Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 70650284 |
| Universal Entity Code | 5089-9586-6016-3468 |
| Record last updated | Thursday, November 21, 2024 5:39:58 PM UTC |
| Official Address | Olympia a Hilversum There are 63 companies registered at this street |
| Locality | Hilversum |
| Region | Gemeente Hilversum, Provincie Noord-Holland |
| Postal Code | 1213NT |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 30, 2024 | Amended statutes | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Oct 13, 2023 | Oct 1, 2023 | Appointment of a man as Commissioner | |
| Registry | Sep 12, 2023 | Sep 6, 2023 | Other filings | |
| Financials | Aug 4, 2023 | Filing of financial statement 2022 | | |
| Registry | Jul 28, 2023 | Jul 5, 2023 | Appointment of a man as Director | |
| Registry | Jul 28, 2023 | Jul 2, 2023 | Resignation of one Director | |
| Registry | Jun 13, 2023 | Jun 9, 2023 | Resignation of one Commissioner | |
| Registry | Jun 5, 2023 | May 24, 2023 | Appointment of a man as Commissioner | |
| Financials | Jan 4, 2023 | Filing of financial statement 2021 | | |
| Registry | Jul 4, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 22, 2022 | Jun 15, 2022 | Appointment of a woman | |
| Financials | Dec 9, 2021 | Filing of financial statement 2020 | | |
| Registry | Oct 11, 2021 | Oct 7, 2021 | Amended statutes | |
| Registry | Oct 8, 2021 | Modification of subscribed and paid-up capital | | |
| Registry | Jun 14, 2021 | Modification of subscribed and paid-up capital 70650... | ||
| Registry | Jan 27, 2021 | Dec 14, 2020 | Resignation of one Commissioner | |
| Registry | Jan 27, 2021 | Dec 14, 2020 | Resignation of one Commissioner 70650... | |
| Registry | Dec 24, 2020 | Dec 16, 2020 | Appointment of a man as Trustee | |
| Financials | Dec 16, 2020 | Filing of financial statement 2019 | | |
| Registry | Aug 19, 2020 | Modification of subscribed capital | | |
| Registry | Apr 8, 2020 | Apr 1, 2020 | Appointment of a woman, appointment of a woman | |
| Registry | Apr 8, 2020 | Apr 1, 2020 | Resignation of one Commissioner | |
| Financials | Jan 27, 2020 | Filing of financial statement 2018 | | |
| Registry | Nov 4, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 16, 2019 | May 29, 2019 | Appointment of a man as Commissioner, appointment of a man as Commissioner | |
| Registry | Aug 16, 2019 | Jan 1, 2019 | Appointment of a man as Commissioner, appointment of a man as Commissioner 70650... | |
| Registry | Aug 16, 2019 | Aug 1, 2018 | Appointment of a person as Director, appointment of a person as Director | |
| Registry | Aug 13, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 4, 2019 | Modification of subscribed and paid-up capital 70650... | ||
| Registry | Aug 9, 2018 | Change of name | ||
| Registry | Jun 15, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | May 28, 2018 | Apr 12, 2018 | Two appointments: 2 men | |
| Registry | May 9, 2018 | Apr 12, 2018 | Appointment of a man as Commissioner | |
| Registry | May 9, 2018 | Apr 12, 2018 | Appointment of a man as Commissioner 70650... | |
| Registry | Apr 23, 2018 | Apr 19, 2018 | Resignation of one Director | |
| Registry | Apr 23, 2018 | Apr 19, 2018 | Resignation of one Director 70650... | |
| Registry | Apr 23, 2018 | Apr 19, 2018 | Appointment of a man as Director | |
| Registry | Apr 23, 2018 | Apr 19, 2018 | Appointment of a man as Director 70650... | |
| Registry | Apr 16, 2018 | Change of name | | |
| Registry | Apr 13, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 18, 2018 | Appointment of a man as Director | ||
| Registry | Jan 18, 2018 | Incorporation of company | ||
| Registry | Jan 17, 2018 | Appointment of a man as Director | |
