Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 33267336 |
| Universal Entity Code | 2958-3738-2467-6959 |
| Record last updated | Thursday, April 24, 2025 4:28:14 AM 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 | Aug 17, 2020 | Mergers and splits | | |
| Registry | Aug 14, 2020 | Strike off | | |
| Registry | Jul 1, 2020 | Mergers and splits | | |
| Financials | Jun 29, 2020 | Filing of financial statement 2019 | | |
| Financials | Aug 21, 2019 | Aug 8, 2019 | Filing of consolidated financial statement datum deponering: 08-08-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 9, 2019 | Filing of financial statement 2018 | | |
| Registry | Jul 4, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 18, 2019 | Apr 11, 2019 | Two appointments: 2 companies | |
| Registry | Apr 15, 2019 | Apr 11, 2019 | Resignation of one Director | |
| Registry | Apr 15, 2019 | Apr 11, 2019 | Resignation of one Director 33267... | |
| Registry | Apr 15, 2019 | Modification of subscribed and paid-up capital | ||
| Financials | Jun 15, 2018 | Jun 14, 2018 | Filing of consolidated financial statement datum deponering: 14-06-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 14, 2018 | Filing of financial statement 2017 | ||
| Registry | May 4, 2018 | Apr 26, 2018 | Appointment of a man as Director | |
| Registry | May 4, 2018 | Apr 26, 2018 | Appointment of a woman | |
| Registry | May 4, 2018 | Apr 26, 2018 | Resignation of a woman | |
| Registry | May 4, 2018 | Apr 26, 2018 | Resignation of one Director | |
| Financials | Mar 20, 2017 | Filing of financial statement 2015 | ||
| Financials | Sep 14, 2016 | Sep 12, 2016 | Filing of consolidated financial statement datum deponering: 12-09-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Aug 4, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 6, 2015 | Jul 1, 2015 | Appointment of a woman | |
| Registry | Jul 6, 2015 | Jul 1, 2015 | Appointment of a man as Director | |
| Registry | Jul 6, 2015 | Jul 1, 2015 | Appointment of a man as Director 33267... | |
| Registry | Jul 6, 2015 | Jul 1, 2015 | Appointment of a person as Director | |
| Registry | Jul 6, 2015 | Jul 1, 2015 | Resignation of one Commissioner | |
| Registry | Jul 6, 2015 | Jul 1, 2015 | Resignation of one Director | |
| Registry | Jul 6, 2015 | Jul 1, 2015 | Resignation of one Director 33267... | |
| Registry | Jul 6, 2015 | Jul 1, 2015 | Resignation of one Commissioner | |
| Registry | Jul 6, 2015 | Jul 1, 2015 | Resignation of one Commissioner 33267... | |
| Registry | Jul 6, 2015 | Jul 1, 2015 | Resignation of one Commissioner | |
| Registry | Jul 6, 2015 | Jul 1, 2015 | Resignation of one Commissioner 33267... | |
| Registry | Jul 6, 2015 | Jul 1, 2015 | Resignation of one Trustee | |
| Registry | Jul 6, 2015 | Jul 1, 2015 | Resignation of one Trustee 33267... | |
| Registry | Jul 3, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 1, 2015 | Amended statutes | ||
| Financials | Jun 4, 2015 | Jun 1, 2015 | Filing of consolidated financial statement datum deponering: 01-06-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 14, 2015 | Filing of financial statement 2014 | ||
| Registry | Mar 18, 2015 | Other filings | | |
| Financials | Mar 10, 2015 | Filing of financial statement 2013 | ||
| Registry | Oct 7, 2014 | Nov 30, 2012 | Resignation of 3 people: one Commissioner, one Trustee and one Director | |
| Registry | Apr 14, 2014 | Mar 21, 2014 | Other filings | |
| Registry | Aug 1, 2013 | Jul 31, 2013 | Appointment of a man as Commissioner | |
| Registry | Aug 1, 2013 | Jul 31, 2013 | Resignation of one Commissioner | |
| Financials | Jul 19, 2013 | Filing of financial statement 2012 | ||
| Registry | Dec 7, 2012 | Nov 30, 2012 | Resignation of 2 people: one Commissioner and one Director | |
| Registry | Dec 7, 2012 | Nov 30, 2012 | Resignation of one Commissioner | |
| Registry | Dec 7, 2012 | Nov 30, 2012 | Two appointments: a person and a man | |
| Registry | Dec 7, 2012 | Nov 30, 2012 | Two appointments: a person and a man 33267... | |
| Registry | Dec 3, 2012 | Resignation of 2 people: one Commissioner and one Director | ||
| Registry | Nov 30, 2012 | Amended statutes | ||
| Financials | May 14, 2012 | Filing of financial statement 2011 | ||
| Registry | Dec 21, 2011 | Dec 18, 2011 | Appointment of a person as Director | |
| Registry | Dec 21, 2011 | Dec 18, 2011 | Appointment of a man as Director | |
| Registry | Dec 21, 2011 | Dec 18, 2011 | Change of power-of-attorney of director | |
| Registry | Dec 18, 2011 | Amended statutes | ||
| Financials | Feb 28, 2011 | Filing of financial statement 2010 | ||
| Financials | Feb 19, 2010 | Filing of financial statement 2009 | ||
| Financials | Mar 20, 2009 | Filing of financial statement 2008 | ||
| Registry | Jan 27, 2009 | Dec 31, 2008 | Change of power-of-attorney of director | |
| Registry | Jan 27, 2009 | Dec 31, 2008 | Resignation of one Director | |
| Registry | Jan 27, 2009 | Dec 31, 2008 | Resignation of one Director 33267... | |
| Financials | Feb 29, 2008 | Filing of financial statement 2007 | ||
| Financials | Mar 20, 2007 | Filing of financial statement 2006 | ||
| Registry | Mar 2, 2007 | Amended statutes | ||
| Financials | Dec 11, 2006 | Filing of financial statement 2005 | ||
| Registry | Oct 27, 2006 | Modification of paid-up capital | ||
| Registry | Oct 23, 2006 | Amended statutes |
