Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 53303237 |
| Universal Entity Code | 5290-6501-7265-8847 |
| Record last updated | Wednesday, January 15, 2025 5:53:49 AM UTC |
| Official Address | Lindelaan 16 Bussum There are 9 companies registered at this street |
| Locality | Bussum |
| Region | Gemeente Bussum, Provincie Noord-Holland |
| Postal Code | 1405AK |
| Sector | Lending agencies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 15, 2023 | Filing of financial statement 2022 | | |
| Registry | Oct 21, 2022 | Oct 18, 2022 | Appointment of a woman | |
| Financials | Jun 9, 2022 | Filing of financial statement 2021 | | |
| Registry | Sep 23, 2021 | Sep 21, 2021 | Appointment of a person as Director | |
| Registry | Sep 23, 2021 | Sep 21, 2021 | Resignation of one Director | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Registry | Jun 10, 2020 | Jun 1, 2020 | Resignation of one Trustee | |
| Financials | May 29, 2020 | Filing of financial statement 2019 | | |
| Registry | Nov 14, 2019 | Oct 3, 2019 | Resignation of one Trustee | |
| Registry | Nov 5, 2019 | Oct 15, 2019 | Appointment of a man as Trustee | |
| Financials | May 21, 2019 | Filing of financial statement 2018 | | |
| Registry | May 3, 2019 | Apr 8, 2019 | Two appointments: 2 men | |
| Registry | Apr 12, 2019 | Apr 1, 2019 | Resignation of a woman | |
| Registry | Aug 28, 2018 | Aug 1, 2018 | Appointment of a woman | |
| 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 | ||
| Registry | Apr 19, 2017 | Apr 3, 2017 | Resignation of one Trustee | |
| Financials | May 9, 2016 | Filing of financial statement 2015 | ||
| Registry | Jan 5, 2016 | Jan 1, 2016 | Appointment of a man as Trustee | |
| Registry | Jan 5, 2016 | Jan 1, 2016 | Resignation of one Trustee | |
| Financials | May 5, 2015 | Filing of financial statement 2014 | ||
| Registry | Sep 3, 2014 | Aug 29, 2014 | Resignation of one Director | |
| Registry | Sep 2, 2014 | Appointment of a man as Director | ||
| Registry | Aug 29, 2014 | Amended statutes | ||
| Financials | May 23, 2014 | Filing of financial statement 2013 | ||
| Financials | Apr 22, 2013 | Filing of financial statement 2012 | ||
| Financials | Feb 14, 2013 | Filing of financial statement 2011 | ||
| Registry | Mar 8, 2012 | Dec 20, 2011 | Appointment of a man as Trustee | |
| Registry | Aug 9, 2011 | Appointment of a person as Director | | |
| Registry | Aug 9, 2011 | Incorporation of company |
