Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 64660117 |
| Universal Entity Code | 7472-8931-8337-1589 |
| Record last updated | Tuesday, May 30, 2023 12:01:21 AM UTC |
| Official Address | Liebergerweg 28 Hilversum There are 32 companies registered at this street |
| Locality | Hilversum |
| Region | Gemeente Hilversum, Provincie Noord-Holland |
| Postal Code | 1221JS |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | May 29, 2023 | Filing of financial statement 2021 | | |
| Registry | Feb 2, 2023 | Mergers and splits | | |
| Registry | Feb 2, 2023 | Feb 1, 2023 | Strike off | |
| Registry | Dec 23, 2022 | Mergers and splits | | |
| Financials | Dec 23, 2022 | Declaration of consent to file annual accounts to parent company | ||
| Registry | Nov 1, 2022 | Oct 31, 2022 | Resignation of one Director | |
| Registry | Oct 20, 2022 | Oct 14, 2022 | Appointment of a woman | |
| Financials | Oct 3, 2022 | Filing of financial statement 2021 | | |
| Registry | Jul 4, 2022 | Jun 30, 2022 | Appointment of a man as Director | |
| Registry | Jul 4, 2022 | Jun 30, 2022 | Appointment of a man as Director 54803... | |
| Registry | Jul 4, 2022 | Jun 30, 2022 | Appointment of a person as Director | |
| Registry | Jul 4, 2022 | Jun 30, 2022 | Appointment of a man as Director | |
| Registry | Jul 4, 2022 | Jun 30, 2022 | Resignation of one Director | |
| Registry | Jul 4, 2022 | Jun 30, 2022 | Resignation of a woman | |
| Registry | Jul 4, 2022 | Jun 30, 2022 | Resignation of a woman 54803... | |
| Registry | Jul 4, 2022 | Jun 30, 2022 | Resignation of one Director | |
| Registry | Jul 4, 2022 | Jun 30, 2022 | Resignation of one Commissioner | |
| Registry | Jul 4, 2022 | Jun 30, 2022 | Resignation of one Commissioner 54803... | |
| Registry | Jul 4, 2022 | Jun 30, 2022 | Resignation of one Commissioner | |
| Registry | Jul 4, 2022 | Jun 30, 2022 | Resignation of one Director | |
| Registry | Jul 4, 2022 | Jun 30, 2022 | Resignation of one Director 54803... | |
| Registry | Jul 4, 2022 | Jun 30, 2022 | Amended statutes | |
| Registry | Sep 13, 2021 | Sep 9, 2021 | Appointment of a man as Director | |
| Registry | Sep 13, 2021 | Sep 9, 2021 | Incorporation of company | |
| Financials | Aug 3, 2021 | Filing of financial statement 2020 | | |
| Financials | Aug 3, 2021 | Filing of financial statement 2021 | | |
| Registry | Jul 9, 2021 | Jul 5, 2021 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Apr 29, 2021 | Apr 23, 2021 | Appointment of a woman | |
| Registry | Apr 29, 2021 | Mar 31, 2021 | Resignation of one Commissioner | |
| Financials | Oct 16, 2020 | Filing of financial statement 2019 | | |
| Financials | Sep 8, 2020 | Filing of financial statement 2019 54803... | | |
| Financials | Sep 8, 2020 | Filing of financial statement 2020 | | |
| Financials | Aug 27, 2020 | Filing of financial statement 2019 | | |
| Financials | Aug 27, 2020 | Filing of financial statement 2020 | | |
| Financials | Apr 3, 2020 | Filing of financial statement 2018 | | |
| Financials | Jul 9, 2019 | Filing of financial statement 2018 54803... | | |
| Financials | Jul 9, 2019 | Filing of financial statement 2019 | | |
| Financials | Apr 3, 2019 | Filing of financial statement 2017 | ||
| Registry | Jan 30, 2019 | Jan 10, 2019 | Resignation of one Director | |
| Registry | Dec 25, 2018 | Dec 21, 2018 | Resignation of one Commissioner | |
| Financials | Jun 14, 2018 | Filing of financial statement 2017 | ||
| Financials | Jun 14, 2018 | Filing of financial statement 2018 | ||
| Registry | Jan 22, 2018 | Jan 16, 2018 | Appointment of a man as Director | |
| Financials | Jun 10, 2016 | Filing of financial statement 2015 | ||
| Registry | Feb 16, 2016 | Feb 12, 2016 | Appointment of a man as Commissioner | |
| Registry | Feb 16, 2016 | Feb 12, 2016 | Appointment of a man as Commissioner 54803... | |
| Registry | Feb 16, 2016 | Feb 12, 2016 | Appointment of a man as Commissioner | |
| Registry | Feb 16, 2016 | Feb 12, 2016 | Appointment of a man as Commissioner 54803... | |
| Registry | Feb 16, 2016 | Feb 12, 2016 | Appointment of a man as Commissioner | |
| Registry | Feb 16, 2016 | Feb 12, 2016 | Appointment of a man as Director | |
| Registry | Feb 16, 2016 | Feb 12, 2016 | Appointment of a person as Director | |
| Registry | Feb 16, 2016 | Feb 12, 2016 | Appointment of a man as Director | |
| Registry | Feb 16, 2016 | Feb 12, 2016 | Resignation of one Director | |
| Registry | Feb 16, 2016 | Feb 12, 2016 | Resignation of one Director 54803... | |
| Registry | Feb 15, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 12, 2016 | Amended statutes | ||
| Registry | Feb 11, 2016 | Amended statutes 54803... | ||
| Registry | Jan 27, 2016 | Amended statutes | ||
| Registry | Dec 4, 2015 | Dec 2, 2015 | Resignation of one Director | |
| Registry | Dec 2, 2015 | Appointment of a person as Director | ||
| Registry | Dec 2, 2015 | Appointment of a person as Director 54803... | ||
| Registry | Dec 2, 2015 | Incorporation of company | ||
| Financials | May 8, 2015 | Filing of financial statement 2014 | ||
| Financials | Jul 2, 2014 | Filing of financial statement 2013 | ||
| Financials | Aug 23, 2013 | Filing of financial statement 2012 | ||
| Registry | Mar 5, 2012 | Appointment of a person as Director | ||
| Registry | Mar 5, 2012 | Appointment of a person as Director 54803... | ||
| Registry | Mar 5, 2012 | Incorporation of company |
