Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34245399 |
| Universal Entity Code | 8564-1595-0934-9986 |
| Record last updated | Friday, April 25, 2025 9:01:08 PM UTC |
| Official Address | Olympia, 1 Hilversum There are 64 companies registered at this street |
| Locality | Hilversum |
| Region | Gemeente Hilversum, Provincie Noord-Holland |
| Postal Code | 1213NS |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2024 | Filing of financial statement 2024 | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Aug 17, 2023 | Filing of financial statement 2022 | | |
| Financials | Apr 25, 2023 | Apr 18, 2023 | Filing of consolidated financial statement datum deponering: 18-04-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Sep 20, 2022 | Sep 1, 2022 | Appointment of a person as Director | |
| Registry | Sep 20, 2022 | Sep 1, 2022 | Resignation of one Director | |
| Financials | Jun 22, 2022 | Filing of financial statement 2021 | | |
| Registry | Apr 26, 2022 | Apr 22, 2022 | Other filings | |
| Financials | Jun 11, 2021 | Filing of financial statement 2020 | | |
| Financials | May 5, 2021 | Apr 30, 2021 | Filing of consolidated financial statement datum deponering: 30-04-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 5, 2020 | Jul 21, 2020 | Filing of consolidated financial statement datum deponering: 21-07-2020 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Jun 27, 2019 | Filing of financial statement 2018 | | |
| Registry | Dec 24, 2018 | Dec 21, 2018 | Resignation of one Director | |
| Registry | Dec 24, 2018 | Dec 21, 2018 | Appointment of a man as Director | |
| Financials | Aug 10, 2018 | Filing of financial statement 2017 | ||
| Financials | Aug 23, 2017 | Filing of financial statement 2016 | ||
| Financials | Feb 10, 2017 | Filing of financial statement 2015 | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Registry | Jan 11, 2016 | Dec 31, 2015 | Resignation of one Director | |
| Financials | Dec 31, 2015 | Filing of financial statement 2015 | ||
| Financials | Jun 9, 2015 | Filing of financial statement 2014 | ||
| Financials | Jun 9, 2015 | Jun 5, 2015 | Filing of consolidated financial statement datum deponering: 05-06-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 4, 2015 | Aug 25, 2014 | Two appointments: 2 men | |
| Financials | Aug 27, 2014 | Filing of financial statement 2013 | ||
| Registry | Aug 27, 2014 | Aug 25, 2014 | Other filings | |
| Registry | Oct 24, 2013 | Oct 7, 2013 | Appointment of a man as Director | |
| Registry | Oct 24, 2013 | Oct 7, 2013 | Resignation of one Director | |
| Registry | Sep 3, 2013 | Aug 30, 2013 | Other filings | |
| Financials | Jun 6, 2013 | Filing of financial statement 2012 | ||
| Registry | Feb 1, 2013 | Aug 24, 2012 | Appointment of a man as Director | |
| Registry | Feb 1, 2013 | Aug 24, 2012 | Resignation of one Director | |
| Registry | Nov 14, 2012 | Nov 13, 2012 | Other filings | |
| Financials | Aug 29, 2012 | Filing of financial statement 2011 | ||
| Registry | Jul 18, 2011 | Other filings | | |
| Financials | Jul 18, 2011 | Filing of financial statement 2010 | ||
| Registry | Jul 30, 2010 | Jul 5, 2010 | Other filings | |
| Financials | Jul 12, 2010 | Filing of financial statement 2009 | ||
| Registry | Feb 3, 2010 | Change of name | ||
| Registry | Dec 15, 2009 | Dec 8, 2009 | Appointment of a person | |
| Registry | Dec 15, 2009 | Dec 8, 2009 | Appointment of a man as Director | |
| Registry | Dec 15, 2009 | Dec 8, 2009 | Appointment of a man as Director 34245... | |
| Registry | Dec 15, 2009 | Dec 8, 2009 | Appointment of a person as Director | |
| Registry | Dec 15, 2009 | Dec 8, 2009 | Appointment of a person as Director 34245... | |
| Registry | Dec 15, 2009 | Dec 8, 2009 | Resignation of one Director | |
| Registry | Dec 15, 2009 | Dec 8, 2009 | Resignation of one Director 34245... | |
| Registry | Dec 15, 2009 | Dec 8, 2009 | Resignation of one Director | |
| Registry | Dec 15, 2009 | Dec 8, 2009 | Resignation of one Director 34245... | |
| Registry | Dec 15, 2009 | Dec 8, 2009 | Resignation of a woman | |
| Financials | Aug 6, 2009 | Filing of financial statement 2008 | ||
| Registry | Sep 5, 2008 | Aug 27, 2008 | Other filings | |
| Financials | Sep 5, 2008 | Filing of financial statement 2007 | ||
| Financials | Feb 14, 2008 | Filing of financial statement 2006 | ||
| Registry | Feb 1, 2007 | Dec 14, 2006 | Appointment of a man as Director | |
| Registry | Feb 1, 2007 | Dec 14, 2006 | Resignation of one Director | |
| Registry | Sep 1, 2006 | Modification of paid-up capital | ||
| Registry | Sep 1, 2006 | Aug 31, 2006 | Other filings | |
| Registry | Mar 30, 2006 | Appointment of a person as Director | ||
| Registry | Mar 30, 2006 | Appointment of a person as Director 34245... | ||
| Registry | Mar 30, 2006 | Appointment of a woman | ||
| Registry | Mar 30, 2006 | Appointment of a man as Director | ||
| Registry | Mar 30, 2006 | Incorporation of company | ||
| Registry | Mar 29, 2006 | Appointment of a person as Director | |
