Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 34240586 |
| Universal Entity Code | 7569-3137-0575-7010 |
| Record last updated | Thursday, March 6, 2025 8:52:26 PM UTC |
| Official Address | Nieuwe 's-Gravelandseweg 17 Bussum There are 42 companies registered at this street |
| Locality | Bussum |
| Region | Gemeente Bussum, Provincie Noord-Holland |
| Postal Code | 1405HK |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 4, 2021 | Apr 28, 2021 | Appointment of a person as Director | |
| Registry | May 4, 2021 | Apr 28, 2021 | Incorporation of company | |
| Registry | Oct 1, 2020 | Strike off | ||
| Registry | Jul 11, 2018 | Jul 10, 2018 | Other filings | |
| Registry | Jan 4, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 29, 2017 | Dec 28, 2017 | Appointment of a man as Liquidator | |
| Registry | Dec 29, 2017 | Dec 28, 2017 | Appointment of a man as Liquidator 34240... | |
| Registry | Dec 29, 2017 | Dec 28, 2017 | Resignation of one Director | |
| Registry | Dec 29, 2017 | Dec 28, 2017 | Resignation of one Director 34240... | |
| Registry | Dec 29, 2017 | Dec 28, 2017 | Resignation of one Director | |
| Registry | Dec 29, 2017 | Dec 28, 2017 | Resignation of one Director 34240... | |
| Registry | Dec 29, 2017 | Dec 28, 2017 | Dissolution by decision of the general meeting | |
| Financials | Dec 4, 2017 | Filing of financial statement 2015 | ||
| Financials | Dec 4, 2017 | Filing of financial statement 2016 | ||
| Registry | Mar 22, 2013 | Feb 7, 2013 | Appointment of a man as Director and Commissioner | |
| Registry | Mar 22, 2013 | Feb 7, 2013 | Appointment of a man as Commissioner and Director | |
| Registry | Mar 22, 2013 | Feb 7, 2013 | Two appointments: a man and a person | |
| Registry | Mar 22, 2013 | Feb 7, 2013 | Appointment of a man as Commissioner and Director | |
| Registry | Mar 22, 2013 | Feb 7, 2013 | Resignation of one Director | |
| Financials | Nov 27, 2012 | Filing of financial statement 2011 | ||
| Registry | Aug 28, 2012 | Aug 27, 2012 | Other filings | |
| Registry | Aug 24, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 20, 2012 | Amended statutes | ||
| Registry | Jul 6, 2012 | Sep 1, 2011 | Two appointments: a woman and a man,: a woman and a man | |
| Financials | Jun 27, 2011 | Filing of financial statement 2010 | ||
| Financials | Dec 7, 2010 | Filing of financial statement 2009 | ||
| Registry | May 26, 2010 | Feb 15, 2010 | Appointment of a man as Commissioner | |
| Registry | May 26, 2010 | Dec 8, 2009 | Appointment of a person as Commissioner | |
| Registry | Jan 22, 2010 | Amended statutes | ||
| Financials | Jul 22, 2009 | Filing of financial statement 2008 | ||
| Registry | Jul 15, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 18, 2009 | Modification of subscribed and paid-up capital 34240... | ||
| Registry | Jun 8, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 4, 2009 | Modification of subscribed and paid-up capital 34240... | ||
| Registry | Mar 30, 2009 | Mar 3, 2009 | Resignation of one Director | |
| Financials | Mar 9, 2009 | Filing of financial statement 2007 | ||
| Registry | Oct 30, 2008 | Modification of paid-up capital | ||
| Registry | Aug 12, 2008 | Modification of paid-up capital 34240... | ||
| Registry | Aug 1, 2008 | May 1, 2008 | Resignation of one Commissioner | |
| Registry | Feb 1, 2008 | Oct 31, 2007 | Appointment of a man as Commissioner | |
| Registry | Feb 1, 2008 | Oct 31, 2007 | Appointment of a woman | |
| Registry | Feb 1, 2008 | Oct 31, 2007 | Appointment of a man as Commissioner | |
| Registry | Feb 1, 2008 | Oct 31, 2007 | Two appointments: 2 companies | |
| Registry | Dec 5, 2007 | Modification of paid-up capital | ||
| Registry | Nov 13, 2007 | Modification of paid-up capital 34240... | ||
| Registry | Oct 30, 2007 | Modification of paid-up capital | ||
| Registry | Sep 12, 2007 | Modification of paid-up capital 34240... | ||
| Registry | Sep 12, 2007 | Sep 11, 2007 | Other filings | |
| Registry | Aug 20, 2007 | Modification of paid-up capital | ||
| Registry | Jul 25, 2007 | Modification of paid-up capital 34240... | ||
| Registry | Apr 18, 2007 | Change of name | ||
| Registry | Oct 17, 2006 | Modification of paid-up capital | ||
| Registry | Oct 17, 2006 | Oct 11, 2006 | Appointment of a person as Director | |
| Registry | Oct 17, 2006 | Oct 11, 2006 | Resignation of one Director | |
| Registry | Sep 18, 2006 | Modification of paid-up capital | ||
| Registry | Jun 14, 2006 | Modification of paid-up capital 34240... | ||
| Registry | Mar 9, 2006 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 16, 2006 | Feb 15, 2006 | Appointment of a person as Director | |
| Registry | Feb 16, 2006 | Feb 15, 2006 | Appointment of a person as Director 34240... | |
| Registry | Feb 15, 2006 | Incorporation of company | |
