Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 32032585 |
| Universal Entity Code | 8172-5546-1388-7944 |
| Record last updated | Sunday, January 5, 2025 10:13:45 PM UTC |
| Official Address | Bremlaan Hilversum There are 3 companies registered at this street |
| Locality | Hilversum |
| Region | Gemeente Hilversum, Provincie Noord-Holland |
| Postal Code | 1213SW |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 6, 2024 | Amended statutes | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Aug 30, 2023 | Filing of financial statement 2022 | | |
| Registry | Feb 15, 2023 | Feb 14, 2023 | Change of power-of-attorney of director | |
| Registry | Feb 15, 2023 | Feb 14, 2023 | Resignation of one Commissioner | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Sep 25, 2020 | Filing of financial statement 2019 | | |
| Financials | Jan 14, 2020 | Filing of financial statement 2018 | | |
| Financials | Apr 3, 2019 | Filing of financial statement 2017 | ||
| Financials | Oct 25, 2017 | Filing of financial statement 2016 | ||
| Financials | Sep 7, 2016 | Filing of financial statement 2015 | ||
| Registry | Aug 19, 2015 | Mergers and splits | | |
| Financials | Aug 7, 2015 | Filing of financial statement 2014 | ||
| Financials | Jul 14, 2015 | Filing of financial statement 2013 | ||
| Registry | Jul 1, 2015 | Mergers and splits | | |
| Financials | Nov 20, 2013 | Filing of financial statement 2012 | ||
| Registry | Oct 23, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 22, 2012 | Amended statutes | ||
| Registry | Jul 30, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 26, 2012 | Amended statutes | ||
| Financials | Jul 5, 2012 | Filing of financial statement 2011 | ||
| Financials | Oct 19, 2011 | Filing of financial statement 2010 | ||
| Financials | Nov 16, 2010 | Filing of financial statement 2009 | ||
| Financials | Oct 16, 2009 | Filing of financial statement 2008 | ||
| Financials | Nov 14, 2008 | Filing of financial statement 2007 | ||
| Financials | Nov 15, 2007 | Filing of financial statement 2006 | ||
| Financials | Nov 23, 2006 | Filing of financial statement 2005 | ||
| Registry | Sep 22, 2006 | Sep 6, 2006 | Two appointments: a man and a woman | |
| Registry | Sep 22, 2006 | Sep 6, 2006 | Appointment of a man as Director | |
| Registry | Sep 8, 2006 | Modification of paid-up capital |
