Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 32082880 |
| Universal Entity Code | 6192-7379-0833-9549 |
| Record last updated | Tuesday, October 17, 2023 12:10:34 AM UTC |
| Official Address | Liebergerweg 72 Hilversum There are 44 companies registered at this street |
| Postal Code | 1221JT |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 16, 2023 | Sep 25, 2023 | Appointment of a man as Director | |
| Registry | Oct 16, 2023 | Oct 1, 2023 | Resignation of one Director | |
| Financials | Apr 3, 2023 | Filing of financial statement 2021 | | |
| Registry | May 16, 2022 | Apr 29, 2022 | Other filings | |
| Registry | Feb 4, 2022 | Jan 3, 2022 | Appointment of a woman | |
| Registry | Feb 4, 2022 | Jan 3, 2022 | Appointment of a man as Director | |
| Registry | Feb 4, 2022 | Dec 16, 2021 | Resignation of one Director | |
| Registry | Sep 14, 2021 | Aug 31, 2021 | Resignation of one Director 32082... | |
| Financials | Aug 11, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 16, 2021 | May 20, 2021 | Filing of consolidated financial statement datum deponering: 20-05-2021 boekjaar: 2020 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 12, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 18, 2020 | May 26, 2020 | Filing of consolidated financial statement datum deponering: 26-05-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 24, 2019 | Filing of financial statement 2018 | | |
| Registry | Aug 2, 2019 | Aug 1, 2019 | Resignation of one Director | |
| Registry | Jul 19, 2019 | Jul 18, 2019 | Resignation of one Trustee | |
| Registry | Jul 18, 2019 | Jul 8, 2019 | Appointment of a man as Director | |
| Registry | Jul 18, 2019 | Jul 8, 2019 | Appointment of a woman | |
| Financials | Jul 24, 2018 | Filing of financial statement 2017 | | |
| Financials | Jul 13, 2017 | Filing of financial statement 2016 | ||
| Financials | Jun 7, 2016 | Filing of financial statement 2015 | ||
| Registry | Oct 28, 2015 | Oct 1, 2015 | Appointment of a man as Trustee | |
| Financials | Aug 6, 2015 | Filing of financial statement 2014 | ||
| Financials | Jul 18, 2014 | Filing of financial statement 2013 | ||
| Financials | Jun 28, 2013 | Filing of financial statement 2012 | ||
| Financials | Jun 15, 2012 | Filing of financial statement 2011 | ||
| Registry | Jun 15, 2012 | Jun 12, 2012 | Resignation of one Commissioner | |
| Registry | Jun 15, 2012 | Jun 12, 2012 | Resignation of one Commissioner 32082... | |
| Registry | Jun 15, 2012 | Aug 1, 2007 | Change of power-of-attorney of director | |
| Registry | Jun 15, 2012 | Sep 1, 2006 | Change of power-of-attorney of director 32082... | |
| Registry | Jun 15, 2012 | Jun 12, 2012 | Resignation of one Commissioner | |
| Registry | Jun 15, 2012 | Jun 12, 2012 | Resignation of one Commissioner 32082... | |
| Registry | Jun 12, 2012 | Amended statutes | ||
| Registry | May 3, 2012 | Mar 1, 2012 | Appointment of a man as Commissioner | |
| Registry | May 3, 2012 | Mar 1, 2012 | Resignation of one Commissioner | |
| Registry | Feb 21, 2012 | Mergers and splits | | |
| Registry | Jan 4, 2012 | Mergers and splits 32082... | | |
| Registry | Jan 4, 2012 | Dec 29, 2011 | Amended statutes | |
| Registry | Jan 4, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 21, 2011 | Other filings | | |
| Financials | Jul 21, 2011 | Filing of financial statement 2010 | ||
| Financials | Oct 1, 2010 | Filing of financial statement 2009 | ||
| Registry | Mar 4, 2010 | Oct 1, 2009 | Appointment of a man as Commissioner | |
| Financials | Jun 19, 2009 | Filing of financial statement 2008 | ||
| Registry | Dec 2, 2008 | Dec 1, 2008 | Resignation of one Director | |
| Registry | Oct 23, 2008 | Mergers and splits | | |
| Registry | Sep 11, 2008 | Mergers and splits 32082... | | |
| Registry | Aug 26, 2008 | Jul 31, 2008 | Resignation of one Commissioner | |
| Financials | Aug 4, 2008 | Filing of financial statement 2007 | ||
| Registry | Feb 28, 2008 | Jan 1, 2008 | Appointment of a person as Commissioner | |
| Registry | Aug 31, 2007 | Aug 1, 2007 | Resignation of 2 people: one Director | |
| Registry | Aug 31, 2007 | Aug 1, 2007 | Appointment of a man as Director | |
| Financials | Jun 6, 2007 | Filing of financial statement 2006 | ||
| Registry | Oct 10, 2006 | Sep 1, 2006 | Two appointments: 2 men | |
| Registry | Oct 10, 2006 | Sep 1, 2006 | Change of power-of-attorney of director | |
| Registry | Sep 15, 2006 | May 9, 2006 | Resignation of one Commissioner | |
| Financials | May 12, 2006 | Filing of financial statement 2005 | ||
| Registry | Apr 12, 2006 | Mar 1, 2006 | Resignation of one Director | |
| Registry | Mar 1, 2006 | Jan 1, 2006 | Resignation of one Commissioner | |
| Registry | Jan 19, 2006 | Jul 1, 2005 | Appointment of a man as Director |
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