Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 32001848 |
| Universal Entity Code | 2084-6271-7937-0334 |
| Record last updated | Tuesday, January 21, 2025 2:19:43 PM UTC |
| Official Address | Liebergerweg, 72 Hilversum There are 24 companies registered at this street |
| Locality | Hilversum |
| Region | Gemeente Hilversum, Provincie Noord-Holland |
| Postal Code | 1221JT |
| Sector | MANUFACTURE OF ESSENTIAL OILS |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 6, 2024 | Amended statutes | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Oct 30, 2023 | Oct 1, 2023 | Appointment of a woman | |
| Registry | Oct 16, 2023 | Sep 25, 2023 | Appointment of a man as Director | |
| Registry | Oct 16, 2023 | Oct 1, 2023 | Resignation of one Director | |
| Registry | Aug 14, 2023 | Jul 18, 2023 | Resignation of one Commissioner | |
| Registry | Jul 13, 2023 | Feb 28, 2023 | Resignation of one Commissioner 32001... | |
| Financials | May 22, 2023 | May 15, 2023 | Filing of consolidated financial statement datum deponering: 15-05-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 24, 2023 | Feb 1, 2023 | Appointment of a person as Trustee | |
| Registry | Apr 24, 2023 | Jan 1, 2023 | Resignation of a woman | |
| Registry | Apr 24, 2023 | Jan 1, 2023 | Resignation of a woman 32001... | |
| Registry | Mar 28, 2023 | Jun 30, 2022 | Resignation of one Commissioner | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Dec 15, 2022 | Dec 1, 2022 | Resignation of a woman | |
| Registry | Sep 8, 2022 | Aug 5, 2022 | Appointment of a woman | |
| Financials | Aug 5, 2022 | Filing of financial statement 2021 | | |
| Financials | May 16, 2022 | Apr 26, 2022 | Filing of consolidated financial statement datum deponering: 26-04-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 16, 2022 | Dec 16, 2021 | Resignation of one Director | |
| Registry | Mar 16, 2022 | Feb 1, 2022 | Resignation of a woman | |
| Registry | Mar 16, 2022 | Jan 3, 2022 | Resignation of one Trustee | |
| Registry | Mar 16, 2022 | Strike off | ||
| Registry | Mar 16, 2022 | Jan 3, 2022 | Resignation of a woman | |
| Registry | Mar 15, 2022 | Dec 31, 2021 | Resignation of one Director | |
| Registry | Feb 25, 2022 | Jan 3, 2022 | Appointment of a man as Director | |
| Registry | Feb 25, 2022 | Jan 1, 2022 | Appointment of a person as Trustee | |
| Registry | Jan 17, 2022 | Nov 1, 2021 | Resignation of a woman | |
| Registry | Jan 17, 2022 | Apr 1, 2021 | Resignation of a woman 32001... | |
| Registry | Jan 17, 2022 | Nov 1, 2021 | Resignation of one Trustee | |
| Registry | Jan 17, 2022 | Jan 1, 2021 | Resignation of one Trustee 32001... | |
| Registry | Jan 17, 2022 | Jun 1, 2021 | Resignation of a woman | |
| Registry | Jan 17, 2022 | Sep 1, 2021 | Resignation of a woman 32001... | |
| Registry | Dec 15, 2021 | Nov 23, 2021 | Appointment of a man as Trustee | |
| Registry | Dec 15, 2021 | Oct 28, 2021 | Appointment of a woman | |
| Registry | Dec 15, 2021 | Aug 31, 2021 | Resignation of one Trustee | |
| Registry | Sep 14, 2021 | Aug 31, 2021 | Resignation of one Director | |
| Financials | Aug 11, 2021 | Filing of financial statement 2020 | | |
| Registry | Jul 16, 2021 | Jun 28, 2021 | Appointment of a man as Commissioner | |
| Registry | Jul 16, 2021 | Jun 28, 2021 | Resignation of one Commissioner | |
| Financials | Jun 16, 2021 | May 20, 2021 | Filing of consolidated financial statement datum deponering: 20-05-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 4, 2021 | Jan 5, 2021 | Appointment of a man as Trustee | |
| Registry | Dec 16, 2020 | Nov 24, 2020 | Appointment of a woman | |
| Registry | Jul 31, 2020 | Apr 1, 2020 | Three appointments: a man and 2 women | |
| Financials | Jul 22, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 2, 2020 | Filing of consolidated financial statement datum deponering: 26-05-2020 datum deponering: 26-05-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Registry | Apr 6, 2020 | Mar 19, 2020 | Appointment of a woman | |
| Registry | Mar 26, 2020 | Feb 1, 2020 | Resignation of one Trustee | |
| Registry | Mar 26, 2020 | Jan 1, 2020 | Resignation of a woman | |
