Center Parcs Development Bv
Reports
Extended Company Report with Annual Accounts 
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Includes
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Previous names
Pierre et Vacances Group Trademarks B.V.
Details
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 24370844 |
| Universal Entity Code | 0530-8827-5603-4342 |
| Record last updated | Tuesday, September 24, 2024 8:04:31 PM UTC |
| Official Address | Rivium Boulevard 213 Capelle AAn Den Ijssel
There are 116 companies registered at this street
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| Locality | Capelle AAn Den Ijssel |
| Region | Gemeente Capelle AAn Den Ijssel, Provincie Zuid-Holland |
| Postal Code | 2909LK |
| Sector | Project development |
Charts
Visits
| Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | |
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| Financials | Jun 15, 2022 | Filing of statement of subsidiary company 2021 | ||
| Registry | Jun 7, 2021 | Amended statutes | |
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| Registry | Apr 29, 2021 | Apr 20, 2021 | Appointment of a man as Director | |
| Registry | Apr 29, 2021 | Apr 20, 2021 | Resignation of one Director | |
| Financials | Feb 5, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Jan 22, 2021 | Jan 14, 2021 | Appointment of a man as Director | |
| Registry | Jan 22, 2021 | Jan 14, 2021 | Resignation of one Director | |
| Registry | Sep 3, 2020 | Sep 1, 2020 | Appointment of a man as Director | |
| Registry | Sep 3, 2020 | Sep 1, 2020 | Resignation of a woman | |
| Financials | Feb 7, 2020 | Filing of statement of subsidiary company 2019 | ||
| Financials | Jul 22, 2019 | Filing of statement of subsidiary company 2018 | ||
| Financials | Dec 29, 2017 | Filing of statement of subsidiary company 2017 | ||
| Financials | Dec 30, 2016 | Filing of statement of subsidiary company 2016 | ||
| Registry | Oct 4, 2016 | Oct 1, 2016 | Resignation of one Director | |
| Financials | Feb 25, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | May 15, 2015 | May 1, 2015 | Three appointments: a woman and 2 men | |
| Registry | May 4, 2015 | May 1, 2015 | Resignation of one Director | |
| Registry | May 4, 2015 | May 1, 2015 | Resignation of one Director 24370... | |
| Registry | Apr 24, 2015 | Change of name | ||
| Financials | Feb 27, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Jun 3, 2014 | May 1, 2014 | Resignation of one Director | |
| Financials | Apr 23, 2014 | Filing of statement of subsidiary company 2013 | ||
| Financials | Jun 17, 2013 | Filing of statement of subsidiary company 2012 | ||
| Financials | May 16, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Dec 7, 2011 | Dec 24, 2004 | Change of power-of-attorney of director | |
| Registry | Dec 7, 2011 | Dec 24, 2004 | Change of power-of-attorney of director 24370... | |
| Registry | Dec 7, 2011 | Dec 24, 2004 | Change of power-of-attorney of director | |
| Registry | Dec 6, 2011 | Headquarters change | |
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| Registry | Nov 14, 2011 | Jun 30, 2010 | Resignation of one Director | |
| Financials | Jul 13, 2011 | Filing of statement of subsidiary company 2010 | ||
| Financials | Apr 2, 2010 | Filing of statement of subsidiary company 2009 | ||
| Financials | Mar 6, 2009 | Filing of statement of subsidiary company 2008 | ||
| Registry | May 16, 2008 | Jul 31, 2007 | Resignation of one Director | |
| Registry | May 16, 2008 | May 1, 2006 | Resignation of one Director 24370... | |
| Financials | May 2, 2008 | Filing of statement of subsidiary company 2007 | ||
| Financials | May 1, 2007 | Filing of statement of subsidiary company 2006 | ||
| Registry | Jul 20, 2006 | Other filings | |
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| Financials | Jul 20, 2006 | Filing of statement of subsidiary company 2005 |
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