Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 33200596 |
| Global Intermediary ID | VQ9CJ6.00057.ME.528 |
| Universal Entity Code | 0174-9437-0898-4429 |
| Record last updated | Wednesday, April 9, 2025 10:14:59 AM UTC |
| Official Address | Wisselwerking, 58 Diemen There are 62 companies registered at this street |
| Locality | Diemen |
| Region | Gemeente Diemen, Provincie Noord-Holland |
| Postal Code | 1112XS |
| Website | http://www.internationalcardservices.nl |
| Sector | Mortgage and credit intermediation, exchange offices, bank and savings agencies, etc. |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | May 17, 2023 | May 1, 2023 | Appointment of a woman | |
| Registry | Apr 17, 2023 | Mar 14, 2023 | Appointment of a man as Director | |
| Registry | Apr 17, 2023 | Mar 14, 2023 | Change of power-of-attorney of director | |
| Registry | Apr 17, 2023 | Mar 14, 2023 | Appointment of a man as Trustee | |
| Registry | Feb 10, 2023 | Feb 1, 2023 | Change of power-of-attorney of director | |
| Registry | Feb 3, 2023 | Feb 1, 2023 | Resignation of one Trustee | |
| Registry | Jan 13, 2023 | Jan 1, 2023 | Appointment of a man as Trustee | |
| Registry | Jan 13, 2023 | Jan 1, 2023 | Resignation of one Trustee | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Nov 2, 2022 | Nov 1, 2022 | Resignation of a woman | |
| Registry | Oct 31, 2022 | Oct 1, 2022 | Resignation of one Director | |
| Registry | Oct 14, 2022 | Aug 8, 2022 | Appointment of a woman | |
| Registry | Aug 2, 2022 | Aug 1, 2022 | Resignation of a woman | |
| Financials | Jul 25, 2022 | Filing of financial statement 2021 | | |
| Registry | Jan 21, 2022 | Jan 1, 2022 | Resignation of a woman | |
| Registry | Jan 21, 2022 | Aug 1, 2021 | Resignation of one Trustee | |
| Registry | Nov 8, 2021 | Aug 1, 2021 | Appointment of a man as Trustee | |
| Financials | Jul 20, 2021 | Filing of financial statement 2020 | | |
| Registry | Dec 10, 2020 | Oct 1, 2020 | Two appointments: a man and a woman,: a man and a woman | |
| Financials | Aug 10, 2020 | Filing of financial statement 2019 | | |
| Registry | Jul 8, 2020 | May 18, 2020 | Resignation of a woman | |
| Registry | Jul 8, 2020 | May 18, 2020 | Resignation of a woman 33200... | |
| Registry | Dec 9, 2019 | Nov 14, 2019 | Appointment of a woman | |
| Registry | Nov 8, 2019 | Sep 1, 2019 | Appointment of a woman 33200... | |
| Registry | Nov 8, 2019 | Sep 1, 2019 | Appointment of a woman | |
| Registry | Oct 30, 2019 | Oct 28, 2019 | Appointment of a man as Trustee | |
| Financials | Jul 15, 2019 | Filing of financial statement 2018 | | |
| Registry | Jul 8, 2019 | Jul 1, 2019 | Appointment of a man as Director | |
| Registry | Mar 11, 2019 | Feb 11, 2019 | Appointment of a woman | |
| Registry | Mar 11, 2019 | Feb 11, 2019 | Change of power-of-attorney of director | |
| Financials | Mar 1, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Nov 26, 2018 | Oct 1, 2018 | Three appointments: 2 men and a woman | |
| Registry | Nov 8, 2018 | Nov 5, 2018 | Appointment of a man as Trustee | |
| Registry | Oct 2, 2018 | Oct 1, 2018 | Resignation of one Trustee | |
| Registry | Oct 2, 2018 | Oct 1, 2018 | Resignation of one Trustee 33200... | |
| Registry | Sep 27, 2018 | Sep 1, 2018 | Resignation of 3 people: one Trustee | |
| Registry | Sep 21, 2018 | Sep 1, 2018 | Resignation of 2 people: one Trustee | |
| Registry | Sep 14, 2018 | Jul 19, 2018 | Resignation of one Director | |
| Registry | Jul 26, 2018 | Jun 7, 2018 | Appointment of a man as Trustee | |
| Registry | Jul 26, 2018 | Jul 19, 2018 | Resignation of one Trustee | |
| Financials | Jun 7, 2018 | Filing of financial statement 2017 | ||
| Financials | Jun 1, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Apr 16, 2018 | Mar 1, 2018 | Resignation of one Director | |
| Registry | Mar 28, 2018 | Feb 14, 2018 | Resignation of a woman | |
| Registry | Oct 19, 2017 | Oct 1, 2017 | Resignation of one Commissioner | |
| Registry | Aug 2, 2017 | Jul 21, 2017 | Resignation of a woman | |
