Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 32089271 |
| Universal Entity Code | 8419-9553-6901-9616 |
| Record last updated | Thursday, September 16, 2021 12:15:47 AM UTC |
| Official Address | Barend En Van Dorpweg Hilversum There are 16 companies registered at this street |
| Locality | Hilversum |
| Region | Gemeente Hilversum, Provincie Noord-Holland |
| Postal Code | 1217WP |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 31, 2023 | Jun 22, 2021 | Filing of consolidated financial statement datum deponering: 22-06-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 30, 2023 | May 15, 2020 | Filing of consolidated financial statement datum deponering: 15-05-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jun 7, 2023 | Jun 1, 2023 | Appointment of a man as Director | |
| Registry | Jun 7, 2023 | Jun 1, 2023 | Appointment of a man as Director 32089... | |
| Financials | Jun 5, 2023 | May 25, 2023 | Filing of consolidated financial statement .. datum deponering: 25-05-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jun 5, 2023 | Apr 10, 2023 | Resignation of one Director | |
| Financials | Jun 1, 2022 | May 31, 2022 | Filing of consolidated financial statement .. datum deponering: 31-05-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Financials | Dec 13, 2021 | Filing of statement of subsidiary company 2021 | ||
| Financials | Oct 9, 2020 | Filing of statement of subsidiary company 2020 | ||
| Financials | Feb 20, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Jan 13, 2020 | Mergers and splits | | |
| Registry | Oct 28, 2019 | Mergers and splits 32089... | | |
| Registry | May 29, 2019 | May 27, 2019 | Appointment of a man as Director | |
| Registry | May 29, 2019 | Apr 11, 2019 | Resignation of one Director | |
| Financials | Feb 26, 2019 | Filing of statement of subsidiary company 2018 | ||
| Financials | Mar 20, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Apr 26, 2017 | Apr 1, 2017 | Appointment of a woman | |
| Registry | Apr 26, 2017 | Apr 1, 2017 | Resignation of one Director | |
| Financials | Aug 22, 2016 | Filing of statement of subsidiary company 2015 | ||
| Financials | Jul 22, 2015 | Filing of statement of subsidiary company 2014 | ||
| Financials | May 28, 2015 | Filing of financial statement 2014 | ||
| Registry | Nov 25, 2014 | Nov 14, 2014 | Appointment of a man as Director | |
| Registry | Nov 25, 2014 | Oct 30, 2014 | Resignation of one Director | |
| Financials | May 27, 2014 | Filing of statement of subsidiary company 2012 | ||
| Financials | Apr 9, 2014 | Filing of statement of subsidiary company 2013 | ||
| Financials | Sep 10, 2012 | Filing of statement of subsidiary company 2011 | ||
| Financials | May 16, 2011 | Filing of statement of subsidiary company 2009 | ||
| Financials | Aug 4, 2009 | Filing of statement of subsidiary company 2008 | ||
| Registry | May 15, 2009 | May 6, 2009 | Appointment of a man as Director | |
| Registry | May 15, 2009 | May 6, 2009 | Appointment of a man as Director 32089... | |
| Registry | May 15, 2009 | May 6, 2009 | Resignation of one Director | |
| Registry | May 15, 2009 | May 6, 2009 | Resignation of one Director 32089... | |
| Registry | May 15, 2009 | May 6, 2009 | Resignation of one Director | |
| Financials | Jan 13, 2009 | Special situation of financial statement | ||
| Registry | Jun 16, 2008 | Jun 9, 2008 | Appointment of a man as Director | |
| Registry | Feb 4, 2008 | Feb 1, 2008 | Resignation of one Director | |
| Financials | Dec 27, 2007 | Filing of statement of subsidiary company 2006 | ||
| Registry | Dec 5, 2006 | Dec 4, 2006 | Other filings | |
| Registry | Dec 5, 2006 | Modification of paid-up capital | ||
| Financials | Aug 4, 2006 | Filing of statement of subsidiary company 2005 | ||
| Registry | Jun 15, 2006 | Jun 12, 2006 | Appointment of a man as Director | |
| Registry | Jun 12, 2006 | Amended statutes |
