Extended Company Report with Annual Accounts |
Includes
|
| Company type | Naamloze Vennootschap, ACTIVE |
|---|---|
| Company number | 34173013 |
| Universal Entity Code | 8008-0330-5080-7395 |
| Record last updated | Thursday, December 12, 2024 1:35:32 AM UTC |
| Official Address | Fascinatio Boulevard 764 Capelle AAn Den Ijssel There are 140 companies registered at this street |
| Locality | Capelle AAn Den Ijssel |
| Region | Gemeente Capelle AAn Den Ijssel, Provincie Zuid-Holland |
| Postal Code | 2909VA |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2024 | Filing of financial statement 2024 | | |
| Financials | Jul 26, 2023 | Filing of financial statement 2022 | | |
| Financials | Jul 26, 2023 | Filing of financial statement 2023 | | |
| 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 | Sep 1, 2022 | Filing of financial statement 2021 | | |
| Financials | Sep 1, 2022 | Filing of financial statement 2022 | | |
| 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 | Oct 14, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 14, 2021 | Filing of financial statement 2021 | | |
| Financials | Mar 3, 2021 | Filing of financial statement 2012 | | |
| Financials | Mar 3, 2021 | Filing of financial statement 2013 | | |
| Financials | Feb 5, 2021 | Filing of financial statement 2016 | | |
| Financials | Feb 5, 2021 | Filing of financial statement 2017 | | |
| Financials | Jul 15, 2020 | Jun 29, 2020 | Filing of consolidated financial statement datum deponering: 29-06-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Registry | Jul 11, 2018 | Jun 12, 2018 | Resignation of one Director | |
| Registry | Mar 15, 2018 | Mar 1, 2018 | Resignation of one Director 34173... | |
| Registry | Jan 3, 2018 | Dec 21, 2017 | Appointment of a man as Director | |
| Registry | Sep 21, 2017 | Aug 6, 2017 | Resignation of one Director | |
| Registry | Sep 21, 2017 | Sep 1, 2017 | Resignation of one Director 34173... | |
| Registry | Mar 20, 2017 | Change of name | ||
| Financials | Dec 31, 2015 | Filing of financial statement 2015 | ||
| Financials | Dec 31, 2014 | Filing of financial statement 2014 | ||
| Registry | Jul 8, 2014 | Jun 30, 2014 | Resignation of one Trustee | |
| Registry | Mar 14, 2014 | Mar 12, 2014 | Resignation of one Director | |
| Financials | Feb 11, 2013 | Filing of financial statement 2011 | ||
| Registry | Jan 11, 2013 | Headquarters change | | |
| Registry | Dec 20, 2012 | Amended statutes | ||
| Registry | May 18, 2012 | Apr 25, 2012 | Resignation of one Trustee | |
| Registry | May 18, 2012 | Apr 25, 2012 | Resignation of one Trustee 34173... | |
| Registry | May 8, 2012 | Apr 13, 2012 | Two appointments: 2 men | |
| Registry | Apr 19, 2012 | Apr 13, 2012 | Appointment of a man as Director | |
| Registry | Apr 19, 2012 | Apr 13, 2012 | Appointment of a man as Director 34173... | |
| Registry | Apr 19, 2012 | Apr 13, 2012 | Appointment of a man as Director | |
| Registry | Apr 19, 2012 | Apr 13, 2012 | Resignation of a woman | |
| Registry | Apr 19, 2012 | Apr 13, 2012 | Resignation of one Director | |
| Registry | Apr 19, 2012 | Apr 13, 2012 | Resignation of one Director 34173... | |
| Registry | Apr 19, 2012 | Apr 13, 2012 | Resignation of one Director | |
| Registry | Apr 19, 2012 | Apr 13, 2012 | Resignation of a woman | |
| Registry | Apr 19, 2012 | Apr 13, 2012 | Resignation of one Director | |
| Registry | Apr 19, 2012 | Apr 13, 2012 | Resignation of one Director 34173... | |
| Registry | Apr 19, 2012 | Apr 13, 2012 | Resignation of one Director | |
| Registry | Apr 19, 2012 | Apr 13, 2012 | Resignation of one Trustee | |
