Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 51694018 |
| Universal Entity Code | 2401-8404-8893-1648 |
| Record last updated | Monday, January 13, 2025 12:00:57 PM UTC |
| Official Address | Olympia Hilversum There are 63 companies registered at this street |
| Locality | Hilversum |
| Region | Gemeente Hilversum, Provincie Noord-Holland |
| Postal Code | 1213NT |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Mar 21, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Registry | Nov 1, 2019 | Oct 30, 2019 | Resignation of one Director | |
| Registry | Nov 1, 2019 | Oct 30, 2019 | Change of power-of-attorney of director | |
| Registry | Sep 6, 2019 | Sep 4, 2019 | Change of power-of-attorney of director 51694... | |
| Registry | Sep 6, 2019 | Sep 4, 2019 | Amended statutes | |
| Registry | Sep 5, 2019 | Two appointments: 2 men | | |
| Registry | Feb 11, 2019 | Dec 19, 2018 | Appointment of a man as Director | |
| Registry | Feb 11, 2019 | Dec 19, 2018 | Resignation of one Director | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Registry | Nov 23, 2017 | Strike off | ||
| Registry | Nov 23, 2017 | Nov 22, 2017 | Dissolution by decision of the general meeting | |
| Financials | Nov 20, 2017 | Filing of financial statement 2016 | ||
| Financials | Sep 26, 2017 | Filing of financial statement 2016 51694... | ||
| Financials | Feb 27, 2017 | Filing of financial statement 2015 | ||
| Financials | Dec 16, 2016 | Filing of financial statement 2015 51694... | ||
| Financials | Apr 25, 2016 | Filing of financial statement 2014 | ||
| Financials | Feb 1, 2016 | Filing of financial statement 2014 30090... | ||
| Financials | Apr 24, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 13, 2015 | Filing of financial statement 2013 30090... | ||
| Registry | Oct 7, 2014 | Oct 2, 2014 | Appointment of a man as Director | |
| Registry | Oct 7, 2014 | Oct 2, 2014 | Appointment of a man as Director 30090... | |
| Registry | Oct 7, 2014 | Oct 2, 2014 | Resignation of a woman | |
| Financials | Sep 11, 2014 | Filing of financial statement 2012 | ||
| Financials | Jul 18, 2014 | Filing of financial statement 2012 30090... | ||
| Registry | Sep 4, 2013 | Sep 3, 2013 | Change of name, headquarters and legal form | |
| Registry | Jul 8, 2013 | Jul 5, 2013 | Appointment of a man as Director | |
| Registry | Jul 8, 2013 | Jul 5, 2013 | Appointment of a man as Director 51694... | |
| Registry | Jul 8, 2013 | Jul 5, 2013 | Resignation of one Director | |
| Financials | Feb 5, 2013 | Filing of financial statement 2011 | ||
| Registry | Jul 24, 2012 | Jul 19, 2012 | Appointment of a person as Director | |
| Registry | Jul 24, 2012 | Jul 19, 2012 | Resignation of one Director | |
| Financials | Oct 11, 2011 | Filing of financial statement 2010 | ||
| Registry | Jan 6, 2011 | Appointment of a person as Director | ||
| Registry | Jan 6, 2011 | Incorporation of company | ||
| Financials | Oct 13, 2010 | Filing of financial statement 2009 | ||
| Financials | Feb 26, 2010 | Filing of financial statement 2008 | ||
| Registry | Nov 19, 2009 | Nov 2, 2009 | Resignation of one Director | |
| Registry | Nov 19, 2009 | Nov 2, 2009 | Appointment of a woman | |
| Financials | Jan 29, 2009 | Filing of financial statement 2007 | ||
| Financials | Apr 2, 2008 | Filing of financial statement 2006 | ||
| Financials | Dec 13, 2006 | Filing of financial statement 2005 | ||
| Financials | Jan 24, 2006 | Filing of financial statement 2004 |
