Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 54114063 |
| Universal Entity Code | 4177-1516-6378-5926 |
| 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 | |
| Registry | Dec 5, 2023 | Nov 30, 2023 | Resignation of one Trustee 66607... | |
| Financials | Oct 18, 2023 | Declaration of consent to file annual accounts to parent company | ||
| Financials | Oct 18, 2023 | Declaration of consent to file annual accounts to parent company 66607... | ||
| Registry | Jun 21, 2022 | Mergers and splits | | |
| Registry | Jun 1, 2022 | May 30, 2022 | Appointment of a man as Trustee | |
| Registry | Jun 1, 2022 | Strike off | ||
| Registry | Apr 27, 2022 | Mergers and splits | | |
| Financials | Mar 17, 2022 | Filing of statement of subsidiary company 2021 | ||
| Financials | Mar 17, 2022 | Filing of financial statement 2021 | | |
| Financials | Feb 18, 2022 | Filing of financial statement 2019 | | |
| 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 29, 2021 | Special situation of financial statement 54114... | ||
| Financials | Sep 21, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Sep 21, 2021 | Filing of statement of subsidiary company 2020 66607... | ||
| Registry | Feb 2, 2021 | Jan 29, 2021 | Amended statutes | |
| Registry | Feb 2, 2021 | Jan 29, 2021 | Resignation of one Commissioner | |
| Registry | Feb 2, 2021 | Jan 29, 2021 | Resignation of one Commissioner 66607... | |
| Registry | Feb 2, 2021 | Jan 29, 2021 | Resignation of one Commissioner | |
| Registry | Feb 2, 2021 | Jan 29, 2021 | Resignation of one Commissioner 66607... | |
| Financials | Oct 6, 2020 | Filing of statement of subsidiary company 2019 | ||
| Financials | Sep 7, 2020 | Filing of statement of subsidiary company 2019 54114... | ||
| 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 54114... | |
| Registry | Jul 23, 2020 | Jul 21, 2020 | Appointment of a man as Trustee | |
| Registry | Jul 15, 2020 | Jul 14, 2020 | Resignation of one Director | |
| Registry | Jul 15, 2020 | Jun 30, 2020 | Resignation of one Director 66607... | |
| Financials | Jan 20, 2020 | Special situation of financial statement | ||
| Financials | Jan 20, 2020 | Special situation of financial statement 66607... | ||
| Financials | Jan 14, 2020 | Special situation of financial statement | ||
| Financials | Jan 14, 2020 | Special situation of financial statement 66607... | ||
| Registry | Sep 2, 2019 | Aug 1, 2019 | Appointment of a man as Trustee | |
| Registry | Jul 24, 2019 | Modification of paid-up capital | ||
| Registry | Jun 3, 2019 | Modification of subscribed capital | | |
| Registry | Jun 3, 2019 | May 16, 2019 | Appointment of a person as Director | |
| Registry | Jun 3, 2019 | Apr 1, 2019 | Resignation of one Director | |
| Registry | Jun 3, 2019 | May 31, 2019 | Amended statutes | |
| Registry | Sep 14, 2018 | Aug 27, 2018 | Appointment of a man as Director | |
| Registry | Sep 6, 2018 | Apr 1, 2018 | Resignation of one Director | |
| Financials | Jun 5, 2018 | Special situation of financial statement | ||
| Financials | Jun 5, 2018 | Special situation of financial statement 66607... | ||
| Registry | Jan 22, 2018 | Jan 1, 2018 | Resignation of one Director | |
| Registry | Dec 22, 2017 | Dec 15, 2017 | Resignation of one Commissioner | |
| Registry | Dec 18, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 2, 2017 | Jul 28, 2017 | Appointment of a man as Commissioner | |
| Registry | Aug 2, 2017 | Jul 28, 2017 | Resignation of one Commissioner | |
| Registry | Apr 21, 2017 | Apr 19, 2017 | Resignation of one Trustee | |
