Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 33121350 |
| Universal Entity Code | 0311-4562-4816-4535 |
| Record last updated | Thursday, January 9, 2025 4:35:45 AM UTC |
| Official Address | Basisweg 30 Gemeente Amsterdam There are 427 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1043AP |
| Website | http://www.mediahuis.nl |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 20, 2024 | Fusie splitsingsvoorstel | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jun 26, 2023 | Jun 15, 2023 | Filing of consolidated financial statement datum deponering: 15-06-2023 boekjaar: 2022 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Financials | Jan 10, 2023 | Declaration of consent to file annual accounts to parent company | ||
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Sep 19, 2022 | Sep 1, 2022 | Appointment of a woman | |
| Registry | Sep 19, 2022 | Sep 1, 2022 | Appointment of a man as Commissioner | |
| Registry | Sep 19, 2022 | Sep 1, 2022 | Appointment of a woman | |
| Registry | Sep 19, 2022 | Sep 1, 2022 | Resignation of one Commissioner | |
| Registry | Sep 19, 2022 | Sep 1, 2022 | Resignation of one Commissioner 33121... | |
| Registry | Jul 21, 2022 | Mar 22, 2022 | Resignation of a woman | |
| Financials | Mar 30, 2022 | Filing of financial statement 2020 | | |
| Registry | Feb 23, 2022 | Feb 15, 2022 | Appointment of a woman | |
| Registry | Jan 27, 2022 | Jan 1, 2022 | Appointment of a woman 33121... | |
| Registry | Jan 27, 2022 | Jan 1, 2022 | Resignation of one Director | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Apr 30, 2021 | Dec 1, 2020 | Appointment of a woman | |
| Financials | Apr 5, 2021 | Filing of financial statement 2020 | | |
| Financials | May 27, 2020 | Filing of financial statement 2019 | | |
| Financials | May 8, 2020 | Filing of financial statement 2019 33121... | | |
| Registry | May 6, 2020 | Apr 20, 2020 | Appointment of a man as Commissioner | |
| Registry | Dec 31, 2019 | Mergers and splits | | |
| Registry | Dec 11, 2019 | Dec 10, 2019 | Resignation of one Commissioner | |
| Registry | Nov 22, 2019 | Mergers and splits | | |
| Registry | Nov 4, 2019 | Change of name | | |
| Registry | Aug 9, 2019 | Aug 1, 2019 | Appointment of a man as Director | |
| Registry | Aug 9, 2019 | Aug 1, 2019 | Resignation of one Director | |
| Financials | May 24, 2019 | Filing of financial statement 2018 | | |
| Financials | May 15, 2019 | Filing of financial statement 2018 33121... | | |
| Registry | Apr 4, 2019 | Change of legal form | | |
| Registry | Apr 2, 2019 | Change of name | ||
| Financials | Jun 14, 2018 | Filing of financial statement 2017 | ||
| Registry | Aug 22, 2017 | Jul 28, 2017 | Resignation of one Trustee | |
| Registry | Aug 22, 2017 | Jul 1, 2017 | Resignation of one Trustee 33121... | |
| Registry | Aug 22, 2017 | Jul 1, 2017 | Resignation of a woman | |
| Registry | Apr 25, 2017 | Apr 12, 2017 | Resignation of one Trustee | |
| Registry | Apr 21, 2017 | Apr 20, 2017 | Resignation of one Director | |
| Registry | Apr 21, 2017 | Apr 20, 2017 | Resignation of one Director 33121... | |
| Registry | Mar 28, 2017 | Mar 22, 2017 | Appointment of a man as Trustee | |
| Registry | Mar 28, 2017 | Mar 22, 2017 | Appointment of a man as Trustee 33121... | |
| Registry | Mar 21, 2017 | Mar 15, 2017 | Appointment of a person as Trustee | |
| Registry | Mar 21, 2017 | Mar 15, 2017 | Appointment of a woman | |
| Registry | Mar 21, 2017 | Mar 15, 2017 | Appointment of a man as Trustee | |
| Registry | Mar 9, 2017 | Mar 5, 2017 | Resignation of one Director | |
| Registry | Feb 21, 2017 | Jan 12, 2017 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | May 31, 2016 | May 30, 2016 | Other filings | |
| Financials | Apr 26, 2016 | Filing of financial statement 2015 | ||
