Global Media & Entertainment Europe Bv
Extended Company Report
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Includes- original incorporation deeds (may be in Dutch) if available
- 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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CBS HOLDINGS (NETHERLANDS) BV
Exterion Holdings I (Netherlands) B.V.
Company type |
Besloten Vennootschap, ACTIVE |
Company number |
34279409 |
Universal Entity Code | 9469-8881-4854-4099 |
Record last updated |
Friday, January 31, 2025 4:42:44 AM UTC |
Official Address |
Karspeldreef, 8 Gemeente Amsterdam
There are 47 companies registered at this street
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Locality |
Gemeente Amsterdam |
Region |
Provincie Noord-Holland |
Postal Code |
1101CJ
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Sector |
Financial holding companies |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Registry Date |
Download link |
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Financials |
Dec 31, 2024 |
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Filing of financial statement 2024
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Financials |
Dec 31, 2023 |
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Filing of financial statement 2023
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Registry |
Jul 4, 2023 |
Jul 1, 2023 |
Appointment of a man as Director
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Registry |
Jul 4, 2023 |
Jul 1, 2023 |
Resignation of one Director
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Financials |
Apr 3, 2023 |
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Filing of financial statement 2021
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Financials |
Apr 3, 2023 |
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Filing of financial statement 2022
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Financials |
Dec 30, 2022 |
Dec 22, 2022 |
Filing of consolidated financial statement .. datum deponering: 22-12-2022 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2).
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Registry |
Apr 22, 2022 |
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Change of name
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Financials |
Apr 15, 2022 |
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Filing of financial statement 2020
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Registry |
Apr 2, 2022 |
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Two appointments: a woman and a man
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Financials |
Mar 18, 2022 |
Mar 15, 2022 |
Filing of consolidated financial statement datum deponering: 15-03-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2).
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Financials |
Jun 25, 2021 |
Jun 10, 2021 |
Filing of consolidated financial statement datum deponering: 10-06-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2).
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Financials |
Apr 1, 2021 |
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Filing of financial statement 2019
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Financials |
Apr 1, 2021 |
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Filing of financial statement 2020
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Registry |
Jun 26, 2019 |
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Amended statutes
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Financials |
Jun 19, 2019 |
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Filing of financial statement 2018
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Financials |
May 20, 2019 |
May 15, 2019 |
Filing of consolidated financial statement datum deponering: 15-05-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2).
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Financials |
Mar 18, 2019 |
Mar 15, 2019 |
Filing of consolidated financial statement datum deponering: 15-03-2019 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2).
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Financials |
Mar 13, 2019 |
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Filing of financial statement 2017
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Financials |
Dec 25, 2017 |
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Filing of financial statement 2016
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Registry |
Nov 24, 2016 |
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Modification of subscribed and paid-up capital
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Registry |
Nov 11, 2016 |
Nov 10, 2016 |
Amended statutes
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Financials |
Jul 20, 2016 |
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Filing of financial statement 2015
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Registry |
Nov 2, 2015 |
Oct 30, 2015 |
Appointment of a man as Director
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Registry |
Nov 2, 2015 |
Oct 30, 2015 |
Appointment of a man as Director 34279...
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Registry |
Oct 22, 2015 |
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Amended statutes
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Registry |
Sep 30, 2015 |
Sep 29, 2015 |
Resignation of one Director
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Financials |
Jul 6, 2015 |
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Filing of financial statement 2013
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Registry |
Mar 28, 2014 |
Mar 13, 2014 |
Appointment of a man as Director
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Registry |
Mar 28, 2014 |
Mar 13, 2014 |
Resignation of one Director
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Registry |
Jan 20, 2014 |
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Change of name
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Registry |
Nov 25, 2013 |
Nov 22, 2013 |
Resignation of one Director
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Registry |
Oct 18, 2013 |
Sep 30, 2013 |
Appointment of a man as Director
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Registry |
Oct 18, 2013 |
Sep 30, 2013 |
Appointment of a man as Director 34279...
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Registry |
Oct 18, 2013 |
Sep 30, 2013 |
Resignation of one Director
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Registry |
Oct 18, 2013 |
Sep 30, 2013 |
Resignation of one Director 34279...
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Registry |
Oct 18, 2013 |
Sep 30, 2013 |
Resignation of a woman
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Financials |
Sep 19, 2013 |
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Filing of financial statement 2012
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Registry |
Sep 19, 2013 |
Sep 18, 2013 |
Other filings
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Registry |
Aug 5, 2013 |
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Modification of subscribed and paid-up capital
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Registry |
Aug 1, 2013 |
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Modification of subscribed and paid-up capital 34279...
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Registry |
Jul 31, 2013 |
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Amended statutes
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Registry |
Feb 5, 2013 |
Jan 31, 2013 |
Other filings
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Financials |
Jan 17, 2013 |
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Filing of financial statement 2011
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Registry |
Jan 17, 2013 |
Jan 15, 2013 |
Other filings
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Registry |
Aug 2, 2012 |
Jul 25, 2012 |
Other filings 34279...
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Financials |
Jul 30, 2012 |
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Filing of financial statement 2010
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Registry |
Jul 6, 2012 |
Jun 27, 2012 |
Other filings
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Financials |
Jun 28, 2012 |
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Filing of financial statement 2009
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Registry |
May 25, 2012 |
May 15, 2012 |
Other filings
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Financials |
May 16, 2012 |
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Filing of financial statement 2007
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Registry |
Sep 1, 2010 |
Aug 27, 2010 |
Change of power-of-attorney of director
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Registry |
Sep 1, 2010 |
Aug 27, 2010 |
Change of power-of-attorney of director 34279...
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Registry |
Aug 30, 2010 |
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Change of power-of-attorney of director
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Registry |
Aug 27, 2010 |
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Amended statutes
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Registry |
Aug 31, 2007 |
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Modification of paid-up capital
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Registry |
Jul 30, 2007 |
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Appointment of a man as Director
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Registry |
Jul 30, 2007 |
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Appointment of a woman
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Registry |
Jul 30, 2007 |
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Incorporation of company
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Registry |
Jul 27, 2007 |
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Appointment of a man as Director
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