Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 32060874 |
| Universal Entity Code | 5706-0537-3222-9689 |
| Record last updated | Wednesday, August 30, 2023 11:51:05 PM UTC |
| Official Address | Colosseum Hilversum There are 37 companies registered at this street |
| Locality | Hilversum |
| Region | Gemeente Hilversum, Provincie Noord-Holland |
| Postal Code | 1213NL |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Aug 30, 2023 | Aug 23, 2023 | Filing of consolidated financial statement datum deponering: 23-08-2023 boekjaar: 2023 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 30, 2023 | Aug 23, 2023 | Filing of consolidated financial statement datum deponering: 23-08-2023 boekjaar: 2023 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). 32060... | |
| Registry | Jun 23, 2023 | Jun 15, 2023 | Appointment of a woman | |
| Registry | Jun 23, 2023 | Jun 15, 2023 | Appointment of a woman 32060... | |
| Registry | Jun 23, 2023 | Jun 15, 2023 | Resignation of one Director | |
| Registry | Mar 29, 2023 | Mar 13, 2023 | Resignation of a woman | |
| Registry | Mar 6, 2023 | Feb 22, 2023 | Appointment of a man as Trustee | |
| Registry | Mar 6, 2023 | Feb 22, 2023 | Resignation of one Trustee | |
| Financials | Feb 28, 2023 | Filing of financial statement 2022 | | |
| Registry | Feb 3, 2023 | Mergers and splits | | |
| Registry | Nov 14, 2022 | Mergers and splits 32060... | | |
| Registry | Nov 3, 2022 | Mergers and splits | | |
| Registry | Nov 2, 2022 | Mergers and splits 32060... | | |
| Financials | Oct 18, 2022 | Oct 12, 2022 | Filing of consolidated financial statement datum deponering: 12-10-2022 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Oct 6, 2022 | Mergers and splits | | |
| Financials | Sep 13, 2022 | Special situation of financial statement | ||
| Registry | Aug 26, 2022 | Mergers and splits | | |
| Registry | Aug 3, 2022 | Mergers and splits 32060... | | |
| Registry | Jul 27, 2022 | Mergers and splits | | |
| Registry | Jul 26, 2022 | Mergers and splits 32060... | | |
| Registry | May 9, 2022 | Mergers and splits | | |
| Registry | May 3, 2022 | Mergers and splits 32060... | | |
| Registry | May 3, 2022 | Mergers and splits | | |
| Registry | Apr 13, 2022 | Mergers and splits 32060... | | |
| Registry | Mar 18, 2022 | Mar 14, 2022 | Resignation of a woman | |
| Registry | Mar 18, 2022 | Mar 1, 2022 | Appointment of a woman | |
| Registry | Mar 16, 2022 | Mergers and splits | | |
| Registry | Mar 16, 2022 | Mergers and splits 32060... | | |
| Registry | Jan 5, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 16, 2021 | Change of name | | |
| Registry | Nov 18, 2021 | Mergers and splits | | |
| Registry | Sep 3, 2021 | Mergers and splits 32060... | | |
| Registry | Sep 3, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 2, 2021 | Modification of subscribed and paid-up capital 32060... | ||
| Registry | Sep 2, 2021 | Mergers and splits | | |
| Financials | Jul 23, 2021 | Filing of statement of subsidiary company 2021 | ||
| Registry | Jul 22, 2021 | Mergers and splits | | |
| Registry | Apr 22, 2021 | Apr 15, 2021 | Appointment of a man as Trustee | |
| Registry | Apr 22, 2021 | Apr 15, 2021 | Appointment of a woman | |
| Registry | Apr 22, 2021 | Apr 15, 2021 | Resignation of one Trustee | |
| Registry | Feb 4, 2021 | Feb 2, 2021 | Appointment of a woman | |
| Registry | Jan 12, 2021 | Jan 11, 2021 | Appointment of a woman 32060... | |
| Registry | Jan 12, 2021 | Jan 11, 2021 | Resignation of one Director | |
| Registry | Nov 18, 2020 | Nov 16, 2020 | Resignation of one Director 32060... | |
| Registry | Nov 17, 2020 | Nov 1, 2020 | Appointment of a woman | |
| Registry | Jul 6, 2020 | Jul 1, 2020 | Appointment of a man as Director | |
| Registry | Jul 6, 2020 | Jul 1, 2020 | Resignation of one Director | |
| Financials | Jun 9, 2020 | Filing of statement of subsidiary company 2020 | ||
