Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 33245412 |
| Universal Entity Code | 2945-2506-0599-9263 |
| Record last updated | Friday, October 6, 2023 11:40:59 PM UTC |
| Official Address | Amsterdamseweg 37 Gemeente Uithoorn There are 38 companies registered at this street |
| Locality | Gemeente Uithoorn |
| Region | Provincie Noord-Holland |
| Postal Code | 1422AC |
| Website | http://www.kenwood-europe.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 6, 2023 | Oct 4, 2023 | Filing of consolidated financial statement datum deponering: 04-10-2023 boekjaar: 2023 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 17, 2023 | Apr 1, 2023 | Appointment of a person as Director | |
| Registry | Apr 17, 2023 | Apr 1, 2023 | Resignation of one Director | |
| Financials | Dec 3, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 3, 2021 | Filing of financial statement 2021 | | |
| Financials | Dec 2, 2021 | Oct 7, 2021 | Filing of consolidated financial statement datum deponering: 07-10-2021 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 28, 2020 | Filing of financial statement 2019 | | |
| Financials | Oct 28, 2020 | Filing of financial statement 2020 | | |
| Financials | Oct 9, 2020 | Oct 8, 2020 | Filing of consolidated financial statement datum deponering: 08-10-2020 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 15, 2020 | Apr 1, 2020 | Appointment of a person as Director | |
| Registry | May 15, 2020 | Apr 1, 2020 | Resignation of one Director | |
| Registry | May 15, 2020 | Apr 1, 2020 | Resignation of one Director 33245... | |
| Financials | Nov 18, 2019 | Filing of financial statement 2018 | | |
| Financials | Nov 18, 2019 | Filing of financial statement 2019 | | |
| Registry | Nov 5, 2019 | Nov 1, 2019 | Appointment of a person as Director | |
| Registry | Nov 5, 2019 | Nov 1, 2019 | Appointment of a person as Director 33245... | |
| Registry | Nov 5, 2019 | Nov 1, 2019 | Appointment of a person as Director | |
| Registry | Nov 5, 2019 | Nov 1, 2019 | Resignation of one Director | |
| Registry | Nov 5, 2019 | Nov 1, 2019 | Resignation of one Director 33245... | |
| Registry | Nov 5, 2019 | Nov 1, 2019 | Resignation of one Director | |
| Registry | May 28, 2019 | Mergers and splits | | |
| Financials | Apr 4, 2019 | Filing of financial statement 2017 | ||
| Financials | Apr 4, 2019 | Filing of financial statement 2018 | ||
| Registry | Feb 5, 2019 | Jan 16, 2019 | Appointment of a person as Director | |
| Registry | Feb 5, 2019 | Jan 16, 2019 | Resignation of one Director | |
| Registry | May 28, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | May 25, 2018 | Apr 6, 2018 | Appointment of a person as Director | |
| Registry | May 25, 2018 | Apr 6, 2018 | Appointment of a person as Director 33245... | |
| Registry | May 25, 2018 | Apr 6, 2018 | Resignation of one Director | |
| Registry | May 25, 2018 | Apr 6, 2018 | Resignation of one Director 33245... | |
| Registry | Dec 28, 2017 | Mergers and splits | | |
| Registry | Nov 22, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 23, 2017 | Modification of subscribed and paid-up capital 33245... | ||
| Registry | Oct 23, 2017 | Oct 19, 2017 | Amended statutes | |
| Financials | Oct 5, 2017 | Filing of financial statement 2016 | ||
| Financials | Oct 5, 2017 | Filing of financial statement 2017 | ||
| Registry | Mar 20, 2017 | Mar 17, 2017 | Amended statutes | |
| Registry | Mar 14, 2017 | Mergers and splits | | |
| Registry | Jan 20, 2017 | Nov 1, 2016 | Appointment of a man as Director | |
| Registry | Jan 20, 2017 | Nov 1, 2016 | Two appointments: 2 companies | |
| Financials | Aug 3, 2016 | Filing of financial statement 2015 | ||
| Financials | Aug 3, 2016 | Filing of financial statement 2016 | ||
| Financials | Oct 1, 2015 | Filing of financial statement 2014 | ||
| Financials | Oct 1, 2015 | Filing of financial statement 2015 | ||
| Registry | Sep 23, 2015 | Mergers and splits | | |
| Registry | Jun 25, 2015 | Mergers and splits 33245... | | |
