Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 10146049 |
| Universal Entity Code | 5890-5124-8800-5404 |
| Record last updated | Monday, August 26, 2019 11:06:45 PM UTC |
| Official Address | Speldenmakerstraat 's-Hertogenbosch There are 17 companies registered at this street |
| Locality | 's-Hertogenbosch |
| Region | Gemeente 's-Hertogenbosch, Provincie Noord-Brabant |
| Postal Code | 5232BH |
| Website | http://www.agn-media.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 26, 2019 | Aug 22, 2019 | Dissolution by decision of the general meeting | |
| Registry | Aug 26, 2019 | Strike off | ||
| Financials | Jun 13, 2019 | Filing of statement of subsidiary company 2016 | ||
| Financials | Dec 10, 2018 | Special situation of financial statement | ||
| Registry | Nov 16, 2016 | Nov 14, 2016 | Appointment of a person as Director | |
| Registry | Nov 16, 2016 | Nov 14, 2016 | Resignation of one Director | |
| Financials | Aug 10, 2016 | Filing of financial statement 2015 | ||
| Financials | Feb 1, 2016 | Filing of financial statement 2014 | ||
| Registry | Sep 4, 2014 | Sep 3, 2014 | Appointment of a person as Director | |
| Registry | Aug 14, 2014 | Aug 13, 2014 | Resignation of one Director | |
| Financials | Jul 11, 2014 | Filing of financial statement 2012 | ||
| Registry | Mar 12, 2014 | Jan 30, 2014 | Other filings | |
| Registry | Mar 11, 2014 | Amended statutes | ||
| Registry | Feb 7, 2014 | Nov 13, 2013 | Resignation of one Director | |
| Registry | Oct 23, 2013 | Sep 26, 2013 | Resignation of one Director 10146... | |
| Registry | Oct 23, 2013 | Sep 13, 2013 | Appointment of a person as Director | |
| Financials | Jun 28, 2013 | Filing of financial statement 2011 | ||
| Financials | Feb 29, 2012 | Filing of financial statement 2010 | ||
| Registry | Nov 10, 2011 | Headquarters change | | |
| Registry | Jul 5, 2011 | Jun 15, 2011 | Resignation of one Director | |
| Registry | Jul 5, 2011 | Jun 15, 2011 | Appointment of a man as Director | |
| Financials | Nov 26, 2010 | Filing of financial statement 2009 | ||
| Registry | Sep 17, 2010 | Sep 15, 2010 | Appointment of a man as Director | |
| Registry | Sep 17, 2010 | Sep 15, 2010 | Resignation of one Director | |
| Registry | Sep 17, 2010 | Sep 15, 2010 | Resignation of one Director 10146... | |
| Registry | Sep 17, 2010 | Sep 15, 2010 | Resignation of one Director | |
| Financials | May 8, 2009 | Filing of financial statement 2008 | ||
| Financials | Apr 8, 2008 | Filing of financial statement 2007 | ||
| Registry | Aug 16, 2007 | Mergers and splits | | |
| Financials | Aug 1, 2007 | Filing of financial statement 2006 | ||
| Registry | Jul 2, 2007 | Mergers and splits | | |
| Registry | Feb 1, 2007 | Change of name and headquarters | | |
| Registry | Feb 1, 2007 | Modification of paid-up capital | ||
| Financials | Jan 26, 2007 | Filing of financial statement 2005 | ||
| Registry | Nov 15, 2006 | Other filings | | |
| Registry | Aug 22, 2006 | Modification of paid-up capital | ||
| Registry | Aug 22, 2006 | Change of name and headquarters | | |
| Registry | Jul 25, 2006 | May 1, 2006 | Appointment of a person as Director |
