Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 33288844 |
| Universal Entity Code | 1863-3251-4435-4329 |
| Record last updated | Thursday, February 6, 2025 1:14:05 PM UTC |
| Official Address | Koivistokade Gemeente Amsterdam There are 16 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1013AC |
| Website | http://www.havasmedia.nl |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Dec 15, 2022 | Filing of financial statement 2019 | | |
| Financials | Dec 14, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Dec 23, 2019 | Filing of financial statement 2018 | | |
| Registry | May 3, 2019 | Apr 1, 2019 | Resignation of one Director | |
| Financials | Dec 11, 2018 | Filing of financial statement 2017 | ||
| Financials | Apr 13, 2018 | Filing of financial statement 2016 | ||
| Registry | Feb 13, 2018 | Amended statutes | ||
| Registry | Mar 23, 2017 | Jan 1, 2017 | Appointment of a man as Director | |
| Registry | Mar 15, 2017 | Dec 30, 2016 | Resignation of one Director | |
| Financials | Dec 26, 2016 | Filing of financial statement 2015 | ||
| Registry | Dec 1, 2016 | Nov 30, 2016 | Appointment of a man as Director | |
| Registry | Dec 1, 2016 | Nov 30, 2016 | Change of power-of-attorney of director | |
| Registry | Dec 1, 2016 | Nov 30, 2016 | Amended statutes | |
| Registry | Nov 30, 2016 | Appointment of a man as Director | ||
| Financials | Nov 9, 2015 | Filing of financial statement 2014 | ||
| Financials | Jun 24, 2015 | Filing of financial statement 2013 | ||
| Registry | Jun 22, 2015 | Jun 18, 2015 | Resignation of one Trustee | |
| Registry | Jun 8, 2015 | Amended statutes | ||
| Registry | Apr 20, 2015 | Apr 13, 2015 | Appointment of a man as Director | |
| Registry | Apr 20, 2015 | Apr 13, 2015 | Resignation of one Director | |
| Registry | Apr 20, 2015 | Apr 13, 2015 | Resignation of one Director 33288... | |
| Financials | Feb 18, 2014 | Filing of financial statement 2012 | ||
| Registry | Jan 9, 2014 | Mergers and splits | | |
| Registry | Jan 8, 2014 | Change of name | ||
| Registry | Nov 12, 2013 | Mergers and splits | | |
| Financials | Feb 11, 2013 | Filing of financial statement 2011 | ||
| Registry | Oct 25, 2011 | Aug 1, 2011 | Appointment of a man as Trustee | |
| Registry | Oct 25, 2011 | Feb 18, 2011 | Resignation of one Trustee | |
| Financials | Oct 13, 2011 | Filing of financial statement 2010 | ||
| Registry | Aug 1, 2011 | Feb 18, 2011 | Appointment of a person | |
| Registry | Jul 26, 2011 | Jul 20, 2011 | Resignation of one Director | |
| Financials | Jan 31, 2011 | Filing of financial statement 2009 | ||
| Financials | Feb 4, 2010 | Filing of financial statement 2008 | ||
| Registry | Dec 2, 2009 | Mar 3, 2009 | Two appointments: 2 men | |
| Registry | Dec 2, 2009 | Mar 3, 2009 | Resignation of one Director | |
| Registry | Dec 2, 2009 | Mar 3, 2009 | Appointment of a man as Director | |
| Registry | Nov 27, 2009 | Amended statutes | ||
| Financials | Mar 20, 2009 | Filing of financial statement 2007 | ||
| Financials | Feb 26, 2008 | Filing of financial statement 2006 | ||
| Registry | Feb 22, 2007 | Dec 31, 2006 | Resignation of one Director | |
| Financials | Feb 8, 2007 | Filing of financial statement 2005 | ||
| Registry | Mar 20, 2006 | Amended statutes | ||
| Financials | Feb 13, 2006 | Filing of financial statement 2004 |
