Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 33268595 |
| Universal Entity Code | 7419-5555-8236-4784 |
| Record last updated | Wednesday, October 18, 2023 11:48:14 PM UTC |
| Official Address | Bergweg 70 Hilversum There are 72 companies registered at this street |
| Postal Code | 1217SC |
| Website | http://www.tv.talpanetwork.com |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 18, 2023 | Declaration of consent to file annual accounts to parent company | ||
| Registry | Oct 3, 2023 | Oct 1, 2023 | Appointment of a man as Trustee | |
| Registry | Oct 3, 2023 | Oct 1, 2023 | Resignation of one Trustee | |
| Registry | May 23, 2022 | May 11, 2022 | Appointment of a man as Director | |
| Financials | Feb 18, 2022 | Filing of financial statement 2021 | | |
| Financials | Sep 29, 2021 | Special situation of financial statement | ||
| Financials | Sep 22, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Sep 7, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Jul 23, 2020 | Jul 21, 2020 | Resignation of one Director | |
| Registry | Jul 23, 2020 | Jul 21, 2020 | Resignation of one Trustee | |
| Registry | Jul 23, 2020 | Jul 21, 2020 | Resignation of one Trustee 33268... | |
| Registry | Jul 23, 2020 | Jul 21, 2020 | Amended statutes | |
| Financials | Jan 21, 2020 | Special situation of financial statement | ||
| Financials | Jan 14, 2020 | Special situation of financial statement 33268... | ||
| Registry | Aug 12, 2019 | Aug 1, 2019 | Appointment of a man as Trustee | |
| Registry | Jun 17, 2019 | Jun 1, 2019 | Appointment of a man as Trustee 33268... | |
| Registry | Apr 18, 2019 | Mar 11, 2019 | Appointment of a man as Trustee | |
| Registry | Dec 25, 2018 | Dec 12, 2018 | Appointment of a man as Trustee 33268... | |
| Registry | Dec 7, 2018 | Nov 21, 2018 | Appointment of a person as Director | |
| Registry | Dec 7, 2018 | Nov 21, 2018 | Resignation of one Director | |
| Registry | Dec 7, 2018 | Nov 21, 2018 | Resignation of one Director 33268... | |
| Registry | Nov 26, 2018 | Nov 13, 2018 | Resignation of one Trustee | |
| Registry | Aug 3, 2018 | Mergers and splits | | |
| Registry | Jun 15, 2018 | Mergers and splits 33268... | | |
| Registry | Apr 16, 2018 | Apr 12, 2018 | Appointment of a person as Director | |
| Registry | Apr 16, 2018 | Headquarters change | | |
| Registry | Mar 14, 2018 | Mergers and splits | | |
| Financials | Feb 12, 2018 | Special situation of financial statement | ||
| Registry | Feb 6, 2018 | Mergers and splits | | |
| Registry | Jan 4, 2018 | Change of name | | |
| Registry | Jan 3, 2018 | Change of name 34212... | | |
| Registry | Dec 7, 2017 | Dec 1, 2017 | Resignation of one Trustee | |
| Financials | Sep 29, 2017 | Filing of statement of subsidiary company 2017 | ||
| Registry | Sep 29, 2017 | Sep 27, 2017 | Appointment of a man as Trustee | |
| Registry | Sep 29, 2017 | Sep 27, 2017 | Appointment of a man as Trustee 33268... | |
| Registry | Sep 29, 2017 | Aug 15, 2017 | Appointment of a woman | |
| Registry | Aug 18, 2017 | Jul 19, 2017 | Resignation of one Trustee | |
| Registry | Aug 1, 2017 | Jul 7, 2017 | Resignation of one Trustee 33268... | |
| Registry | Jan 27, 2017 | Jan 24, 2017 | Appointment of a man as Trustee | |
| Registry | Dec 16, 2016 | Nov 1, 2016 | Resignation of a woman | |
| Registry | Dec 16, 2016 | Nov 1, 2016 | Resignation of one Trustee | |
| Registry | Sep 5, 2016 | Sep 1, 2016 | Resignation of one Trustee 33268... | |
| Registry | Sep 5, 2016 | Aug 28, 2016 | Resignation of one Trustee | |
| Financials | Aug 26, 2016 | Filing of statement of subsidiary company 2015 | ||
| Financials | Jul 12, 2016 | Filing of statement of subsidiary company 2016 | ||
| Registry | Jul 1, 2016 | Mergers and splits | | |
| Registry | May 26, 2016 | Mergers and splits 33268... | | |
| Financials | Apr 8, 2016 | Filing of statement of subsidiary company 2014 | ||
| Registry | Nov 23, 2015 | Nov 18, 2015 | Appointment of a woman | |