| Registry | Apr 20, 2017 | Mar 22, 2017 | Resignation of one Trustee 54114... | |
| Registry | Apr 20, 2017 | Mar 22, 2017 | Resignation of one Trustee | |
| Registry | Mar 23, 2017 | Change of name | | |
| Registry | Mar 23, 2017 | Change of name 54114... | | |
| Registry | Jan 25, 2017 | Nov 1, 2016 | Appointment of a man as Director | |
| Registry | Oct 11, 2016 | Sep 30, 2016 | Appointment of a man as Commissioner | |
| Financials | Oct 10, 2016 | Special situation of financial statement | ||
| Registry | Oct 6, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 6, 2016 | Oct 4, 2016 | Appointment of a person as Commissioner | |
| Registry | Oct 6, 2016 | Oct 4, 2016 | Appointment of a person as Commissioner 66607... | |
| Registry | Oct 4, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 4, 2016 | Sep 30, 2016 | Appointment of a man as Commissioner | |
| Registry | Oct 4, 2016 | Sep 30, 2016 | Appointment of a man as Commissioner 66607... | |
| Registry | Oct 4, 2016 | Oct 3, 2016 | Appointment of a man as Director | |
| Registry | Oct 4, 2016 | Sep 30, 2016 | Appointment of a man as Director 66607... | |
| Registry | Oct 4, 2016 | Sep 30, 2016 | Appointment of a man as Director | |
| Registry | Oct 4, 2016 | Sep 30, 2016 | Appointment of a man as Director 66607... | |
| Registry | Oct 4, 2016 | Sep 30, 2016 | Resignation of one Director | |
| 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 | Sep 30, 2016 | Amended statutes | ||
| Financials | Aug 26, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Aug 9, 2016 | Appointment of a person as Director | ||
| Registry | Aug 9, 2016 | Incorporation of company | ||
| Financials | Apr 8, 2016 | Filing of statement of subsidiary company 2014 | ||
| Registry | Aug 28, 2015 | Jun 1, 2015 | Appointment of a man as Trustee | |
| Registry | Aug 28, 2015 | Jun 1, 2015 | Resignation of a woman | |
| Registry | Apr 1, 2015 | Mar 2, 2015 | Appointment of a man as Trustee | |
| Registry | Apr 1, 2015 | Mar 2, 2015 | Resignation of one Trustee | |
| Financials | Jan 30, 2015 | Filing of statement of subsidiary company 2013 | ||
| Registry | May 7, 2014 | Apr 10, 2014 | Resignation of one Trustee | |
| Registry | Oct 31, 2013 | Oct 1, 2013 | Appointment of a man as Trustee | |
| Registry | Sep 13, 2013 | Sep 1, 2013 | Appointment of a woman | |
| Registry | Sep 13, 2013 | Sep 1, 2013 | Resignation of one Trustee | |
| Financials | Sep 6, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Jul 30, 2013 | Feb 1, 2013 | Appointment of a man as Trustee | |
| Registry | Jul 30, 2013 | Jun 1, 2013 | Resignation of one Trustee | |
| Registry | Jul 30, 2013 | Jun 1, 2013 | Resignation of one Trustee 54114... | |
| Registry | Jul 30, 2013 | Feb 1, 2013 | Resignation of one Trustee | |
| Registry | Feb 5, 2013 | Jan 1, 2013 | Resignation of one Trustee 54114... | |
| Registry | Feb 5, 2013 | Jan 1, 2013 | Appointment of a man as Trustee | |
| Financials | Dec 19, 2012 | Filing of statement of subsidiary company 2011 | ||
| Financials | Feb 21, 2012 | Special situation of financial statement | ||
| Registry | Feb 6, 2012 | Jan 1, 2012 | Appointment of a man as Trustee | |
| Registry | Feb 6, 2012 | Jan 1, 2012 | Appointment of a man as Trustee 54114... | |
| Registry | Feb 6, 2012 | Jan 1, 2012 | Appointment of a man as Trustee | |
| Registry | Feb 6, 2012 | Jan 1, 2012 | Appointment of a man as Trustee 54114... | |
| Registry | Dec 21, 2011 | Appointment of a person as Director | ||
| Registry | Dec 21, 2011 | Incorporation of company |
