Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 05025334 |
| Universal Entity Code | 6855-9194-9241-6131 |
| Record last updated | Friday, January 24, 2025 9:32:20 PM UTC |
| Official Address | Schiphol Boulevard 425 There are 1,378 companies registered at this street |
| Locality | Schiphol |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1118BK |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Aug 3, 2022 | Filing of statement of subsidiary company 2021 | ||
| Registry | Mar 11, 2022 | Mergers and splits | | |
| Registry | Mar 10, 2022 | Strike off | | |
| Registry | Dec 16, 2021 | Mergers and splits | | |
| Financials | Sep 29, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Feb 14, 2020 | Filing of statement of subsidiary company 2018 | ||
| Registry | Jan 29, 2019 | Sep 29, 2018 | Resignation of one Commissioner | |
| Registry | Jan 29, 2019 | Jan 1, 2019 | Appointment of a person as Trustee | |
| Registry | Jan 29, 2019 | Jan 1, 2019 | Resignation of one Trustee | |
| Financials | May 4, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Feb 23, 2017 | Feb 6, 2017 | Appointment of a man as Commissioner | |
| Financials | Jul 5, 2016 | Filing of statement of subsidiary company 2015 | ||
| Financials | Jun 10, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | May 5, 2015 | May 1, 2015 | Appointment of a man as Director | |
| Registry | May 5, 2015 | May 1, 2015 | Resignation of one Director | |
| Registry | Sep 30, 2014 | Jul 1, 2014 | Appointment of a man as Commissioner | |
| Registry | Sep 30, 2014 | Jul 1, 2014 | Two appointments: 2 men | |
| Financials | Jul 9, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Nov 4, 2013 | Nov 1, 2013 | Resignation of one Trustee | |
| Financials | Oct 18, 2013 | Filing of statement of subsidiary company 2012 | ||
| Financials | Aug 30, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Aug 22, 2012 | Aug 1, 2012 | Resignation of one Commissioner | |
| Registry | May 11, 2012 | Mar 15, 2012 | Resignation of one Trustee | |
| Registry | Apr 26, 2012 | Feb 1, 2012 | Appointment of a man as Commissioner | |
| Registry | Apr 26, 2012 | Feb 1, 2012 | Appointment of a man as Director | |
| Registry | Apr 26, 2012 | Feb 1, 2012 | Resignation of one Director | |
| Registry | Apr 26, 2012 | Feb 1, 2012 | Appointment of a man as Trustee | |
| Financials | Jul 12, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | Jul 1, 2011 | Jun 30, 2011 | Resignation of one Commissioner | |
| Registry | Jun 9, 2011 | May 5, 2011 | Appointment of a man as Trustee | |
| Financials | Jun 9, 2010 | Filing of statement of subsidiary company 2009 | ||
| Registry | Dec 15, 2009 | Dec 1, 2009 | Resignation of a woman | |
| Registry | Dec 15, 2009 | Dec 1, 2009 | Appointment of a man as Trustee | |
| Registry | Sep 17, 2009 | Sep 1, 2009 | Resignation of one Trustee | |
| Financials | Jul 9, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | Jun 13, 2008 | Filing of statement of subsidiary company 2007 | ||
| Financials | Nov 13, 2007 | Filing of statement of subsidiary company 2006 | ||
| Financials | Aug 28, 2006 | Filing of statement of subsidiary company 2005 |
