Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 01050012 |
| Universal Entity Code | 2750-3100-6034-9602 |
| Record last updated | Saturday, December 14, 2024 11:42:55 AM UTC |
| Official Address | Oranjelaan, 8 Bussum There are 4 companies registered at this street |
| Locality | Bussum |
| Region | Gemeente Bussum, Provincie Noord-Holland |
| Postal Code | 1405AZ |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 10, 2019 | Change of name | | |
| Financials | May 23, 2019 | Filing of financial statement 2018 | | |
| Financials | Nov 27, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 22, 2017 | Filing of financial statement 2016 | ||
| Financials | Jan 27, 2017 | Filing of financial statement 2015 | ||
| Financials | Apr 20, 2016 | Filing of financial statement 2014 | ||
| Financials | Apr 13, 2016 | Filing of financial statement 2014 1050... | ||
| Financials | Dec 31, 2015 | Filing of financial statement 2015 | ||
| Financials | Jan 29, 2015 | Filing of financial statement 2013 | ||
| Financials | Apr 9, 2013 | Filing of financial statement 2012 | ||
| Financials | Jan 2, 2013 | Filing of financial statement 2011 | ||
| Registry | Mar 8, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 7, 2012 | Amended statutes | ||
| Registry | Dec 21, 2011 | Apr 26, 2011 | Resignation of one Commissioner | |
| Registry | Dec 21, 2011 | Dec 7, 2011 | Resignation of one Commissioner 1050... | |
| Financials | Dec 21, 2011 | Filing of financial statement 2010 | ||
| Registry | Dec 21, 2011 | Other filings | | |
| Financials | Feb 1, 2011 | Filing of financial statement 2009 | ||
| Registry | Dec 17, 2010 | Nov 30, 2010 | Change of power-of-attorney of director | |
| Registry | Dec 17, 2010 | Nov 30, 2010 | Resignation of one Director | |
| Registry | Jul 12, 2010 | Jun 11, 2010 | Appointment of a person as Commissioner | |
| Registry | Jul 12, 2010 | Jun 11, 2010 | Appointment of a man as Director | |
| Registry | Jul 12, 2010 | Jun 11, 2010 | Resignation of one Commissioner | |
| Registry | Jul 12, 2010 | Jun 11, 2010 | Resignation of one Director | |
| Registry | Jul 12, 2010 | Jun 11, 2010 | Resignation of one Director 1050... | |
| Registry | Apr 14, 2010 | Apr 9, 2010 | Change of power-of-attorney of director | |
| Registry | Apr 14, 2010 | Apr 9, 2010 | Change of power-of-attorney of director 1050... | |
| Registry | Apr 14, 2010 | Apr 9, 2010 | Change of power-of-attorney of director | |
| Registry | Apr 9, 2010 | Amended statutes | ||
| Registry | Apr 7, 2010 | Apr 1, 2010 | Resignation of one Commissioner | |
| Registry | Apr 7, 2010 | Apr 1, 2010 | Resignation of 2 people: one Commissioner and one Director | |
| Registry | Apr 7, 2010 | Apr 1, 2010 | Resignation of 2 people: one Commissioner | |
| Registry | Apr 7, 2010 | Apr 1, 2010 | Resignation of 2 people: one Commissioner 1050... | |
| Financials | Oct 23, 2009 | Filing of financial statement 2007 | ||
| Registry | Mar 25, 2009 | Feb 25, 2009 | Appointment of a man as Commissioner | |
| Registry | Mar 25, 2009 | Feb 25, 2009 | Resignation of one Commissioner | |
| Registry | Feb 12, 2009 | Dec 15, 2008 | Appointment of a man as Commissioner | |
| Registry | Feb 12, 2009 | Dec 15, 2008 | Appointment of a man as Commissioner 1050... | |
| Registry | Sep 28, 2007 | Modification of paid-up capital | ||
| Registry | Sep 28, 2007 | Sep 27, 2007 | Appointment of a man as Commissioner | |
| Registry | Sep 28, 2007 | Sep 27, 2007 | Appointment of a man as Director | |
| Registry | Sep 28, 2007 | Sep 27, 2007 | Appointment of a man as Commissioner | |
| Registry | Sep 28, 2007 | Change of name and headquarters | | |
| Financials | Aug 17, 2007 | Filing of statement of subsidiary company 2006 | ||
| Financials | Apr 14, 2006 | Filing of statement of subsidiary company 2005 |
