Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 32126634 |
| Universal Entity Code | 6806-7452-7134-9663 |
| Record last updated | Monday, June 5, 2023 11:09:03 PM 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 | Jun 5, 2023 | May 25, 2023 | Filing of consolidated financial statement datum deponering: 25-05-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Financials | Dec 13, 2021 | Filing of statement of subsidiary company 2021 | ||
| Financials | Jul 7, 2021 | Jun 22, 2021 | Filing of consolidated financial statement datum deponering: 22-06-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 4, 2020 | Filing of statement of subsidiary company 2020 | ||
| Financials | May 21, 2020 | May 15, 2020 | Filing of consolidated financial statement datum deponering: 15-05-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 10, 2020 | Mar 5, 2020 | Resignation of one Commissioner | |
| Registry | Mar 10, 2020 | Mar 5, 2020 | Resignation of one Commissioner 32126... | |
| Registry | Mar 10, 2020 | Mar 5, 2020 | Resignation of one Commissioner | |
| Registry | Mar 10, 2020 | Mar 5, 2020 | Resignation of one Commissioner 32126... | |
| Registry | Mar 10, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 10, 2020 | Mar 6, 2020 | Amended statutes | |
| Registry | Mar 10, 2020 | Mar 6, 2020 | Appointment of a man as Commissioner | |
| Registry | Mar 10, 2020 | Mar 6, 2020 | Appointment of a man as Commissioner 32126... | |
| Registry | Mar 10, 2020 | Mar 6, 2020 | Appointment of a man as Commissioner | |
| Registry | Mar 10, 2020 | Mar 6, 2020 | Appointment of a man as Commissioner 32126... | |
| Financials | Feb 20, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Jan 7, 2020 | Jan 1, 2020 | Appointment of a man as Director | |
| Registry | Jan 7, 2020 | Jan 1, 2020 | Resignation of one Director | |
| Registry | Nov 26, 2019 | Nov 25, 2019 | Appointment of a man as Commissioner | |
| Registry | Nov 26, 2019 | Nov 25, 2019 | Resignation of one Commissioner | |
| Registry | May 29, 2019 | Apr 1, 2019 | Appointment of a man as Commissioner | |
| Registry | May 29, 2019 | Apr 11, 2019 | Appointment of a man as Director | |
| Registry | May 29, 2019 | Apr 11, 2019 | Appointment of a man as Director 32126... | |
| Registry | May 29, 2019 | Apr 11, 2019 | Resignation of one Director | |
| Financials | Feb 26, 2019 | Filing of statement of subsidiary company 2018 | ||
| Financials | Mar 14, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Jan 30, 2018 | Jan 1, 2018 | Resignation of one Commissioner | |
| Financials | Mar 11, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Nov 16, 2015 | Nov 5, 2015 | Appointment of a man as Commissioner | |
| Registry | Nov 16, 2015 | Sep 1, 2015 | Resignation of one Commissioner | |
| 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). | |
| Registry | Jan 8, 2015 | Mergers and splits | | |
| Registry | Nov 4, 2014 | Mergers and splits 32126... | | |
| Financials | Oct 29, 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 8, 2013 | Filing of financial statement 2012 | ||
| Financials | Jan 17, 2013 | Filing of financial statement 2011 | ||
| Registry | Feb 27, 2012 | Feb 13, 2012 | Appointment of a man as Commissioner | |
| Registry | Jan 4, 2012 | Dec 29, 2011 | Resignation of one Commissioner | |
| Financials | Jul 4, 2011 | Filing of financial statement 2010 | ||
| Financials | Sep 16, 2010 | Filing of financial statement 2009 | ||
| Financials | Feb 19, 2010 | Filing of financial statement 2008 | ||
| Registry | Apr 22, 2009 | Mar 19, 2009 | Change of power-of-attorney of director | |
| Registry | Apr 22, 2009 | Mar 19, 2009 | Resignation of one Director | |
| Registry | Mar 26, 2009 | Feb 9, 2009 | Appointment of a man as Commissioner | |
| Registry | Mar 26, 2009 | Feb 9, 2009 | Appointment of a man as Commissioner 32126... | |
| Registry | Mar 26, 2009 | Feb 9, 2009 | Appointment of a man as Commissioner | |
| Registry | Mar 26, 2009 | Feb 9, 2009 | Resignation of one Commissioner | |
| Registry | Mar 26, 2009 | Feb 9, 2009 | Resignation of one Commissioner 32126... | |
| Registry | Mar 26, 2009 | Feb 9, 2009 | Resignation of one Commissioner | |
| Financials | Nov 3, 2008 | Filing of financial statement 2007 | ||
| Registry | Jul 3, 2008 | Jun 30, 2008 | Appointment of a man as Director | |
| Registry | Jul 3, 2008 | Jul 1, 2008 | Resignation of one Director | |
| Registry | Feb 21, 2008 | Feb 11, 2008 | Appointment of a man as Commissioner | |
| Registry | Feb 21, 2008 | Feb 11, 2008 | Resignation of one Commissioner | |
| Registry | Feb 4, 2008 | Feb 1, 2008 | Resignation of one Director | |
| Registry | Oct 16, 2007 | Oct 4, 2007 | Appointment of a man as Commissioner | |
| Registry | Oct 16, 2007 | Oct 4, 2007 | Appointment of a man as Commissioner 32126... | |
| Registry | Oct 16, 2007 | Oct 4, 2007 | Two appointments: 2 men | |
| Registry | Oct 5, 2007 | Modification of paid-up capital | ||
| Registry | Sep 27, 2007 | Appointment of a man as Director | ||
| Registry | Sep 27, 2007 | Appointment of a man as Director 32126... | ||
| Registry | Sep 27, 2007 | Appointment of a man as Director | ||
| Registry | Sep 27, 2007 | Incorporation of company |
