Hunkemöller International BV
Extended Company Report  |
Includes- original incorporation deeds (may be in Dutch) if available
- complete list of titles of filed documents
- full registry information with list of directors and secretaries
- Contact details and phone number
- related company news
- information about these directors and secretaries in other companies
|
HKM BIDCO BV
Venus Capital B.V.
Vendex KBB Speciaalzaken B.V.
Hunkemöller International B.V.
| Company type | Besloten Vennootschap |
| Company number | 64665054 |
| Universal Entity Code | 4962-5379-8715-3958 |
|---|
| Record last updated | Monday, October 9, 2023 11:29:19 PM UTC |
| Official Address | Liebergerweg 28 Hilversum There are 44 companies registered at this street |
| Postal Code | 1221JS |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | May 10, 2023 | Apr 18, 2023 | Appointment of a man as Director | |
| Registry | Feb 2, 2023 | | Mergers and splits | |
| Registry | Dec 26, 2022 | | Mergers and splits 64665... | |
| Financials | Dec 26, 2022 | | Declaration of consent to file annual accounts to parent company | |
| Financials | Dec 23, 2022 | | Declaration of consent to file annual accounts to parent company 64665... | |
| Registry | Nov 1, 2022 | Oct 31, 2022 | Resignation of one Director | |
| Registry | Oct 20, 2022 | Oct 14, 2022 | Appointment of a woman | |
| Financials | Oct 11, 2021 | | Filing of statement of subsidiary company 2022 | |
| Registry | Dec 10, 2020 | Jul 7, 2020 | Appointment of a man as Director | |
| Financials | Oct 27, 2020 | | Filing of statement of subsidiary company 2020 | |
| Registry | Jan 13, 2020 | | Mergers and splits | |
| Financials | Oct 29, 2019 | | Filing of statement of subsidiary company 2019 | |
| Registry | Jan 29, 2019 | Jan 10, 2019 | Resignation of one Director | |
| Financials | Dec 11, 2018 | | Filing of statement of subsidiary company 2019 | |
| Registry | Sep 18, 2018 | | Mergers and splits | |
| Registry | Mar 6, 2018 | | Mergers and splits 64665... | |
| Registry | Jan 22, 2018 | Jan 16, 2018 | Appointment of a man as Director | |
| Financials | Oct 3, 2017 | | Filing of statement of subsidiary company 2018 | |
| Financials | Oct 28, 2016 | | Special situation of financial statement | |
| Financials | Oct 12, 2016 | | Special situation of financial statement 32066... | |
| Financials | Jun 15, 2016 | | Filing of financial statement 2015 | |
| Financials | Jun 15, 2016 | | Filing of financial statement 2016 | |
| Registry | May 30, 2016 | Sep 29, 2012 | Strike off | |
| Registry | May 11, 2016 | | Mergers and splits | |
| Registry | May 11, 2016 | | Mergers and splits 32066... | |
| Registry | May 11, 2016 | May 10, 2016 | Strike off | |
| Registry | May 2, 2016 | | Mergers and splits | |
| Registry | May 2, 2016 | Apr 28, 2016 | Resignation of one Director | |
| Registry | Apr 28, 2016 | | Change of name | |
| Registry | Mar 23, 2016 | | Mergers and splits | |
| Registry | Mar 23, 2016 | | Mergers and splits 32066... | |
| Registry | Mar 3, 2016 | | Mergers and splits | |
| Registry | Mar 1, 2016 | | Mergers and splits 64665... | |
| Registry | Feb 16, 2016 | | Modification of paid-up capital | |
| Registry | Feb 16, 2016 | Feb 12, 2016 | Appointment of a man as Director | |
| Registry | Feb 16, 2016 | Feb 12, 2016 | Appointment of a person as Director | |
| Registry | Feb 16, 2016 | Feb 12, 2016 | Appointment of a man as Director | |
| Registry | Feb 16, 2016 | Feb 12, 2016 | Resignation of one Director | |
| Registry | Feb 16, 2016 | Feb 12, 2016 | Resignation of one Director 64665... | |
| Registry | Feb 12, 2016 | | Amended statutes | |
| Registry | Feb 12, 2016 | | Amended statutes 32066... | |
| Registry | Jan 27, 2016 | | Amended statutes | |
| Registry | Dec 2, 2015 | | Appointment of a person as Director | |
| Registry | Dec 2, 2015 | | Appointment of a person as Director 64665... | |
| Registry | Dec 2, 2015 | | Incorporation of company | |
| Financials | Jul 14, 2015 | | Filing of financial statement 2014 | |
