Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, Stroke off from the Register |
|---|---|
| Company number | 39044998 |
| Universal Entity Code | 9487-3987-6449-8722 |
| Record last updated | Tuesday, January 3, 2023 4:39:13 AM UTC |
| Official Address | Stationsplein Hilversum There are 40 companies registered at this street |
| Locality | Hilversum |
| Region | Gemeente Hilversum, Provincie Noord-Holland |
| Postal Code | 1211EX |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 3, 2023 | Mergers and splits | | |
| Registry | Jan 2, 2023 | Strike off | | |
| Registry | Nov 21, 2022 | Mergers and splits | | |
| Financials | Oct 27, 2022 | Withdrawal of declaration of consent to file annual accounts to parent company | ||
| Financials | Jun 22, 2022 | Filing of statement of subsidiary company 2021 | ||
| Financials | May 23, 2022 | May 18, 2022 | Filing of consolidated financial statement datum deponering: 18-05-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 2, 2022 | Special situation of financial statement | ||
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Sep 22, 2021 | Special situation of financial statement | ||
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Jul 30, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Feb 5, 2020 | Dec 2, 2019 | Appointment of a man as Director | |
| Registry | Feb 5, 2020 | Nov 8, 2019 | Resignation of one Director | |
| Financials | Jul 22, 2019 | Filing of statement of subsidiary company 2018 | ||
| Financials | Jul 11, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Feb 13, 2018 | Jun 26, 2017 | Resignation of one Director | |
| Financials | Aug 17, 2017 | Filing of statement of subsidiary company 2016 | ||
| Registry | Nov 28, 2016 | Oct 1, 2016 | Appointment of a man as Director | |
| Registry | Nov 22, 2016 | Sep 30, 2016 | Resignation of one Director | |
| Financials | Oct 7, 2016 | Filing of statement of subsidiary company 2015 | ||
| Financials | Dec 3, 2015 | Filing of statement of subsidiary company 2014 | ||
| Financials | Dec 2, 2015 | Special situation of financial statement | ||
| Financials | Aug 20, 2015 | Filing of financial statement 2014 | ||
| Registry | Feb 12, 2015 | Sep 15, 2014 | Resignation of one Director | |
| Registry | Feb 12, 2015 | Sep 15, 2014 | Resignation of one Director 39044... | |
| Registry | Sep 25, 2014 | Sep 12, 2014 | Appointment of a person as Director | |
| Financials | Aug 11, 2014 | Filing of financial statement 2013 | ||
| Registry | Feb 24, 2014 | Jan 28, 2014 | Appointment of a person as Director | |
| Registry | Feb 24, 2014 | Jan 28, 2014 | Appointment of a person as Director 39044... | |
| Registry | Nov 20, 2013 | Oct 30, 2013 | Resignation of one Director | |
| Registry | Oct 10, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 10, 2013 | Oct 9, 2013 | Change of power-of-attorney of director | |
| Registry | Oct 10, 2013 | Oct 9, 2013 | Change of power-of-attorney of director 39044... | |
| Registry | Oct 9, 2013 | Amended statutes | ||
| Registry | Sep 26, 2013 | Sep 20, 2013 | Appointment of a person as Director | |
| Registry | Sep 26, 2013 | Sep 20, 2013 | Resignation of one Director | |
| Financials | Jun 26, 2013 | Filing of financial statement 2012 | ||
| Financials | Jun 19, 2013 | Filing of financial statement 2011 | ||
| Registry | Jan 23, 2013 | Jan 1, 2013 | Resignation of one Director | |
| Registry | Jan 23, 2013 | Jan 1, 2013 | Appointment of a man as Director | |
| Financials | Nov 4, 2011 | Filing of financial statement 2010 | ||
| Registry | Apr 18, 2011 | Apr 1, 2011 | Appointment of a man as Director | |
| Registry | Apr 18, 2011 | Apr 1, 2011 | Appointment of a man as Director 39044... | |
| Registry | Apr 18, 2011 | Apr 1, 2011 | Resignation of one Director | |
| Financials | Apr 14, 2011 | Filing of financial statement 2009 | ||
| Financials | Dec 1, 2009 | Filing of financial statement 2008 | ||
| Registry | May 28, 2009 | Change of name | | |
| Financials | May 21, 2008 | Filing of financial statement 2006 | ||
| Registry | Nov 16, 2007 | Headquarters change | | |
| Registry | Nov 16, 2007 | Nov 15, 2007 | Strike off | |
| Registry | Nov 16, 2007 | Nov 13, 2007 | Amended statutes | |
| Financials | Sep 5, 2006 | Filing of financial statement 2003 | ||
| Financials | Sep 5, 2006 | Filing of financial statement 2004 | ||
| Registry | Jan 3, 2006 | Dec 23, 2005 | Amended statutes |
