Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 53743490 |
| Universal Entity Code | 1507-9912-6770-6440 |
| Record last updated | Wednesday, November 27, 2024 9:31:44 AM UTC |
| Official Address | Essebaan 71 Capelle AAn Den Ijssel There are 55 companies registered at this street |
| Locality | Capelle AAn Den Ijssel |
| Region | Gemeente Capelle AAn Den Ijssel, Provincie Zuid-Holland |
| Postal Code | 2908LJ |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 18, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Aug 2, 2022 | Filing of financial statement 2021 | | |
| Registry | Dec 20, 2021 | Dec 14, 2021 | Resignation of one Director | |
| Registry | Dec 20, 2021 | Dec 14, 2021 | Amended statutes | |
| Registry | Dec 17, 2021 | Appointment of a person as Director | | |
| Registry | Sep 16, 2021 | Sep 14, 2021 | Other filings | |
| Financials | Jul 12, 2021 | Filing of financial statement 2020 | | |
| Financials | May 3, 2021 | Filing of financial statement 2020 53743... | | |
| Financials | Jul 6, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 5, 2020 | Filing of financial statement 2019 53743... | | |
| Financials | Jul 23, 2019 | Filing of financial statement 2018 | | |
| Financials | Jan 31, 2019 | Filing of financial statement 2017 | ||
| Registry | Sep 10, 2018 | Jun 21, 2018 | Resignation of one Commissioner | |
| Registry | Sep 10, 2018 | Jun 21, 2018 | Resignation of one Commissioner 53743... | |
| Registry | Apr 23, 2018 | Apr 13, 2018 | Resignation of one Director | |
| Financials | Mar 28, 2018 | Filing of financial statement 2017 | ||
| Registry | Dec 28, 2017 | Dec 22, 2017 | Resignation of one Director | |
| Financials | Nov 27, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 2, 2016 | Filing of financial statement 2015 | ||
| Financials | Jun 20, 2016 | Filing of financial statement 2015 29026... | ||
| Registry | Mar 24, 2016 | Mar 11, 2016 | Change of power-of-attorney of director | |
| Registry | Mar 24, 2016 | Mar 11, 2016 | Change of power-of-attorney of director 29026... | |
| Registry | Dec 30, 2015 | Mergers and splits | | |
| Registry | Nov 19, 2015 | Mergers and splits 29026... | | |
| Financials | Jul 9, 2015 | Filing of financial statement 2014 | ||
| Financials | Apr 8, 2015 | Filing of financial statement 2014 29026... | ||
| Financials | Jul 3, 2014 | Filing of financial statement 2013 | ||
| Financials | Apr 14, 2014 | Filing of financial statement 2013 29026... | ||
| Financials | Jun 4, 2013 | Filing of financial statement 2012 | ||
| Financials | May 9, 2013 | Filing of financial statement 2012 29026... | ||
| Financials | Jul 19, 2012 | Filing of financial statement 2011 | ||
| Registry | Feb 20, 2012 | Feb 17, 2012 | Appointment of a man as Commissioner | |
| Registry | Feb 20, 2012 | Feb 17, 2012 | Appointment of a man as Commissioner 29026... | |
| Registry | Feb 6, 2012 | Amended statutes | ||
| Registry | Jan 4, 2012 | Strike off | ||
| Registry | Oct 28, 2011 | Oct 25, 2011 | Appointment of a man as Director | |
| Registry | Oct 28, 2011 | Oct 25, 2011 | Appointment of a man as Director 29026... | |
| Registry | Oct 28, 2011 | Oct 25, 2011 | Resignation of one Director | |
| Registry | Oct 28, 2011 | Oct 25, 2011 | Resignation of one Director 29026... | |
| Registry | Oct 28, 2011 | Oct 27, 2011 | Other filings | |
| Registry | Oct 27, 2011 | Oct 26, 2011 | Appointment of a person as Liquidator | |
| Registry | Oct 27, 2011 | Oct 26, 2011 | Resignation of one Director | |
| Registry | Oct 27, 2011 | Oct 26, 2011 | Resignation of one Commissioner | |
| Registry | Oct 27, 2011 | Oct 26, 2011 | Resignation of one Commissioner 29026... | |
| Registry | Oct 27, 2011 | Oct 26, 2011 | Dissolution by decision of the general meeting | |
| Registry | Oct 19, 2011 | Amended statutes | ||
| Registry | Oct 19, 2011 | Change of name | | |
| Registry | Oct 19, 2011 | Oct 14, 2011 | Appointment of a person as Director | |
| Registry | Oct 19, 2011 | Oct 14, 2011 | Resignation of one Director | |
| Registry | Oct 19, 2011 | Oct 14, 2011 | Resignation of one Director 29026... | |
| Registry | Oct 13, 2011 | Appointment of a person as Director | ||
| Registry | Oct 13, 2011 | Appointment of a person as Director 53743... | ||
| Registry | Oct 13, 2011 | Incorporation of company | ||
| Financials | Jul 21, 2011 | Filing of financial statement 2010 | ||
| Registry | Apr 8, 2011 | Mar 10, 2011 | Appointment of a man as Commissioner | |
| Registry | Apr 8, 2011 | Mar 10, 2011 | Resignation of one Commissioner | |
| Registry | Mar 21, 2011 | Mar 8, 2011 | Resignation of one Director | |
| Financials | Mar 10, 2011 | Filing of financial statement 2010 | ||
| Financials | Aug 26, 2010 | Filing of financial statement 2009 | ||
| Financials | Aug 26, 2010 | Filing of financial statement 2009 53743... | ||
| Registry | Aug 13, 2010 | Aug 1, 2010 | Resignation of 2 people: one Director | |
| Registry | Jul 12, 2010 | Jun 1, 2010 | Two appointments: 2 men | |
| Registry | Jul 1, 2010 | Jun 1, 2010 | Resignation of one Commissioner | |
| Financials | Apr 7, 2010 | Filing of financial statement 2009 | ||
| Registry | Nov 3, 2009 | Oct 21, 2009 | Appointment of a person as Director | |
| Registry | Nov 3, 2009 | Oct 21, 2009 | Appointment of a person as Director 29026... | |
| Registry | Oct 28, 2009 | Oct 5, 2009 | Appointment of a man as Director | |
| Registry | Oct 28, 2009 | Oct 2, 2009 | Resignation of one Director | |
| Financials | Sep 9, 2009 | Filing of financial statement 2008 | ||
| Financials | Mar 13, 2009 | Filing of financial statement 2008 29026... | ||
| Registry | Dec 29, 2008 | Dec 4, 2008 | Appointment of a man as Commissioner | |
| Registry | Dec 29, 2008 | Dec 4, 2008 | Resignation of one Commissioner | |
| Registry | Jun 4, 2008 | Appointment of a person as Director | ||
| Registry | Jun 4, 2008 | Incorporation of company | ||
| Registry | Mar 21, 2008 | Mar 1, 2008 | Appointment of a man as Director | |
| Financials | Mar 12, 2008 | Filing of financial statement 2007 | ||
| Financials | Mar 23, 2007 | Filing of financial statement 2006 | ||
| Financials | Mar 29, 2006 | Filing of financial statement 2005 |
