Extended Company Report |
Includes
|
| Company type | Naamloze Vennootschap, Stroke off from the Register |
|---|---|
| Company number | 34112593 |
| Universal Entity Code | 7675-5396-7742-5515 |
| Record last updated | Thursday, June 8, 2023 12:41:03 AM UTC |
| Official Address | Lindelaan 16 Bussum There are 31 companies registered at this street |
| Locality | Bussum |
| Region | Gooise Meren, Provincie Noord-Holland |
| Postal Code | 1405AK |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 8, 2023 | Strike off | ||
| Registry | Sep 21, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 8, 2022 | Aug 31, 2022 | Resignation of one Trustee | |
| Registry | Jan 12, 2022 | Jan 5, 2022 | Other filings | |
| Registry | Dec 23, 2021 | Nov 30, 2021 | Appointment of a person as Liquidator | |
| Registry | Dec 23, 2021 | Nov 30, 2021 | Resignation of one Liquidator | |
| Registry | Dec 14, 2021 | Change of name | | |
| Registry | Oct 27, 2021 | Oct 12, 2021 | Appointment of a man as Liquidator | |
| Registry | Oct 27, 2021 | Oct 12, 2021 | Resignation of one Liquidator | |
| Registry | Oct 27, 2021 | Oct 12, 2021 | Resignation of a woman | |
| Registry | Oct 5, 2021 | Sep 21, 2021 | Dissolution by decision of the general meeting | |
| Registry | Oct 5, 2021 | Sep 21, 2021 | Appointment of a man as Liquidator | |
| Registry | Oct 5, 2021 | Sep 21, 2021 | Appointment of a woman | |
| Registry | Oct 5, 2021 | Sep 25, 2017 | Appointment of a man as Trustee | |
| Registry | Oct 5, 2021 | Sep 21, 2021 | Resignation of one Director | |
| Registry | Oct 5, 2021 | Sep 21, 2021 | Resignation of a woman | |
| Registry | Oct 5, 2021 | Sep 25, 2017 | Resignation of one Trustee | |
| Registry | Aug 12, 2021 | Jul 30, 2021 | Appointment of a person as Commissioner | |
| Registry | Aug 12, 2021 | Jul 30, 2021 | Appointment of a man as Commissioner | |
| Registry | Aug 12, 2021 | Jul 30, 2021 | Appointment of a man as Commissioner 34112... | |
| Registry | Aug 12, 2021 | Jul 30, 2021 | Resignation of one Commissioner | |
| Registry | Aug 12, 2021 | Jul 30, 2021 | Resignation of one Commissioner 34112... | |
| Registry | Aug 12, 2021 | Jul 30, 2021 | Resignation of one Commissioner | |
| Registry | Aug 12, 2021 | Jul 30, 2021 | Resignation of one Commissioner 34112... | |
| Financials | Jun 2, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 5, 2020 | Filing of financial statement 2019 | | |
| Registry | Sep 16, 2019 | Aug 27, 2019 | Two appointments: 2 men | |
| Financials | Jun 13, 2019 | Filing of financial statement 2018 | | |
| Registry | Jun 3, 2019 | May 17, 2019 | Resignation of one Director | |
| Registry | Jul 16, 2018 | May 23, 2018 | Appointment of a woman | |
| Registry | Jun 1, 2018 | May 22, 2018 | Two appointments: a man and a woman,: a man and a woman | |
| Financials | May 30, 2018 | Filing of financial statement 2017 | ||
| Registry | Oct 13, 2017 | Sep 25, 2017 | Appointment of a man as Trustee | |
| Registry | Apr 26, 2017 | Apr 21, 2017 | Resignation of one Director | |
| Registry | Apr 26, 2017 | Apr 25, 2017 | Other filings | |
| Financials | Apr 25, 2017 | Filing of financial statement 2016 | ||
| Registry | Jun 3, 2016 | Modification of subscribed and paid-up capital | ||
| Financials | May 19, 2016 | Filing of financial statement 2015 | ||
| Registry | May 17, 2016 | Amended statutes | ||
| Financials | Apr 30, 2015 | Filing of financial statement 2014 | ||
| Registry | Apr 29, 2015 | Apr 28, 2015 | Other filings | |
| Registry | Apr 27, 2015 | Apr 23, 2015 | Appointment of a man as Director | |
| Registry | Feb 24, 2015 | Feb 23, 2015 | Other filings | |
| Registry | Nov 3, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | May 21, 2014 | May 20, 2014 | Other filings | |
| Registry | May 21, 2014 | May 15, 2014 | Appointment of a woman | |
