Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 37026706 |
| Universal Entity Code | 9400-5931-7950-7636 |
| Record last updated | Wednesday, March 1, 2023 12:22:48 AM UTC |
| Official Address | Boven Vredenburgpassage 128 Utrecht There are 6 companies registered at this street |
| Postal Code | 3511WR |
| Website | http://www.ziggo.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | May 19, 2022 | Filing of statement of subsidiary company 2021 | ||
| Financials | Sep 10, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Dec 18, 2020 | Modification of subscribed and paid-up capital | ||
| Financials | Aug 26, 2020 | Filing of statement of subsidiary company 2019 | ||
| Financials | Jul 29, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Jan 1, 2019 | Dec 27, 2018 | Amended statutes | |
| Registry | Dec 31, 2018 | Mergers and splits | | |
| Registry | Nov 21, 2018 | Mergers and splits 37026... | | |
| Financials | Jun 15, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Mar 8, 2018 | Mergers and splits | | |
| Registry | Mar 8, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 8, 2018 | Mergers and splits | | |
| Registry | Nov 21, 2017 | Mergers and splits 37026... | | |
| Financials | Aug 9, 2017 | Special situation of financial statement | ||
| Registry | Mar 17, 2017 | Feb 14, 2017 | Resignation of one Trustee | |
| Registry | Mar 17, 2017 | Feb 14, 2017 | Resignation of a woman | |
| Registry | Mar 17, 2017 | Feb 14, 2017 | Resignation of one Trustee | |
| Registry | Mar 17, 2017 | Feb 14, 2017 | Resignation of one Trustee 37026... | |
| Registry | Mar 17, 2017 | Feb 14, 2017 | Resignation of one Trustee | |
| Registry | Mar 17, 2017 | Feb 14, 2017 | Resignation of one Trustee 37026... | |
| Registry | Mar 17, 2017 | Feb 14, 2017 | Resignation of one Trustee | |
| Registry | Mar 17, 2017 | Feb 14, 2017 | Resignation of one Trustee 37026... | |
| Registry | Mar 17, 2017 | Feb 14, 2017 | Resignation of one Trustee | |
| Registry | Mar 17, 2017 | Feb 14, 2017 | Resignation of a woman | |
| Registry | Mar 17, 2017 | Feb 14, 2017 | Resignation of one Trustee | |
| Registry | Mar 17, 2017 | Feb 14, 2017 | Resignation of one Trustee 37026... | |
| Registry | Mar 17, 2017 | Feb 14, 2017 | Resignation of one Trustee | |
| Registry | Mar 17, 2017 | Feb 14, 2017 | Resignation of one Trustee 37026... | |
| Registry | Mar 17, 2017 | Feb 14, 2017 | Resignation of one Trustee | |
| Registry | Mar 17, 2017 | Feb 14, 2017 | Resignation of a woman | |
| Registry | Mar 17, 2017 | Feb 14, 2017 | Resignation of one Trustee | |
| Registry | Mar 17, 2017 | Feb 14, 2017 | Resignation of a woman | |
| Registry | Mar 17, 2017 | Feb 14, 2017 | Resignation of one Trustee | |
| Registry | Mar 17, 2017 | Feb 14, 2017 | Resignation of one Trustee 37026... | |
| Registry | Mar 17, 2017 | Feb 14, 2017 | Resignation of one Trustee | |
| Registry | Mar 17, 2017 | Feb 14, 2017 | Resignation of one Trustee 37026... | |
| Registry | Mar 17, 2017 | Feb 14, 2017 | Resignation of one Trustee | |
| Financials | Jan 4, 2017 | Special situation of financial statement | ||
| Registry | Jan 3, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 3, 2017 | Dec 31, 2016 | Appointment of a person as Director | |
| Registry | Jan 3, 2017 | Dec 31, 2016 | Resignation of one Director | |
| Registry | Nov 25, 2016 | Jul 1, 2016 | Resignation of one Trustee | |
| Registry | Nov 25, 2016 | Jul 1, 2016 | Resignation of one Trustee 37026... | |
| Registry | Feb 1, 2016 | Jan 19, 2016 | Appointment of a man as Trustee | |
| Registry | Feb 1, 2016 | Jan 1, 2016 | Appointment of a woman | |
| Registry | Feb 1, 2016 | Jan 1, 2016 | Appointment of a person as Trustee | |
| Registry | Feb 1, 2016 | Jan 18, 2016 | Resignation of a woman | |
| Registry | Feb 1, 2016 | Jan 18, 2016 | Resignation of one Trustee | |
