Cap v Bv, Netherlands
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Extended Company Report 
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Details
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 14025611 |
| Universal Entity Code | 4270-7752-7051-2721 |
| Record last updated | Monday, March 17, 2025 7:24:08 PM UTC |
| Official Address | Mauritslaan 49 Urmond
There are 39 companies registered at this street
|
| Locality | Urmond |
| Region | Gemeente Stein, Provincie Limburg |
| Postal Code | 6129EL |
| Sector | Financial holding companies |
| Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 30, 2022 | Strike off | ||
| Registry | Jul 8, 2022 | Jun 24, 2022 | Two appointments: 2 men | |
| Registry | Jun 28, 2022 | Jun 24, 2022 | Resignation of one Director | |
| Registry | Jun 28, 2022 | Jun 24, 2022 | Resignation of one Director 14025... | |
| Registry | Jun 28, 2022 | Jan 1, 2013 | Resignation of a woman | |
| Registry | Jun 28, 2022 | Jun 27, 2022 | Other filings | |
| Registry | Jun 28, 2022 | Jun 24, 2022 | Dissolution by decision of the general meeting | |
| Registry | Jun 28, 2022 | Jan 1, 2013 | Resignation of a woman | |
| Financials | Jan 14, 2022 | Filing of statement of subsidiary company 2021 | ||
| Registry | Oct 11, 2021 | Modification of subscribed and paid-up capital | ||
| Financials | Feb 24, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Jul 15, 2020 | Filing of statement of subsidiary company 2019 | ||
| Financials | Jun 16, 2020 | Special situation of financial statement | ||
| Registry | Apr 21, 2020 | Mar 23, 2020 | Appointment of a woman | |
| Registry | Apr 21, 2020 | Mar 23, 2020 | Resignation of a woman | |
| Financials | Jun 6, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Jan 18, 2019 | Change of name, headquarters and legal form | ||
| Registry | Dec 5, 2018 | Dec 1, 2018 | Appointment of a woman | |
| Registry | Nov 20, 2018 | Nov 13, 2018 | Resignation of one Director | |
| Registry | Nov 20, 2018 | Nov 13, 2018 | Resignation of one Director 14025... | |
| Registry | Nov 20, 2018 | Nov 13, 2018 | Resignation of one Trustee | |
| Financials | Feb 2, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Aug 9, 2017 | Aug 1, 2017 | Resignation of a woman | |
| Registry | Aug 9, 2017 | Aug 1, 2017 | Resignation of one Trustee | |
| Financials | Mar 17, 2017 | Special situation of financial statement | ||
| Registry | Feb 27, 2017 | Feb 15, 2017 | Appointment of a man as Director | |
| Registry | Feb 27, 2017 | Feb 15, 2017 | Resignation of one Director | |
| Registry | Dec 2, 2015 | Change of name | ||
| Registry | Oct 15, 2015 | Amended statutes | ||
| Registry | Aug 25, 2015 | Jul 31, 2015 | Two appointments: a person and a man | |
| Registry | Aug 17, 2015 | Jul 31, 2015 | Resignation of one Director | |
| Registry | Aug 17, 2015 | Jul 31, 2015 | Resignation of 2 people: one Director | |
| Registry | Aug 17, 2015 | Jul 31, 2015 | Resignation of 2 people: one Director 14025... | |
| Financials | May 29, 2015 | Special situation of financial statement | ||
| Financials | May 8, 2015 | Special situation of financial statement 14025... | ||
| Financials | Apr 8, 2015 | Filing of statement of subsidiary company 2014 | ||
| Financials | May 14, 2014 | Filing of statement of subsidiary company 2013 | ||
| Financials | May 22, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Feb 5, 2013 | Feb 1, 2013 | Appointment of a man as Trustee | |
| Registry | Feb 5, 2013 | Feb 1, 2013 | Resignation of one Trustee | |
| Registry | Jan 22, 2013 | Jan 1, 2013 | Appointment of a man as Director | |
| Financials | Oct 30, 2012 | Filing of statement of subsidiary company 2011 | ||
| Financials | Jun 15, 2012 | Filing of statement of subsidiary company 2011 14025... | ||
| Registry | Aug 1, 2011 | Appointment of a man as Director | ||
| Registry | Aug 1, 2011 | Appointment of a woman | ||
| Registry | Aug 1, 2011 | Change of power-of-attorney of director | |
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| Financials | May 20, 2011 | Filing of statement of subsidiary company 2010 | ||
| Financials | Aug 4, 2010 | Filing of statement of subsidiary company 2009 | ||
| Registry | Aug 4, 2009 | Aug 1, 2009 | Appointment of a man as Authorized Signatory | |
| Registry | Aug 4, 2009 | Aug 1, 2009 | Resignation of one Trustee | |
| Registry | Aug 4, 2009 | Aug 1, 2009 | Resignation of one Trustee 14025... | |
| Financials | Jul 15, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | Jun 20, 2008 | Filing of statement of subsidiary company 2007 | ||
| Financials | Jun 14, 2007 | Filing of statement of subsidiary company 2006 | ||
| Registry | Jul 17, 2006 | Jul 1, 2006 | Appointment of a person as Director | |
| Registry | Jul 17, 2006 | Jul 1, 2006 | Resignation of one Director | |
| Financials | May 24, 2006 | Filing of statement of subsidiary company 2005 |
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