Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 33228534 |
| Universal Entity Code | 2289-1788-0696-3574 |
| Record last updated | Wednesday, February 12, 2025 2:34:17 PM UTC |
| Official Address | Evert Van De Beekstraat The Base Schiphol There are 503 companies registered at this street |
| Locality | Schiphol |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1118CL |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Sep 11, 2023 | Filing of financial statement 2022 | | |
| Financials | Aug 3, 2022 | Filing of financial statement 2021 | | |
| Registry | Mar 8, 2022 | Strike off | ||
| Financials | Dec 31, 2021 | Filing of financial statement 2020 | | |
| Registry | Oct 15, 2021 | Sep 30, 2021 | Appointment of a man as Director | |
| Registry | Oct 15, 2021 | Sep 30, 2021 | Resignation of one Director | |
| Registry | Dec 4, 2020 | Dec 1, 2020 | Appointment of a man as Director | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Apr 30, 2019 | Filing of financial statement 2018 | ||
| Registry | Apr 12, 2019 | Apr 5, 2019 | Resignation of a woman | |
| Financials | May 21, 2018 | Filing of financial statement 2017 | ||
| Registry | May 18, 2018 | Apr 30, 2018 | Appointment of a woman | |
| Financials | Apr 20, 2017 | Filing of financial statement 2016 | ||
| Financials | Oct 18, 2016 | Filing of financial statement 2015 | ||
| Financials | Dec 17, 2015 | Filing of financial statement 2014 | ||
| Registry | Nov 10, 2015 | Sep 9, 2015 | Appointment of a man as Director | |
| Registry | Nov 10, 2015 | Sep 9, 2015 | Appointment of a man as Director 33228... | |
| Registry | Nov 10, 2015 | Sep 30, 2015 | Resignation of one Director | |
| Registry | Nov 10, 2015 | Sep 30, 2015 | Resignation of one Director 33228... | |
| Registry | Nov 10, 2015 | Sep 30, 2015 | Resignation of one Director | |
| Financials | Oct 12, 2015 | Filing of financial statement 2013 | ||
| Financials | Jan 10, 2014 | Special situation of financial statement | ||
| Financials | Nov 29, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Jun 28, 2013 | Amended statutes | ||
| Financials | Jun 6, 2012 | Filing of statement of subsidiary company 2009 | ||
| Financials | May 9, 2012 | Special situation of financial statement | ||
| Financials | Mar 27, 2012 | Filing of statement of subsidiary company 2011 | ||
| Financials | Feb 10, 2012 | Filing of financial statement 2010 | ||
| Financials | Apr 7, 2011 | Special situation of financial statement | ||
| Registry | Jan 11, 2011 | Dec 17, 2010 | Resignation of one Director | |
| Financials | Feb 25, 2010 | Filing of financial statement 2004 | ||
| Financials | Feb 25, 2010 | Filing of financial statement 2005 | ||
| Registry | Sep 25, 2009 | Amended statutes | ||
| Registry | Nov 28, 2008 | Nov 24, 2008 | Other filings | |
| Registry | Sep 18, 2008 | Sep 8, 2008 | Appointment of a man as Director | |
| Registry | Sep 18, 2008 | Sep 8, 2008 | Resignation of one Director | |
| Registry | Sep 18, 2008 | Sep 8, 2008 | Appointment of a man as Director | |
| Registry | Aug 7, 2008 | Change of name | | |
| Registry | Jan 22, 2008 | Dec 31, 2007 | Appointment of a man as Director | |
| Registry | Dec 14, 2007 | Dec 12, 2007 | Resignation of one Director | |
| Registry | Aug 2, 2007 | May 11, 2007 | Resignation of 2 people: one Director | |
| Registry | Jul 13, 2007 | May 11, 2007 | Appointment of a man as Director | |
| Registry | Jul 13, 2007 | May 11, 2007 | Resignation of one Director | |
| Registry | Dec 29, 2006 | Change of name | |
