Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, Stroke off from the Register |
|---|---|
| Company number | 24305840 |
| Universal Entity Code | 4019-5466-8212-6885 |
| Record last updated | Wednesday, June 15, 2022 9:52:59 PM UTC |
| Official Address | Melkpad A, 25 Hilversum There are 14 companies registered at this street |
| Locality | Hilversum |
| Region | Gemeente Hilversum, Provincie Noord-Holland |
| Postal Code | 1217KA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 14, 2022 | Strike off | ||
| Registry | Mar 14, 2022 | Mar 11, 2022 | Dissolution by decision of the general meeting | |
| Financials | Feb 3, 2022 | Filing of financial statement 2021 | | |
| Financials | Jul 2, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 22, 2020 | Filing of financial statement 2019 | | |
| Financials | Aug 8, 2019 | Filing of financial statement 2018 | | |
| Financials | Sep 14, 2018 | Filing of financial statement 2017 | ||
| Registry | Apr 2, 2018 | Mar 30, 2018 | Resignation of one Director | |
| Registry | Apr 2, 2018 | Mar 30, 2018 | Amended statutes | |
| Registry | Mar 30, 2018 | Resignation of one Director | ||
| Financials | Dec 1, 2017 | Filing of financial statement 2016 | ||
| Financials | Jan 31, 2017 | Filing of financial statement 2015 | ||
| Financials | Dec 31, 2015 | Filing of financial statement 2015 24305... | ||
| Financials | Aug 31, 2015 | Filing of financial statement 2014 | ||
| Registry | Dec 9, 2014 | Dec 4, 2014 | Appointment of a person as Director | |
| Registry | Dec 9, 2014 | Dec 3, 2014 | Appointment of a person as Director 24305... | |
| Registry | Mar 11, 2014 | Jan 1, 2014 | Resignation of one Director | |
| Registry | Mar 11, 2014 | Jan 1, 2014 | Change of power-of-attorney of director | |
| Registry | Mar 11, 2014 | Jan 1, 2014 | Resignation of one Trustee | |
| Registry | Mar 11, 2014 | Jan 1, 2014 | Resignation of one Trustee 24305... | |
| Financials | Jul 15, 2013 | Filing of financial statement 2012 | ||
| Financials | Feb 11, 2013 | Filing of financial statement 2010 | ||
| Registry | Jan 4, 2012 | Dec 27, 2011 | Appointment of a person as Trustee | |
| Registry | Jan 4, 2012 | Dec 27, 2011 | Appointment of a person as Trustee 24305... | |
| Registry | Dec 8, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 2, 2011 | Modification of paid-up capital | ||
| Registry | Dec 1, 2011 | Nov 17, 2011 | Appointment of a person as Director | |
| Registry | Dec 1, 2011 | Nov 17, 2011 | Change of power-of-attorney of director | |
| Financials | Sep 17, 2010 | Filing of financial statement 2009 | ||
| Financials | Feb 26, 2010 | Filing of financial statement 2008 | ||
| Registry | Dec 31, 2009 | Modification of paid-up capital | ||
| Registry | Sep 10, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 11, 2009 | Jul 30, 2009 | Change of name, headquarters and legal form | |
| Registry | Aug 11, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 1, 2007 | Oct 25, 2007 | Change of power-of-attorney of director | |
| Registry | Nov 1, 2007 | Oct 20, 2007 | Resignation of one Director | |
| Registry | Nov 1, 2007 | Jul 1, 2007 | Resignation of one Director 24305... | |
| Registry | Aug 31, 2007 | Oct 1, 2005 | Resignation of one Director | |
| Financials | May 7, 2007 | Filing of financial statement 2005 | ||
| Financials | Jan 18, 2006 | Filing of financial statement 2004 |
