Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24427258 |
| Universal Entity Code | 7115-3311-6320-0086 |
| Record last updated | Monday, April 24, 2023 11:16:35 PM UTC |
| Official Address | Rietbaan - 40 Capelle AAn Den Ijssel |
| Locality | Capelle AAn Den Ijssel |
| Region | Gemeente Capelle AAn Den Ijssel, Provincie Zuid-Holland |
| Postal Code | 2908LP |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 24, 2023 | Apr 1, 2023 | Resignation of one Trustee | |
| Registry | Nov 11, 2021 | Oct 27, 2021 | Resignation of one Trustee 24427... | |
| Financials | Nov 5, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Aug 23, 2021 | Jun 1, 2021 | Appointment of a woman | |
| Registry | Mar 3, 2021 | Mar 1, 2021 | Resignation of one Trustee | |
| Registry | Sep 24, 2020 | Sep 22, 2020 | Resignation of a woman | |
| Financials | Jun 24, 2020 | Filing of statement of subsidiary company 2019 | ||
| Financials | Jul 4, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Jun 13, 2019 | Jan 1, 2019 | Two appointments: 2 women,: 2 women | |
| Registry | Apr 11, 2019 | Apr 1, 2019 | Resignation of one Trustee | |
| Registry | Mar 18, 2019 | Mar 7, 2019 | Resignation of a woman | |
| Registry | Nov 6, 2018 | Mergers and splits | | |
| Registry | Nov 6, 2018 | Nov 1, 2018 | Resignation of one Trustee | |
| Registry | Sep 27, 2018 | Mergers and splits | | |
| Registry | Sep 5, 2018 | Mergers and splits 24427... | | |
| Registry | Jul 27, 2018 | Mergers and splits | | |
| Registry | May 16, 2018 | May 14, 2018 | Amended statutes | |
| Registry | Nov 6, 2017 | Feb 1, 2015 | Resignation of a woman | |
| Financials | Oct 6, 2017 | Filing of statement of subsidiary company 2017 | ||
| Registry | Apr 20, 2017 | Jan 1, 2017 | Resignation of one Trustee | |
| Financials | Nov 10, 2016 | Filing of statement of subsidiary company 2016 | ||
| Financials | Nov 12, 2015 | Filing of statement of subsidiary company 2015 | ||
| Registry | Jul 7, 2015 | Jul 1, 2015 | Resignation of one Trustee | |
| Financials | Jan 7, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Aug 21, 2014 | Jan 1, 2014 | Two appointments: 2 men | |
| Registry | Feb 6, 2014 | Jul 1, 2013 | Three appointments: a woman and 2 men | |
| Financials | Dec 16, 2013 | Filing of statement of subsidiary company 2013 | ||
| Registry | Jul 3, 2013 | Amended statutes | ||
| Registry | Jul 1, 2013 | Mergers and splits | | |
| Registry | Apr 26, 2013 | Mergers and splits 24427... | | |
| Financials | Dec 11, 2012 | Filing of statement of subsidiary company 2012 | ||
| Financials | Dec 21, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | Dec 21, 2011 | Dec 1, 2011 | Resignation of one Trustee | |
| Financials | Sep 17, 2010 | Filing of statement of subsidiary company 2010 | ||
| Registry | Apr 21, 2010 | Mar 1, 2010 | Resignation of one Trustee | |
| Registry | Mar 11, 2010 | Jan 1, 2010 | Appointment of a man as Trustee | |
| Financials | Dec 9, 2009 | Filing of statement of subsidiary company 2009 | ||
| Financials | Dec 17, 2008 | Filing of statement of subsidiary company 2008 | ||
| Financials | Jun 9, 2008 | Special situation of financial statement | ||
| Registry | Jan 2, 2008 | Appointment of a person as Director | ||
| Registry | Jan 2, 2008 | Incorporation of company |
