Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 32051943 |
| Universal Entity Code | 3435-5143-1656-8312 |
| Record last updated | Wednesday, September 15, 2021 7:56:34 PM UTC |
| Official Address | Rudi Carrelllaan Hilversum There are 2 companies registered at this street |
| Locality | Hilversum |
| Region | Gemeente Hilversum, Provincie Noord-Holland |
| Postal Code | 1217WG |
| Website | http://www.zodiaknederland.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 11, 2021 | Aug 10, 2021 | Strike off | |
| Registry | Aug 11, 2021 | Mergers and splits | | |
| Registry | Jul 1, 2021 | Mergers and splits 32051... | | |
| Financials | Jun 16, 2021 | Filing of financial statement 2019 | | |
| Registry | Apr 29, 2021 | Apr 22, 2021 | Change of power-of-attorney of director | |
| Financials | Apr 23, 2021 | Mar 19, 2021 | Filing of consolidated financial statement datum deponering: 19-03-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Financials | Apr 19, 2021 | Special situation of financial statement | ||
| Registry | Mar 12, 2021 | Mar 11, 2021 | Appointment of a man as Director | |
| Registry | Feb 28, 2019 | Feb 1, 2019 | Resignation of one Director | |
| Registry | Feb 28, 2019 | Feb 1, 2019 | Resignation of one Trustee | |
| Registry | Feb 28, 2019 | Feb 1, 2019 | Appointment of a man as Trustee | |
| Registry | Feb 28, 2019 | Feb 1, 2019 | Appointment of a man as Director | |
| Financials | Sep 12, 2018 | Filing of financial statement 2017 | ||
| Financials | Sep 5, 2017 | Filing of financial statement 2016 | ||
| Financials | Aug 3, 2016 | Filing of financial statement 2015 | ||
| Registry | Jul 12, 2016 | May 31, 2016 | Resignation of a woman | |
| Registry | Jun 24, 2015 | Mergers and splits | | |
| Registry | May 20, 2015 | Mergers and splits 32051... | | |
| Financials | May 15, 2015 | Filing of financial statement 2014 | ||
| Registry | Jan 30, 2015 | Jan 1, 2015 | Resignation of one Director | |
| Registry | Jan 30, 2015 | Jan 1, 2015 | Appointment of a man as Director | |
| Registry | Dec 22, 2014 | Sep 1, 2014 | Appointment of a man as Director 32051... | |
| Registry | Dec 22, 2014 | Aug 31, 2014 | Resignation of one Director | |
| Financials | Aug 11, 2014 | Filing of financial statement 2013 | ||
| Registry | May 7, 2014 | May 6, 2014 | Appointment of a man as Director | |
| Registry | May 7, 2014 | May 6, 2014 | Resignation of one Director | |
| Financials | Jul 10, 2013 | Filing of financial statement 2012 | ||
| Registry | Jun 18, 2013 | Mar 20, 2013 | Appointment of a woman | |
| Registry | Jun 17, 2013 | Mar 11, 2013 | Resignation of one Director | |
| Registry | Feb 8, 2013 | Feb 5, 2013 | Resignation of 2 people: a man and a woman | |
| Registry | Feb 7, 2013 | Feb 5, 2013 | Appointment of a man as Director | |
| Registry | Feb 7, 2013 | Feb 5, 2013 | Appointment of a person as Director | |
| Registry | Feb 7, 2013 | Feb 5, 2013 | Resignation of one Commissioner | |
| Registry | Feb 7, 2013 | Feb 5, 2013 | Resignation of one Commissioner 32051... | |
| Registry | Feb 7, 2013 | Feb 5, 2013 | Resignation of one Director | |
| Registry | Feb 5, 2013 | Change of name | | |
| Financials | Jan 31, 2013 | Filing of financial statement 2011 | ||
| Registry | Jan 4, 2012 | Dec 29, 2011 | Appointment of a woman | |
| Registry | Jan 4, 2012 | Dec 29, 2011 | Appointment of a man as Director | |
| Registry | Jan 4, 2012 | Dec 29, 2011 | Change of power-of-attorney of director | |
| Registry | Jan 4, 2012 | Mergers and splits | | |
| Registry | Dec 28, 2011 | Change of name | | |
| Registry | Nov 21, 2011 | Nov 17, 2011 | Resignation of one Commissioner | |
| Registry | Nov 21, 2011 | Mergers and splits | | |
| Financials | Jun 30, 2011 | Filing of financial statement 2010 | ||
| Registry | May 17, 2011 | Feb 1, 2011 | Appointment of a man as Commissioner | |
| Registry | May 17, 2011 | Feb 1, 2011 | Appointment of a person as Commissioner | |
| Financials | Jan 28, 2011 | Filing of financial statement 2009 | ||
| Registry | Jan 27, 2011 | Jan 26, 2011 | Resignation of one Director | |
| Registry | Jan 27, 2011 | Dec 1, 2010 | Resignation of one Commissioner | |
| Registry | Jan 27, 2011 | Dec 1, 2010 | Resignation of one Commissioner 32051... | |
| Financials | Feb 2, 2010 | Filing of financial statement 2008 | ||
| Registry | Sep 9, 2009 | Amended statutes | ||
| Registry | Jun 23, 2009 | Sep 24, 2008 | Appointment of a man as Director | |
| Registry | Jun 23, 2009 | Sep 24, 2008 | Four appointments: 4 men | |
| Registry | Jun 23, 2009 | Sep 24, 2008 | Resignation of 2 people: one Director | |
| Registry | Jun 8, 2009 | May 26, 2009 | Appointment of a man as Commissioner | |
| Registry | Jun 8, 2009 | May 26, 2009 | Appointment of a man as Commissioner 32051... | |
| Registry | Jun 8, 2009 | May 26, 2009 | Resignation of one Director | |
| Financials | Jul 10, 2008 | Filing of financial statement 2007 | ||
| Financials | Jul 10, 2007 | Filing of financial statement 2006 | ||
| Financials | Dec 29, 2006 | Filing of financial statement 2005 |
