Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 64561631 |
| Global Intermediary ID | 2BS5RT.00000.SP.528 |
| Universal Entity Code | 1080-9066-8452-3913 |
| Record last updated | Monday, November 25, 2024 3:23:32 PM UTC |
| Official Address | Brediusweg, 43 Bussum There are 164 companies registered at this street |
| Locality | Bussum |
| Region | Gemeente Bussum, Provincie Noord-Holland |
| Postal Code | 1401AC |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 29, 2024 | Amended statutes | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Sep 27, 2023 | Filing of financial statement 2022 | | |
| Financials | Aug 31, 2022 | Filing of financial statement 2021 | | |
| Registry | Aug 3, 2022 | Aug 1, 2022 | Appointment of a man as Director | |
| Registry | Aug 3, 2022 | Aug 1, 2022 | Appointment of a man as Director 64561... | |
| Registry | Aug 3, 2022 | Aug 1, 2022 | Appointment of a man as Director | |
| Registry | Aug 3, 2022 | Aug 1, 2022 | Resignation of one Director | |
| Registry | Aug 3, 2022 | Aug 1, 2022 | Resignation of one Director 64561... | |
| Registry | Aug 3, 2022 | Aug 1, 2022 | Amended statutes | |
| Registry | Aug 2, 2022 | Modification of subscribed and paid-up capital | | |
| Financials | May 10, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | May 1, 2019 | Filing of financial statement 2018 | ||
| Registry | Apr 2, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 29, 2019 | Mar 21, 2019 | Resignation of one Director | |
| Registry | Mar 29, 2019 | Mar 21, 2019 | Resignation of one Director 64561... | |
| Registry | Mar 27, 2019 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 13, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 28, 2017 | Filing of financial statement 2016 | ||
| Registry | Feb 1, 2017 | Headquarters change | | |
| Registry | Jan 31, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 5, 2016 | Feb 3, 2016 | Appointment of a man as Director | |
| Registry | Feb 5, 2016 | Feb 3, 2016 | Appointment of a man as Director 64561... | |
| Registry | Feb 5, 2016 | Feb 3, 2016 | Appointment of a man as Director | |
| Registry | Feb 5, 2016 | Feb 3, 2016 | Change of power-of-attorney of director | |
| Registry | Feb 5, 2016 | Feb 3, 2016 | Amended statutes | |
| Registry | Feb 4, 2016 | Appointment of a person as Director | ||
| Registry | Nov 17, 2015 | Incorporation of company | ||
| Registry | Nov 16, 2015 | Appointment of a man as Director | |
