Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34246541 |
| Universal Entity Code | 1255-0824-1115-5652 |
| Record last updated | Tuesday, December 5, 2023 2:29:06 AM UTC |
| Official Address | Bergweg 70 Hilversum There are 72 companies registered at this street |
| Postal Code | 1217SC |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 5, 2023 | Nov 30, 2023 | Resignation of one Trustee | |
| Financials | Oct 18, 2023 | Declaration of consent to file annual accounts to parent company | ||
| Registry | Jun 30, 2023 | Mergers and splits | | |
| Registry | May 10, 2023 | Modification of subscribed and paid-up capital | ||
| Financials | Feb 18, 2022 | Filing of statement of subsidiary company 2021 | ||
| Registry | Oct 6, 2021 | Oct 1, 2021 | Appointment of a man as Trustee | |
| Registry | Oct 6, 2021 | Oct 1, 2021 | Resignation of one Trustee | |
| Financials | Sep 29, 2021 | Special situation of financial statement | ||
| Financials | Sep 21, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Sep 7, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Jul 24, 2020 | Jul 21, 2020 | Appointment of a person as Director | |
| Registry | Jul 24, 2020 | Jul 21, 2020 | Resignation of one Director | |
| Registry | Jul 24, 2020 | Jul 21, 2020 | Appointment of a man as Trustee | |
| Registry | Jul 24, 2020 | Jul 21, 2020 | Appointment of a man as Trustee 34246... | |
| Financials | Jan 20, 2020 | Special situation of financial statement | ||
| Financials | Jan 14, 2020 | Special situation of financial statement 34246... | ||
| Registry | Sep 14, 2018 | Apr 1, 2018 | Change of power-of-attorney of director | |
| Registry | Sep 14, 2018 | Apr 1, 2018 | Resignation of one Director | |
| Financials | Jun 5, 2018 | Special situation of financial statement | ||
| Financials | Oct 11, 2016 | Special situation of financial statement 34246... | ||
| Registry | Oct 10, 2016 | Oct 6, 2016 | Change of power-of-attorney of director | |
| Registry | Oct 10, 2016 | Oct 6, 2016 | Change of power-of-attorney of director 34246... | |
| Registry | Oct 6, 2016 | Amended statutes | ||
| Registry | Oct 4, 2016 | Sep 30, 2016 | Appointment of a person as Director | |
| Registry | Oct 4, 2016 | Sep 30, 2016 | Resignation of one Director | |
| Registry | Aug 31, 2016 | Amended statutes | ||
| Financials | Jul 13, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Nov 27, 2015 | Nov 16, 2015 | Appointment of a man as Director | |
| Financials | Mar 25, 2015 | Filing of statement of subsidiary company 2014 | ||
| Financials | Jul 15, 2014 | Filing of statement of subsidiary company 2012 | ||
| Financials | Apr 3, 2014 | Filing of statement of subsidiary company 2013 | ||
| Financials | Aug 7, 2012 | Filing of statement of subsidiary company 2011 | ||
| Financials | Mar 30, 2010 | Filing of statement of subsidiary company 2009 | ||
| Registry | Jan 8, 2010 | Dec 29, 2009 | Change of name, headquarters and legal form | |
| Financials | Apr 9, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | Jan 12, 2009 | Filing of financial statement 2007 | ||
| Financials | Apr 14, 2008 | Filing of statement of subsidiary company 2007 | ||
| Financials | Feb 14, 2008 | Filing of financial statement 2006 | ||
| Financials | Jul 31, 2007 | Filing of statement of subsidiary company 2006 | ||
| Financials | Feb 14, 2007 | Filing of financial statement 2005 | ||
| Registry | May 1, 2006 | Change of name | | |
| Registry | Apr 21, 2006 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 18, 2006 | Appointment of a person as Director | ||
| Registry | Apr 18, 2006 | Incorporation of company | ||
| Registry | Apr 14, 2006 | Amended statutes |
