Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 24348438 |
| Universal Entity Code | 8802-7184-5490-5751 |
| Record last updated | Tuesday, April 1, 2025 3:13:51 AM UTC |
| Official Address | Evert Van De Beekstraat, 378 Schiphol There are 503 companies registered at this street |
| Locality | Schiphol |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1118CZ |
| Sector | REINSURANCE |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 8, 2020 | Filing of financial statement 2017 | | |
| Financials | Jun 8, 2020 | Filing of financial statement 2018 | | |
| Registry | May 27, 2020 | Strike off | ||
| Registry | Mar 17, 2020 | Mar 16, 2020 | Other filings | |
| Registry | Mar 17, 2020 | Mar 16, 2020 | Dissolution by decision of the general meeting | |
| Registry | Mar 17, 2020 | Mar 16, 2020 | Appointment of a man as Liquidator | |
| Registry | Mar 17, 2020 | Mar 16, 2020 | Resignation of one Director | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Dec 21, 2018 | Filing of consolidated financial statement datum deponering: 18-12-2018 datum deponering: 18-12-2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Registry | Nov 23, 2018 | Nov 1, 2018 | Appointment of a man as Director | |
| Financials | Feb 6, 2018 | Filing of financial statement 2015 | ||
| Financials | Feb 6, 2018 | Filing of financial statement 2016 | ||
| Financials | Sep 8, 2017 | Sep 7, 2017 | Filing of consolidated financial statement datum deponering: 07-09-2017 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 20, 2016 | Oct 19, 2016 | Filing of consolidated financial statement datum deponering: 19-10-2016 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Sep 12, 2016 | Sep 1, 2016 | Resignation of one Director | |
| Financials | Oct 7, 2015 | Oct 6, 2015 | Filing of consolidated financial statement datum deponering: 06-10-2015 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jul 7, 2015 | Jul 1, 2015 | Appointment of a man as Director | |
| Registry | Jul 7, 2015 | Jul 1, 2015 | Resignation of one Director | |
| Financials | May 18, 2015 | Filing of financial statement 2013 | ||
| Financials | May 18, 2015 | Filing of financial statement 2014 | ||
| Financials | Oct 30, 2014 | Filing of financial statement 2012 | ||
| Financials | Oct 30, 2014 | Filing of financial statement 2013 | ||
| Registry | Oct 29, 2014 | Oct 27, 2014 | Other filings | |
| Registry | Jan 14, 2014 | Jan 6, 2014 | Other filings 24348... | |
| Financials | Nov 29, 2012 | Filing of financial statement 2011 | ||
| Financials | Nov 29, 2012 | Filing of financial statement 2012 | ||
| Registry | May 22, 2012 | Apr 12, 2012 | Appointment of a man as Director | |
| Registry | Feb 22, 2012 | Amended statutes | ||
| Financials | Jan 18, 2012 | Filing of financial statement 2010 | ||
| Registry | Dec 23, 2011 | Amended statutes | ||
| Registry | Sep 13, 2010 | Aug 11, 2010 | Resignation of one Commissioner | |
| Financials | Aug 16, 2010 | Filing of financial statement 2009 | ||
| Financials | Feb 19, 2010 | Filing of financial statement 2008 | ||
| Registry | Jul 11, 2008 | Jun 30, 2008 | Resignation of one Commissioner | |
| Registry | Jul 11, 2008 | Jun 30, 2008 | Resignation of one Commissioner 24348... | |
| Financials | Jun 26, 2008 | Filing of financial statement 2007 | ||
| Financials | Jun 7, 2007 | Filing of financial statement 2006 | ||
| Financials | Jun 30, 2006 | Filing of financial statement 2005 |
