financial statement 2017 | ||
| Financials | Mar 20, 2019 | Filing of financial statement 2018 | ||
| Registry | Sep 6, 2018 | Aug 15, 2018 | Appointment of a man as Director | |
| Registry | Sep 6, 2018 | Aug 15, 2018 | Resignation of one Director | |
| Financials | Jul 20, 2018 | Jul 6, 2018 | Filing of consolidated financial statement datum deponering: 06-07-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 9, 2018 | Filing of financial statement 2016 | ||
| Financials | Jul 9, 2018 | Filing of financial statement 2017 | ||
| Registry | Jan 8, 2018 | Dec 31, 2017 | Appointment of a man as Director | |
| Registry | Jan 8, 2018 | Dec 31, 2017 | Appointment of a man as Director 28104... | |
| Registry | Jan 8, 2018 | Dec 31, 2017 | Resignation of one Director | |
| Registry | Jan 8, 2018 | Dec 31, 2017 | Resignation of one Director 28104... | |
| Registry | Jul 7, 2016 | Jun 20, 2016 | Appointment of a man as Director | |
| Registry | Jul 7, 2016 | Jun 20, 2016 | Appointment of a man as Director 28104... | |
| Registry | Jul 7, 2016 | Jun 20, 2016 | Resignation of a woman | |
| Registry | Jul 7, 2016 | Jun 20, 2016 | Resignation of one Director | |
| Registry | Jul 7, 2016 | Jun 20, 2016 | Resignation of one Director 28104... | |
| Financials | Jun 7, 2016 | Filing of financial statement 2013 | ||
| Registry | Oct 14, 2015 | Sep 11, 2015 | Appointment of a woman | |
| Registry | Oct 14, 2015 | Sep 11, 2015 | Resignation of one Director | |
| Financials | Dec 11, 2014 | Filing of financial statement 2011 | ||
| Registry | Jul 20, 2011 | Jul 13, 2011 | Change of name, headquarters and legal form | |
| Registry | Jul 20, 2011 | Amended statutes | ||
| Registry | Jul 20, 2011 | Jul 1, 2011 | Change of power-of-attorney of director | |
| Registry | Jul 20, 2011 | Jul 1, 2011 | Change of power-of-attorney of director 28104... | |
| Registry | Jul 20, 2011 | Jul 1, 2011 | Change of power-of-attorney of director | |
| Registry | Jul 20, 2011 | Jul 1, 2011 | Change of power-of-attorney of director 28104... | |
| Registry | Jul 4, 2011 | Jul 1, 2011 | Change of power-of-attorney of director | |
| Financials | Jun 24, 2011 | Filing of financial statement 2010 | ||
| Financials | Aug 25, 2010 | Filing of financial statement 2005 | ||
| Registry | Apr 27, 2009 | Apr 16, 2009 | Appointment of a person as Director | |
| Registry | Apr 27, 2009 | Apr 16, 2009 | Resignation of a woman | |
| Registry | Apr 27, 2009 | Apr 16, 2009 | Resignation of one Director | |
| Registry | Oct 22, 2008 | Dissolution by the registry |
