Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 33224444 |
| Universal Entity Code | 6667-9265-7080-9065 |
| Record last updated | Wednesday, February 5, 2025 5:13:10 AM UTC |
| Official Address | Reykjavikweg Schiphol There are 22 companies registered at this street |
| Locality | Schiphol |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1118LK |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2024 | Filing of financial statement 2024 | | |
| Financials | Sep 8, 2023 | Filing of financial statement 2022 | | |
| Financials | Sep 8, 2023 | Filing of financial statement 2023 | | |
| Financials | Aug 30, 2023 | Aug 28, 2023 | Filing of consolidated financial statement datum deponering: 28-08-2023 boekjaar: 2023 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jun 1, 2023 | May 25, 2023 | Appointment of a person as Director | |
| Registry | Jun 1, 2023 | May 25, 2023 | Resignation of one Director | |
| Financials | Oct 17, 2022 | Filing of consolidated financial statement datum deponering: 13-10-2022 datum deponering: 13-10-2022 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Apr 1, 2022 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Oct 6, 2021 | Oct 5, 2021 | Filing of consolidated financial statement datum deponering: 05-10-2021 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 15, 2021 | May 11, 2021 | Filing of consolidated financial statement datum deponering: 11-05-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 13, 2021 | May 1, 2021 | Appointment of a woman | |
| Registry | May 13, 2021 | May 1, 2021 | Resignation of one Director | |
| Financials | May 12, 2021 | Filing of financial statement 2019 | | |
| Financials | May 12, 2021 | Filing of financial statement 2020 | | |
| Registry | Oct 12, 2020 | Oct 1, 2020 | Appointment of a person as Director | |
| Registry | Apr 9, 2020 | Mergers and splits | | |
| Registry | Feb 4, 2020 | Mergers and splits 33224... | | |
| Financials | Dec 13, 2019 | Dec 5, 2019 | Filing of consolidated financial statement datum deponering: 05-12-2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 4, 2019 | Filing of financial statement 2018 | | |
| Financials | Dec 4, 2019 | Filing of financial statement 2019 | | |
| Financials | Dec 5, 2018 | Nov 28, 2018 | Filing of consolidated financial statement datum deponering: 28-11-2018 boekjaar: 2017 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Oct 5, 2018 | Oct 1, 2018 | Appointment of a man as Director | |
| Registry | Oct 5, 2018 | Oct 1, 2018 | Resignation of one Director | |
| Financials | Oct 1, 2018 | Filing of financial statement 2017 | ||
| Financials | Oct 1, 2018 | Filing of financial statement 2018 | ||
| Registry | Apr 12, 2018 | Apr 1, 2018 | Appointment of a person as Director | |
| Registry | Dec 13, 2017 | Dec 1, 2017 | Resignation of one Director | |
| Financials | Sep 27, 2017 | Filing of financial statement 2016 | ||
| Financials | Sep 27, 2017 | Filing of financial statement 2017 | ||
| Registry | Feb 27, 2017 | Feb 15, 2017 | Appointment of a person as Director | |
| Registry | Feb 27, 2017 | Feb 15, 2016 | Resignation of one Director | |
| Financials | Sep 23, 2016 | Filing of financial statement 2015 | ||
| Financials | Sep 23, 2016 | Filing of financial statement 2016 | ||
| Financials | Sep 23, 2016 | Sep 21, 2016 | Filing of consolidated financial statement datum deponering: 21-09-2016 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 18, 2015 | Filing of financial statement 2014 | ||
| Financials | Aug 18, 2015 | Filing of financial statement 2015 | ||
| Financials | May 1, 2015 | Apr 29, 2015 | Filing of consolidated financial statement .. datum deponering: 29-04-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 1, 2015 | Filing of financial statement 2013 | ||
| Financials | May 1, 2015 | Filing of financial statement 2014 | ||
| Registry | Oct 15, 2014 | Oct 1, 2014 | Appointment of a person as Director | |
| Registry | Oct 15, 2014 | Oct 1, 2014 | Resignation of one Director | |
| Financials | May 29, 2014 | Filing of financial statement 2011 | ||
| Financials | May 29, 2014 | Filing of financial statement 2012 | ||
| Financials | Apr 30, 2014 | Filing of financial statement 2012 33224... | ||
| Financials | Apr 30, 2014 | Filing of financial statement 2013 | ||
| Registry | Aug 13, 2013 | Aug 9, 2013 | Other filings | |
| Financials | Jul 3, 2013 | Filing of financial statement 2010 | ||
| Financials | Jul 3, 2013 | Filing of financial statement 2011 | ||
| Registry | Jul 3, 2013 | Jul 1, 2013 | Other filings | |
| Registry | Apr 25, 2013 | Apr 1, 2013 | Appointment of a person as Director | |
| Registry | Apr 25, 2013 | Apr 1, 2013 | Appointment of a person as Director 33224... | |
| Registry | Apr 25, 2013 | Apr 1, 2013 | Resignation of one Director | |
| Registry | Apr 25, 2013 | Apr 1, 2013 | Resignation of one Director 33224... | |
| Registry | Oct 2, 2012 | Mergers and splits | | |
| Registry | Aug 24, 2012 | Mergers and splits 33224... | | |
| Registry | Jun 15, 2012 | Jun 1, 2012 | Appointment of a person as Director | |
| Registry | Oct 13, 2011 | Sep 5, 2011 | Other filings | |
| Financials | Sep 6, 2011 | Filing of financial statement 2009 | ||
| Financials | Sep 6, 2011 | Filing of financial statement 2010 | ||
| Registry | May 17, 2011 | Apr 1, 2011 | Resignation of one Director | |
| Registry | May 17, 2011 | Apr 1, 2011 | Appointment of a person as Director | |
| Registry | Mar 17, 2011 | Mar 14, 2011 | Other filings | |
| Financials | Mar 17, 2011 | Filing of financial statement 2008 | ||
| Financials | Mar 17, 2011 | Filing of financial statement 2009 | ||
| Registry | Jan 3, 2011 | Mergers and splits | | |
| Registry | Nov 26, 2010 | Mergers and splits 33224... | | |
| Financials | Nov 5, 2010 | Filing of financial statement 2005 | ||
| Financials | Nov 5, 2010 | Filing of financial statement 2006 | ||
| Registry | Apr 7, 2010 | Apr 1, 2010 | Resignation of one Director | |
| Registry | May 27, 2009 | Apr 1, 2009 | Appointment of a person as Director | |
| Registry | May 27, 2009 | Apr 1, 2009 | Resignation of one Director | |
| Registry | Aug 6, 2007 | Jun 29, 2007 | Appointment of a person as Director | |
| Registry | Aug 6, 2007 | Jun 29, 2007 | Resignation of one Director | |
| Financials | Jul 24, 2007 | Filing of financial statement 2004 | ||
| Financials | Jul 24, 2007 | Filing of financial statement 2005 | ||
| Registry | Nov 20, 2006 | Oct 17, 2006 | Resignation of 2 people: one Director | |
| Registry | Jun 28, 2006 | Jun 22, 2006 | Appointment of a person as Director | |
| Registry | Jun 28, 2006 | Jun 22, 2006 | Resignation of one Director |
