Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 81273746 |
| Record last updated | Wednesday, March 19, 2025 9:02:07 AM UTC |
| Official Address | Van Oldenbarneveltlaan 25 Hilversum There are 6 companies registered at this street |
| Locality | Hilversum |
| Region | Gemeente Hilversum, Provincie Noord-Holland |
| Postal Code | 1215GD |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Nov 14, 2023 | Oct 17, 2023 | Resignation of one Director | |
| Registry | Oct 23, 2023 | Oct 12, 2023 | Appointment of a person as Liquidator | |
| Registry | Oct 23, 2023 | Oct 12, 2023 | Resignation of one Director | |
| Registry | Oct 23, 2023 | Oct 12, 2023 | Dissolution by decision of the general meeting | |
| Registry | Oct 23, 2023 | Oct 20, 2023 | Other filings | |
| Financials | Aug 21, 2023 | Filing of financial statement 2022 | | |
| Financials | Apr 14, 2023 | Filing of financial statement 2022 61756... | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Dec 28, 2022 | Filing of financial statement 2021 | | |
| Financials | Sep 30, 2022 | Filing of financial statement 2021 61756... | | |
| Financials | Jan 3, 2022 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | May 27, 2021 | Filing of financial statement 2020 | | |
| Registry | Mar 26, 2021 | Mar 24, 2021 | Appointment of a person as Director | |
| Registry | Mar 26, 2021 | Mar 24, 2021 | Appointment of a person as Director 61756... | |
| Registry | Mar 26, 2021 | Mar 24, 2021 | Incorporation of company | |
| Registry | Jan 1, 2021 | Modification of subscribed capital | | |
| Registry | Dec 25, 2020 | Dec 24, 2020 | Appointment of a man as Director | |
| Registry | Dec 25, 2020 | Dec 24, 2020 | Incorporation of company | |
| Financials | Dec 15, 2020 | Filing of financial statement 2019 | | |
| Registry | May 6, 2019 | Apr 1, 2019 | Appointment of a person as Director | |
| Financials | Mar 11, 2019 | Filing of financial statement 2018 | ||
| Registry | Dec 3, 2018 | Modification of paid-up capital | ||
| Registry | Oct 12, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 26, 2018 | Modification of paid-up capital | ||
| Registry | Dec 21, 2017 | Dec 8, 2017 | Dissolution by decision of the general meeting | |
| Registry | Dec 21, 2017 | Strike off | ||
| Registry | Sep 19, 2017 | Appointment of a woman | ||
| Registry | Sep 19, 2017 | Appointment of a man as Director | ||
| Registry | Sep 19, 2017 | Appointment of a person as Director | ||
| Registry | Sep 19, 2017 | Incorporation of company | ||
| Financials | Sep 6, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 5, 2016 | Filing of financial statement 2015 | ||
| Registry | Oct 29, 2014 | Incorporation of company | ||
| Registry | Oct 28, 2014 | Appointment of a man as Director | |
