Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 32124652 |
| Universal Entity Code | 4485-2171-4883-8663 |
| Record last updated | Friday, December 20, 2024 1:37:00 PM 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 | Dec 31, 2021 | 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 18, 2020 | Nov 15, 2020 | Appointment of a man as Trustee | |
| Registry | Nov 18, 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 5, 2020 | Filing of financial statement 2018 | | |
| Financials | May 5, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 12, 2019 | Filing of financial statement 2017 | | |
| Financials | Jul 12, 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 | Aug 18, 2017 | Filing of financial statement 2015 | ||
| Financials | Aug 18, 2017 | Filing of financial statement 2016 | ||
| Registry | Mar 17, 2017 | Nov 18, 2016 | Resignation of one Trustee | |
| Registry | Mar 17, 2017 | Sep 15, 2016 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Feb 16, 2017 | Feb 1, 2017 | Two appointments: 2 men | |
| Registry | Sep 16, 2016 | Sep 15, 2016 | Appointment of a man as Director | |
| Financials | May 2, 2016 | Filing of financial statement 2014 | ||
| Financials | May 2, 2016 | Filing of financial statement 2015 | ||
| Financials | Jun 16, 2015 | Filing of financial statement 2013 | ||
| Financials | Jun 16, 2015 | Filing of financial statement 2014 | ||
| Financials | Mar 26, 2015 | Filing of financial statement 2011 | ||
| Financials | Mar 26, 2015 | Filing of financial statement 2012 | ||
| Registry | May 2, 2013 | Apr 29, 2013 | Appointment of a man as Trustee | |
| 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 12, 2011 | Filing of financial statement 2009 | ||
| Financials | Jul 8, 2011 | Filing of financial statement 2010 | ||
| Registry | Aug 3, 2009 | Jul 31, 2009 | Appointment of a woman | |
| Registry | Aug 3, 2009 | Jul 31, 2009 | Resignation of one Trustee | |
| Registry | Oct 2, 2007 | Oct 1, 2007 | Other filings | |
| Registry | Jun 27, 2007 | Appointment of a man as Director | ||
| Registry | Jun 27, 2007 | Appointment of a man as Director 32124... | ||
| Registry | Jun 27, 2007 | Incorporation of company | ||
| Registry | Jun 27, 2007 | Jun 26, 2007 | Change of name and headquarters | |
