Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 85503789 |
| Universal Entity Code | 6105-0580-4868-8910 |
| Record last updated | Friday, May 2, 2025 12:34:33 PM UTC |
| Official Address | Koos Postemalaan Hilversum There are 8 companies registered at this street |
| Locality | Hilversum |
| Region | Gemeente Hilversum, Provincie Noord-Holland |
| Postal Code | 1217ZC |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 11, 2025 | Amended statutes | | |
| Financials | Dec 31, 2024 | Filing of financial statement 2024 | | |
| Registry | Nov 25, 2024 | Amended statutes | | |
| Registry | May 23, 2024 | Amended statutes 85503... | | |
| Financials | Jul 17, 2023 | Filing of financial statement 2022 | | |
| Financials | Jul 17, 2023 | Filing of financial statement 2023 | | |
| Registry | May 10, 2023 | Apr 5, 2023 | Appointment of a man as Director | |
| Registry | Mar 23, 2023 | Dec 13, 2022 | Appointment of a man as Commissioner | |
| Registry | Nov 1, 2022 | Oct 31, 2022 | Resignation of one Director | |
| Registry | Oct 20, 2022 | Oct 14, 2022 | Appointment of a woman | |
| Registry | Jul 7, 2022 | Jun 30, 2022 | Appointment of a man as Commissioner | |
| Registry | Jul 7, 2022 | Jun 30, 2022 | Two appointments: 2 men | |
| Registry | Jul 4, 2022 | Jun 30, 2022 | Appointment of a man as Director | |
| Registry | Jul 4, 2022 | Jun 30, 2022 | Resignation of one Director | |
| Registry | Jul 4, 2022 | Jun 30, 2022 | Amended statutes | |
| Registry | Jul 4, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 4, 2022 | Jun 30, 2022 | Appointment of a man as Director | |
| Registry | Jul 4, 2022 | Jun 30, 2022 | Appointment of a man as Director 85503... | |
| Registry | Jul 4, 2022 | Jun 30, 2022 | Appointment of a person as Director | |
| Registry | Jul 1, 2022 | Modification of paid-up capital | | |
| Registry | Feb 16, 2022 | Feb 14, 2022 | Appointment of a person as Director | |
| Registry | Feb 15, 2022 | Incorporation of company | |
