Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 62099574 |
| Universal Entity Code | 2425-8285-2504-5079 |
| Record last updated | Friday, November 29, 2024 6:33:08 PM UTC |
| Official Address | Koninginneweg 31 Hilversum There are 77 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 | Feb 24, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Dec 7, 2021 | Dec 3, 2021 | Resignation of a woman | |
| Registry | Dec 7, 2021 | Dec 3, 2021 | Resignation of one Trustee | |
| Registry | Nov 18, 2021 | Oct 31, 2021 | Resignation of a woman | |
| Registry | Nov 18, 2021 | Oct 31, 2021 | Change of power-of-attorney of director | |
| Registry | Jul 27, 2021 | Mergers and splits | | |
| Registry | May 28, 2021 | Mergers and splits 62099... | | |
| Financials | May 18, 2021 | Filing of financial statement 2020 | | |
| Registry | Aug 3, 2020 | Mergers and splits | | |
| Registry | Jun 8, 2020 | Mergers and splits 62099... | | |
| Financials | Jun 5, 2020 | Filing of financial statement 2019 | | |
| Registry | Aug 15, 2019 | Dec 16, 2014 | Change of name | |
| Registry | Aug 13, 2019 | Change of name 62099... | | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Dec 6, 2018 | Filing of financial statement 2017 | ||
| Registry | Jan 4, 2017 | Dec 31, 2016 | Resignation of one Director | |
| Registry | Jan 4, 2017 | Dec 31, 2016 | Resignation of one Director 62099... | |
| Registry | Jan 4, 2017 | Dec 31, 2016 | Resignation of one Trustee | |
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Registry | Dec 23, 2016 | Dec 6, 2016 | Appointment of a woman | |
| Registry | Dec 16, 2016 | Dec 12, 2016 | Appointment of a woman 62099... | |
| Financials | Dec 13, 2016 | Filing of financial statement 2015 | ||
| Registry | Mar 16, 2016 | Mar 7, 2016 | Appointment of a man as Trustee | |
| Registry | Feb 17, 2016 | Feb 9, 2016 | Appointment of a man as Director | |
| Registry | Feb 17, 2016 | Feb 9, 2016 | Resignation of one Director | |
| Registry | Jan 22, 2016 | Jan 21, 2016 | Appointment of a man as Director | |
| Financials | Nov 24, 2015 | Filing of financial statement 2014 | ||
| Registry | Aug 20, 2015 | Aug 3, 2015 | Appointment of a man as Trustee | |
| Registry | Apr 14, 2015 | Apr 9, 2015 | Appointment of a man as Director | |
| Registry | Apr 14, 2015 | Apr 9, 2015 | Change of power-of-attorney of director | |
| Registry | Dec 18, 2014 | Dec 17, 2014 | Change of power-of-attorney of director 62099... | |
| Registry | Dec 18, 2014 | Dec 17, 2014 | Resignation of one Director | |
| Registry | Dec 18, 2014 | Appointment of a man as Director | ||
| Registry | Dec 18, 2014 | Incorporation of company | ||
| Registry | Dec 17, 2014 | Appointment of a man as Director | |
