Extended Company Report with Annual Accounts |
Includes
|
Company type | Besloten Vennootschap, INACTIVE |
---|---|
Company number | 34100253 |
Universal Entity Code | 4628-5661-4185-9601 |
Record last updated | Friday, February 14, 2025 6:05:33 AM UTC |
Official Address | Stationsplein, 3 Hilversum
There are 20 companies registered at this street
|
Locality | Hilversum |
Region | Gemeente Hilversum, Provincie Noord-Holland |
Postal Code | 1211EX |
Sector | Financial holding companies |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Jan 4, 2023 | Mergers and splits | ||
Registry | Jan 3, 2023 | Mergers and splits 34100... | ||
Registry | Jan 2, 2023 | Strike off | ||
Registry | Nov 25, 2022 | Mergers and splits | ||
Registry | Nov 21, 2022 | Mergers and splits 34100... | ||
Financials | Oct 27, 2022 | Withdrawal of declaration of consent to file annual accounts to parent company | ||
Financials | Sep 14, 2022 | Special situation of financial statement | ||
Registry | May 25, 2022 | May 17, 2022 | Resignation of a woman | |
Registry | May 25, 2022 | May 17, 2022 | Resignation of one Commissioner | |
Registry | May 25, 2022 | Strike off | ||
Registry | May 25, 2022 | May 18, 2022 | Other filings | |
Registry | May 24, 2022 | Resignation of one Commissioner | ||
Financials | May 11, 2022 | Filing of financial statement 2019 | ||
Registry | Mar 21, 2022 | Feb 28, 2022 | Resignation of one Commissioner | |
Registry | Mar 21, 2022 | Mar 1, 2022 | Appointment of a man as Trustee | |
Financials | Dec 31, 2021 | Filing of financial statement 2021 | ||
Registry | Dec 23, 2021 | Nov 26, 2019 | Appointment of a man as Commissioner | |
Registry | Dec 23, 2021 | Nov 26, 2019 | Resignation of one Commissioner | |
Registry | Oct 27, 2021 | Amended statutes | ||
Financials | Dec 31, 2020 | Filing of financial statement 2020 | ||
Financials | Jul 21, 2020 | Filing of financial statement 2019 | ||
Registry | Feb 5, 2020 | Dec 2, 2019 | Appointment of a man as Director | |
Registry | Feb 5, 2020 | Nov 8, 2019 | Resignation of one Director | |
Financials | Jul 23, 2019 | Filing of financial statement 2018 | ||
Financials | Jul 26, 2018 | Filing of financial statement 2017 | ||
Registry | Feb 13, 2018 | Jun 26, 2017 | Two appointments: a man and a woman,: a man and a woman | |
Registry | Jan 16, 2018 | Amended statutes | ||
Registry | Jan 1, 2018 | Nov 13, 2017 | Resignation of one Commissioner | |
Registry | Nov 16, 2011 | Change of name | ||
Financials | Jun 14, 2011 | Filing of financial statement 2010 | ||
Registry | Nov 12, 2010 | Nov 11, 2010 | Other filings | |
Registry | Oct 28, 2010 | Modification of subscribed and paid-up capital | ||
Registry | Oct 26, 2010 | Amended statutes | ||
Registry | Oct 26, 2010 | Modification of subscribed and paid-up capital | ||
Registry | Oct 25, 2010 | Nov 16, 2009 | Change of power-of-attorney of director | |
Registry | Dec 28, 2009 | Oct 1, 2009 | Appointment of a man as Commissioner | |
Registry | Dec 28, 2009 | Oct 1, 2009 | Appointment of a man as Director | |
Registry | Dec 28, 2009 | Nov 16, 2009 | Appointment of a man as Director 34100... | |
Registry | Dec 28, 2009 | Oct 1, 2009 | Resignation of one Authorized Person | |
Registry | Dec 28, 2009 | Oct 1, 2009 | Resignation of one Authorized Person 34100... | |
Registry | Dec 28, 2009 | Oct 1, 2009 | Resignation of one Commissioner | |
Registry | Aug 13, 2009 | Jun 30, 2009 | Resignation of 2 people: one Director | |
Registry | Aug 7, 2009 | Jun 30, 2009 | Appointment of a man as Director | |
Financials | May 26, 2009 | Filing of financial statement 2008 | ||
Registry | Mar 5, 2009 | Feb 13, 2009 | Resignation of one Commissioner | |
Registry | Feb 24, 2009 | Amended statutes | ||
Financials | May 22, 2008 | Filing of financial statement 2007 | ||
Registry | Feb 28, 2008 | Jan 1, 2008 | Appointment of a man as Director | |
Registry | Feb 28, 2008 | Jan 1, 2008 | Appointment of a man as Commissioner | |
Registry | Feb 28, 2008 | Jan 1, 2008 | Resignation of one Director | |
Registry | Feb 28, 2008 | Jan 1, 2008 | Resignation of one Commissioner | |
Registry | Feb 28, 2008 | Jul 23, 2007 | Three appointments: 3 men | |
Registry | Jan 2, 2008 | Modification of paid-up capital | ||
Registry | Dec 18, 2007 | Jul 31, 2007 | Other filings | |
Registry | Dec 17, 2007 | Headquarters change | ||
Registry | Dec 14, 2007 | Amended statutes | ||
Registry | Oct 26, 2007 | Jul 23, 2007 | Appointment of a man as Director | |
Registry | Oct 26, 2007 | Jul 23, 2007 | Resignation of one Director | |
Registry | Oct 26, 2007 | Jul 23, 2007 | Resignation of one Commissioner | |
Registry | Jul 25, 2007 | Change of name | ||
Registry | Jul 24, 2007 | Modification of paid-up capital | ||
Registry | Jun 14, 2007 | May 6, 2007 | Appointment of a man as Director | |
Registry | Jun 14, 2007 | May 6, 2007 | Resignation of one Director | |
Registry | Jun 14, 2007 | May 7, 2007 | Resignation of one Director 34100... | |
Registry | Jun 14, 2007 | May 6, 2007 | Appointment of a man as Director | |
Financials | Apr 25, 2007 | Filing of financial statement 2005 | ||
Financials | Apr 25, 2007 | Filing of financial statement 2006 | ||
Registry | Jan 12, 2007 | Dec 9, 2006 | Appointment of a man as Director | |
Registry | Jan 12, 2007 | Dec 9, 2006 | Resignation of one Director | |
Registry | Sep 8, 2006 | Apr 20, 2006 | Resignation of 3 people: one Commissioner and one Director | |
Registry | Jul 5, 2006 | Apr 20, 2006 | Appointment of a man as Commissioner | |
Registry | Jul 5, 2006 | Apr 20, 2006 | Appointment of a man as Director | |
Registry | Nov 16, 2005 | Appointment of a man as Director 34100... |