Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 32124649 |
| Universal Entity Code | 5223-8347-0745-2393 |
| Record last updated | Monday, January 13, 2025 5:08:05 AM UTC |
| Official Address | Colosseum, 1 Hilversum There are 25 companies registered at this street |
| Locality | Hilversum |
| Region | Gemeente Hilversum, Provincie Noord-Holland |
| Postal Code | 1213NL |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Apr 11, 2022 | Filing of financial statement 2020 | | |
| Financials | Apr 11, 2022 | Filing of financial statement 2021 | | |
| Financials | Oct 1, 2021 | Sep 20, 2021 | Filing of consolidated financial statement datum deponering: 20-09-2021 boekjaar: 2021 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Sep 2, 2021 | Mergers and splits | | |
| Registry | Sep 1, 2021 | Strike off | | |
| Registry | Jul 22, 2021 | Mergers and splits | | |
| Registry | Jan 19, 2021 | Jan 11, 2021 | Appointment of a woman | |
| Registry | Jan 19, 2021 | Jan 11, 2021 | Resignation of one Director | |
| Registry | Nov 17, 2020 | Nov 15, 2020 | Appointment of a man as Trustee | |
| Registry | Nov 17, 2020 | Nov 15, 2020 | Resignation of one Trustee | |
| Financials | Oct 8, 2020 | Oct 2, 2020 | Filing of consolidated financial statement datum deponering: 02-10-2020 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 4, 2020 | Filing of financial statement 2018 | | |
| Financials | May 4, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 17, 2019 | Filing of financial statement 2017 | | |
| Financials | Jun 17, 2019 | Filing of financial statement 2018 | | |
| Financials | Jul 10, 2018 | Filing of financial statement 2016 | ||
| Financials | Jul 10, 2018 | Filing of financial statement 2017 | ||
| Financials | Sep 19, 2017 | Filing of financial statement 2015 | ||
| Financials | Sep 19, 2017 | Filing of financial statement 2016 | ||
| Registry | Mar 17, 2017 | Mar 15, 2017 | Appointment of a woman | |
| Registry | Mar 17, 2017 | Nov 18, 2016 | Resignation of one Trustee | |
| Registry | Feb 16, 2017 | Feb 1, 2017 | Two appointments: 2 men | |
| Registry | Sep 16, 2016 | Sep 15, 2016 | Resignation of one Director | |
| Registry | Sep 16, 2016 | Sep 15, 2016 | Appointment of a man as Director | |
| Financials | Aug 10, 2016 | Filing of financial statement 2014 | ||
| Financials | Aug 10, 2016 | Filing of financial statement 2015 | ||
| Financials | Feb 23, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 23, 2015 | Filing of financial statement 2014 | ||
| Financials | Nov 28, 2014 | Filing of financial statement 2012 | ||
| Financials | Nov 28, 2014 | Filing of financial statement 2013 | ||
| Financials | Nov 5, 2013 | Filing of financial statement 2011 | ||
| Registry | May 2, 2013 | Apr 29, 2013 | Appointment of a man as Trustee | |
| Financials | Apr 8, 2013 | Filing of financial statement 2009 | ||
| Financials | Apr 8, 2013 | Filing of financial statement 2010 | ||
| Registry | Jun 27, 2012 | Jun 26, 2012 | Appointment of a man as Director | |
| Registry | Jun 27, 2012 | Jun 26, 2012 | Resignation of one Director | |
| Financials | Jul 8, 2011 | Filing of financial statement 2007 | ||
| Financials | Jul 8, 2011 | Filing of financial statement 2008 | ||
| Registry | Aug 3, 2009 | Jul 31, 2009 | Appointment of a woman | |
| Registry | Aug 3, 2009 | Jul 31, 2009 | Resignation of one Trustee | |
| Registry | Apr 3, 2008 | Apr 2, 2008 | Other filings | |
| Registry | Mar 20, 2008 | Modification of paid-up capital | ||
| Registry | Jun 27, 2007 | Appointment of a man as Director | ||
| Registry | Jun 27, 2007 | Incorporation of company | ||
| Registry | Jun 26, 2007 | Appointment of a man as Director | |