| Financials | Jul 13, 2011 | Filing of financial statement 2010 | ||
| Registry | Apr 18, 2011 | Apr 15, 2011 | Other filings | |
| Financials | Apr 15, 2011 | Filing of financial statement 2008 | ||
| Financials | Apr 15, 2011 | Filing of financial statement 2009 | ||
| Registry | Aug 26, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 16, 2010 | Jun 3, 2010 | Appointment of a man as Director | |
| Registry | Jun 16, 2010 | Jun 3, 2010 | Appointment of a woman | |
| Registry | Jun 16, 2010 | Jun 3, 2010 | Appointment of a man as Director | |
| Registry | Jun 7, 2010 | Amended statutes | ||
| Registry | May 20, 2010 | May 1, 2010 | Appointment of a man as Trustee | |
| Registry | Apr 28, 2010 | Apr 21, 2010 | Resignation of one Director | |
| Registry | Mar 23, 2010 | Mar 1, 2010 | Two appointments: 2 men | |
| Registry | Mar 22, 2010 | Mar 15, 2010 | Resignation of one Trustee | |
| Registry | Mar 2, 2010 | Feb 26, 2010 | Resignation of one Trustee 34173... | |
| Registry | Mar 2, 2010 | Feb 22, 2010 | Resignation of one Trustee | |
| Registry | Mar 2, 2010 | Jan 31, 2010 | Resignation of one Trustee and one Director | |
| Registry | Feb 9, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 4, 2009 | Dec 1, 2009 | Foreign currency transaction | |
| Registry | Nov 25, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 23, 2009 | Nov 19, 2009 | Other filings | |
| Registry | Nov 20, 2009 | Amended statutes | ||
| Registry | Nov 12, 2009 | Nov 6, 2009 | Appointment of a man as Director | |
| Registry | Jun 16, 2009 | Jun 3, 2009 | Two appointments: 2 men | |
| Registry | Jun 15, 2009 | Apr 24, 2009 | Resignation of one Director | |
| Registry | Jun 15, 2009 | Apr 24, 2009 | Resignation of one Director 34173... | |
| Registry | Jun 15, 2009 | Jun 3, 2009 | Resignation of one Director | |
| Registry | Jun 15, 2009 | Jun 3, 2009 | Appointment of a woman | |
| Registry | Jun 15, 2009 | Jun 3, 2009 | Appointment of a man as Director | |
| Registry | Jun 15, 2009 | Jun 3, 2009 | Appointment of a man as Director 34173... | |
| Registry | Jun 15, 2009 | Jun 3, 2009 | Appointment of a man as Director | |
| Registry | Jun 8, 2009 | Amended statutes | ||
| Financials | Dec 17, 2008 | Filing of financial statement 2007 | ||
| Financials | Dec 17, 2008 | Filing of financial statement 2008 | ||
| Registry | Jul 28, 2008 | Jul 25, 2008 | Appointment of a man as Director | |
| Registry | Jul 28, 2008 | Jul 25, 2008 | Resignation of one Director | |
| Registry | Mar 14, 2008 | Mar 12, 2008 | Appointment of a man as Director | |
| Registry | Mar 14, 2008 | Mar 13, 2008 | Resignation of one Director | |
| Registry | Jul 10, 2007 | Jul 6, 2007 | Other filings | |
| Registry | Jun 19, 2007 | Modification of paid-up capital | ||
| Registry | Feb 8, 2007 | Modification of paid-up capital 34173... | ||
| Registry | Oct 27, 2006 | Oct 26, 2006 | Foreign currency transaction | |
| Registry | Oct 24, 2006 | Modification of paid-up capital | ||
| Financials | Oct 13, 2006 | Filing of financial statement 2005 | ||
| Financials | Oct 13, 2006 | Filing of financial statement 2006 | ||
| Registry | Apr 25, 2006 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 19, 2006 | Nov 28, 2005 | Appointment of a man as Trustee | |
| Registry | Jan 19, 2006 | Nov 28, 2005 | Appointment of a man as Trustee 34173... | |
| Registry | Jan 19, 2006 | Nov 28, 2005 | Appointment of a person as Trustee | |
| Registry | Jan 19, 2006 | Nov 28, 2005 | Appointment of a man as Trustee | |
| Registry | Jan 19, 2006 | Nov 28, 2005 | Appointment of a man as Trustee 34173... |
