Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24455615 |
| Universal Entity Code | 3589-7633-6889-7953 |
| Record last updated | Tuesday, December 12, 2023 2:30:28 AM UTC |
| Official Address | Fascinatio Boulevard 882 Capelle AAn Den Ijssel There are 368 companies registered at this street |
| Locality | Capelle AAn Den Ijssel |
| Region | Gemeente Capelle AAn Den Ijssel, Provincie Zuid-Holland |
| Postal Code | 2909VA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 12, 2023 | Filing of financial statement 2022 | | |
| Registry | Oct 10, 2023 | Modification of subscribed and paid-up capital | ||
| Financials | Oct 21, 2022 | Filing of financial statement 2021 | | |
| Registry | Sep 21, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 21, 2022 | Sep 19, 2022 | Amended statutes | |
| Registry | Jul 20, 2022 | Jul 19, 2022 | Appointment of a person as Director | |
| Financials | Sep 14, 2021 | Filing of financial statement 2020 | | |
| Registry | Sep 2, 2021 | Modification of subscribed and paid-up capital | ||
| Financials | Nov 26, 2020 | Filing of financial statement 2019 | | |
| Registry | Sep 4, 2020 | Sep 1, 2020 | Appointment of a man as Trustee | |
| Registry | Sep 4, 2020 | Jan 1, 2020 | Appointment of a man as Director | |
| Registry | Sep 4, 2020 | Jan 1, 2020 | Change of power-of-attorney of director | |
| Registry | Jun 12, 2020 | Jun 11, 2020 | Resignation of one Commissioner | |
| Registry | Jun 12, 2020 | Jun 11, 2020 | Resignation of one Commissioner 24455... | |
| Registry | Jun 12, 2020 | Jun 11, 2020 | Resignation of one Commissioner | |
| Registry | Jun 12, 2020 | Jun 11, 2020 | Amended statutes | |
| Financials | Dec 23, 2019 | Filing of financial statement 2018 | | |
| Financials | Feb 1, 2019 | Filing of financial statement 2017 | ||
| Registry | Mar 27, 2018 | Mar 22, 2018 | Change of power-of-attorney of director | |
| Registry | Mar 9, 2018 | Mar 2, 2018 | Resignation of one Director | |
| Financials | Sep 13, 2017 | Filing of financial statement 2016 | ||
| Financials | Apr 3, 2017 | Filing of financial statement 2015 | ||
| Registry | Feb 3, 2017 | Feb 1, 2017 | Resignation of one Trustee | |
| Registry | Sep 24, 2015 | Sep 1, 2015 | Appointment of a man as Trustee | |
| Registry | Sep 24, 2015 | Sep 1, 2015 | Two appointments: a man and a person | |
| Financials | Aug 4, 2015 | Filing of financial statement 2014 | ||
| Financials | Dec 9, 2014 | Filing of financial statement 2013 | ||
| Registry | Dec 8, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 2, 2014 | Nov 27, 2014 | Two appointments: 2 men | |
| Registry | Dec 2, 2014 | Nov 27, 2014 | Two appointments: a person and a man | |
| Registry | Dec 2, 2014 | Nov 27, 2014 | Resignation of one Director | |
| Registry | Apr 28, 2014 | Apr 25, 2014 | Appointment of a person as Director | |
| Registry | Apr 28, 2014 | Apr 25, 2014 | Resignation of one Director | |
| Registry | Apr 28, 2014 | Apr 25, 2014 | Appointment of a person as Trustee | |
| Financials | Dec 18, 2013 | Filing of financial statement 2012 | ||
| Financials | Oct 8, 2012 | Filing of financial statement 2011 | ||
| Financials | Aug 19, 2011 | Filing of financial statement 2010 | ||
| Registry | Jul 7, 2010 | Jun 7, 2010 | Appointment of a person as Director | |
| Registry | Jul 7, 2010 | Jun 7, 2010 | Appointment of a person as Director 24455... | |
| Registry | Jul 7, 2010 | Jun 7, 2010 | Resignation of one Director | |
| Registry | Jul 7, 2010 | Jun 7, 2010 | Resignation of one Director 24455... | |
| Registry | Jun 22, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 22, 2010 | Amended statutes | ||
| Financials | Jun 10, 2010 | Filing of financial statement 2009 | ||
| Registry | Mar 13, 2009 | Appointment of a person as Director | ||
| Registry | Mar 13, 2009 | Appointment of a person as Director 24455... | ||
| Registry | Mar 13, 2009 | Incorporation of company |
