Extended Company Report |
Includes
|
| Related countries |  Curaçao |
|---|---|
| Company type | Besloten Vennootschap, ACTIVE |
| Company number | 33178593 |
| Universal Entity Code | 9427-7615-7000-3288 |
| Record last updated | Thursday, November 7, 2024 7:46:06 AM UTC |
| Official Address | Sluisjesdijk, 87 Rotterdam There are 35 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3087AD |
| Website | http://www.radioholland.com |
| Sector | Wholesale trade services of electronic and telecommunications equipment and associated components |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 18, 2022 | Jul 12, 2022 | Appointment of a man as Director | |
| Registry | Jul 18, 2022 | Jul 12, 2022 | Resignation of one Director | |
| Financials | May 4, 2022 | Filing of financial statement 2020 | | |
| Registry | Jul 23, 2021 | Mergers and splits | | |
| Registry | Jun 11, 2021 | Mergers and splits 33178... | | |
| Financials | Mar 15, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Mar 3, 2021 | Feb 28, 2021 | Appointment of a man as Director | |
| Registry | Mar 3, 2021 | Feb 28, 2021 | Resignation of one Director | |
| Registry | Feb 3, 2021 | Feb 1, 2021 | Appointment of a man as Director | |
| Registry | Feb 3, 2021 | Feb 1, 2021 | Resignation of one Director | |
| Financials | Jul 10, 2020 | Special situation of financial statement | ||
| Financials | Jun 16, 2020 | Special situation of financial statement 33178... | ||
| Registry | Mar 25, 2020 | Mar 17, 2020 | Appointment of a man as Director | |
| Registry | Mar 25, 2020 | Mar 17, 2020 | Resignation of one Director | |
| Financials | Jan 1, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Dec 19, 2019 | Dec 17, 2019 | Resignation of one Director | |
| Registry | Apr 16, 2019 | Feb 11, 2019 | Appointment of a man as Director | |
| Registry | Feb 18, 2019 | Jan 29, 2019 | Resignation of one Director | |
| Financials | Oct 15, 2018 | Filing of statement of subsidiary company 2018 | ||
| Registry | Sep 26, 2018 | Sep 25, 2018 | Change of power-of-attorney of director | |
| Registry | Sep 26, 2018 | Sep 25, 2018 | Change of power-of-attorney of director 33178... | |
| Registry | Sep 26, 2018 | Sep 25, 2018 | Amended statutes | |
| Registry | Sep 25, 2018 | Change of power-of-attorney of director | ||
| Financials | Dec 20, 2017 | Filing of statement of subsidiary company 2017 | ||
| Registry | Nov 20, 2017 | Nov 16, 2017 | Appointment of a man as Director | |
| Registry | Apr 13, 2017 | Mar 30, 2017 | Appointment of a man as Director 33178... | |
| Registry | Apr 13, 2017 | Mar 30, 2017 | Resignation of one Director | |
| Financials | Dec 23, 2016 | Filing of statement of subsidiary company 2016 | ||
| Financials | Dec 31, 2015 | Filing of statement of subsidiary company 2015 | ||
| Financials | Dec 28, 2015 | Special situation of financial statement | ||
| Registry | Dec 7, 2015 | Dec 4, 2015 | Amended statutes | |
| Registry | Dec 4, 2015 | Change of name | | |
| Registry | Nov 9, 2015 | Oct 31, 2015 | Resignation of one Trustee | |
| Financials | Sep 3, 2015 | Special situation of financial statement | ||
| Registry | Sep 2, 2015 | Aug 13, 2015 | Resignation of one Director | |
| Registry | Aug 4, 2015 | Jul 31, 2015 | Resignation of one Director 33289... | |
| Financials | Apr 15, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | May 26, 2014 | May 20, 2014 | Appointment of a person as Director | |
| Financials | Apr 24, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Sep 9, 2013 | Aug 1, 2013 | Appointment of a man as Director | |