| Financials | Apr 3, 2019 | Filing of statement of subsidiary company 2019 | ||
| Registry | Sep 11, 2018 | Sep 1, 2018 | Appointment of a man as Director | |
| Registry | Sep 11, 2018 | Sep 1, 2018 | Resignation of one Director | |
| Financials | Sep 14, 2017 | Filing of statement of subsidiary company 2018 | ||
| Registry | Sep 16, 2016 | Sep 15, 2016 | Appointment of a man as Director | |
| Registry | Sep 16, 2016 | Sep 15, 2016 | Resignation of one Director | |
| Financials | Aug 9, 2016 | Filing of statement of subsidiary company 2017 | ||
| Registry | Jun 13, 2016 | May 16, 2016 | Appointment of a man as Trustee | |
| Registry | Jun 13, 2016 | May 16, 2016 | Appointment of a woman | |
| Registry | Jun 13, 2016 | May 16, 2016 | Resignation of one Trustee | |
| Registry | Feb 26, 2016 | Feb 16, 2016 | Resignation of one Director | |
| Financials | Jan 11, 2016 | Filing of statement of subsidiary company 2016 | ||
| Registry | Aug 14, 2015 | Aug 1, 2015 | Appointment of a man as Director | |
| Registry | Aug 14, 2015 | Aug 1, 2015 | Resignation of one Director | |
| Registry | Nov 17, 2014 | Nov 14, 2014 | Appointment of a man as Director | |
| Financials | Oct 16, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Nov 8, 2013 | Oct 29, 2013 | Resignation of one Director | |
| Financials | Oct 7, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | May 2, 2013 | Apr 29, 2013 | Appointment of a man as Trustee | |
| Registry | May 2, 2013 | Apr 29, 2013 | Appointment of a man as Trustee 32060... | |
| Financials | Apr 9, 2013 | Filing of statement of subsidiary company 2011 | ||
| Registry | Nov 9, 2012 | Nov 5, 2012 | Appointment of a man as Director | |
| Registry | Sep 4, 2012 | Sep 1, 2012 | Resignation of one Director | |
| Financials | May 4, 2012 | Filing of statement of subsidiary company 2010 | ||
| Registry | May 1, 2012 | Apr 27, 2012 | Appointment of a man as Director | |
| Registry | May 1, 2012 | Apr 27, 2012 | Resignation of one Director | |
| Registry | Feb 1, 2012 | Appointment of a man as Director | ||
| Registry | Feb 1, 2012 | Resignation of one Director | ||
| Financials | Jun 27, 2011 | Filing of statement of subsidiary company 2009 | ||
| Financials | Feb 24, 2011 | Filing of statement of subsidiary company 2008 | ||
| Registry | Feb 3, 2011 | Jan 31, 2011 | Appointment of a man as Director | |
| Registry | Feb 3, 2011 | Jan 31, 2011 | Appointment of a man as Director 32060... | |
| Registry | Feb 3, 2011 | Jan 31, 2011 | Resignation of one Trustee | |
| Financials | Dec 22, 2010 | Filing of statement of subsidiary company 2007 | ||
| Registry | Dec 10, 2010 | Resignation of one Director | ||
| Registry | Sep 3, 2010 | Sep 1, 2010 | Resignation of a woman | |
| Financials | Feb 11, 2010 | Filing of statement of subsidiary company 2006 | ||
| Registry | Sep 24, 2009 | Sep 8, 2009 | Appointment of a woman | |
| Registry | Sep 10, 2009 | Sep 7, 2009 | Appointment of a man as Trustee | |
| Registry | Jun 29, 2009 | Jun 23, 2009 | Amended statutes | |
| Registry | Jun 29, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 25, 2009 | Mar 24, 2009 | Resignation of one Director | |
| Registry | Mar 10, 2009 | Mar 2, 2009 | Appointment of a man as Director | |
| Registry | Dec 16, 2008 | Dec 8, 2008 | Appointment of a man as Director 32060... | |
| Registry | Dec 16, 2008 | Dec 8, 2008 | Resignation of one Director | |
| Financials | Dec 20, 2007 | Filing of statement of subsidiary company 2005 | ||
| Registry | Jul 27, 2007 | Jul 26, 2007 | Appointment of a man as Director | |
| Registry | Jul 27, 2007 | Jul 26, 2007 | Resignation of one Director | |
| Registry | Jul 27, 2007 | Jul 26, 2007 | Resignation of one Director 32060... | |
| Registry | Sep 5, 2006 | Sep 1, 2006 | Appointment of a man as Director | |
| Registry | Sep 5, 2006 | Aug 31, 2006 | Resignation of one Director | |
| Financials | Jun 6, 2006 | Filing of statement of subsidiary company 2004 |
