Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 58312218 |
| Universal Entity Code | 7739-2740-8657-6444 |
| Record last updated | Monday, August 7, 2023 11:12:53 PM 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 | Aug 7, 2023 | Aug 2, 2023 | Amended statutes | |
| Financials | Jul 20, 2023 | Jul 10, 2023 | Filing of consolidated financial statement datum deponering: 10-07-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 4, 2023 | Mergers and splits | | |
| Registry | Nov 25, 2022 | Mergers and splits 58312... | | |
| Financials | Sep 14, 2022 | Special situation of financial statement | ||
| Registry | Jun 1, 2022 | Strike off | ||
| 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). | |
| Registry | Apr 26, 2022 | Modification of subscribed and paid-up capital | ||
| Financials | Sep 1, 2021 | Filing of financial statement 2017 | | |
| Financials | Sep 1, 2021 | Jan 30, 2019 | Filing of consolidated financial statement datum deponering: 30-01-2019 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 20, 2021 | Filing of financial statement 2020 | | |
| Registry | Jan 5, 2021 | Jan 1, 2020 | Resignation of one Director | |
| Registry | Mar 12, 2020 | Dec 1, 2019 | Appointment of a man as Director | |
| Financials | Sep 5, 2019 | Sep 3, 2019 | Filing of consolidated financial statement datum deponering: 03-09-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 5, 2019 | Filing of financial statement 2018 | | |
| Registry | Nov 22, 2018 | Nov 16, 2018 | Appointment of a person as Director | |
| Registry | Jun 18, 2018 | May 29, 2018 | Appointment of a man as Director | |
| Registry | Jun 18, 2018 | May 29, 2018 | Resignation of one Director | |
| Financials | Feb 21, 2018 | Filing of financial statement 2016 | ||
| Registry | Dec 22, 2017 | Sep 20, 2017 | Resignation of one Director | |
| Financials | Nov 24, 2017 | Nov 22, 2017 | Filing of consolidated financial statement datum deponering: 22-11-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 7, 2016 | Filing of financial statement 2015 | ||
| Financials | Jan 8, 2016 | Filing of financial statement 2014 | ||
| Registry | Jan 7, 2016 | Dec 29, 2015 | Appointment of a person as Director | |
| Registry | Jan 7, 2016 | Dec 29, 2015 | Appointment of a man as Director | |
| Registry | Jan 7, 2016 | Dec 29, 2015 | Appointment of a man as Director 58312... | |
| Registry | Jan 7, 2016 | Dec 29, 2015 | Resignation of one Director | |
| Financials | Aug 6, 2014 | Filing of financial statement 2013 | ||
| Registry | Sep 24, 2013 | Sep 23, 2013 | Appointment of a person as Director | |
| Registry | Sep 24, 2013 | Sep 23, 2013 | Resignation of one Director | |
| Registry | Sep 19, 2013 | Amended statutes | ||
| Registry | Jul 25, 2013 | Modification of paid-up capital | ||
| Registry | Jul 11, 2013 | Jul 10, 2013 | Appointment of a person as Director | |
| Registry | Jul 11, 2013 | Jul 10, 2013 | Resignation of one Director | |
| Registry | Jul 8, 2013 | Appointment of a person as Director | ||
| Registry | Jul 8, 2013 | Incorporation of company |
