Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 01056345 |
| Universal Entity Code | 4293-3623-1642-8575 |
| Record last updated | Monday, December 9, 2024 9:57:14 AM UTC |
| Official Address | Rivium Promenade, 74 Capelle AAn Den Ijssel There are 15 companies registered at this street |
| Locality | Capelle AAn Den Ijssel |
| Region | Gemeente Capelle AAn Den Ijssel, Provincie Zuid-Holland |
| Postal Code | 2909LM |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Dec 8, 2023 | Dec 7, 2023 | Appointment of a man as Director | |
| Registry | Dec 8, 2023 | Dec 7, 2023 | Resignation of one Director | |
| Financials | Jul 24, 2023 | Filing of financial statement 2022 | | |
| Financials | Oct 27, 2022 | Filing of financial statement 2021 | | |
| Registry | Apr 1, 2022 | Headquarters change | | |
| Financials | Aug 18, 2021 | Filing of financial statement 2020 | | |
| Registry | Feb 23, 2021 | May 19, 2020 | Appointment of a man as Commissioner | |
| Registry | Feb 22, 2021 | Dec 1, 2020 | Two appointments: a woman and a man | |
| Registry | Feb 18, 2021 | Dec 1, 2020 | Resignation of one Commissioner | |
| Financials | Jul 29, 2020 | Filing of financial statement 2019 | | |
| Registry | Jul 25, 2018 | May 24, 2018 | Three appointments: 3 men | |
| Financials | Jul 9, 2018 | Filing of financial statement 2017 | ||
| Financials | Feb 23, 2018 | Filing of financial statement 2016 | ||
| Financials | Mar 22, 2017 | Filing of financial statement 2015 | ||
| Financials | Dec 29, 2015 | Filing of financial statement 2014 | ||
| Registry | Oct 5, 2015 | Sep 30, 2015 | Appointment of a man as Director | |
| Financials | Sep 18, 2014 | Filing of financial statement 2013 | ||
| Financials | Nov 12, 2013 | Filing of financial statement 2012 | ||
| Registry | Oct 7, 2013 | Amended statutes | ||
| Financials | Mar 20, 2013 | Filing of financial statement 2011 | ||
| Registry | Jan 24, 2013 | Jun 10, 2010 | Two appointments: 2 men | |
| Registry | Jan 18, 2013 | Jan 1, 2013 | Appointment of a man as Commissioner | |
| Financials | Jun 7, 2011 | Filing of financial statement 2010 | ||
| Financials | Mar 25, 2011 | Filing of financial statement 2009 | ||
| Financials | Oct 13, 2009 | Filing of financial statement 2008 | ||
| Financials | Jul 23, 2009 | Filing of financial statement 2007 | ||
| Financials | Apr 4, 2008 | Filing of financial statement 2006 | ||
| Financials | Jul 11, 2006 | Filing of financial statement 2005 | ||
| Registry | May 5, 2006 | Apr 19, 2006 | Resignation of one Director |