| Registry | Jul 22, 2013 | Jul 16, 2013 | Resignation of one Director | |
| Registry | Jul 16, 2013 | Jul 1, 2013 | Appointment of a man as Trustee | |
| Registry | Jul 16, 2013 | Jul 1, 2013 | Resignation of one Trustee | |
| Financials | Jun 25, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | May 3, 2012 | Jan 1, 2012 | Resignation of one Trustee | |
| Financials | Apr 27, 2012 | Filing of statement of subsidiary company 2011 | ||
| Financials | Apr 22, 2011 | Special situation of financial statement | ||
| Registry | Oct 18, 2010 | Oct 1, 2010 | Appointment of a man as Director | |
| Registry | Oct 18, 2010 | Oct 1, 2010 | Resignation of one Trustee | |
| Registry | Oct 12, 2010 | Oct 8, 2010 | Amended statutes | |
| Registry | Oct 8, 2010 | Change of name | | |
| Registry | Jul 1, 2010 | Jun 15, 2010 | Appointment of a person | |
| Registry | Jul 1, 2010 | Jun 15, 2010 | Appointment of a man as Trustee | |
| Registry | Jul 1, 2010 | Jun 15, 2010 | Resignation of one Trustee | |
| Financials | Apr 23, 2010 | Filing of statement of subsidiary company 2009 | ||
| Registry | Sep 22, 2009 | Change of name | | |
| Registry | Sep 8, 2009 | Aug 4, 2009 | Resignation of one Trustee | |
| Financials | Apr 20, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | Apr 20, 2009 | Filing of statement of subsidiary company 2008 33178... | ||
| Registry | Mar 26, 2009 | Apr 1, 2008 | Resignation of one Director | |
| Registry | Mar 26, 2009 | Mar 1, 2009 | Resignation of one Director 33289... | |
| Registry | Mar 25, 2009 | Mar 1, 2009 | Appointment of a person as Director | |
| Registry | Mar 25, 2009 | Apr 1, 2008 | Resignation of one Director | |
| Registry | Mar 25, 2009 | Mar 1, 2009 | Resignation of one Director 33178... | |
| Registry | Mar 11, 2009 | Mar 6, 2009 | Amended statutes | |
| Registry | Mar 6, 2009 | Amended statutes 33178... | ||
| Registry | Mar 4, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 4, 2009 | Feb 27, 2009 | Amended statutes | |
| Registry | Feb 27, 2009 | Change of name | | |
| Financials | Apr 17, 2008 | Filing of statement of subsidiary company 2007 | ||
| Financials | Apr 17, 2008 | Filing of statement of subsidiary company 2007 33178... | ||
| Financials | Apr 19, 2007 | Filing of statement of subsidiary company 2006 | ||
| Financials | Apr 19, 2007 | Filing of statement of subsidiary company 2006 33289... | ||
| Financials | Apr 2, 2007 | Filing of statement of subsidiary company 2005 | ||
| Financials | Jan 5, 2007 | Filing of financial statement 2005 | ||
| Registry | Dec 21, 2006 | Jul 1, 2006 | Appointment of a person as Director | |
| Registry | Dec 21, 2006 | Jul 1, 2006 | Resignation of one Commissioner | |
| Registry | Dec 21, 2006 | Jul 1, 2006 | Resignation of one Commissioner 33289... | |
| Registry | Dec 21, 2006 | Jul 1, 2006 | Resignation of one Commissioner | |
| Registry | Dec 21, 2006 | Jul 1, 2006 | Resignation of one Commissioner 33289... | |
| Registry | Dec 18, 2006 | Other filings | | |
| Financials | Dec 18, 2006 | Special situation of financial statement | ||
| Registry | Nov 21, 2006 | Other filings | | |
| Financials | Oct 19, 2006 | Special situation of financial statement | ||
| Registry | Oct 19, 2006 | Other filings | | |
| Registry | Oct 10, 2006 | Modification of paid-up capital | ||
| Financials | Aug 28, 2006 | Special situation of financial statement | ||
| Registry | Aug 28, 2006 | Other filings | | |
| Registry | Jul 24, 2006 | Other filings 33289... | | |
| Registry | Mar 22, 2006 | Modification of subscribed and paid-up capital |