| Registry | Apr 13, 2015 | Mar 27, 2015 | Appointment of a person as Director | |
| Registry | Apr 13, 2015 | Mar 27, 2015 | Resignation of one Director | |
| Registry | Oct 24, 2014 | Oct 1, 2014 | Appointment of a person as Director | |
| Registry | Oct 24, 2014 | Oct 1, 2014 | Resignation of one Director | |
| Financials | Oct 1, 2014 | Filing of financial statement 2013 | ||
| Financials | Oct 1, 2014 | Filing of financial statement 2014 | ||
| Registry | Feb 5, 2014 | Jan 31, 2014 | Resignation of one Director | |
| Financials | Sep 20, 2013 | Filing of financial statement 2012 | ||
| Financials | Sep 20, 2013 | Filing of financial statement 2013 | ||
| Registry | Sep 20, 2013 | Sep 16, 2013 | Appointment of a person as Director | |
| Registry | Sep 20, 2013 | Sep 16, 2013 | Appointment of a person as Director 33245... | |
| Registry | Sep 20, 2013 | Sep 16, 2013 | Resignation of one Director | |
| Registry | Sep 20, 2013 | Sep 16, 2013 | Resignation of one Director 33245... | |
| Registry | Sep 20, 2013 | Sep 16, 2013 | Resignation of one Director | |
| Registry | Apr 3, 2013 | Mergers and splits | | |
| Registry | Mar 31, 2013 | Change of name | | |
| Registry | Feb 28, 2013 | Mergers and splits | | |
| Registry | Oct 4, 2012 | Sep 28, 2012 | Resignation of one Director | |
| Financials | Oct 2, 2012 | Filing of financial statement 2011 | ||
| Financials | Oct 2, 2012 | Filing of financial statement 2012 | ||
| Registry | Dec 21, 2011 | Jun 26, 2011 | Appointment of a man as Director | |
| Registry | Dec 21, 2011 | Jun 24, 2011 | Two appointments: 2 companies | |
| Registry | Nov 7, 2011 | Jun 24, 2011 | Resignation of one Director | |
| Financials | Nov 4, 2011 | Filing of financial statement 2010 | ||
| Financials | Nov 4, 2011 | Filing of financial statement 2011 | ||
| Financials | Jul 29, 2011 | Filing of financial statement 2009 | ||
| Financials | Jul 29, 2011 | Filing of financial statement 2010 | ||
| Financials | May 18, 2011 | Filing of financial statement 2008 | ||
| Financials | May 18, 2011 | Filing of financial statement 2009 | ||
| Registry | Oct 6, 2010 | Jun 24, 2010 | Resignation of one Director | |
| Registry | Oct 6, 2010 | Jun 24, 2010 | Resignation of one Director 33245... | |
| Registry | Feb 4, 2010 | Dec 1, 2009 | Appointment of a person as Director | |
| Registry | Nov 5, 2009 | Sep 1, 2009 | Appointment of a person as Director 33245... | |
| Registry | Sep 4, 2009 | Jul 1, 2009 | Appointment of a person as Director | |
| Registry | Jun 25, 2009 | Jun 24, 2009 | Resignation of one Director | |
| Registry | Jun 25, 2009 | Jun 24, 2009 | Resignation of one Director 33245... | |
| Registry | Jun 25, 2009 | Jun 24, 2009 | Resignation of one Director | |
| Registry | Feb 25, 2009 | Oct 1, 2008 | Appointment of a person as Director | |
| Registry | Nov 24, 2008 | Oct 16, 2008 | Two appointments: 2 companies | |
| Financials | Nov 11, 2008 | Filing of financial statement 2007 | ||
| Financials | Nov 11, 2008 | Filing of financial statement 2008 | ||
| Registry | Feb 8, 2008 | Feb 1, 2008 | Resignation of one Director | |
| Financials | Nov 20, 2007 | Filing of financial statement 2006 | ||
| Financials | Nov 20, 2007 | Filing of financial statement 2007 | ||
| Registry | Jul 2, 2007 | Jun 28, 2007 | Appointment of a person as Director | |
| Registry | Jul 2, 2007 | Jun 1, 2007 | Appointment of a person as Director 33245... | |
| Registry | Jul 2, 2007 | Jun 29, 2007 | Resignation of one Director | |
| Registry | Jul 2, 2007 | Jun 29, 2007 | Resignation of one Director 33245... | |
| Financials | Nov 9, 2006 | Filing of financial statement 2005 | ||
| Financials | Nov 9, 2006 | Filing of financial statement 2006 | ||
| Registry | Oct 12, 2006 | Oct 1, 2006 | Appointment of a person as Director | |
| Registry | Oct 12, 2006 | Oct 1, 2006 | Resignation of one Director | |
| Registry | Jul 31, 2006 | Jul 1, 2006 | Appointment of a man as Director | |
| Registry | Jul 31, 2006 | Jul 1, 2006 | Appointment of a person as Director |
