Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 63563614 |
| Universal Entity Code | 2270-2755-7895-1932 |
| Record last updated | Friday, April 4, 2025 7:13:27 AM UTC |
| Official Address | 's-Gravelandseweg 73 Hilversum There are 53 companies registered at this street |
| Locality | Hilversum |
| Region | Gemeente Hilversum, Provincie Noord-Holland |
| Postal Code | 1217EJ |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jun 23, 2023 | Filing of financial statement 2022 | | |
| Financials | Nov 9, 2022 | Filing of financial statement 2021 | | |
| Financials | Aug 17, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 15, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 11, 2019 | Filing of financial statement 2018 | | |
| Registry | Jan 4, 2019 | Jan 1, 2019 | Appointment of a woman | |
| Registry | Jan 4, 2019 | Jan 1, 2019 | Appointment of a man as Director | |
| Registry | Jan 4, 2019 | Jan 1, 2019 | Resignation of one Trustee | |
| Registry | Jan 4, 2019 | Jan 1, 2019 | Resignation of one Director | |
| Financials | Jul 30, 2018 | Filing of financial statement 2017 | ||
| Registry | Dec 28, 2017 | Oct 1, 2017 | Appointment of a man as Trustee | |
| Registry | Jan 20, 2017 | Oct 1, 2016 | Appointment of a woman | |
| Registry | Jan 20, 2017 | Oct 1, 2016 | Resignation of a woman | |
| Registry | Oct 25, 2016 | Amended statutes | ||
| Financials | May 4, 2016 | Filing of financial statement 2015 | ||
| Registry | Mar 28, 2016 | Mar 25, 2016 | Appointment of a man as Commissioner | |
| Registry | Mar 28, 2016 | Mar 25, 2016 | Appointment of a man as Commissioner 63563... | |
| Registry | Mar 25, 2016 | Appointment of a woman | ||
| Registry | Mar 25, 2016 | Amended statutes | ||
| Registry | Feb 10, 2016 | Jan 1, 2016 | Appointment of a man as Director | |
| Registry | Feb 10, 2016 | Jan 1, 2016 | Resignation of one Director | |
| Registry | Jun 24, 2015 | Incorporation of company | ||
| Registry | Jun 23, 2015 | Appointment of a person as Director | |
