Global Media & Entertainment Europe BV
Extended Company Report |
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 37 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101CJ |
| Sector | Financial holding companies |
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| 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 | |
| Registry | Jul 4, 2023 | Jul 1, 2023 | Appointment of a man as Director | |
| Registry | Jul 4, 2023 | Jul 1, 2023 | Resignation of one Director | |
| Financials | Apr 3, 2023 | | Filing of financial statement 2021 | |
| Financials | Apr 3, 2023 | | Filing of financial statement 2022 | |
| 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). | |
| Registry | Apr 22, 2022 | | Change of name | |
| Financials | Apr 15, 2022 | | Filing of financial statement 2020 | |
| Registry | Apr 2, 2022 | | Two appointments: a woman and a man | |
| 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). | |
| 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). | |
| Financials | Apr 1, 2021 | | Filing of financial statement 2019 | |
| Financials | Apr 1, 2021 | | Filing of financial statement 2020 | |
| Registry | Jun 26, 2019 | | Amended statutes | |
| Financials | Jun 19, 2019 | | Filing of financial statement 2018 | |
| 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). | |
| 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). | |
| Financials | Mar 13, 2019 | | Filing of financial statement 2017 | |
| Financials | Dec 25, 2017 | | Filing of financial statement 2016 | |
| Registry | Nov 24, 2016 | | Modification of subscribed and paid-up capital | |
| Registry | Nov 11, 2016 | Nov 10, 2016 | Amended statutes | |
| Financials | Jul 20, 2016 | | Filing of financial statement 2015 | |
| Registry | Nov 2, 2015 | Oct 30, 2015 | Appointment of a man as Director | |
| Registry | Nov 2, 2015 | Oct 30, 2015 | Appointment of a man as Director 34279... | |
| Registry | Oct 22, 2015 | | Amended statutes | |
| Registry | Sep 30, 2015 | Sep 29, 2015 | Resignation of one Director | |
| Financials | Jul 6, 2015 | | Filing of financial statement 2013 | |
| Registry | Mar 28, 2014 | Mar 13, 2014 | Appointment of a man as Director | |
| Registry | Mar 28, 2014 | Mar 13, 2014 | Resignation of one Director | |
| Registry | Jan 20, 2014 | | Change of name | |
| Registry | Nov 25, 2013 | Nov 22, 2013 | Resignation of one Director | |
| Registry | Oct 18, 2013 | Sep 30, 2013 | Appointment of a man as Director | |
| Registry | Oct 18, 2013 | Sep 30, 2013 | Appointment of a man as Director 34279... | |
| Registry | Oct 18, 2013 | Sep 30, 2013 | Resignation of one Director | |
| Registry | Oct 18, 2013 | Sep 30, 2013 | Resignation of one Director 34279... | |
| Registry | Oct 18, 2013 | Sep 30, 2013 | Resignation of a woman | |
| Financials | Sep 19, 2013 | | Filing of financial statement 2012 | |
| Registry | Sep 19, 2013 | Sep 18, 2013 | Other filings | |
| Registry | Aug 5, 2013 | | Modification of subscribed and paid-up capital | |
| Registry | Aug 1, 2013 | | Modification of subscribed and paid-up capital 34279... | |
| Registry | Jul 31, 2013 | | Amended statutes | |
| Registry | Feb 5, 2013 | Jan 31, 2013 | Other filings | |
| Financials | Jan 17, 2013 | | Filing of financial statement 2011 | |
| Registry | Jan 17, 2013 | Jan 15, 2013 | Other filings | |
| Registry | Aug 2, 2012 | Jul 25, 2012 | Other filings 34279... | |
| Financials | Jul 30, 2012 | | Filing of financial statement 2010 | |
| Registry | Jul 6, 2012 | Jun 27, 2012 | Other filings | |
| Financials | Jun 28, 2012 | | Filing of financial statement 2009 | |
| Registry | May 25, 2012 | May 15, 2012 | Other filings | |
| Financials | May 16, 2012 | | Filing of financial statement 2007 | |
| Registry | Sep 1, 2010 | Aug 27, 2010 | Change of power-of-attorney of director | |
| Registry | Sep 1, 2010 | Aug 27, 2010 | Change of power-of-attorney of director 34279... | |
| Registry | Aug 30, 2010 | | Change of power-of-attorney of director | |
| Registry | Aug 27, 2010 | | Amended statutes | |
| Registry | Aug 31, 2007 | | Modification of paid-up capital | |
| Registry | Jul 30, 2007 | | Appointment of a man as Director | |
| Registry | Jul 30, 2007 | | Appointment of a woman | |
| Registry | Jul 30, 2007 | | Incorporation of company | |
| Registry | Jul 27, 2007 | | Appointment of a man as Director | |
