Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 27289732 |
| Universal Entity Code | 4153-5074-7205-2017 |
| Record last updated | Tuesday, July 5, 2022 12:08:44 AM UTC |
| Official Address | Marathon Hilversum There are 164 companies registered at this street |
| Postal Code | 1213PD |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 4, 2022 | Filing of statement of subsidiary company | ||
| Financials | Aug 2, 2021 | Filing of statement of subsidiary company 2021 | ||
| Financials | Jul 17, 2020 | Filing of statement of subsidiary company 2020 | ||
| Financials | Jun 13, 2019 | Filing of statement of subsidiary company 2019 | ||
| Financials | Jan 23, 2019 | Filing of statement of subsidiary company 2018 | ||
| Financials | Nov 1, 2017 | Filing of statement of subsidiary company 2017 | ||
| Financials | Mar 20, 2017 | Special situation of financial statement | ||
| Financials | Jul 6, 2016 | Filing of financial statement 2015 | ||
| Financials | Sep 9, 2015 | Filing of financial statement 2014 | ||
| Registry | Jun 15, 2015 | Headquarters change | | |
| Registry | Mar 31, 2015 | Mar 27, 2015 | Appointment of a person as Director | |
| Registry | Mar 31, 2015 | Mar 27, 2015 | Resignation of a woman | |
| Registry | Mar 31, 2015 | Mar 27, 2015 | Resignation of one Director | |
| Registry | Jan 8, 2015 | Jan 5, 2015 | Resignation of a woman | |
| Registry | Oct 30, 2014 | Oct 8, 2014 | Appointment of a woman | |
| Registry | Oct 30, 2014 | Oct 8, 2014 | Appointment of a man as Director | |
| Registry | Oct 30, 2014 | Oct 8, 2014 | Change of power-of-attorney of director | |
| Registry | Sep 11, 2014 | Sep 8, 2014 | Resignation of one Commissioner | |
| Registry | Sep 11, 2014 | Sep 8, 2014 | Resignation of a woman | |
| Registry | Sep 11, 2014 | Sep 8, 2014 | Resignation of one Commissioner | |
| Financials | Jul 4, 2014 | Filing of financial statement 2013 | ||
| Registry | Mar 10, 2014 | Mar 1, 2014 | Appointment of a man as Commissioner | |
| Registry | Mar 10, 2014 | Mar 1, 2014 | Appointment of a woman | |
| Registry | Mar 10, 2014 | Mar 1, 2014 | Appointment of a man as Commissioner | |
| Registry | Jan 6, 2014 | Dec 31, 2013 | Resignation of a woman | |
| Financials | Jul 4, 2013 | Filing of financial statement 2012 | ||
| Registry | Apr 23, 2013 | Apr 16, 2013 | Resignation of one Commissioner | |
| Registry | Apr 23, 2013 | Apr 16, 2013 | Resignation of one Commissioner 27289... | |
| Registry | Apr 23, 2013 | Apr 16, 2013 | Resignation of one Commissioner | |
| Financials | Jun 5, 2012 | Filing of financial statement 2011 | ||
| Registry | Aug 25, 2011 | Aug 1, 2011 | Appointment of a woman | |
| Registry | Jun 27, 2011 | Jun 24, 2011 | Appointment of a man as Commissioner | |
| Registry | Jun 27, 2011 | Jun 24, 2011 | Resignation of one Director | |
| Registry | May 17, 2011 | Apr 21, 2011 | Resignation of one Commissioner | |
| Registry | Dec 8, 2010 | Nov 5, 2010 | Appointment of a man as Director and Commissioner | |
| Registry | Nov 5, 2010 | Nov 1, 2010 | Resignation of a woman | |
| Financials | May 19, 2010 | Filing of financial statement 2009 | ||
| Registry | Nov 23, 2009 | Oct 1, 2009 | Appointment of a man as Commissioner | |
| Registry | Sep 30, 2009 | Apr 27, 2009 | Two appointments: 2 men | |
| Registry | Jun 16, 2009 | Apr 27, 2009 | Appointment of a man as Commissioner | |
| Financials | May 5, 2009 | Filing of financial statement 2008 | ||
| Registry | Apr 20, 2009 | Amended statutes | ||
| Registry | Oct 6, 2008 | Sep 30, 2008 | Appointment of a woman | |
| Registry | Oct 6, 2008 | Sep 30, 2008 | Appointment of a woman 27289... | |
| Registry | Oct 6, 2008 | Sep 30, 2008 | Resignation of one Director | |
| Registry | Sep 22, 2008 | Sep 19, 2008 | Other filings | |
| Financials | Jul 23, 2008 | Filing of financial statement 2007 | ||
| Financials | Aug 3, 2007 | Filing of financial statement 2006 | ||
| Registry | Jan 5, 2007 | Appointment of a person as Director | ||
| Registry | Jan 5, 2007 | Incorporation of company |
