Viaselect Participaties BV
Extended Company Report with Annual Accounts  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- complete list of titles of filed documents
- full registry information with list of directors and secretaries
- Contact details and phone number
- related company news
- information about these directors and secretaries in other companies
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Viaselect Leisure Group B.V.
| Company type | Besloten Vennootschap |
| Company number | 37039504 |
| Universal Entity Code | 5832-7905-0395-9665 |
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| Record last updated | Tuesday, April 18, 2023 12:40:19 AM UTC |
| Official Address | Emmastraat 22 Gemeente Amsterdam There are 64 companies registered at this street |
| Postal Code | 1075HV |
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| Document Type | Publication date | Registry Date | Download link | |
| Financials | Apr 18, 2023 | | Filing of financial statement 2021 | |
| Financials | Apr 18, 2023 | | Filing of financial statement 2022 | |
| Registry | Apr 29, 2022 | | Modification of subscribed and paid-up capital | |
| Financials | Apr 22, 2022 | | Filing of financial statement 2020 | |
| Registry | Apr 11, 2022 | Apr 6, 2022 | Appointment of a person as Director | |
| Registry | Apr 8, 2022 | Apr 1, 2022 | Appointment of a woman | |
| Financials | Jul 7, 2021 | | Filing of financial statement 2019 | |
| Financials | Jul 7, 2021 | | Filing of financial statement 2020 | |
| Registry | Apr 2, 2021 | Mar 11, 2021 | Appointment of a man as Director | |
| Financials | Jul 31, 2020 | | Filing of financial statement 2018 | |
| Financials | Jul 31, 2020 | | Filing of financial statement 2019 | |
| Financials | Jul 15, 2019 | | Filing of financial statement 2017 | |
| Financials | Jul 15, 2019 | | Filing of financial statement 2018 | |
| Registry | Dec 17, 2018 | | Modification of subscribed and paid-up capital | |
| Registry | Nov 9, 2018 | Nov 1, 2018 | Resignation of one Director | |
| Registry | Aug 31, 2018 | Aug 29, 2018 | Resignation of one Director 37039... | |
| Financials | Jul 4, 2018 | | Filing of financial statement 2016 | |
| Financials | Jul 4, 2018 | | Filing of financial statement 2017 | |
| Registry | May 30, 2018 | May 25, 2018 | Appointment of a man as Director | |
| Registry | May 30, 2018 | May 25, 2018 | Appointment of a man as Director 37039... | |
| Registry | May 30, 2018 | May 25, 2018 | Resignation of one Director | |
| Registry | May 30, 2018 | May 25, 2018 | Resignation of one Director 37039... | |
| Registry | Oct 3, 2017 | Sep 29, 2017 | Resignation of a woman | |
| Registry | Oct 3, 2017 | Sep 29, 2017 | Change of power-of-attorney of director | |
| Registry | Oct 3, 2017 | | Change of name | |
| Registry | Apr 3, 2017 | Mar 29, 2017 | Appointment of a person as Director | |
| Registry | Apr 3, 2017 | Mar 29, 2017 | Resignation of one Director | |
| Registry | Nov 17, 2016 | Oct 1, 2016 | Resignation of one Trustee | |
| Registry | May 2, 2016 | Apr 26, 2016 | Resignation of one Director | |
| Registry | May 2, 2016 | Apr 28, 2016 | Appointment of a man as Trustee | |
| Financials | May 5, 2015 | | Filing of financial statement 2013 | |
| Financials | May 5, 2015 | | Filing of financial statement 2014 | |
| Registry | Oct 21, 2014 | Oct 1, 2014 | Appointment of a woman | |
| Financials | May 22, 2014 | | Filing of financial statement 2012 | |
| Financials | May 22, 2014 | | Filing of financial statement 2013 | |
| Financials | Dec 23, 2013 | | Filing of financial statement 2011 | |
| Financials | Dec 23, 2013 | | Filing of financial statement 2012 | |
| Financials | Jun 8, 2012 | | Filing of financial statement 2010 | |
| Financials | Jun 8, 2012 | | Filing of financial statement 2011 | |
| Registry | Jun 1, 2012 | May 24, 2012 | Appointment of a person as Director | |
| Registry | Jun 1, 2012 | Jun 11, 2007 | Change of power-of-attorney of director | |
| Registry | Jun 1, 2012 | May 24, 2012 | Change of power-of-attorney of director 37039... | |
| Registry | Jun 1, 2012 | May 24, 2012 | Amended statutes | |
| Registry | Jun 1, 2012 | Nov 30, 2001 | Change of power-of-attorney of director | |
| Financials | Oct 3, 2011 | | Filing of financial statement 2009 | |
| Financials | Oct 3, 2011 | | Filing of financial statement 2010 | |
| Financials | Jul 27, 2010 | | Filing of financial statement 2008 | |
| Financials | Jul 27, 2010 | | Filing of financial statement 2009 | |
| Financials | Sep 30, 2009 | | Filing of financial statement 2007 | |
| Financials | Sep 30, 2009 | | Filing of financial statement 2008 | |
| Registry | Sep 22, 2009 | | Change of name | |
| Financials | Mar 10, 2009 | | Filing of financial statement 2006 | |
| Financials | Mar 10, 2009 | | Filing of financial statement 2007 | |
| Registry | Sep 16, 2008 | | Modification of paid-up capital | |
| Registry | Sep 5, 2008 | | Amended statutes | |
| Financials | Aug 29, 2007 | | Filing of financial statement 2004 | |
| Financials | Aug 29, 2007 | | Filing of financial statement 2005 | |
| Financials | Aug 1, 2007 | | Filing of financial statement 2005 37039... | |
| Financials | Aug 1, 2007 | | Filing of financial statement 2006 | |
| Registry | Jul 27, 2007 | Jun 11, 2007 | Appointment of a man as Director | |
