Extended Company Report with Annual Accounts |
Includes
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Company type | Besloten Vennootschap, ACTIVE |
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Company number | 78409187 |
Universal Entity Code | 3845-4069-8353-1093 |
Record last updated | Tuesday, March 4, 2025 2:08:27 PM UTC |
Official Address | Parklaan Bussum There are 26 companies registered at this street |
Locality | Bussum |
Region | Gemeente Bussum, Provincie Noord-Holland |
Postal Code | 1406KL |
Sector | Holdings (no financial ë le) |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Apr 22, 2024 | Amended statutes | ||
Registry | Dec 7, 2023 | Modification of subscribed and paid-up capital | ||
Registry | Jun 30, 2023 | Jun 28, 2023 | Change of power-of-attorney of director | |
Registry | Jun 30, 2023 | Jun 28, 2023 | Resignation of one Director | |
Registry | Jun 30, 2023 | Jun 28, 2023 | Amended statutes | |
Registry | Jun 29, 2023 | Appointment of a man as Director | ||
Registry | Mar 22, 2023 | Modification of subscribed and paid-up capital | ||
Financials | Dec 31, 2022 | Filing of financial statement 2022 | ||
Financials | Dec 31, 2021 | Filing of financial statement 2021 | ||
Registry | Sep 30, 2021 | Sep 20, 2021 | Appointment of a man as Director | |
Registry | Jul 16, 2021 | Jul 5, 2021 | Resignation of one Director | |
Financials | Dec 31, 2020 | Filing of financial statement 2020 | ||
Registry | Jun 29, 2020 | Jun 26, 2020 | Appointment of a man as Director | |
Registry | Jun 29, 2020 | Jun 26, 2020 | Incorporation of company | |
Registry | Jun 26, 2020 | Appointment of a man as Director |