Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 31018439 |
| Universal Entity Code | 9127-3877-6169-2223 |
| Record last updated | Friday, August 18, 2023 11:41:58 PM UTC |
| Official Address | 's-Gravelandseweg 80 Hilversum There are 121 companies registered at this street |
| Locality | Hilversum |
| Region | Gemeente Hilversum, Provincie Noord-Holland |
| Postal Code | 1217EW |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 18, 2023 | Aug 11, 2023 | Other filings | |
| Registry | Aug 8, 2023 | Jul 31, 2023 | Resignation of one Trustee | |
| Registry | Aug 1, 2023 | Jun 29, 2023 | Appointment of a woman | |
| Registry | Aug 1, 2023 | Jun 29, 2023 | Resignation of one Trustee | |
| Registry | Feb 28, 2023 | Jan 20, 2023 | Appointment of a man as Trustee | |
| Financials | May 30, 2022 | Filing of financial statement 2021 | | |
| Registry | Nov 26, 2021 | Nov 24, 2021 | Appointment of a man as Director | |
| Financials | Oct 19, 2021 | Special situation of financial statement | ||
| Registry | Oct 4, 2021 | Sep 27, 2021 | Resignation of one Trustee | |
| Financials | Sep 15, 2021 | Special situation of financial statement | ||
| Registry | Sep 8, 2021 | Sep 3, 2021 | Resignation of one Director | |
| Financials | Jul 21, 2021 | Special situation of financial statement | ||
| Financials | Mar 10, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Mar 5, 2021 | Filing of statement of subsidiary company 2020 31018... | ||
| Registry | Mar 1, 2021 | Feb 26, 2021 | Resignation of a woman | |
| Registry | Mar 1, 2021 | Feb 26, 2021 | Resignation of one Director | |
| Registry | Mar 1, 2021 | Feb 26, 2021 | Resignation of one Director 31018... | |
| Registry | Mar 1, 2021 | Feb 26, 2021 | Resignation of one Director | |
| Registry | Mar 1, 2021 | Feb 26, 2021 | Resignation of one Director 31018... | |
| Registry | Mar 1, 2021 | Feb 26, 2021 | Amended statutes | |
| Registry | Apr 1, 2020 | Mar 31, 2020 | Appointment of a man as Director | |
| Registry | Apr 1, 2020 | Mar 31, 2020 | Appointment of a man as Director 31018... | |
| Registry | Apr 1, 2020 | Mar 31, 2020 | Appointment of a man as Director | |
| Registry | Apr 1, 2020 | Mar 31, 2020 | Appointment of a man as Director 31018... | |
| Registry | Apr 1, 2020 | Mar 31, 2020 | Appointment of a man as Director | |
| Registry | Apr 1, 2020 | Mar 31, 2020 | Appointment of a man as Director 31018... | |
| Registry | Apr 1, 2020 | Mar 31, 2020 | Appointment of a man as Director | |
| Registry | Apr 1, 2020 | Mar 31, 2020 | Resignation of one Director | |
| Registry | Apr 1, 2020 | Headquarters change | | |
| Registry | Mar 27, 2020 | Mergers and splits | | |
| Registry | Mar 6, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 24, 2020 | Mergers and splits | | |
| Registry | Jul 3, 2019 | Jun 24, 2019 | Resignation of one Trustee | |
| Registry | Jul 3, 2019 | Jun 24, 2019 | Resignation of one Trustee 31018... | |
| Registry | Mar 13, 2019 | Mar 4, 2019 | Appointment of a man as Director | |
| Registry | Sep 24, 2018 | Sep 20, 2018 | Amended statutes | |
| Registry | Jul 30, 2018 | Jul 2, 2018 | Appointment of a man as Trustee | |
| Financials | Mar 29, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Aug 11, 2017 | Jul 28, 2017 | Resignation of one Trustee | |
| Financials | Mar 23, 2017 | Filing of statement of subsidiary company 2016 | ||
| Financials | Mar 22, 2017 | Filing of statement of subsidiary company 2016 31018... | ||
| Financials | Apr 21, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Jan 1, 2016 | Mergers and splits | | |
| Registry | Dec 30, 2015 | Mergers and splits 31018... | | |
| Registry | Nov 17, 2015 | Mergers and splits | | |
| Financials | Apr 3, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Jan 2, 2015 | Mergers and splits | | |
| Registry | Dec 16, 2014 | Mergers and splits 31018... | | |
| Registry | Nov 26, 2014 | Mergers and splits | | |
| Registry | Oct 22, 2014 | Mergers and splits 31018... | | |
| Registry | Jul 7, 2014 | Jun 14, 2013 | Other filings | |
| Registry | Jul 7, 2014 | Mergers and splits | | |
| Registry | Apr 17, 2014 | Mergers and splits 31018... | | |
| Financials | Mar 17, 2014 | Filing of statement of subsidiary company 2013 | ||
| Financials | Jun 17, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Jan 21, 2013 | Jan 18, 2013 | Resignation of one Director | |
| Financials | Mar 9, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Oct 12, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 15, 2011 | Modification of subscribed and paid-up capital 31018... | ||
| Registry | Jul 7, 2011 | Mergers and splits | | |
| Registry | May 27, 2011 | Mergers and splits 31018... | | |
| Registry | Apr 1, 2011 | Change of power-of-attorney of director | | |
| Registry | Apr 1, 2011 | Mar 31, 2011 | Change of power-of-attorney of director 31018... | |
| Registry | Apr 1, 2011 | Mar 31, 2011 | Change of power-of-attorney of director | |
| Registry | Apr 1, 2011 | Appointment of a man as Director | ||
| Registry | Apr 1, 2011 | Mar 31, 2011 | Resignation of one Trustee | |
| Financials | Mar 17, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | Feb 10, 2011 | Jan 31, 2011 | Appointment of a man as Trustee | |
| Registry | Nov 29, 2010 | Nov 19, 2010 | Resignation of one Director | |
| Registry | May 3, 2010 | Apr 29, 2010 | Resignation of one Trustee | |
| Financials | Mar 22, 2010 | Filing of statement of subsidiary company 2009 | ||
| Registry | Feb 15, 2010 | Feb 8, 2010 | Appointment of a man as Trustee | |
| Registry | Feb 11, 2010 | Feb 5, 2010 | Resignation of one Trustee | |
| Registry | Jan 7, 2010 | Mergers and splits | | |
| Registry | Nov 20, 2009 | Mergers and splits 31018... | | |
| Financials | Mar 20, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | Mar 21, 2008 | Filing of statement of subsidiary company 2007 | ||
| Registry | Apr 6, 2007 | Sep 25, 2001 | Change of power-of-attorney of director | |
| Registry | Apr 6, 2007 | Apr 2, 2007 | Appointment of a man as Director | |
| Registry | Apr 6, 2007 | Mar 23, 2007 | Resignation of one Director | |
| Financials | Feb 21, 2007 | Filing of statement of subsidiary company 2006 | ||
| Registry | Sep 8, 2006 | Aug 31, 2006 | Resignation of one Director | |
| Registry | Sep 8, 2006 | Jun 27, 2006 | Resignation of one Director 31018... | |
| Registry | Aug 31, 2006 | Amended statutes | ||
| Registry | May 4, 2006 | Modification of subscribed and paid-up capital | ||
| Financials | Apr 11, 2006 | Filing of statement of subsidiary company 2005 | ||
| Registry | Feb 22, 2006 | Other filings | |