| Registry | Feb 1, 2016 | Jan 18, 2016 | Resignation of one Trustee 37026... | |
| Registry | Feb 1, 2016 | Jan 18, 2016 | Resignation of one Trustee | |
| Registry | Nov 3, 2015 | Mar 6, 2015 | Four appointments: 3 men and a woman | |
| Registry | Nov 3, 2015 | Mar 6, 2015 | Three appointments: 3 men | |
| Registry | Nov 3, 2015 | Sep 15, 2015 | Appointment of a man as Trustee | |
| Registry | Oct 6, 2015 | Sep 15, 2015 | Resignation of one Trustee | |
| Registry | Oct 6, 2015 | Sep 15, 2015 | Resignation of one Trustee 37026... | |
| Registry | Oct 6, 2015 | Sep 15, 2015 | Resignation of a woman | |
| Registry | Oct 6, 2015 | Sep 15, 2015 | Resignation of one Trustee | |
| Registry | Oct 6, 2015 | Sep 15, 2015 | Resignation of one Trustee 37026... | |
| Registry | Oct 6, 2015 | Mar 6, 2015 | Five appointments: a woman and 4 men,: a woman and 4 men | |
| Financials | Aug 7, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Jun 30, 2015 | Mar 6, 2015 | Appointment of a woman | |
| Registry | Jun 30, 2015 | Jun 3, 2015 | Appointment of a man as Trustee | |
| Registry | Jan 30, 2015 | Dec 2, 2014 | Appointment of a man as Trustee 37026... | |
| Registry | Jan 30, 2015 | Dec 2, 2014 | Appointment of a woman | |
| Registry | Jan 30, 2015 | Dec 2, 2014 | Appointment of a man as Trustee | |
| Registry | Jan 30, 2015 | Dec 2, 2014 | Appointment of a man as Trustee 37026... | |
| Registry | Jan 30, 2015 | Dec 2, 2014 | Appointment of a man as Trustee | |
| Registry | Jan 30, 2015 | Dec 2, 2014 | Appointment of a man as Trustee 37026... | |
| Registry | Jan 30, 2015 | Dec 2, 2014 | Appointment of a woman | |
| Registry | Nov 18, 2014 | Nov 11, 2014 | Appointment of a man as Trustee | |
| Registry | Nov 18, 2014 | Nov 11, 2014 | Appointment of a man as Trustee 37026... | |
| Registry | Nov 18, 2014 | Nov 11, 2014 | Resignation of one Trustee | |
| Registry | Nov 18, 2014 | Nov 11, 2014 | Resignation of a woman | |
| Registry | Nov 18, 2014 | Nov 11, 2014 | Resignation of one Trustee | |
| Registry | Nov 18, 2014 | Nov 11, 2014 | Resignation of one Trustee 37026... | |
| Registry | Sep 9, 2014 | Sep 1, 2014 | Resignation of one Trustee | |
| Registry | Aug 4, 2014 | Aug 1, 2014 | Appointment of a man as Trustee | |
| Registry | Jul 24, 2014 | Mergers and splits | | |
| Registry | Jul 24, 2014 | Mergers and splits 37026... | | |
| Registry | Jun 11, 2014 | Mergers and splits | | |
| Financials | Jun 11, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | May 29, 2014 | May 1, 2014 | Appointment of a man as Trustee | |
| Registry | May 29, 2014 | May 1, 2014 | Appointment of a man as Trustee 37026... | |
| Registry | Feb 26, 2014 | Feb 19, 2014 | Resignation of one Trustee | |
| Registry | Jan 16, 2014 | Jan 1, 2014 | Appointment of a man as Trustee | |
| Registry | Jan 16, 2014 | Jan 1, 2013 | Resignation of one Trustee | |
| Registry | Jan 16, 2014 | Dec 31, 2013 | Resignation of one Trustee 37026... | |
| Financials | Jan 9, 2014 | Filing of statement of subsidiary company 2012 | ||
| Registry | Sep 6, 2012 | Sep 4, 2012 | Appointment of a person as Director | |
| Registry | Aug 9, 2012 | Aug 8, 2012 | Resignation of one Director | |
| Financials | Jun 29, 2012 | Filing of statement of subsidiary company 2011 | ||
| Financials | May 17, 2011 | Special situation of financial statement | ||
| Registry | Oct 1, 2010 | Sep 1, 2010 | Appointment of a woman | |
| Financials | Sep 28, 2010 | Filing of statement of subsidiary company 2009 | ||
| Registry | Jul 8, 2010 | Jul 1, 2010 | Appointment of a man as Trustee | |
| Registry | Jul 8, 2010 | Jun 1, 2010 | Resignation of one Trustee | |
| Registry | Jun 30, 2010 | Headquarters change | | |
| Registry | Mar 17, 2010 | Mar 1, 2010 | Appointment of a man as Trustee | |
| Registry | Mar 17, 2010 | Mar 1, 2010 | Resignation of one Trustee | |
| Registry | Feb 17, 2010 | Feb 1, 2010 | Appointment of a man as Trustee |
