Center Parcs Development BV
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- complete list of titles of filed documents
- full registry information with list of directors and secretaries
- Contact details and phone number
- related company news
- information about these directors and secretaries in other companies
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Pierre et Vacances Group Trademarks B.V.
| Company type | Besloten Vennootschap, ACTIVE |
| Company number | 24370844 |
| Universal Entity Code | 0530-8827-5603-4342 |
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| Record last updated | Tuesday, September 24, 2024 8:04:31 PM UTC |
| Official Address | Rivium Boulevard 213 Capelle AAn Den Ijssel There are 97 companies registered at this street |
| Locality | Capelle AAn Den Ijssel |
| Region | Gemeente Capelle AAn Den Ijssel, Provincie Zuid-Holland |
| Postal Code | 2909LK |
| Sector | Project development |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Dec 31, 2023 | | Filing of financial statement 2023 | |
| Financials | Jun 15, 2022 | | Filing of statement of subsidiary company 2021 | |
| Registry | Jun 7, 2021 | | Amended statutes | |
| 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 | |
| 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 | |
| Financials | Jul 20, 2006 | | Filing of statement of subsidiary company 2005 | |