| Financials | Mar 25, 2016 | Filing of financial statement 2014 | ||
| Registry | Apr 30, 2015 | Other filings | | |
| Registry | Apr 29, 2015 | Apr 28, 2015 | Other filings 33121... | |
| Registry | Jan 23, 2015 | Jan 1, 2015 | Appointment of a man as Trustee | |
| Registry | Nov 14, 2014 | Nov 1, 2014 | Resignation of one Director | |
| Financials | Sep 18, 2014 | Filing of financial statement 2013 | ||
| Registry | Sep 18, 2014 | Sep 16, 2014 | Other filings | |
| Financials | Sep 12, 2014 | Filing of financial statement 2013 | ||
| Registry | Sep 9, 2014 | Sep 1, 2014 | Appointment of a man as Director | |
| Registry | Jul 14, 2014 | Jul 1, 2014 | Appointment of a man as Director 33121... | |
| Registry | May 28, 2014 | May 27, 2014 | Appointment of a man as Commissioner | |
| Registry | May 28, 2014 | May 27, 2014 | Resignation of one Commissioner | |
| Registry | May 20, 2014 | Apr 24, 2014 | Appointment of a woman | |
| Registry | May 20, 2014 | Apr 24, 2014 | Appointment of a woman 33121... | |
| Registry | May 8, 2014 | Apr 25, 2014 | Resignation of a woman | |
| Registry | May 8, 2014 | Apr 25, 2014 | Resignation of one Commissioner | |
| Registry | May 8, 2014 | Apr 25, 2014 | Resignation of one Commissioner 33121... | |
| Registry | May 8, 2014 | May 1, 2014 | Resignation of one Trustee | |
| Registry | Jan 6, 2014 | Jan 1, 2014 | Resignation of a woman | |
| Registry | Nov 7, 2013 | Nov 4, 2013 | Other filings | |
| Registry | Jul 24, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | May 27, 2013 | Apr 25, 2013 | Appointment of a man as Commissioner | |
| Registry | May 9, 2013 | Apr 18, 2013 | Appointment of a man as Trustee | |
| Registry | May 6, 2013 | May 3, 2013 | Other filings | |
| Financials | Apr 29, 2013 | Filing of financial statement 2012 | ||
| Registry | Apr 16, 2013 | Apr 8, 2013 | Resignation of one Director | |
| Registry | Jan 15, 2013 | Jan 1, 2013 | Appointment of a woman | |
| Financials | May 21, 2012 | Filing of financial statement 2011 | ||
| Registry | May 8, 2012 | Apr 26, 2012 | Appointment of a man as Commissioner | |
| Registry | May 8, 2012 | Apr 26, 2012 | Resignation of one Commissioner | |
| Registry | May 2, 2012 | May 1, 2012 | Resignation of one Director | |
| Registry | Sep 8, 2011 | Aug 30, 2011 | Appointment of a man as Commissioner | |
| Registry | Jun 15, 2011 | Apr 28, 2011 | Appointment of a person | |
| Registry | Jun 15, 2011 | Apr 28, 2011 | Appointment of a person 33121... | |
| Registry | Jun 15, 2011 | Apr 28, 2011 | Resignation of one Commissioner | |
| Registry | Jun 15, 2011 | Apr 28, 2011 | Appointment of a person | |
| Registry | Jun 15, 2011 | Apr 28, 2011 | Resignation of a woman | |
| Registry | Jun 15, 2011 | Apr 28, 2011 | Resignation of one Commissioner | |
| Registry | May 17, 2011 | Other filings | | |
| Financials | May 16, 2011 | Filing of financial statement 2010 | ||
| Registry | Mar 9, 2011 | Mar 1, 2011 | Resignation of one Commissioner | |
| Registry | Mar 9, 2011 | Feb 17, 2011 | Resignation of one Director | |
| Registry | Feb 22, 2011 | Feb 16, 2011 | Appointment of a man as Director | |
| Registry | Feb 22, 2011 | Jan 1, 1991 | Change of power-of-attorney of director | |
| Registry | Dec 16, 2010 | Amended statutes | ||
| Registry | Aug 3, 2010 | Aug 1, 2010 | Resignation of one Commissioner | |
| Registry | Jun 9, 2010 | Jun 1, 2010 | Other filings | |
| Registry | May 10, 2010 | Apr 22, 2010 | Appointment of a man as Commissioner | |
| Financials | Apr 28, 2010 | Filing of financial statement 2009 | ||
| Registry | Jan 27, 2010 | Mergers and splits | | |
| Registry | Nov 23, 2009 | Mergers and splits 33121... | | |
| Registry | Aug 11, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 8, 2009 | Amended statutes |
