Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 04068372 |
| Universal Entity Code | 1348-0726-9163-7259 |
| Record last updated | Friday, September 27, 2024 5:59:42 PM UTC |
| Official Address | Romhof, 5 Beilen There are 11 companies registered at this street |
| Locality | Beilen |
| Region | Gemeente Midden-Drenthe, Provincie Drenthe |
| Postal Code | 9411SB |
| Website | http://www.cape-holland.com |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 13, 2023 | Oct 5, 2023 | Appointment of a person as Director | |
| Registry | Dec 13, 2023 | Oct 5, 2023 | Resignation of one Director | |
| Registry | Apr 14, 2023 | Apr 1, 2021 | Appointment of a man as Trustee, appointment of a man as Trustee | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Dec 22, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 29, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 24, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Registry | Dec 25, 2018 | Dec 18, 2018 | Resignation of one Commissioner | |
| Registry | Dec 25, 2018 | Dec 18, 2018 | Resignation of one Commissioner 4068... | |
| Registry | Dec 25, 2018 | Dec 18, 2018 | Resignation of one Commissioner | |
| Registry | Dec 25, 2018 | Dec 18, 2018 | Resignation of one Commissioner 4068... | |
| Registry | Dec 25, 2018 | Dec 18, 2018 | Resignation of one Director | |
| Registry | Dec 25, 2018 | Dec 18, 2018 | Amended statutes | |
| Registry | Dec 24, 2018 | Appointment of a man as Director | ||
| Financials | Dec 24, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 12, 2017 | Filing of financial statement 2016 | ||
| Registry | Sep 6, 2016 | Jan 1, 2016 | Appointment of a man as Commissioner | |
| Registry | Sep 6, 2016 | Jan 1, 2016 | Resignation of one Commissioner | |
| Financials | Aug 1, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 16, 2015 | Filing of financial statement 2014 | ||
| Financials | Oct 2, 2014 | Filing of financial statement 2013 | ||
| Registry | Sep 9, 2014 | Aug 28, 2014 | Appointment of a man as Commissioner | |
| Registry | Aug 18, 2014 | Aug 14, 2014 | Appointment of a man as Commissioner 4068... | |
| Registry | Aug 18, 2014 | Aug 14, 2014 | Appointment of a man as Commissioner | |
| Registry | Aug 18, 2014 | Aug 14, 2014 | Appointment of a man as Commissioner 4068... | |
| Registry | Aug 18, 2014 | Aug 14, 2014 | Resignation of one Director | |
| Registry | Aug 15, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 14, 2014 | Amended statutes | ||
| Registry | Jun 24, 2014 | Jan 1, 2013 | Appointment of a person as Director | |
| Registry | Jun 24, 2014 | Jan 1, 2013 | Appointment of a person as Director 4068... | |
| Registry | Jun 24, 2014 | Jan 1, 2013 | Resignation of one Director | |
| Registry | Jun 24, 2014 | Jan 1, 2013 | Resignation of one Director 4068... | |
| Registry | Jun 24, 2014 | Jan 1, 2013 | Resignation of one Trustee | |
| Financials | Feb 4, 2014 | Filing of financial statement 2012 | ||
| Financials | Feb 13, 2013 | Filing of financial statement 2011 | ||
| Financials | Feb 7, 2012 | Filing of financial statement 2010 | ||
| Financials | Jul 21, 2010 | Filing of financial statement 2009 | ||
| Financials | Jan 19, 2010 | Filing of financial statement 2008 | ||
| Registry | Mar 31, 2009 | Feb 25, 2009 | Change of power-of-attorney of director | |
| Registry | Mar 31, 2009 | Feb 25, 2009 | Change of power-of-attorney of director 4068... | |
| Financials | Jun 4, 2008 | Filing of financial statement 2007 | ||
| Financials | Mar 21, 2008 | Filing of financial statement 2006 | ||
| Financials | Feb 6, 2007 | Filing of financial statement 2005 | ||
| Registry | Apr 10, 2006 | Apr 5, 2006 | Change of power-of-attorney of director | |
| Registry | Apr 5, 2006 | Amended statutes |
