Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 24376449 |
| Universal Entity Code | 9663-7268-8795-2797 |
| Record last updated | Sunday, January 5, 2025 9:26:11 PM UTC |
| Official Address | Lylantse Baan, 1 Capelle AAn Den Ijssel There are 12 companies registered at this street |
| Locality | Capelle AAn Den Ijssel |
| Region | Gemeente Capelle AAn Den Ijssel, Provincie Zuid-Holland |
| Postal Code | 2908LG |
| Sector | Other administration offices |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Mar 14, 2023 | Mar 6, 2023 | Filing of consolidated financial statement datum deponering: 06-03-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 14, 2023 | Filing of financial statement 2021 | | |
| Financials | Mar 14, 2023 | Filing of financial statement 2022 | | |
| Registry | Jul 11, 2022 | Dec 1, 2021 | Appointment of a man as Director | |
| Financials | Apr 5, 2022 | Filing of financial statement 2021 | | |
| Financials | Apr 5, 2022 | Apr 4, 2022 | Filing of consolidated financial statement datum deponering: 04-04-2022 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 1, 2021 | Nov 1, 2021 | Appointment of a man as Director | |
| Financials | Mar 19, 2021 | Mar 15, 2021 | Filing of consolidated financial statement datum deponering: 15-03-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 19, 2021 | Filing of financial statement 2019 | | |
| Financials | Mar 19, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 20, 2020 | Filing of financial statement 2018 | | |
| Financials | Jul 20, 2020 | Filing of financial statement 2019 | | |
| Registry | Jun 25, 2020 | Jun 11, 2020 | Resignation of one Director | |
| Registry | May 1, 2020 | Feb 5, 2020 | Appointment of a woman | |
| Financials | Jan 28, 2020 | Filing of financial statement 2017 | | |
| Financials | Jan 28, 2020 | Filing of financial statement 2018 | | |
| Registry | Dec 25, 2019 | Nov 1, 2019 | Resignation of one Director | |
| Registry | Oct 31, 2019 | Oct 1, 2019 | Resignation of one Director 24376... | |
| Financials | Dec 4, 2018 | Filing of financial statement 2016 | ||
| Financials | Dec 4, 2018 | Filing of financial statement 2017 | ||
| Registry | Oct 2, 2018 | Oct 1, 2018 | Resignation of one Director | |
| Registry | Apr 9, 2018 | Jan 1, 2018 | Appointment of a man as Director | |
| Financials | Jan 23, 2018 | Filing of financial statement 2015 | ||
| Financials | Jan 23, 2018 | Filing of financial statement 2016 | ||
| Registry | Nov 18, 2016 | Nov 16, 2016 | Amended statutes | |
| Registry | Nov 18, 2016 | Nov 16, 2016 | Change of power-of-attorney of director | |
| Registry | Nov 17, 2016 | Change of power-of-attorney of director 24376... | ||
| Registry | Aug 3, 2016 | Jul 1, 2016 | Resignation of one Director | |
| Financials | Apr 25, 2016 | Filing of financial statement 2014 | ||
| Financials | Apr 25, 2016 | Filing of financial statement 2015 | ||
| Financials | Nov 18, 2015 | Filing of financial statement 2013 | ||
| Financials | Nov 18, 2015 | Filing of financial statement 2014 | ||
| Financials | Aug 4, 2015 | Jul 30, 2015 | Filing of consolidated financial statement datum deponering: 30-07-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 18, 2014 | Sep 25, 2014 | Resignation of one Director | |
| Registry | Jun 19, 2014 | Jun 1, 2014 | Appointment of a man as Director | |
| Financials | Jun 3, 2014 | Filing of financial statement 2012 | ||
| Financials | Jun 3, 2014 | Filing of financial statement 2013 | ||
| Registry | Oct 2, 2013 | Oct 1, 2013 | Resignation of one Director | |
| Registry | Aug 30, 2013 | Aug 29, 2013 | Appointment of a man as Director | |
| Registry | Dec 21, 2012 | Dec 1, 2012 | Appointment of a man as Director 24376... | |
| Registry | Dec 21, 2012 | Dec 1, 2012 | Resignation of a woman | |
| Financials | Dec 20, 2012 | Filing of financial statement 2011 | ||
| Financials | Dec 20, 2012 | Filing of financial statement 2012 | ||
| Registry | Jul 12, 2012 | Jul 7, 2012 | Appointment of a man as Director | |
| Registry | Jul 12, 2012 | Jul 7, 2012 | Resignation of a woman | |
| Registry | Jan 10, 2012 | Jan 9, 2012 | Other filings | |
| Registry | Oct 25, 2011 | Oct 1, 2011 | Appointment of a man as Director | |
| Registry | Oct 4, 2011 | Sep 30, 2011 | Resignation of one Director | |
| Registry | Aug 8, 2011 | Jun 30, 2011 | Resignation of one Director 24376... | |
| Financials | Feb 22, 2011 | Filing of financial statement 2009 | ||
| Financials | Feb 22, 2011 | Filing of financial statement 2010 | ||
| Financials | Aug 9, 2010 | Filing of financial statement 2008 | ||
| Financials | Aug 9, 2010 | Filing of financial statement 2009 | ||
| Registry | May 21, 2010 | Apr 14, 2010 | Appointment of a woman | |
| Registry | Apr 14, 2010 | Apr 3, 2010 | Resignation of one Trustee | |
| Registry | Apr 14, 2010 | Apr 3, 2010 | Appointment of a man as Director | |
| Registry | Apr 6, 2010 | Mar 30, 2010 | Appointment of a man as Director 24376... | |
| Registry | Mar 24, 2010 | Jul 24, 2009 | Appointment of a man as Trustee | |
| Financials | Jan 28, 2010 | Filing of financial statement 2006 | ||
| Financials | Jan 28, 2010 | Filing of financial statement 2007 | ||
| Registry | Sep 8, 2009 | Aug 31, 2009 | Resignation of one Trustee | |
| Registry | Jun 26, 2009 | Jun 22, 2009 | Resignation of one Director | |
| Registry | Jun 23, 2009 | Jun 15, 2009 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | May 13, 2009 | May 1, 2009 | Appointment of a man as Trustee | |
| Financials | Jun 28, 2006 | Filing of financial statement 2004 | ||
| Financials | Jun 28, 2006 | Filing of financial statement 2005 |
