Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 32115906 |
| Universal Entity Code | 3680-5125-0442-6867 |
| Record last updated | Saturday, January 7, 2023 12:57:32 AM UTC |
| Official Address | Parklaan 48 Bussum There are 60 companies registered at this street |
| Locality | Bussum |
| Region | Gooise Meren, Provincie Noord-Holland |
| Postal Code | 1405GR |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 6, 2023 | Jan 5, 2023 | Strike off | |
| Registry | Jan 6, 2023 | Mergers and splits | | |
| Registry | Nov 25, 2022 | Mergers and splits 32115... | | |
| Registry | Nov 8, 2022 | Oct 1, 2022 | Resignation of one Trustee | |
| Registry | Nov 8, 2022 | Oct 1, 2022 | Appointment of a man as Trustee | |
| Registry | Nov 8, 2022 | Oct 1, 2022 | Resignation of one Trustee | |
| Registry | Oct 21, 2022 | Oct 18, 2022 | Appointment of a woman | |
| Registry | Sep 7, 2022 | Jul 7, 2022 | Appointment of a man as Trustee | |
| Registry | Sep 7, 2022 | Jul 7, 2022 | Appointment of a man as Trustee 32115... | |
| Registry | Sep 7, 2022 | Jul 7, 2022 | Resignation of a woman | |
| Registry | Jun 10, 2022 | May 1, 2022 | Appointment of a woman | |
| Financials | Jun 9, 2022 | Filing of financial statement 2021 | | |
| Registry | Sep 28, 2021 | Sep 24, 2021 | Appointment of a person as Director | |
| Registry | Sep 28, 2021 | Sep 24, 2021 | Resignation of one Director | |
| Registry | Sep 22, 2021 | Sep 20, 2021 | Amended statutes | |
| Registry | Nov 24, 2020 | Oct 29, 2020 | Appointment of a woman | |
| Financials | May 28, 2020 | Filing of financial statement 2019 | | |
| Financials | May 21, 2019 | Filing of financial statement 2018 | | |
| Financials | May 28, 2018 | Filing of financial statement 2017 | ||
| Registry | Nov 23, 2017 | Oct 9, 2017 | Appointment of a person as Director | |
| Registry | Nov 23, 2017 | Oct 9, 2017 | Resignation of one Director | |
| Financials | Apr 27, 2017 | Filing of financial statement 2016 | ||
| Financials | May 9, 2016 | Filing of financial statement 2015 | ||
| Registry | Aug 28, 2015 | Jan 1, 2015 | Appointment of a woman | |
| Financials | May 5, 2015 | Filing of financial statement 2014 | ||
| Registry | Dec 31, 2014 | Dec 18, 2014 | Appointment of a man as Director | |
| Registry | Dec 31, 2014 | Dec 18, 2014 | Resignation of one Director | |
| Registry | Oct 2, 2014 | Oct 1, 2014 | Resignation of one Trustee | |
| Registry | Sep 9, 2014 | Aug 1, 2013 | Resignation of one Trustee 32115... | |
| Financials | May 23, 2014 | Filing of financial statement 2013 | ||
| Financials | Apr 22, 2013 | Filing of financial statement 2012 | ||
| Financials | Feb 8, 2013 | Filing of financial statement 2011 | ||
| Financials | Mar 22, 2012 | Filing of financial statement 2010 | ||
| Registry | Feb 21, 2012 | Change of name | | |
| Registry | Jan 11, 2012 | Dec 20, 2011 | Two appointments: 2 men | |
| Registry | Apr 29, 2011 | Apr 26, 2011 | Resignation of one Director | |
| Registry | Apr 29, 2011 | Apr 27, 2011 | Appointment of a person as Director | |
| Financials | Mar 24, 2010 | Filing of financial statement 2009 | ||
| Financials | May 4, 2009 | Filing of financial statement 2008 | ||
| Financials | Jun 20, 2008 | Filing of financial statement 2007 | ||
| Registry | May 20, 2008 | Apr 25, 2008 | Change of power-of-attorney of director | |
| Registry | May 20, 2008 | Apr 25, 2008 | Resignation of one Director | |
| Registry | Aug 21, 2006 | Change of name | | |
| Registry | Aug 1, 2006 | Jul 26, 2006 | Appointment of a person as Director | |
| Registry | Aug 1, 2006 | Jul 26, 2006 | Change of power-of-attorney of director | |
| Registry | May 30, 2006 | Appointment of a person as Director | ||
| Registry | May 30, 2006 | Incorporation of company |
