Kinepolis Bioscopen Holding BV
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- original incorporation deeds (may be in Dutch) if available
- complete list of titles of filed documents
- full registry information with list of directors and secretaries
- Contact details and phone number
- related company news
- information about these directors and secretaries in other companies
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WOLFF BIOSCOPEN HOLDING BV
Kinepolis Bioscopen Holding B.V.
| Company type | Besloten Vennootschap, ACTIVE |
| Company number | 50239066 |
| Universal Entity Code | 0514-6457-2741-9951 |
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| Record last updated | Thursday, October 31, 2024 5:22:43 AM UTC |
| Official Address | Jaarbeursboulevard, 300 Utrecht There are 6 companies registered at this street |
| Locality | Utrecht |
| Region | Gemeente Utrecht, Provincie Utrecht |
| Postal Code | 3521BC |
| Sector | Holdings (no financial ë le) |
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| Document Type | Publication date | Registry Date | Download link | |
| Financials | Dec 31, 2023 | | Filing of financial statement 2023 | |
| Registry | Oct 16, 2023 | Jun 27, 2023 | Resignation of a woman | |
| Registry | Sep 18, 2023 | Sep 15, 2023 | Appointment of a man as Commissioner | |
| Registry | Sep 18, 2023 | Sep 15, 2023 | Appointment of a woman | |
| Registry | Sep 18, 2023 | Sep 15, 2023 | Amended statutes | |
| Registry | Sep 15, 2023 | | Appointment of a man as Commissioner | |
| Financials | Jul 6, 2023 | Jun 23, 2023 | Filing of consolidated financial statement datum deponering: 23-06-2023 boekjaar: 2022 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 3, 2022 | Jul 19, 2022 | Filing of consolidated financial statement datum deponering: 19-07-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Financials | May 9, 2022 | | Filing of financial statement 2021 | |
| Financials | Apr 26, 2022 | | Filing of financial statement 2021 50239... | |
| Registry | Sep 8, 2021 | Jan 1, 2020 | Appointment of a woman | |
| Registry | Sep 8, 2021 | Apr 1, 2021 | Resignation of one Trustee | |
| Registry | Sep 8, 2021 | Apr 30, 2021 | Resignation of a woman | |
| Financials | Jul 13, 2021 | | Filing of financial statement 2020 | |
| Registry | Sep 17, 2020 | Sep 16, 2020 | Other filings | |
| Financials | Aug 12, 2020 | | Filing of financial statement 2019 | |
| Registry | Mar 5, 2020 | Dec 31, 2019 | Resignation of one Trustee | |
| Financials | Jul 10, 2019 | | Filing of financial statement 2018 | |
| Registry | Nov 9, 2018 | Oct 1, 2018 | Three appointments: 2 men and a woman | |
| Registry | Jul 24, 2018 | Jul 18, 2018 | Appointment of a man as Director | |
| Registry | Jul 24, 2018 | Jul 18, 2018 | Resignation of one Director | |
| Registry | Jul 24, 2018 | Jul 20, 2018 | Amended statutes | |
| Registry | Jul 23, 2018 | | Appointment of a man as Director | |
| Financials | Jul 4, 2018 | | Filing of financial statement 2017 | |
| Registry | Sep 26, 2017 | Aug 1, 2017 | Appointment of a woman | |
| Financials | Aug 16, 2017 | | Filing of financial statement 2016 | |
| Registry | Apr 26, 2017 | Nov 3, 2016 | Resignation of one Trustee | |
| Financials | Dec 31, 2016 | | Filing of financial statement 2016 | |
| Registry | Dec 28, 2016 | | Mergers and splits | |
| Registry | Nov 18, 2016 | | Mergers and splits 50239... | |
| Financials | Aug 23, 2016 | | Filing of financial statement 2015 | |
| Registry | Aug 19, 2016 | Aug 1, 2016 | Two appointments: 2 men | |
| Financials | Nov 10, 2015 | | Filing of financial statement 2014 | |
| Registry | Mar 5, 2015 | Mar 1, 2015 | Appointment of a woman | |
| Registry | Feb 2, 2015 | | Change of name | |
| Financials | Nov 26, 2014 | | Filing of financial statement 2013 | |
| Registry | Nov 25, 2014 | Oct 24, 2014 | Appointment of a man as Trustee | |
| Registry | Jul 30, 2014 | Jul 22, 2014 | Appointment of a person as Director | |
| Registry | Jul 30, 2014 | Jul 22, 2014 | Resignation of one Director | |
| Financials | Nov 6, 2013 | | Filing of financial statement 2012 | |
| Financials | Dec 6, 2012 | | Filing of financial statement 2011 | |
| Financials | Sep 21, 2011 | | Filing of financial statement 2010 | |
| Registry | Jun 23, 2010 | | Incorporation of company | |
| Registry | Jun 22, 2010 | | Appointment of a person as Director | |
