Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 32139662 |
| Universal Entity Code | 0258-0249-4264-7676 |
| Record last updated | Saturday, December 28, 2024 5:50:21 AM UTC |
| Official Address | Colosseum, 1 Hilversum There are 26 companies registered at this street |
| Locality | Hilversum |
| Region | Gemeente Hilversum, Provincie Noord-Holland |
| Postal Code | 1213NL |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 5, 2023 | Mergers and splits | | |
| Registry | Dec 5, 2023 | Dec 4, 2023 | Strike off | |
| Registry | Oct 19, 2023 | Mergers and splits | | |
| Financials | Oct 16, 2023 | Filing of financial statement 2022 | | |
| Financials | Oct 16, 2023 | Filing of financial statement 2023 | | |
| Financials | Aug 30, 2023 | Aug 23, 2023 | Filing of consolidated financial statement datum deponering: 23-08-2023 boekjaar: 2023 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 30, 2023 | Aug 23, 2023 | Filing of consolidated financial statement datum deponering: 23-08-2023 boekjaar: 2023 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). 32139... | |
| Registry | Aug 16, 2023 | Jun 30, 2023 | Resignation of one Director | |
| Financials | Mar 17, 2023 | Filing of financial statement 2021 | | |
| Financials | Mar 17, 2023 | Filing of financial statement 2022 | | |
| Registry | Mar 6, 2023 | Feb 22, 2023 | Appointment of a man as Trustee | |
| Registry | Mar 6, 2023 | Feb 22, 2023 | Resignation of one Trustee | |
| Financials | Oct 18, 2022 | Oct 12, 2022 | Filing of consolidated financial statement datum deponering: 12-10-2022 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Aug 11, 2022 | Jun 30, 2022 | Resignation of one Director | |
| Registry | Aug 11, 2022 | Jul 1, 2022 | Resignation of one Trustee | |
| Registry | Aug 10, 2022 | Jul 1, 2022 | Resignation of one Trustee 32139... | |
| Financials | Apr 6, 2022 | Filing of financial statement 2020 | | |
| Financials | Apr 6, 2022 | Filing of financial statement 2021 | | |
| Registry | Mar 18, 2022 | Mar 14, 2022 | Resignation of a woman | |
| Financials | Oct 1, 2021 | Sep 20, 2021 | Filing of consolidated financial statement datum deponering: 20-09-2021 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 19, 2021 | Jan 11, 2021 | Appointment of a woman | |
| Registry | Jan 19, 2021 | Jan 11, 2021 | Resignation of one Director | |
| Registry | Nov 17, 2020 | Nov 15, 2020 | Appointment of a man as Trustee | |
| Registry | Nov 17, 2020 | Nov 15, 2020 | Resignation of one Trustee | |
| Financials | Oct 8, 2020 | Oct 2, 2020 | Filing of consolidated financial statement datum deponering: 02-10-2020 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jul 6, 2020 | Jul 1, 2020 | Appointment of a man as Director | |
| Registry | Jul 6, 2020 | Jul 1, 2020 | Resignation of one Director | |
| Financials | May 5, 2020 | Filing of financial statement 2018 | | |
| Financials | May 5, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 14, 2019 | Filing of financial statement 2017 | | |
| Financials | Jun 14, 2019 | Filing of financial statement 2018 | | |
| Registry | May 16, 2019 | Mar 1, 2019 | Resignation of one Director | |
| Registry | Sep 11, 2018 | Sep 1, 2018 | Appointment of a man as Director | |
| Registry | Sep 11, 2018 | Sep 1, 2018 | Resignation of one Director | |
| Financials | Jul 10, 2018 | Filing of financial statement 2016 | ||
| Financials | Jul 10, 2018 | Filing of financial statement 2017 | ||
| Registry | Nov 2, 2017 | Nov 1, 2017 | Appointment of a man as Director | |
| Registry | Nov 2, 2017 | Nov 1, 2017 | Resignation of one Director | |
| Financials | Aug 18, 2017 | Filing of financial statement 2015 | ||
| Financials | Aug 18, 2017 | Filing of financial statement 2016 | ||
| Financials | Nov 25, 2016 | Filing of financial statement 2014 | ||
| Financials | Nov 25, 2016 | Filing of financial statement 2015 | ||
| Registry | Sep 16, 2016 | Sep 15, 2016 | Resignation of one Director | |
| Registry | Sep 16, 2016 | Sep 15, 2016 | Appointment of a man as Director | |
| Registry | Mar 11, 2016 | Feb 19, 2016 | Resignation of one Trustee | |
| Registry | Mar 11, 2016 | Feb 19, 2016 | Appointment of a man as Trustee | |
| Financials | Oct 19, 2015 | Filing of financial statement 2011 | ||
| Financials | Oct 19, 2015 | Filing of financial statement 2012 | ||
| Financials | Oct 16, 2015 | Filing of financial statement 2012 32139... | ||
| Financials | Oct 16, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 23, 2015 | Filing of financial statement 2010 | ||
| Financials | Feb 23, 2015 | Filing of financial statement 2011 | ||
| Registry | Sep 23, 2014 | Aug 1, 2014 | Two appointments: 2 men | |
| Registry | Aug 5, 2014 | Aug 1, 2014 | Resignation of a woman | |
| Registry | Mar 4, 2014 | Feb 28, 2014 | Appointment of a man as Director | |
| Registry | Mar 4, 2014 | Feb 28, 2014 | Appointment of a man as Director 32139... | |
| Registry | Mar 4, 2014 | Feb 28, 2014 | Appointment of a woman | |
| Registry | Mar 4, 2014 | Feb 28, 2014 | Resignation of one Director | |
| Registry | May 2, 2013 | Apr 10, 2013 | Appointment of a man as Trustee | |
| Registry | Sep 26, 2012 | Sep 25, 2012 | Appointment of a man as Director | |
| Registry | Sep 26, 2012 | Sep 25, 2012 | Resignation of one Director | |
| Financials | Jun 30, 2011 | Filing of financial statement 2009 | ||
| Financials | Jun 30, 2011 | Filing of financial statement 2010 | ||
| Registry | Nov 8, 2010 | Oct 29, 2010 | Two appointments: 2 men | |
| Financials | Dec 30, 2009 | Filing of financial statement 2008 | ||
| Financials | Dec 30, 2009 | Filing of financial statement 2009 | ||
| Registry | Sep 22, 2008 | Sep 18, 2008 | Other filings | |
| Registry | Sep 11, 2008 | Appointment of a man as Director | ||
| Registry | Sep 11, 2008 | Incorporation of company | ||
| Registry | Sep 10, 2008 | Appointment of a man as Director | |
