Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 59982977 |
| Universal Entity Code | 9726-4870-0420-0582 |
| Record last updated | Friday, May 26, 2023 11:33:31 PM UTC |
| Official Address | Steijnlaan 12 Hilversum There are 42 companies registered at this street |
| Locality | Hilversum |
| Region | Gemeente Hilversum, Provincie Noord-Holland |
| Postal Code | 1217JS |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | May 26, 2023 | Filing of financial statement 2022 | | |
| Registry | Apr 24, 2023 | Apr 14, 2023 | Appointment of a woman | |
| Registry | Jan 6, 2023 | Mergers and splits | | |
| Registry | Nov 21, 2022 | Mergers and splits 59982... | | |
| Registry | Oct 13, 2022 | Headquarters change | | |
| Registry | Oct 5, 2022 | Sep 28, 2022 | Appointment of a man as Commissioner | |
| Registry | Jul 27, 2022 | Jul 26, 2022 | Other filings | |
| Financials | Jun 6, 2022 | Filing of financial statement 2020 | | |
| Registry | May 3, 2022 | May 1, 2022 | Resignation of one Commissioner | |
| Registry | Jul 26, 2021 | Jul 21, 2021 | Appointment of a person as Director | |
| Registry | Jul 26, 2021 | Jul 21, 2021 | Resignation of one Director | |
| Registry | Jul 26, 2021 | Jul 21, 2021 | Resignation of one Director 59982... | |
| Financials | Jun 23, 2021 | Filing of financial statement 2020 | | |
| Registry | Jun 22, 2021 | Apr 29, 2021 | Resignation of a woman | |
| Registry | Jun 22, 2021 | Apr 29, 2021 | Resignation of one Commissioner | |
| Registry | Jul 31, 2020 | Jul 30, 2020 | Amended statutes | |
| Financials | Jul 1, 2020 | Filing of financial statement 2019 | | |
| Registry | Jan 24, 2020 | Jan 1, 2020 | Appointment of a woman | |
| Registry | Oct 30, 2019 | Oct 28, 2019 | Appointment of a man as Director | |
| Registry | Oct 30, 2019 | Oct 28, 2019 | Change of power-of-attorney of director | |
| Financials | Jun 4, 2019 | Filing of financial statement 2018 | | |
| Registry | Oct 17, 2018 | Aug 15, 2018 | Resignation of one Commissioner | |
| Registry | Oct 17, 2018 | May 1, 2018 | Resignation of a woman | |
| Registry | Oct 17, 2018 | May 1, 2018 | Resignation of one Trustee | |
| Registry | Oct 17, 2018 | May 1, 2018 | Resignation of a woman | |
| Registry | Oct 17, 2018 | May 1, 2018 | Resignation of one Trustee | |
| Financials | Sep 18, 2018 | Filing of financial statement 2017 | ||
| Registry | Apr 24, 2018 | Apr 23, 2018 | Appointment of a man as Commissioner | |
| Registry | Apr 24, 2018 | Apr 23, 2018 | Appointment of a man as Commissioner 59982... | |
| Registry | Apr 24, 2018 | Apr 23, 2018 | Appointment of a man as Commissioner | |
| Registry | Apr 24, 2018 | Apr 23, 2018 | Amended statutes | |
| Financials | Oct 18, 2017 | Filing of financial statement 2016 | ||
| Financials | Nov 23, 2016 | Filing of financial statement 2015 | ||
| Financials | Aug 4, 2015 | Filing of financial statement 2014 | ||
| Registry | Jul 29, 2015 | Jul 24, 2015 | Resignation of one Director | |
| Registry | Jul 29, 2015 | Jul 24, 2015 | Change of power-of-attorney of director | |
| Registry | Feb 25, 2015 | Feb 18, 2015 | Appointment of a person as Director | |
| Registry | Feb 25, 2015 | Feb 18, 2015 | Resignation of one Director | |
| Registry | Aug 29, 2014 | Aug 1, 2014 | Appointment of a woman | |
| Registry | Aug 20, 2014 | Aug 19, 2014 | Appointment of a man as Trustee | |
| Registry | Aug 18, 2014 | Aug 15, 2014 | Appointment of a woman | |
| Registry | Aug 13, 2014 | Aug 12, 2014 | Appointment of a man as Trustee | |
| Registry | May 6, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | May 6, 2014 | May 1, 2014 | Appointment of a man as Director | |
| Registry | May 6, 2014 | May 1, 2014 | Appointment of a man as Director 59982... | |
| Registry | May 6, 2014 | May 1, 2014 | Resignation of one Director | |
| Registry | Feb 14, 2014 | Appointment of a person as Director | ||
| Registry | Feb 14, 2014 | Incorporation of company |
