Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 27288760 |
| Universal Entity Code | 8532-8755-5919-2501 |
| Record last updated | Tuesday, March 11, 2025 7:05:52 AM UTC |
| Official Address | Marathon Hilversum There are 84 companies registered at this street |
| Locality | Hilversum |
| Region | Gemeente Hilversum, Provincie Noord-Holland |
| Postal Code | 1213PD |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 4, 2022 | Filing of statement of subsidiary company 2022 | ||
| Financials | Aug 2, 2021 | Filing of statement of subsidiary company 2021 | ||
| Financials | Jul 17, 2020 | Filing of statement of subsidiary company 2020 | ||
| Financials | Jun 13, 2019 | Filing of statement of subsidiary company 2019 | ||
| Financials | Jan 23, 2019 | Filing of statement of subsidiary company 2018 | ||
| Financials | Sep 14, 2018 | Filing of financial statement 2016 | ||
| Financials | Sep 14, 2018 | Filing of financial statement 2017 | ||
| Financials | Aug 31, 2018 | Filing of financial statement 2016 | ||
| Financials | Aug 31, 2018 | Filing of financial statement 2017 | ||
| Financials | Jul 18, 2018 | Special situation of financial statement | ||
| Financials | Jun 29, 2018 | Special situation of financial statement 27288... | ||
| Registry | Mar 13, 2018 | Dec 9, 2016 | Resignation of one Trustee | |
| Financials | Mar 15, 2017 | Filing of financial statement 2015 | ||
| Financials | Mar 15, 2017 | Filing of financial statement 2016 | ||
| Registry | Dec 20, 2016 | Oct 10, 2016 | Appointment of a person as Director | |
| Registry | Dec 20, 2016 | Dec 9, 2016 | Resignation of one Director | |
| Registry | Dec 20, 2016 | Oct 9, 2016 | Appointment of a man as Trustee | |
| Registry | Dec 20, 2016 | Nov 8, 2016 | Resignation of one Director | |
| Registry | Nov 30, 2016 | Amended statutes | ||
| Financials | Sep 23, 2016 | Filing of financial statement 2014 | ||
| Financials | Sep 23, 2016 | Filing of financial statement 2015 | ||
| Registry | Feb 10, 2016 | Amended statutes | ||
| Registry | Dec 8, 2015 | Dec 4, 2015 | Change of power-of-attorney of director | |
| Registry | Dec 8, 2015 | Dec 4, 2015 | Resignation of one Director | |
| Registry | Dec 7, 2015 | Change of power-of-attorney of director | ||
| Registry | Dec 4, 2015 | Amended statutes | ||
| Financials | Oct 5, 2015 | Filing of financial statement 2013 | ||
| Financials | Oct 5, 2015 | Filing of financial statement 2014 | ||
| Registry | Jul 20, 2015 | Jul 13, 2015 | Appointment of a man as Director | |
| Registry | Jul 17, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 13, 2015 | Amended statutes | ||
| Registry | Mar 17, 2015 | Amended statutes 27288... | ||
| Registry | Feb 2, 2015 | Oct 1, 2014 | Resignation of a woman | |
| Registry | Aug 28, 2014 | Jan 13, 2014 | Appointment of a man as Director | |
| Financials | Jul 18, 2014 | Filing of financial statement 2012 | ||
| Financials | Jul 18, 2014 | Filing of financial statement 2013 | ||
| Registry | May 27, 2014 | Jan 1, 2014 | Resignation of a woman | |
| Registry | May 27, 2014 | Jan 1, 2014 | Resignation of one Commissioner | |
| Registry | May 27, 2014 | Jan 1, 2014 | Resignation of one Commissioner 27288... | |
| Registry | May 27, 2014 | Jan 1, 2014 | Resignation of one Director | |
| Financials | Apr 18, 2013 | Filing of financial statement 2011 | ||
| Financials | Apr 18, 2013 | Filing of financial statement 2012 | ||
| Registry | Jun 15, 2012 | Jul 1, 2010 | Appointment of a woman | |
| Registry | Jun 15, 2012 | Jan 1, 2011 | Resignation of a woman | |
| Financials | Apr 26, 2012 | Filing of financial statement 2010 | ||
| Financials | Apr 26, 2012 | Filing of financial statement 2011 | ||
| Registry | Apr 16, 2012 | Feb 1, 2011 | Resignation of 2 people: a woman and a man | |
| Financials | Aug 30, 2011 | Filing of financial statement 2009 | ||
| Financials | Aug 30, 2011 | Filing of financial statement 2010 | ||
| Registry | Mar 8, 2011 | Mar 1, 2011 | Appointment of a woman | |
| Financials | Jun 3, 2010 | Filing of financial statement 2008 | ||
| Financials | Jun 3, 2010 | Filing of financial statement 2009 | ||
| Financials | Jul 9, 2009 | Filing of financial statement 2007 | ||
| Financials | Jul 9, 2009 | Filing of financial statement 2008 | ||
| Registry | Mar 7, 2008 | Amended statutes | ||
| Financials | Nov 12, 2007 | Filing of financial statement 2006 | ||
| Registry | Mar 12, 2007 | Mar 1, 2007 | Appointment of a man as Commissioner | |
| Registry | Dec 6, 2006 | Nov 1, 2006 | Appointment of a man as Commissioner 27288... | |
| Registry | Dec 6, 2006 | Nov 1, 2006 | Appointment of a woman | |
| Registry | Jun 21, 2006 | Jun 12, 2006 | Appointment of a man as Director | |
| Registry | Jun 21, 2006 | Jun 12, 2006 | Appointment of a man as Director 27288... | |
| Registry | Jun 21, 2006 | Jun 12, 2006 | Resignation of one Director | |
| Registry | May 31, 2006 | Incorporation of company | ||
| Registry | May 30, 2006 | Appointment of a person as Director | |
