Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 71921370 |
| Universal Entity Code | 5536-9396-1590-8201 |
| Record last updated | Monday, June 5, 2023 11:09:02 PM UTC |
| Official Address | Schapenkamp Hilversum There are 27 companies registered at this street |
| Locality | Hilversum |
| Region | Gemeente Hilversum, Provincie Noord-Holland |
| Postal Code | 1211PA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 5, 2023 | May 31, 2023 | Filing of consolidated financial statement datum deponering: 31-05-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 31, 2022 | Strike off | ||
| Registry | May 23, 2022 | Modification of paid-up capital | ||
| Registry | Jan 5, 2022 | Jan 3, 2022 | Appointment of a man as Director | |
| Registry | Jan 5, 2022 | Jan 3, 2022 | Appointment of a woman | |
| Registry | Jan 5, 2022 | Jan 3, 2022 | Resignation of one Director | |
| Registry | Jan 5, 2022 | Jan 3, 2022 | Resignation of one Director 71921... | |
| Registry | Jan 5, 2022 | Change of name | | |
| Financials | Nov 16, 2021 | Filing of financial statement 2018 | | |
| Financials | Nov 10, 2021 | Oct 27, 2021 | Filing of consolidated financial statement datum deponering: 27-10-2021 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 28, 2021 | Filing of financial statement 2019 | | |
| Registry | Sep 24, 2021 | Apr 8, 2021 | Resignation of one Director | |
| Registry | Sep 24, 2021 | Apr 8, 2021 | Resignation of one Director 71921... | |
| Registry | Sep 24, 2021 | Apr 8, 2021 | Resignation of one Director | |
| Registry | Sep 24, 2021 | Aug 5, 2021 | Appointment of a man as Director | |
| Registry | Sep 24, 2021 | Aug 5, 2021 | Appointment of a man as Director 71921... | |
| Registry | Sep 24, 2021 | Aug 5, 2021 | Appointment of a man as Director | |
| Registry | Apr 19, 2021 | Apr 8, 2021 | Appointment of a man as Director 71921... | |
| Registry | Apr 19, 2021 | Apr 8, 2021 | Appointment of a man as Director | |
| Registry | Apr 19, 2021 | Apr 8, 2021 | Appointment of a man as Director 71921... | |
| Financials | Oct 28, 2020 | Oct 22, 2020 | Filing of consolidated financial statement datum deponering: 22-10-2020 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 12, 2020 | Mar 2, 2020 | Appointment of a person as Director | |
| Registry | Dec 17, 2018 | Dec 5, 2018 | Appointment of a person as Director 71921... | |
| Registry | Dec 17, 2018 | Dec 5, 2018 | Appointment of a person as Director | |
| Registry | Dec 17, 2018 | Dec 5, 2018 | Resignation of one Director | |
| Registry | Dec 17, 2018 | Dec 5, 2018 | Resignation of one Director 71921... | |
| Registry | Dec 3, 2018 | Nov 16, 2018 | Appointment of a person as Director | |
| Registry | Dec 3, 2018 | Nov 16, 2018 | Appointment of a person as Director 71921... | |
| Registry | Dec 3, 2018 | Nov 16, 2018 | Resignation of one Director | |
| Registry | Dec 3, 2018 | Nov 16, 2018 | Resignation of one Director 71921... | |
| Registry | Jul 31, 2018 | Jul 27, 2018 | Resignation of one Director | |
| Registry | Jul 31, 2018 | Jul 27, 2018 | Amended statutes | |
| Registry | Jul 11, 2018 | Jul 9, 2018 | Appointment of a man as Director | |
| Registry | Jul 11, 2018 | Jul 9, 2018 | Resignation of one Director | |
| Registry | Jul 11, 2018 | Jul 9, 2018 | Two appointments: a man and a person | |
| Registry | Jul 11, 2018 | Jul 9, 2018 | Two appointments: a man and a person 71921... | |
| Registry | Jul 10, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 26, 2018 | Change of name | | |
| Registry | Jun 21, 2018 | Appointment of a man as Director | ||
| Registry | Jun 21, 2018 | Appointment of a man as Director 71921... | ||
| Registry | Jun 21, 2018 | Incorporation of company |
