Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 63941848 |
| Universal Entity Code | 1978-1215-0715-5673 |
| Record last updated | Friday, November 29, 2024 4:23:57 AM UTC |
| Official Address | Vliegdenweg Bussum There are 10 companies registered at this street |
| Locality | Bussum |
| Region | Gemeente Bussum, Provincie Noord-Holland |
| Postal Code | 1406MZ |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Aug 22, 2022 | Aug 18, 2022 | Resignation of one Director | |
| Registry | Aug 22, 2022 | Aug 18, 2022 | Resignation of one Director 63941... | |
| Registry | Aug 22, 2022 | Aug 18, 2022 | Change of power-of-attorney of director | |
| Registry | Aug 22, 2022 | Change of name | | |
| Financials | Aug 19, 2022 | Filing of financial statement 2021 | | |
| Registry | Aug 19, 2022 | Modification of subscribed and paid-up capital | | |
| Registry | Jul 19, 2021 | Modification of subscribed and paid-up capital 63941... | ||
| Registry | Jul 15, 2021 | Amended statutes | | |
| Financials | Jun 9, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 6, 2020 | Filing of financial statement 2019 | | |
| Registry | Feb 20, 2019 | Modification of paid-up capital | ||
| Financials | Feb 14, 2019 | Filing of financial statement 2018 | ||
| Registry | Jul 31, 2018 | Jun 26, 2018 | Appointment of a man as Director | |
| Registry | Jul 31, 2018 | Jun 26, 2018 | Appointment of a man as Director 63941... | |
| Financials | Apr 18, 2018 | Filing of financial statement 2016 | ||
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Registry | Aug 21, 2015 | Appointment of a man as Director | ||
| Registry | Aug 21, 2015 | Incorporation of company | ||
| Registry | Aug 20, 2015 | Appointment of a man as Director | |
