Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 32105893 |
| Universal Entity Code | 5346-0883-6929-0540 |
| Record last updated | Tuesday, October 31, 2023 2:18:43 AM UTC |
| Official Address | Barend En Van Dorpweg Hilversum There are 19 companies registered at this street |
| Postal Code | 1217WP |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 31, 2023 | Other filings | | |
| 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 | Oct 18, 2023 | Oct 12, 2023 | Appointment of a woman | |
| 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). | |
| 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). | |
| Registry | Jan 21, 2022 | Dec 20, 2021 | Appointment of a man as Trustee | |
| Registry | Jan 21, 2022 | Dec 20, 2021 | Resignation of one Trustee | |
| Financials | Dec 13, 2021 | Filing of statement of subsidiary company 2021 | ||
| Financials | Jul 23, 2021 | Jun 22, 2021 | Filing of consolidated financial statement datum deponering: 22-06-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Financials | Jul 7, 2021 | Filing of consolidated financial statement datum deponering: 22-06-2021 datum deponering: 22-06-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Registry | Feb 11, 2021 | Jan 26, 2021 | Appointment of a man as Trustee | |
| Registry | Feb 11, 2021 | Jan 26, 2021 | Appointment of a man as Trustee 32105... | |
| Registry | Feb 11, 2021 | Jan 26, 2021 | Appointment of a man as Trustee | |
| Registry | Feb 11, 2021 | Jan 26, 2021 | Appointment of a man as Trustee 32105... | |
| Registry | Feb 11, 2021 | Jan 26, 2021 | Appointment of a man as Trustee | |
| Registry | Feb 11, 2021 | Jan 26, 2021 | Appointment of a woman | |
| Financials | Nov 4, 2020 | Filing of statement of subsidiary company 2020 | ||
| Financials | Feb 20, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Jan 8, 2020 | Jan 1, 2020 | Appointment of a man as Director | |
| Registry | Jan 8, 2020 | Jan 1, 2020 | Resignation of one Director | |
| Registry | Jul 3, 2019 | Jul 1, 2019 | Amended statutes | |
| Financials | Feb 26, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Jan 3, 2019 | Mergers and splits | | |
| Registry | Nov 19, 2018 | Mergers and splits 32105... | | |
| Registry | Apr 20, 2018 | Apr 18, 2018 | Appointment of a man as Director | |
| Registry | Apr 20, 2018 | Apr 18, 2018 | Resignation of a woman | |
| Financials | Mar 14, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Jan 11, 2018 | Mergers and splits | | |
| Registry | Nov 14, 2017 | Mergers and splits 32105... | | |
| Registry | Oct 10, 2017 | Oct 9, 2017 | Other filings | |
| Registry | Sep 8, 2017 | Jul 1, 2017 | Resignation of one Director | |
| Registry | Mar 21, 2017 | Mar 20, 2017 | Appointment of a woman | |
| Registry | Mar 21, 2017 | Mar 20, 2017 | Resignation of one Director | |
| Financials | Mar 14, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Oct 29, 2015 | Mergers and splits | | |
| Registry | Sep 7, 2015 | Mergers and splits 32105... | | |
| Financials | Jun 4, 2015 | May 29, 2015 | Filing of consolidated financial statement datum deponering: 29-05-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 17, 2014 | Filing of financial statement 2013 | ||
| Financials | Oct 20, 2014 | Filing of statement of subsidiary company 2014 | ||
| Registry | Sep 3, 2014 | Sep 2, 2014 | Other filings | |
| Financials | Aug 22, 2014 | Special situation of financial statement | ||
| Financials | Aug 5, 2013 | Filing of financial statement 2012 | ||
| Financials | Jul 4, 2012 | Filing of financial statement 2011 | ||
| Registry | Jun 21, 2011 | Mergers and splits | | |
| Financials | May 17, 2011 | Filing of financial statement 2010 | ||
| Registry | May 4, 2011 | Mergers and splits | | |
| Registry | Apr 11, 2011 | Amended statutes | ||
| Registry | Jan 19, 2010 | Dec 17, 2009 | Resignation of one Director | |
| Financials | Dec 11, 2009 | Filing of financial statement 2008 | ||
| Registry | Apr 3, 2009 | Mar 15, 2009 | Appointment of a man as Director | |
| Registry | Aug 4, 2008 | Mergers and splits | | |
| Financials | Jul 8, 2008 | Filing of financial statement 2007 | ||
| Registry | Jul 3, 2008 | Jul 1, 2008 | Resignation of one Director | |
| Registry | Jun 27, 2008 | Mergers and splits | | |
| Registry | Jun 10, 2008 | Jun 6, 2008 | Appointment of a man as Director | |
| Registry | Feb 4, 2008 | Feb 1, 2008 | Resignation of one Director | |
| Financials | Aug 20, 2007 | Filing of financial statement 2006 | ||
| Financials | Dec 13, 2006 | Filing of financial statement 2005 | ||
| Registry | Dec 5, 2006 | Dec 4, 2006 | Other filings | |
| Registry | Dec 5, 2006 | Modification of paid-up capital |
