Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 58084118 |
| Universal Entity Code | 2926-2462-0135-9410 |
| Record last updated | Friday, November 8, 2024 7:09:31 AM UTC |
| Official Address | Julianalaan 15 Hilversum There are 10 companies registered at this street |
| Locality | Hilversum |
| Region | Gemeente Hilversum, Provincie Noord-Holland |
| Postal Code | 1213AP |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 1, 2023 | Jan 31, 2023 | Resignation of one Director | |
| Financials | Aug 29, 2022 | Filing of financial statement 2021 | | |
| Registry | Dec 6, 2021 | Modification of subscribed and paid-up capital | ||
| Financials | Nov 15, 2021 | Filing of financial statement 2020 | | |
| Financials | Apr 2, 2021 | Filing of financial statement 2019 | | |
| Registry | Jul 1, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 29, 2020 | Aug 1, 2019 | Change of power-of-attorney of director | |
| Financials | Dec 16, 2019 | Filing of financial statement 2018 | | |
| Registry | Aug 20, 2019 | Aug 1, 2019 | Change of power-of-attorney of director | |
| Registry | Aug 2, 2019 | Jul 10, 2019 | Resignation of one Director | |
| Registry | Apr 15, 2019 | Apr 1, 2019 | Resignation of one Director 58084... | |
| Registry | Dec 18, 2018 | Headquarters change | | |
| Registry | Dec 17, 2018 | Modification of subscribed and paid-up capital | ||
| Financials | Oct 29, 2018 | Filing of financial statement 2017 | ||
| Registry | Oct 10, 2018 | Jul 1, 2018 | Appointment of a man as Director | |
| Financials | Jan 9, 2018 | Filing of financial statement 2016 | ||
| Registry | Apr 13, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 16, 2017 | Mar 8, 2017 | Appointment of a man as Director | |
| Registry | Oct 17, 2016 | Sep 1, 2016 | Change of power-of-attorney of director | |
| Financials | Oct 6, 2016 | Filing of financial statement 2015 | ||
| Registry | Jul 20, 2016 | Jul 14, 2016 | Appointment of a person as Director | |
| Registry | Mar 30, 2016 | Mar 1, 2016 | Change of power-of-attorney of director | |
| Registry | Feb 16, 2016 | Feb 1, 2016 | Resignation of one Director | |
| Registry | Jan 14, 2016 | Jan 1, 2016 | Appointment of a person as Director | |
| Registry | Jan 14, 2016 | Jan 1, 2016 | Appointment of a person as Director 58084... | |
| Registry | Jan 14, 2016 | Jan 1, 2016 | Resignation of one Director | |
| Registry | Jan 14, 2016 | Jan 1, 2016 | Resignation of one Director 58084... | |
| Financials | Dec 23, 2015 | Filing of financial statement 2014 | ||
| Registry | Aug 7, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 11, 2014 | Modification of paid-up capital | ||
| Registry | Jun 10, 2014 | Amended statutes | ||
| Registry | May 20, 2014 | Apr 19, 2014 | Resignation of one Director | |
| Registry | Nov 28, 2013 | Amended statutes | ||
| Registry | Jul 16, 2013 | Jul 11, 2013 | Appointment of a man as Trustee | |
| Registry | Jun 7, 2013 | Appointment of a man as Director | ||
| Registry | Jun 7, 2013 | Appointment of a man as Director 58084... | ||
| Registry | Jun 7, 2013 | Incorporation of company | ||
| Registry | Jun 6, 2013 | Appointment of a man as Director | |