| Financials | Jul 14, 2015 | | Filing of financial statement 2015 | |
| Registry | Jul 3, 2015 | Jun 1, 2015 | Resignation of a woman | |
| Financials | Jan 13, 2015 | | Filing of financial statement 2013 | |
| Financials | Jun 26, 2014 | | Filing of financial statement 2013 51462... | |
| Financials | Jun 26, 2014 | | Filing of financial statement 2014 | |
| Financials | Nov 14, 2013 | | Filing of financial statement 2012 | |
| Financials | Jul 5, 2013 | | Filing of financial statement 2012 51462... | |
| Financials | Jul 5, 2013 | | Filing of financial statement 2013 | |
| Registry | May 3, 2013 | May 1, 2013 | Appointment of a man as Director | |
| Registry | Apr 5, 2013 | Mar 20, 2013 | Change of power-of-attorney of director | |
| Registry | Oct 1, 2012 | Jul 1, 2012 | Appointment of a person as Director | |
| Financials | Jun 22, 2012 | | Filing of financial statement 2011 | |
| Financials | Jun 22, 2012 | | Filing of financial statement 2012 | |
| Registry | May 14, 2012 | May 1, 2012 | Resignation of one Director | |
| Financials | Sep 5, 2011 | | Filing of financial statement 2010 | |
| Financials | Sep 5, 2011 | | Filing of financial statement 2011 | |
| Registry | Jun 29, 2011 | | Mergers and splits | |
| Registry | Jun 29, 2011 | | Mergers and splits 32066... | |
| Registry | Jun 29, 2011 | Jun 26, 2011 | Appointment of a man as Director | |
| Registry | Jun 29, 2011 | Jun 26, 2011 | Appointment of a man as Director 51462... | |
| Registry | Jun 29, 2011 | Jun 26, 2011 | Appointment of a woman | |
| Registry | Jun 29, 2011 | Jun 26, 2011 | Appointment of a man as Director | |
| Registry | Jun 29, 2011 | Jun 26, 2011 | Appointment of a man as Director 51462... | |
| Registry | Jun 29, 2011 | Jun 26, 2011 | Resignation of one Director | |
| Registry | Jun 29, 2011 | Jun 26, 2011 | Resignation of one Director 51462... | |
| Registry | Jun 29, 2011 | | Strike off | |
| Registry | Jun 25, 2011 | | Change of name | |
| Financials | Jun 10, 2011 | | Filing of statement of subsidiary company 2011 | |
| Financials | Jun 9, 2011 | | Special situation of financial statement | |
| Registry | Apr 29, 2011 | | Mergers and splits | |
| Registry | Apr 29, 2011 | | Mergers and splits 32066... | |
| Registry | Feb 15, 2011 | Jan 31, 2011 | Appointment of a man as Director | |
| Registry | Feb 15, 2011 | Jan 31, 2011 | Appointment of a woman | |
| Registry | Feb 15, 2011 | Jan 31, 2011 | Appointment of a man as Director | |
| Registry | Feb 15, 2011 | Jan 31, 2011 | Appointment of a man as Director 32066... | |
| Registry | Feb 15, 2011 | Jan 31, 2011 | Resignation of one Director | |
| Registry | Feb 15, 2011 | Jan 31, 2011 | Appointment of a man as Director | |
| Registry | Jan 24, 2011 | Jan 21, 2011 | Appointment of a man as Director 51462... | |
| Registry | Jan 24, 2011 | Jan 21, 2011 | Resignation of one Director | |
| Registry | Dec 14, 2010 | | Appointment of a man as Director | |
| Registry | Dec 14, 2010 | | Appointment of a man as Director 51462... | |
| Registry | Dec 14, 2010 | | Incorporation of company | |
| Registry | Sep 23, 2010 | | Change of name | |
| Financials | Sep 6, 2010 | | Special situation of financial statement | |
| Financials | May 12, 2010 | | Special situation of financial statement 32066... | |
| Financials | Dec 1, 2009 | | Filing of statement of subsidiary company 2010 | |
| Financials | Mar 20, 2009 | | Filing of statement of subsidiary company 2009 | |
| Financials | Jun 5, 2008 | | Filing of statement of subsidiary company 2008 | |
| Financials | Nov 13, 2007 | | Special situation of financial statement | |
| Financials | Aug 16, 2007 | | Special situation of financial statement 32066... | |
| Financials | Jun 26, 2007 | | Special situation of financial statement | |
| Registry | Jun 27, 2006 | | Change of name | |
| Financials | Jun 19, 2006 | | Filing of statement of subsidiary company 2006 | |
| Registry | Mar 6, 2006 | Nov 1, 2005 | Resignation of one Director | |
