Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 51455579 |
| Universal Entity Code | 6320-7742-4555-6777 |
| Record last updated | Friday, October 4, 2024 10:03:46 AM UTC |
| Official Address | Fascinatio Boulevard 764 Capelle AAn Den Ijssel There are 149 companies registered at this street |
| Locality | Capelle AAn Den Ijssel |
| Region | Gemeente Capelle AAn Den Ijssel, Provincie Zuid-Holland |
| Postal Code | 2909VA |
| Sector | Holdings (no financial ë le) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Sep 8, 2023 | Sep 1, 2023 | Appointment of a man as Director | |
| Registry | Sep 8, 2023 | Aug 31, 2023 | Resignation of one Director | |
| Financials | Jun 12, 2023 | Jun 8, 2023 | Filing of consolidated financial statement datum deponering: 08-06-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 26, 2023 | Filing of financial statement 2022 | | |
| Registry | Apr 3, 2023 | Mar 31, 2023 | Appointment of a man as Trustee | |
| Registry | Apr 3, 2023 | Mar 31, 2023 | Resignation of a woman | |
| Financials | Jun 28, 2022 | Jun 13, 2022 | Filing of consolidated financial statement .. datum deponering: 13-06-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 16, 2022 | Filing of financial statement 2021 | | |
| Financials | Jul 2, 2021 | Filing of financial statement 2020 | | |
| Registry | Nov 16, 2020 | Oct 15, 2020 | Appointment of a man as Trustee | |
| Registry | Nov 16, 2020 | Oct 15, 2020 | Appointment of a woman | |
| Financials | Jul 15, 2020 | Jun 29, 2020 | Filing of consolidated financial statement datum deponering: 29-06-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jul 15, 2020 | Jun 10, 2020 | Appointment of a man as Director | |
| Registry | Jul 15, 2020 | Jun 10, 2020 | Resignation of a woman | |
| Financials | Jun 11, 2020 | Filing of financial statement 2019 | | |
| Registry | Dec 24, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 20, 2019 | Dec 19, 2019 | Amended statutes | |
| Registry | Dec 19, 2019 | Modification of subscribed and paid-up capital | | |
| Registry | Oct 23, 2019 | Mergers and splits | | |
| Registry | Oct 23, 2019 | Mergers and splits 51455... | | |
| Financials | Jul 29, 2019 | Filing of financial statement 2018 | | |
| Financials | Jul 16, 2019 | Jun 19, 2019 | Filing of consolidated financial statement datum deponering: 19-06-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 28, 2019 | Mergers and splits | | |
| Financials | Oct 18, 2018 | Oct 17, 2018 | Filing of consolidated financial statement datum deponering: 17-10-2018 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 15, 2018 | Apr 20, 2018 | Appointment of a man as Director | |
| Registry | May 15, 2018 | Apr 20, 2018 | Appointment of a man as Director 51455... | |
| Registry | May 15, 2018 | Apr 20, 2018 | Resignation of one Director | |
| Financials | Apr 24, 2018 | Filing of financial statement 2016 | ||
| Financials | Apr 24, 2018 | Filing of financial statement 2017 | ||
| Registry | Mar 15, 2018 | Mar 1, 2018 | Resignation of one Director | |
| Registry | Oct 17, 2016 | Sep 28, 2016 | Appointment of a woman | |
| Registry | Oct 17, 2016 | Sep 28, 2016 | Resignation of one Director | |
| Financials | Oct 4, 2016 | Filing of financial statement 2015 | ||
| Financials | Oct 4, 2016 | Filing of financial statement 2016 | ||
| Financials | Oct 4, 2016 | Oct 3, 2016 | Filing of consolidated financial statement datum deponering: 03-10-2016 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 11, 2015 | Filing of financial statement 2014 | ||
| Financials | Nov 11, 2015 | Filing of financial statement 2015 | ||
| Financials | Nov 11, 2015 | Nov 9, 2015 | Filing of consolidated financial statement datum deponering: 09-11-2015 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 2, 2014 | Filing of financial statement 2013 | ||
| Financials | Oct 2, 2014 | Filing of financial statement 2014 | ||
| Registry | Oct 2, 2014 | Sep 30, 2014 | Other filings | |
| Registry | Nov 8, 2013 | Nov 7, 2013 | Other filings 51455... | |
| Financials | Nov 7, 2013 | Filing of financial statement 2012 | ||
| Financials | Nov 7, 2013 | Filing of financial statement 2013 | ||
| Registry | Sep 16, 2013 | Mergers and splits | | |
| Registry | Aug 6, 2013 | Mergers and splits 51455... | | |
| Financials | Oct 1, 2012 | Filing of financial statement 2010 | ||
| Financials | Oct 1, 2012 | Filing of financial statement 2011 | ||
| Financials | Oct 5, 2011 | Filing of financial statement 2009 | ||
| Financials | Oct 5, 2011 | Filing of financial statement 2010 | ||
| Registry | Dec 13, 2010 | Appointment of a man as Director | ||
| Registry | Dec 13, 2010 | Appointment of a man as Director 51455... | ||
| Registry | Dec 13, 2010 | Appointment of a man as Director | ||
| Registry | Dec 13, 2010 | Appointment of a man as Director 51455... | ||
| Registry | Dec 13, 2010 | Incorporation of company |