| Registry | Dec 10, 2019 | Dec 1, 2019 | Appointment of a person as Trustee | |
| Registry | Sep 30, 2019 | Aug 1, 2019 | Resignation of one Trustee | |
| Registry | Sep 13, 2019 | Jul 15, 2019 | Appointment of a woman | |
| Registry | Feb 25, 2019 | Jan 2, 2019 | Appointment of a woman 32001... | |
| Registry | Feb 1, 2019 | Jun 1, 2007 | Appointment of a man as Trustee | |
| Registry | Dec 31, 2018 | Nov 1, 2018 | Appointment of a man as Trustee 32001... | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Registry | Sep 12, 2018 | Sep 1, 2018 | Resignation of one Trustee | |
| Financials | Aug 3, 2018 | Filing of financial statement 2017 | ||
| Registry | Jun 14, 2018 | May 1, 2018 | Resignation of one Trustee | |
| Registry | Jun 7, 2018 | Apr 1, 2018 | Resignation of one Trustee 32001... | |
| Registry | Jan 22, 2018 | Jan 16, 2018 | Resignation of one Trustee | |
| Registry | Dec 21, 2017 | Nov 21, 2017 | Appointment of a man as Trustee | |
| Registry | Dec 19, 2017 | Oct 1, 2017 | Resignation of 2 people: one Trustee | |
| Financials | Aug 4, 2017 | Aug 2, 2017 | Filing of consolidated financial statement datum deponering: 02-08-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 14, 2017 | Feb 1, 2015 | Resignation of one Trustee | |
| Registry | Apr 11, 2017 | Mar 1, 2017 | Appointment of a man as Trustee | |
| Registry | Mar 31, 2017 | Mar 28, 2017 | Resignation of a woman | |
| Registry | Nov 21, 2016 | Nov 1, 2016 | Appointment of a woman | |
| Registry | Oct 26, 2016 | Oct 1, 2016 | Appointment of a woman 32001... | |
| Registry | Aug 26, 2016 | Aug 1, 2016 | Resignation of one Trustee | |
| Registry | Aug 1, 2016 | Jul 1, 2016 | Two appointments: a man and a woman | |
| Registry | Jul 21, 2016 | Jun 1, 2016 | Resignation of one Trustee | |
| Financials | Jun 7, 2016 | Jun 3, 2016 | Filing of consolidated financial statement datum deponering: 03-06-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 7, 2016 | Filing of financial statement 2015 | ||
| Registry | May 2, 2016 | Apr 1, 2016 | Resignation of one Trustee | |
| Registry | Feb 17, 2016 | Oct 1, 2015 | Appointment of a man as Trustee | |
| Registry | Jan 18, 2016 | Nov 1, 2015 | Two appointments: 2 men | |
| Financials | Aug 6, 2015 | Filing of financial statement 2014 | ||
| Registry | Jun 24, 2015 | Jun 1, 2015 | Resignation of a woman | |
| Registry | Apr 15, 2015 | Feb 1, 2015 | Appointment of a man as Trustee | |
| Registry | Apr 15, 2015 | Jan 1, 2015 | Two appointments: a man and a woman | |
| Registry | Nov 17, 2014 | Nov 1, 2014 | Resignation of a woman | |
| Financials | Jul 18, 2014 | Filing of financial statement 2013 | ||
| Registry | Feb 17, 2014 | Jan 1, 2014 | Two appointments: a woman and a man | |
| Registry | Sep 17, 2013 | Jan 1, 2013 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Aug 29, 2013 | Jun 1, 2013 | Three appointments: 3 men | |
| Registry | Aug 29, 2013 | Jun 1, 2013 | Two appointments: 2 men | |
| Registry | Jul 22, 2013 | Sep 1, 2008 | Resignation of a woman | |
| Registry | Jul 22, 2013 | Sep 1, 2008 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Jul 5, 2013 | Jun 27, 2013 | Other filings | |
| Financials | Jun 28, 2013 | Filing of financial statement 2012 | ||
| Registry | Apr 30, 2013 | Apr 1, 2013 | Two appointments: 2 men | |
| Registry | Feb 1, 2013 | Jan 1, 2013 | Appointment of a woman | |
| Financials | Jun 15, 2012 | Filing of financial statement 2011 | ||
| Registry | Jun 15, 2012 | Jun 12, 2012 | Appointment of a man as Commissioner | |
| Registry | Jun 15, 2012 | Jun 12, 2012 | Appointment of a man as Commissioner 32001... | |
| Registry | Jun 15, 2012 | Jun 12, 2012 | Appointment of a man as Commissioner | |
| Registry | Jun 14, 2012 | Appointment of a man as Commissioner 32001... | ||
| Registry | Jun 12, 2012 | Amended statutes | ||
| Registry | Feb 22, 2012 | Feb 1, 2012 | Appointment of a woman | |
| Registry | Feb 22, 2012 | Feb 1, 2012 | Appointment of a woman 32001... | |
| Registry | Jan 26, 2012 | Jan 20, 2012 | Resignation of one Trustee |
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