Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 24192654 |
| Global Intermediary ID | KAUNY9.99999.SL.528 |
| Universal Entity Code | 7692-8408-1508-6008 |
| Record last updated | Thursday, January 16, 2025 6:33:34 PM UTC |
| Official Address | Rietbaan, 40 Capelle AAn Den Ijssel There are 52 companies registered at this street |
| Locality | Capelle AAn Den Ijssel |
| Region | Gemeente Capelle AAn Den Ijssel, Provincie Zuid-Holland |
| Postal Code | 2908LP |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Aug 28, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 8, 2023 | Filing of financial statement 2021 | | |
| Financials | May 31, 2023 | Declaration of consent to file annual accounts to parent company | ||
| Registry | May 25, 2023 | Mar 13, 2023 | Resignation of one Commissioner | |
| Registry | Mar 16, 2023 | Mar 13, 2023 | Resignation of one Commissioner 24192... | |
| Registry | Mar 16, 2023 | Mar 13, 2023 | Resignation of a woman | |
| Registry | Mar 16, 2023 | Mar 13, 2023 | Resignation of one Commissioner | |
| Registry | Mar 16, 2023 | Mar 13, 2023 | Resignation of one Commissioner 24192... | |
| Financials | Nov 10, 2021 | Filing of financial statement 2020 | | |
| Registry | Oct 26, 2020 | Oct 19, 2020 | Change of power-of-attorney of director | |
| Registry | Oct 26, 2020 | Oct 19, 2020 | Change of power-of-attorney of director 24192... | |
| Registry | Oct 26, 2020 | Oct 19, 2020 | Resignation of one Director | |
| Registry | Sep 29, 2020 | Sep 18, 2020 | Appointment of a man as Commissioner | |
| Registry | Sep 29, 2020 | Sep 18, 2020 | Resignation of one Commissioner | |
| Registry | Sep 11, 2020 | Jun 12, 2020 | Appointment of a man as Commissioner | |
| Registry | Sep 11, 2020 | Jun 12, 2020 | Resignation of one Commissioner | |
| Financials | Jul 1, 2020 | Filing of financial statement 2019 | | |
| Registry | Feb 28, 2020 | Amended statutes | | |
| Financials | Jul 25, 2019 | Filing of financial statement 2017 | | |
| Financials | Jul 25, 2019 | Filing of financial statement 2018 | | |
| Registry | May 23, 2019 | Apr 26, 2019 | Resignation of one Director | |
| Registry | May 22, 2019 | May 15, 2019 | Appointment of a man as Director | |
| Registry | Feb 26, 2019 | Feb 22, 2019 | Appointment of a woman | |
| Registry | Feb 26, 2019 | Feb 22, 2019 | Resignation of a woman | |
| Registry | Oct 30, 2018 | Oct 1, 2018 | Appointment of a man as Director | |
| Registry | May 15, 2018 | Amended statutes | ||
| Registry | Feb 27, 2018 | Feb 23, 2018 | Appointment of a man as Commissioner | |
| Registry | Feb 27, 2018 | Feb 23, 2018 | Appointment of a man as Commissioner 24192... | |
| Registry | Feb 27, 2018 | Feb 23, 2018 | Appointment of a man as Commissioner | |
| Registry | Feb 27, 2018 | Feb 23, 2018 | Resignation of a woman | |
| Registry | Feb 27, 2018 | Feb 23, 2018 | Resignation of one Commissioner | |
| Registry | Feb 27, 2018 | Feb 23, 2018 | Resignation of one Commissioner 24192... | |
| Financials | Oct 5, 2017 | Filing of financial statement 2016 | ||
| Financials | Oct 5, 2017 | Filing of financial statement 2017 | ||
| Financials | Nov 10, 2016 | Filing of financial statement 2015 | ||
| Financials | Nov 10, 2016 | Filing of financial statement 2016 | ||
| Financials | Nov 13, 2015 | Filing of financial statement 2014 | ||
| Financials | Nov 13, 2015 | Filing of financial statement 2015 | ||
| Financials | Jan 13, 2015 | Filing of financial statement 2013 | ||
| Financials | Jan 13, 2015 | Filing of financial statement 2014 | ||
| Registry | May 28, 2014 | May 7, 2014 | Appointment of a woman | |
| Registry | Mar 5, 2014 | Amended statutes | ||
| Registry | Jan 22, 2014 | Jan 1, 2014 | Two appointments: 2 men | |
| Financials | Dec 16, 2013 | Filing of financial statement 2012 | ||
| Financials | Dec 16, 2013 | Filing of financial statement 2013 | ||
| Registry | Sep 3, 2013 | Sep 1, 2013 | Resignation of one Director | |
| Registry | Mar 20, 2013 | Jan 23, 2013 | Appointment of a man as Director | |
| Financials | Dec 11, 2012 | Filing of financial statement 2011 | ||
| Financials | Dec 11, 2012 | Filing of financial statement 2012 | ||
| Registry | Dec 11, 2012 | Dec 7, 2012 | Resignation of a woman | |
| Registry | Oct 19, 2012 | Oct 12, 2012 | Resignation of one Director | |
| Financials | Dec 12, 2011 | Filing of financial statement 2010 | ||
| Financials | Dec 12, 2011 | Filing of financial statement 2011 | ||
| Financials | Dec 22, 2010 | Filing of financial statement 2009 | ||
| Financials | Dec 22, 2010 | Filing of financial statement 2010 | ||
| Registry | Apr 28, 2010 | Oct 10, 2008 | Resignation of one Director | |
| Registry | Apr 28, 2010 | Mar 1, 2010 | Resignation of one Trustee | |
| Registry | Apr 21, 2010 | Mar 1, 2010 | Resignation of one Director | |
| Registry | Apr 20, 2010 | Apr 1, 2010 | Two appointments: 2 men | |
| Financials | Dec 10, 2009 | Filing of financial statement 2008 | ||
| Financials | Dec 10, 2009 | Filing of financial statement 2009 | ||
| Registry | Jun 4, 2009 | Jun 1, 2009 | Appointment of a man as Director | |
| Registry | Jun 4, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 4, 2009 | Jun 1, 2009 | Resignation of one Trustee | |
| Financials | Dec 17, 2008 | Filing of financial statement 2007 | ||
| Financials | Dec 17, 2008 | Filing of financial statement 2008 | ||
| Registry | Sep 25, 2008 | Jul 1, 2008 | Appointment of a woman | |
| Registry | Aug 20, 2008 | Headquarters change | | |
| Registry | Aug 19, 2008 | Modification of paid-up capital | ||
| Financials | Dec 12, 2007 | Filing of financial statement 2006 | ||
| Financials | Dec 12, 2007 | Filing of financial statement 2007 | ||
| Registry | Dec 11, 2007 | Dec 7, 2007 | Appointment of a man as Commissioner | |
| Registry | Dec 11, 2007 | Dec 7, 2007 | Resignation of one Commissioner | |
| Registry | Nov 30, 2007 | Modification of paid-up capital | ||
| Registry | Nov 1, 2007 | Jul 1, 2007 | Resignation of a woman | |
| Registry | Jan 17, 2007 | Jan 1, 2007 | Two appointments: 2 men | |
| Financials | Dec 12, 2006 | Filing of financial statement 2005 | ||
| Financials | Dec 12, 2006 | Filing of financial statement 2006 | ||
| Registry | Sep 21, 2006 | Jun 1, 2006 | Appointment of a man as Commissioner |
