Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 63645092 |
| Universal Entity Code | 3406-4486-7554-0782 |
| Record last updated | Thursday, January 2, 2025 6:01:18 PM UTC |
| Official Address | Kanaalweg 33 Capelle AAn Den Ijssel There are 51 companies registered at this street |
| Locality | Capelle AAn Den Ijssel |
| Region | Gemeente Capelle AAn Den Ijssel, Provincie Zuid-Holland |
| Postal Code | 2903LR |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Nov 24, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 2, 2022 | Filing of financial statement 2021 | | |
| Financials | Jul 27, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Registry | Dec 20, 2017 | Dec 11, 2017 | Change of power-of-attorney of director | |
| Registry | Dec 20, 2017 | Dec 11, 2017 | Change of power-of-attorney of director 63645... | |
| Registry | Nov 1, 2017 | Oct 24, 2017 | Resignation of one Director | |
| Registry | Sep 8, 2017 | Aug 17, 2017 | Change of power-of-attorney of director | |
| Financials | Aug 23, 2017 | Filing of financial statement 2016 | ||
| Financials | Feb 8, 2017 | Filing of financial statement 2015 | ||
| Registry | May 12, 2016 | May 1, 2016 | Resignation of one Director | |
| Registry | Apr 26, 2016 | Apr 20, 2016 | Resignation of one Director 63645... | |
| Registry | Apr 26, 2016 | Apr 20, 2016 | Appointment of a person as Director | |
| Registry | Apr 26, 2016 | Apr 20, 2016 | Appointment of a person as Director 63645... | |
| Registry | Feb 9, 2016 | Dec 31, 2015 | Appointment of a person as Director | |
| Registry | Feb 9, 2016 | Dec 31, 2015 | Appointment of a person as Director 63645... | |
| Registry | Jul 2, 2015 | Incorporation of company | ||
| Registry | Jul 1, 2015 | Appointment of a person as Director | |
