Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 71470077 |
| Universal Entity Code | 3007-3411-4397-8712 |
| Record last updated | Wednesday, April 23, 2025 3:54:50 PM UTC |
| Official Address | Constantijn Huijgenslaan 20 Bussum There are 5 companies registered at this street |
| Locality | Bussum |
| Region | Gemeente Bussum, Provincie Noord-Holland |
| Postal Code | 1401AN |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Oct 10, 2023 | Filing of financial statement 2021 | | |
| Financials | Oct 9, 2023 | Filing of financial statement 2022 | | |
| Financials | Apr 24, 2023 | Filing of financial statement 2022 71470... | | |
| Financials | Apr 21, 2023 | Filing of financial statement 2022 | | |
| Financials | Apr 6, 2023 | Filing of financial statement 2022 71470... | | |
| Registry | Jan 5, 2023 | Jan 3, 2023 | Change of power-of-attorney of director | |
| Registry | Jan 5, 2023 | Jan 3, 2023 | Resignation of one Director | |
| Financials | May 31, 2022 | Filing of financial statement 2021 | | |
| Financials | Mar 22, 2022 | Filing of financial statement 2021 34101... | | |
| Financials | Oct 13, 2021 | Filing of financial statement 2020 | | |
| Financials | Sep 28, 2021 | Filing of financial statement 2020 34101... | | |
| Financials | Sep 10, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 2, 2021 | Filing of financial statement 2020 34101... | | |
| Financials | Mar 30, 2021 | Filing of financial statement 2020 | | |
| Financials | Feb 23, 2021 | Filing of financial statement 2020 34101... | | |
| Financials | Dec 11, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 9, 2020 | Filing of financial statement 2019 34101... | | |
| Financials | Oct 6, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 21, 2020 | Filing of financial statement 2018 | | |
| Financials | Apr 21, 2020 | Filing of financial statement 2019 | | |
| Registry | Apr 6, 2020 | Mar 23, 2020 | Appointment of a person as Director | |
| Registry | Apr 6, 2020 | Mar 23, 2020 | Appointment of a person as Director 34101... | |
| Registry | Apr 6, 2020 | Mar 23, 2020 | Incorporation of company | |
| Financials | Jul 12, 2019 | Filing of financial statement 2017 | | |
| Financials | Jul 11, 2019 | Filing of financial statement 2018 | | |
| Financials | Jun 18, 2019 | Filing of financial statement 2018 34101... | | |
| Financials | Apr 12, 2019 | Filing of financial statement 2018 | ||
| Financials | Jan 30, 2019 | Filing of financial statement 2017 | ||
| Financials | May 3, 2018 | Filing of financial statement 2016 | ||
| Registry | Apr 20, 2018 | Incorporation of company | ||
| Registry | Apr 19, 2018 | Appointment of a man as Director | | |
| Financials | Apr 17, 2018 | Filing of financial statement 2017 | ||
| Financials | Jan 15, 2018 | Filing of financial statement 2016 | ||
| Registry | Jan 10, 2017 | Dec 30, 2016 | Dissolution by decision of the general meeting | |
| Registry | Jan 10, 2017 | Strike off | ||
| Financials | Jan 4, 2017 | Filing of financial statement 2015 | ||
| Registry | Jan 3, 2017 | Appointment of a woman | ||
| Registry | Jan 3, 2017 | Incorporation of company | ||
| Financials | Dec 9, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 5, 2016 | Filing of financial statement 2014 | ||
| Financials | Jun 3, 2016 | Filing of financial statement 2015 | ||
| Financials | Feb 2, 2016 | Filing of financial statement 2014 | ||
| Financials | Jan 25, 2016 | Filing of financial statement 2014 34101... | ||
| Financials | Sep 28, 2015 | Filing of financial statement 2014 | ||
| Financials | May 22, 2015 | Filing of financial statement 2014 34101... | ||
| Registry | Sep 30, 2014 | Modification of paid-up capital | ||
| Registry | Aug 22, 2014 | Appointment of a woman | ||
| Registry | Aug 22, 2014 | Incorporation of company | ||
| Financials | Apr 11, 2014 | Filing of financial statement 2013 | ||
| Registry | Oct 15, 2013 | Appointment of a man as Director | ||
| Registry | Oct 15, 2013 | Incorporation of company | ||
| Financials | Jul 30, 2013 | Filing of financial statement 2012 | ||
| Financials | May 15, 2013 | Filing of financial statement 2012 34101... | ||
| Registry | Jan 16, 2013 | Jan 15, 2013 | Resignation of one Director | |
| Financials | Sep 20, 2012 | Filing of financial statement 2011 | ||
| Registry | Mar 16, 2012 | Dec 22, 2011 | Appointment of a person as Director | |
| Financials | Oct 6, 2011 | Filing of financial statement 2010 | ||
| Financials | Aug 1, 2011 | Filing of financial statement 2010 34101... | ||
| Financials | Jul 29, 2010 | Filing of financial statement 2009 | ||
| Financials | Jul 29, 2009 | Filing of financial statement 2008 | ||
| Registry | Mar 25, 2009 | Appointment of a man as Director | ||
| Registry | Mar 25, 2009 | Incorporation of company | ||
| Financials | Aug 19, 2008 | Filing of financial statement 2007 | ||
| Financials | May 22, 2008 | Filing of financial statement 2006 | ||
| Financials | Apr 10, 2006 | Filing of financial statement 2005 |
