Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 70913358 |
| Universal Entity Code | 7003-7748-2804-6330 |
| Record last updated | Wednesday, May 10, 2023 11:42:48 PM UTC |
| Official Address | Liebergerweg 28 Hilversum There are 44 companies registered at this street |
| Postal Code | 1221JS |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 10, 2023 | Apr 18, 2023 | Appointment of a man as Director | |
| Financials | Dec 26, 2022 | Declaration of consent to file annual accounts to parent company | ||
| Financials | Dec 23, 2022 | Declaration of consent to file annual accounts to parent company 70913... | ||
| Registry | Nov 1, 2022 | Oct 31, 2022 | Resignation of one Director | |
| Registry | Oct 20, 2022 | Oct 14, 2022 | Appointment of a person | |
| Registry | Oct 20, 2022 | Oct 14, 2022 | Appointment of a woman | |
| Financials | Oct 11, 2021 | Filing of statement of subsidiary company 2022 | ||
| Registry | Dec 10, 2020 | Dec 4, 2020 | Appointment of a man as Director | |
| Financials | Oct 27, 2020 | Filing of statement of subsidiary company 2020 | ||
| Registry | Jan 13, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 13, 2020 | Mergers and splits | | |
| Financials | Oct 29, 2019 | Special situation of financial statement | ||
| Registry | Jul 25, 2019 | Modification of paid-up capital | ||
| Registry | Jul 24, 2019 | Jul 23, 2019 | Amended statutes | |
| Registry | May 30, 2016 | Sep 29, 2012 | Strike off | |
| Registry | Jun 29, 2011 | Mergers and splits | | |
| Registry | Jun 29, 2011 | Strike off | ||
| Financials | Jun 10, 2011 | Filing of statement of subsidiary company 2011 | ||
| Financials | Jun 9, 2011 | Special situation of financial statement | ||
| Registry | Apr 29, 2011 | Mergers and splits | | |
| Registry | Feb 1, 2011 | Jan 31, 2011 | Appointment of a man as Director | |
| Registry | Feb 1, 2011 | Jan 31, 2011 | Resignation of one Director | |
| Financials | Sep 3, 2010 | Special situation of financial statement | ||
| Financials | May 10, 2010 | Special situation of financial statement 32031... | ||
| Financials | Dec 1, 2009 | Filing of statement of subsidiary company 2010 | ||
| Registry | Nov 2, 2009 | Jun 30, 2009 | Resignation of a woman | |
| Registry | Sep 22, 2009 | Sep 17, 2009 | Change of power-of-attorney of director | |
| Registry | Sep 22, 2009 | Sep 17, 2009 | Change of power-of-attorney of director 32031... | |
| Registry | Sep 22, 2009 | Sep 17, 2009 | Change of power-of-attorney of director | |
| Registry | Sep 22, 2009 | Sep 17, 2009 | Change of power-of-attorney of director 32031... | |
| Registry | Sep 22, 2009 | Sep 17, 2009 | Change of power-of-attorney of director | |
| Registry | Sep 22, 2009 | Sep 17, 2009 | Change of power-of-attorney of director 32031... | |
| Registry | Sep 17, 2009 | Amended statutes | ||
| Registry | Sep 11, 2009 | Jul 1, 2009 | Appointment of a woman | |
| Registry | May 8, 2009 | Apr 1, 2009 | Appointment of a man as Director | |
| Financials | Mar 20, 2009 | Filing of statement of subsidiary company 2009 | ||
| Registry | Mar 6, 2009 | Mar 1, 2009 | Resignation of one Director | |
| Registry | Jan 28, 2009 | Jan 1, 2009 | Appointment of a man as Director | |
| Registry | Jan 28, 2009 | Jan 1, 2009 | Resignation of one Director | |
| Financials | Jun 5, 2008 | Filing of statement of subsidiary company 2008 | ||
| Registry | Feb 21, 2008 | Feb 16, 2008 | Appointment of a man as Director | |
| Registry | Feb 21, 2008 | Feb 16, 2008 | Resignation of one Director | |
| Financials | Nov 13, 2007 | Special situation of financial statement | ||
| Financials | Aug 16, 2007 | Special situation of financial statement 32031... | ||
| Financials | Jun 27, 2007 | Special situation of financial statement | ||
| Registry | Jul 24, 2006 | Dec 1, 2005 | Appointment of a woman | |
| Registry | Jul 13, 2006 | May 6, 2006 | Appointment of a man as Director | |
| Financials | Jun 16, 2006 | Filing of statement of subsidiary company 2006 | ||
| Registry | May 23, 2006 | Apr 30, 2006 | Resignation of one Director | |
| Registry | Mar 8, 2006 | Feb 1, 2006 | Appointment of a man as Director | |
| Registry | Mar 8, 2006 | Nov 1, 2005 | Resignation of one Director | |
| Financials | Feb 28, 2006 | Special situation of financial statement |
