Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 53991737 |
| Universal Entity Code | 0822-0036-2646-1010 |
| Record last updated | Saturday, January 4, 2025 7:16:31 AM UTC |
| Official Address | Koninginneweg 31 Hilversum There are 81 companies registered at this street |
| Locality | Hilversum |
| Region | Gemeente Hilversum, Provincie Noord-Holland |
| Postal Code | 1217KR |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Apr 4, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | May 23, 2022 | Filing of financial statement 2020 | | |
| Financials | Jan 11, 2021 | Filing of financial statement 2019 | | |
| Financials | Feb 12, 2020 | Filing of financial statement 2018 | | |
| Financials | Dec 20, 2018 | Filing of financial statement 2017 | ||
| Registry | Aug 31, 2017 | Aug 11, 2017 | Appointment of a man as Director | |
| Registry | Aug 31, 2017 | Aug 11, 2017 | Resignation of one Director | |
| Financials | Jan 26, 2017 | Filing of financial statement 2015 | ||
| Financials | Feb 1, 2016 | Filing of financial statement 2014 | ||
| Registry | Aug 18, 2014 | May 14, 2014 | Two appointments: 2 companies | |
| Registry | Nov 13, 2012 | Oct 19, 2012 | Appointment of a man as Director | |
| Registry | Nov 13, 2012 | Oct 19, 2012 | Change of power-of-attorney of director | |
| Registry | Oct 16, 2012 | Jun 25, 2012 | Resignation of one Director | |
| Registry | Jun 28, 2012 | May 22, 2012 | Appointment of a man as Director | |
| Registry | Jun 28, 2012 | May 22, 2012 | Appointment of a person as Director | |
| Registry | Jun 28, 2012 | May 22, 2012 | Resignation of one Director | |
| Financials | Mar 16, 2012 | Filing of financial statement 2011 | ||
| Registry | Nov 22, 2011 | Incorporation of company | | |
| Registry | Nov 22, 2011 | Appointment of a person as Director |