| Registry | Jan 20, 2017 | Jan 5, 2017 | Resignation of one Trustee | |
| Registry | Jan 20, 2017 | Jan 5, 2017 | Resignation of one Trustee 33200... | |
| Registry | Jan 20, 2017 | Jan 5, 2017 | Resignation of one Trustee | |
| Registry | Jan 2, 2017 | Nov 1, 2016 | Two appointments: 2 women,: 2 women | |
| Registry | Sep 12, 2016 | Sep 1, 2016 | Resignation of 2 people: 2 women | |
| Registry | Jul 28, 2016 | Jul 25, 2016 | Resignation of a woman | |
| Registry | Jul 28, 2016 | Jul 25, 2016 | Resignation of one Trustee | |
| Registry | Jul 28, 2016 | Jul 25, 2016 | Resignation of one Trustee 33200... | |
| Registry | Jul 11, 2016 | Amended statutes | ||
| Registry | Jun 13, 2016 | Jun 1, 2016 | Two appointments: 2 women,: 2 women | |
| Registry | May 12, 2016 | Jan 1, 2016 | Resignation of 3 people: one Commissioner and one Director | |
| Registry | May 12, 2016 | Jan 1, 2016 | Resignation of 2 people: one Trustee | |
| Financials | Apr 12, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Sep 21, 2015 | Aug 24, 2015 | Appointment of a person as Director | |
| Registry | Sep 21, 2015 | Aug 24, 2015 | Appointment of a person as Trustee | |
| Registry | Sep 4, 2015 | Jul 2, 2015 | Two appointments: a man and a woman | |
| Financials | Mar 19, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Mar 10, 2015 | Jan 1, 2015 | Appointment of a woman | |
| Registry | Feb 20, 2015 | May 1, 2014 | Appointment of a man as Trustee | |
| Registry | Nov 13, 2014 | Oct 7, 2014 | Appointment of a man as Commissioner | |
| Registry | Nov 13, 2014 | Jul 22, 2014 | Appointment of a woman | |
| Registry | Nov 13, 2014 | Oct 7, 2014 | Resignation of one Commissioner | |
| Registry | Nov 13, 2014 | Oct 10, 2014 | Resignation of a woman | |
| Registry | Oct 13, 2014 | Oct 10, 2014 | Appointment of a woman | |
| Registry | Sep 9, 2014 | Feb 3, 2014 | Resignation of one Commissioner | |
| Registry | May 21, 2014 | Jan 1, 2014 | Appointment of a man as Trustee and Director | |
| Registry | May 12, 2014 | May 1, 2014 | Resignation of one Trustee | |
| Financials | Mar 13, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Jan 6, 2014 | Dec 6, 2013 | Resignation of one Commissioner | |
| Registry | Jan 6, 2014 | Dec 19, 2013 | Resignation of one Trustee | |
| Registry | Sep 17, 2013 | Jan 24, 2013 | Appointment of a man as Trustee | |
| Financials | Mar 7, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Mar 8, 2012 | Nov 1, 2011 | Appointment of a man as Trustee | |
| Financials | Mar 2, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Feb 17, 2012 | Apr 1, 2009 | Appointment of a woman | |
| Registry | Feb 1, 2012 | Mergers and splits | | |
| Registry | Oct 31, 2011 | Mergers and splits 33200... | | |
| Registry | Dec 7, 2010 | Jul 6, 2010 | Resignation of 2 people: one Commissioner | |
| Registry | Dec 7, 2010 | Jul 6, 2010 | Resignation of 2 people: one Commissioner 33200... | |
| Registry | Oct 1, 2010 | Jul 6, 2010 | Appointment of a man as Commissioner | |
| Registry | Oct 1, 2010 | Jul 6, 2010 | Appointment of a man as Commissioner 33200... | |
| Financials | Jul 6, 2010 | Special situation of financial statement | ||
| Registry | May 28, 2010 | Feb 24, 2010 | Appointment of a man as Commissioner | |
| Financials | Mar 25, 2010 | Filing of statement of subsidiary company 2009 | ||
| Registry | Sep 24, 2009 | Mergers and splits | | |
| Registry | Jul 27, 2009 | Jul 3, 2009 | Resignation of a woman | |
| Registry | Jul 27, 2009 | May 31, 2009 | Resignation of a woman 33200... | |
| Registry | Jun 19, 2009 | Apr 23, 2009 | Appointment of a woman | |
| Registry | Jun 16, 2009 | Mergers and splits | | |
| Registry | May 19, 2009 | Jan 1, 2009 | Three appointments: a man and 2 women,: a man and 2 women | |
| Financials | Mar 18, 2009 | Filing of statement of subsidiary company 2008 | ||
| Registry | Nov 13, 2008 | Sep 16, 2008 | Resignation of one Commissioner | |
| Registry | Nov 13, 2008 | Oct 21, 2008 | Resignation of one Commissioner 33200... |