| Registry | May 21, 2014 | May 15, 2014 | Resignation of one Commissioner | |
| Financials | May 19, 2014 | Filing of financial statement 2013 | ||
| Registry | May 3, 2013 | May 2, 2013 | Other filings | |
| Financials | Apr 29, 2013 | Filing of financial statement 2012 | ||
| Registry | Apr 29, 2013 | Apr 25, 2013 | Appointment of a person as Commissioner | |
| Financials | May 21, 2012 | Filing of financial statement 2011 | ||
| Registry | May 3, 2012 | May 2, 2012 | Other filings | |
| Registry | Oct 18, 2011 | Oct 10, 2011 | Resignation of one Trustee | |
| Registry | Aug 5, 2011 | Jul 19, 2011 | Resignation of one Director | |
| Registry | Jul 5, 2011 | Jul 1, 2011 | Resignation of one Director 34112... | |
| Financials | May 5, 2011 | Filing of financial statement 2010 | ||
| Registry | May 5, 2011 | May 3, 2011 | Other filings | |
| Registry | May 4, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | May 4, 2011 | Apr 27, 2011 | Appointment of a man as Director | |
| Registry | May 4, 2011 | Apr 27, 2011 | Appointment of a man as Director 34112... | |
| Registry | May 2, 2011 | Amended statutes | ||
| Registry | Apr 4, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 29, 2011 | Amended statutes | ||
| Registry | Oct 13, 2010 | Sep 23, 2010 | Resignation of one Commissioner | |
| Registry | Oct 13, 2010 | Oct 3, 2010 | Appointment of a man as Commissioner | |
| Registry | Oct 13, 2010 | Oct 3, 2010 | Appointment of a man as Commissioner 34112... | |
| Registry | Oct 13, 2010 | Oct 3, 2010 | Resignation of one Commissioner | |
| Registry | Oct 13, 2010 | Oct 3, 2010 | Resignation of a woman | |
| Financials | Aug 4, 2010 | Filing of financial statement 2009 | ||
| Registry | Jul 28, 2010 | Other filings | | |
| Registry | Jul 21, 2010 | Jul 20, 2010 | Other filings 34112... | |
| Registry | May 28, 2010 | May 20, 2010 | Resignation of one Director | |
| Registry | May 26, 2010 | Other filings | | |
| Registry | May 26, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | May 26, 2010 | May 20, 2010 | Appointment of a man as Director | |
| Registry | May 26, 2010 | May 20, 2010 | Appointment of a man as Director 34112... | |
| Registry | May 21, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | May 4, 2010 | May 3, 2010 | Appointment of a man as Trustee | |
| Registry | Apr 2, 2010 | Apr 1, 2010 | Resignation of a woman | |
| Registry | Mar 12, 2010 | Mar 1, 2010 | Resignation of one Director | |
| Registry | Mar 12, 2010 | Mar 1, 2010 | Resignation of one Trustee | |
| Registry | Mar 12, 2010 | Feb 1, 2010 | Resignation of one Trustee 34112... | |
| Registry | Mar 2, 2010 | Feb 1, 2010 | Appointment of a man as Trustee | |
| Registry | Jul 29, 2009 | Modification of subscribed and paid-up capital | ||
| Financials | Jul 7, 2009 | Filing of financial statement 2008 | ||
| Registry | Jun 15, 2009 | Change of name | ||
| Registry | May 22, 2009 | Apr 24, 2009 | Appointment of a woman | |
| Registry | May 22, 2009 | May 19, 2009 | Resignation of one Trustee | |
| Registry | Jan 12, 2009 | Jan 8, 2009 | Appointment of a man as Director | |
| Registry | Jan 12, 2009 | Jan 8, 2009 | Appointment of a man as Commissioner | |
| Registry | Jan 12, 2009 | Jan 8, 2009 | Resignation of one Director | |
| Registry | Jan 12, 2009 | Jan 8, 2009 | Resignation of one Commissioner | |
| Financials | Jan 7, 2009 | Filing of financial statement 2007 | ||
| Registry | Dec 23, 2008 | Amendments | | |
| Registry | Dec 23, 2008 | Dec 19, 2008 | Other filings | |
| Registry | Sep 4, 2008 | Modification of paid-up capital | ||
| Registry | Jun 2, 2008 | May 27, 2008 | Appointment of a woman | |
| Registry | Jun 2, 2008 | May 27, 2008 | Appointment of a man as Director | |
| Registry | May 16, 2008 | May 1, 2008 | Resignation of one Commissioner |
