Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 39086335 |
| Universal Entity Code | 8680-8014-0613-9262 |
| Record last updated | Sunday, December 22, 2024 7:55:41 AM UTC |
| Official Address | Vaartweg 57 Hilversum There are 43 companies registered at this street |
| Locality | Hilversum |
| Region | Gemeente Hilversum, Provincie Noord-Holland |
| Postal Code | 1211JE |
| Sector | Holdings (no financial ë le) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 8, 2023 | Filing of financial statement 2022 | | |
| Financials | Mar 27, 2023 | Filing of financial statement 2021 | | |
| Financials | Feb 21, 2022 | Filing of financial statement 2020 | | |
| Financials | Apr 22, 2021 | Filing of financial statement 2019 | | |
| Financials | Mar 12, 2020 | Filing of financial statement 2018 | | |
| Registry | Apr 12, 2019 | Change of name, headquarters and legal form | ||
| Financials | Jun 21, 2018 | Filing of financial statement 2017 | ||
| Registry | Jun 6, 2018 | May 1, 2018 | Resignation of one Director | |
| Financials | Sep 21, 2017 | Filing of financial statement 2016 | ||
| Registry | Aug 23, 2017 | Aug 17, 2017 | Appointment of a person as Director | |
| Registry | Aug 23, 2017 | Aug 17, 2017 | Resignation of one Director | |
| Registry | Aug 3, 2017 | Jul 28, 2017 | Appointment of a person as Director | |
| Financials | Jan 24, 2017 | Filing of financial statement 2015 | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Financials | Dec 31, 2015 | Filing of financial statement 2015 | ||
| Financials | Dec 17, 2015 | Filing of financial statement 2014 | ||
| Registry | Mar 3, 2015 | Feb 24, 2015 | Resignation of one Director | |
| Registry | Mar 3, 2015 | Feb 24, 2015 | Change of power-of-attorney of director | |
| Registry | Mar 3, 2015 | Feb 24, 2015 | Resignation of one Trustee | |
| Registry | Mar 3, 2015 | Feb 24, 2015 | Resignation of one Trustee 39086... | |
| Financials | Feb 6, 2015 | Filing of financial statement 2013 | ||
| Financials | Jul 7, 2014 | Filing of financial statement 2012 | ||
| Registry | Jan 3, 2013 | Jan 1, 2013 | Appointment of a man as Director | |
| Registry | Jan 3, 2013 | Dec 31, 2012 | Resignation of one Director | |
| Financials | Sep 25, 2012 | Filing of financial statement 2011 | ||
| Financials | Jul 7, 2011 | Filing of financial statement 2010 | ||
| Registry | Jun 17, 2011 | Jun 10, 2011 | Change of power-of-attorney of director | |
| Registry | Jun 17, 2011 | Jun 10, 2011 | Change of power-of-attorney of director 39086... | |
| Registry | Jun 10, 2011 | Amended statutes | ||
| Financials | May 3, 2010 | Filing of financial statement 2009 | ||
| Financials | Oct 13, 2009 | Filing of financial statement 2008 | ||
| Registry | May 16, 2007 | Change of name | | |
| Registry | Dec 20, 2006 | Appointment of a person as Director | ||
| Registry | Dec 20, 2006 | Appointment of a person as Director 39086... | ||
| Registry | Dec 20, 2006 | Incorporation of company |
