Extended Company Report with Annual Accounts |
Includes
|
| Company type | Naamloze Vennootschap, ACTIVE |
|---|---|
| Company number | 81106661 |
| Universal Entity Code | 7379-1053-6829-9503 |
| Record last updated | Sunday, January 5, 2025 7:23:23 PM UTC |
| Official Address | 's-Gravelandseweg, 80 Hilversum There are 53 companies registered at this street |
| Locality | Hilversum |
| Region | Gemeente Hilversum, Provincie Noord-Holland |
| Postal Code | 1217EW |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Oct 25, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 3, 2023 | Sep 30, 2023 | Resignation of a woman | |
| Registry | Aug 3, 2023 | Aug 2, 2023 | Other filings | |
| Registry | Jul 21, 2023 | Modification of subscribed and paid-up capital | ||
| Financials | Jun 1, 2023 | Filing of financial statement 2022 | | |
| Registry | May 15, 2023 | May 11, 2023 | Appointment of a person as Director | |
| Registry | Jan 16, 2023 | Jan 10, 2023 | Resignation of a woman | |
| Registry | Oct 28, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 10, 2022 | Aug 3, 2022 | Other filings | |
| Financials | May 16, 2022 | May 10, 2022 | Filing of consolidated financial statement datum deponering: 10-05-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Registry | May 13, 2022 | May 12, 2022 | Appointment of a woman | |
| Registry | May 13, 2022 | May 12, 2022 | Appointment of a woman 81106... | |
| Registry | May 13, 2022 | May 12, 2022 | Appointment of a man as Director | |
| Registry | May 13, 2022 | May 12, 2022 | Appointment of a man as Trustee | |
| Registry | Sep 28, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 28, 2021 | Sep 27, 2021 | Other filings | |
| Registry | Sep 21, 2021 | Sep 20, 2021 | Change of power-of-attorney of director | |
| Registry | Sep 21, 2021 | Sep 20, 2021 | Appointment of a woman | |
| Registry | Sep 21, 2021 | Sep 20, 2021 | Appointment of a woman 81106... | |
| Registry | Sep 21, 2021 | Sep 20, 2021 | Appointment of a woman | |
| Registry | Sep 21, 2021 | Sep 20, 2021 | Appointment of a man as Director | |
| Registry | Sep 21, 2021 | Sep 20, 2021 | Appointment of a woman | |
| Registry | Sep 21, 2021 | Sep 20, 2021 | Change of name, headquarters and legal form | |
| Registry | Sep 21, 2021 | Sep 20, 2021 | Resignation of one Director | |
| Registry | Sep 21, 2021 | Sep 20, 2021 | Resignation of one Director 81106... | |
| Registry | Sep 21, 2021 | Sep 20, 2021 | Resignation of one Director | |
| Registry | Sep 21, 2021 | Sep 20, 2021 | Resignation of a woman | |
| Registry | Sep 21, 2021 | Sep 20, 2021 | Resignation of one Director | |
| Registry | Sep 20, 2021 | Change of power-of-attorney of director | | |
| Financials | Sep 6, 2021 | Filing of financial statement 2020 | | |
| Registry | Jun 28, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 28, 2021 | Jun 24, 2021 | Amended statutes | |
| Registry | Jun 25, 2021 | Appointment of a man as Trustee | | |
| Registry | Mar 1, 2021 | Feb 26, 2021 | Appointment of a man as Director | |
| Registry | Mar 1, 2021 | Feb 26, 2021 | Appointment of a man as Director 81106... | |
| Registry | Mar 1, 2021 | Feb 26, 2021 | Appointment of a man as Director | |
| Registry | Mar 1, 2021 | Feb 26, 2021 | Appointment of a woman | |
| Registry | Mar 1, 2021 | Feb 26, 2021 | Appointment of a man as Director | |
| Registry | Mar 1, 2021 | Feb 26, 2021 | Appointment of a man as Director 81106... | |
| Registry | Mar 1, 2021 | Feb 26, 2021 | Appointment of a woman | |
| Registry | Mar 1, 2021 | Feb 26, 2021 | Appointment of a man as Director | |
| Registry | Mar 1, 2021 | Feb 26, 2021 | Amended statutes | |
| Registry | Feb 26, 2021 | Modification of subscribed and paid-up capital | | |
| Registry | Jan 11, 2021 | Modification of paid-up capital | ||
| Registry | Dec 8, 2020 | Dec 4, 2020 | Appointment of a man as Director | |
| Registry | Dec 8, 2020 | Dec 4, 2020 | Incorporation of company | |
| Registry | Dec 7, 2020 | Appointment of a man as Director | |