| Registry | Nov 23, 2015 | Nov 18, 2015 | Appointment of a woman 33268... | |
| Registry | Nov 23, 2015 | Nov 18, 2015 | Appointment of a man as Trustee | |
| Registry | Nov 23, 2015 | Nov 18, 2015 | Appointment of a man as Trustee 33268... | |
| Registry | Nov 23, 2015 | Nov 18, 2015 | Appointment of a man as Trustee | |
| Registry | Nov 23, 2015 | Nov 18, 2015 | Appointment of a person as Trustee | |
| Registry | Nov 23, 2015 | Nov 18, 2015 | Appointment of a man as Trustee | |
| Registry | Nov 23, 2015 | Nov 18, 2015 | Appointment of a man as Trustee 33268... | |
| Financials | Oct 15, 2015 | Filing of statement of subsidiary company 2015 | ||
| Registry | Oct 1, 2015 | Sep 29, 2015 | Resignation of one Director | |
| Registry | Oct 1, 2015 | Sep 29, 2015 | Resignation of one Director 33268... | |
| Registry | Oct 1, 2015 | Sep 29, 2015 | Resignation of one Director | |
| Registry | Sep 30, 2015 | Amended statutes | ||
| Registry | Apr 20, 2015 | Feb 1, 2015 | Appointment of a man as Director | |
| Registry | Feb 5, 2015 | Jan 30, 2015 | Resignation of one Director | |
| Financials | Jan 30, 2015 | Filing of statement of subsidiary company 2013 | ||
| Registry | Oct 2, 2014 | Oct 1, 2014 | Appointment of a man as Director | |
| Registry | Oct 2, 2014 | Oct 1, 2014 | Resignation of one Director | |
| Financials | Sep 5, 2014 | Filing of statement of subsidiary company 2014 | ||
| Registry | Jul 15, 2014 | May 28, 2014 | Two appointments: 2 men | |
| Registry | Jul 15, 2014 | May 28, 2014 | Two appointments: 2 men 33268... | |
| Registry | Jun 2, 2014 | May 28, 2014 | Resignation of one Commissioner | |
| Registry | Jun 2, 2014 | May 28, 2014 | Change of power-of-attorney of director | |
| Registry | Jun 2, 2014 | May 28, 2014 | Resignation of a woman | |
| Registry | Jun 2, 2014 | May 28, 2014 | Resignation of one Commissioner | |
| Registry | Jun 2, 2014 | May 28, 2014 | Resignation of one Commissioner 33268... | |
| Registry | Jun 2, 2014 | May 28, 2014 | Change of power-of-attorney of director | |
| Registry | May 28, 2014 | Amended statutes | ||
| Registry | Jan 27, 2014 | Jan 7, 2014 | Appointment of a man as Commissioner | |
| Registry | Jan 27, 2014 | Dec 10, 2013 | Resignation of one Commissioner | |
| Registry | Jan 23, 2014 | Jan 1, 2014 | Appointment of a man as Commissioner | |
| Registry | Jan 23, 2014 | Jan 1, 2014 | Resignation of a woman | |
| Registry | Dec 4, 2013 | Nov 20, 2013 | Appointment of a person as Commissioner | |
| Registry | Dec 4, 2013 | Nov 20, 2013 | Resignation of one Commissioner | |
| Financials | Sep 6, 2013 | Filing of statement of subsidiary company 2012 | ||
| Financials | Jul 4, 2013 | Filing of statement of subsidiary company 2013 | ||
| Registry | Apr 9, 2013 | Mar 21, 2013 | Appointment of a man as Director | |
| Registry | Mar 26, 2013 | Mar 20, 2013 | Resignation of a woman | |
| Financials | Dec 19, 2012 | Filing of statement of subsidiary company 2011 | ||
| Financials | Oct 24, 2012 | Filing of statement of subsidiary company 2012 | ||
| Registry | Aug 6, 2012 | Mergers and splits | | |
| Registry | Jun 29, 2012 | Mergers and splits 33268... | | |
| Registry | Jun 26, 2012 | Apr 4, 2012 | Appointment of a woman | |
| Registry | Jun 26, 2012 | Apr 4, 2012 | Resignation of one Commissioner | |
| Financials | Jan 4, 2012 | Special situation of financial statement | ||
| Financials | Nov 30, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | Nov 8, 2011 | Oct 24, 2011 | Appointment of a woman | |
| Registry | Oct 19, 2011 | Oct 14, 2011 | Resignation of one Director | |
| Registry | Aug 8, 2011 | Jul 29, 2011 | Three appointments: 3 men | |
| Registry | Aug 4, 2011 | Jul 29, 2011 | Appointment of a man as Commissioner | |
| Registry | Aug 4, 2011 | Jul 29, 2011 | Appointment of a man as Commissioner 33268... | |
| Registry | Aug 4, 2011 | Jul 29, 2011 | Appointment of a woman |
