Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 32122396 |
| Universal Entity Code | 1880-9946-5320-5770 |
| Record last updated | Wednesday, March 12, 2025 1:18:51 PM UTC |
| Official Address | Vijverberg 16 Bussum There are 3 companies registered at this street |
| Locality | Bussum |
| Region | Gemeente Bussum, Provincie Noord-Holland |
| Postal Code | 1406TN |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Nov 2, 2023 | Filing of financial statement 2022 | | |
| Financials | Jan 2, 2023 | Filing of financial statement 2021 | | |
| Registry | Oct 10, 2022 | Sep 30, 2022 | Appointment of a person as Director | |
| Registry | Oct 10, 2022 | Sep 30, 2022 | Resignation of one Director | |
| Registry | Oct 10, 2022 | Sep 30, 2022 | Resignation of one Director 56654... | |
| Registry | Oct 10, 2022 | Sep 30, 2022 | Resignation of one Director | |
| Registry | Oct 10, 2022 | Sep 30, 2022 | Resignation of one Director 56654... | |
| Registry | Oct 10, 2022 | Sep 30, 2022 | Resignation of one Director | |
| Registry | Oct 10, 2022 | Sep 30, 2022 | Amended statutes | |
| Financials | Jul 25, 2022 | Filing of financial statement 2021 | | |
| Registry | Jan 26, 2022 | Sep 9, 2021 | Appointment of a man as Director | |
| Registry | Dec 30, 2021 | Dec 29, 2021 | Amended statutes | |
| Financials | Dec 28, 2021 | Filing of financial statement 2020 | | |
| Financials | Aug 19, 2021 | Filing of financial statement 2020 56654... | | |
| Registry | Dec 2, 2020 | Nov 23, 2020 | Resignation of 3 people: one Director | |
| Registry | Dec 2, 2020 | Nov 23, 2020 | Resignation of 2 people: one Trustee and one Director | |
| Registry | Dec 2, 2020 | Nov 23, 2020 | Resignation of 2 people: one Trustee and one Director 56654... | |
| Registry | Nov 26, 2020 | Nov 23, 2020 | Resignation of one Director | |
| Registry | Nov 26, 2020 | Nov 20, 2020 | Amended statutes | |
| Financials | Nov 5, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 30, 2020 | Filing of financial statement 2019 56654... | | |
| Financials | May 28, 2020 | Filing of financial statement 2019 | | |
| Financials | Jan 15, 2020 | Filing of financial statement 2018 | | |
| Financials | Sep 16, 2019 | Filing of financial statement 2018 56654... | | |
| Financials | Nov 1, 2018 | Filing of financial statement 2017 | ||
| Registry | Oct 1, 2018 | Change of name | | |
| Financials | Sep 5, 2018 | Filing of financial statement 2017 | ||
| Registry | Jan 5, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 5, 2018 | Dec 29, 2017 | Appointment of a man as Director | |
| Registry | Jan 5, 2018 | Dec 29, 2017 | Change of power-of-attorney of director | |
| Registry | Jan 5, 2018 | Dec 29, 2017 | Appointment of a man as Trustee | |
| Registry | Jan 5, 2018 | Dec 29, 2017 | Appointment of a man as Trustee 56654... | |
| Registry | Jan 5, 2018 | Dec 19, 2017 | Amended statutes | |
| Financials | Oct 30, 2017 | Filing of financial statement 2016 | ||
| Financials | Sep 25, 2017 | Filing of financial statement 2016 56654... | ||
| Financials | Feb 1, 2017 | Filing of financial statement 2015 | ||
| Financials | Aug 1, 2016 | Filing of financial statement 2015 32122... | ||
| Financials | Feb 1, 2016 | Filing of financial statement 2014 | ||
| Financials | Apr 14, 2015 | Filing of financial statement 2014 32122... | ||
| Financials | Dec 8, 2014 | Filing of financial statement 2013 | ||
| Financials | Feb 6, 2013 | Filing of financial statement 2011 | ||
| Financials | Oct 18, 2011 | Filing of financial statement 2010 | ||
| Financials | Nov 23, 2010 | Filing of financial statement 2009 | ||
| Financials | Dec 8, 2009 | Filing of financial statement 2008 | ||
| Financials | Nov 5, 2008 | Filing of financial statement 2007 | ||
| Registry | Mar 19, 2007 | Incorporation of company | ||
| Registry | Mar 16, 2007 | Appointment of a person as Director | |
