Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 24308434 |
| Universal Entity Code | 4068-2153-9771-7709 |
| Record last updated | Monday, October 28, 2024 1:27:24 PM UTC |
| Official Address | Rivium Promenade, 80 Capelle AAn Den Ijssel There are 15 companies registered at this street |
| Locality | Capelle AAn Den Ijssel |
| Region | Gemeente Capelle AAn Den Ijssel, Provincie Zuid-Holland |
| Postal Code | 2909LM |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 1, 2023 | Mergers and splits | | |
| Registry | Jul 31, 2023 | Strike off | | |
| Financials | May 25, 2023 | Filing of financial statement 2022 | | |
| Financials | Oct 19, 2022 | Filing of consolidated financial statement datum deponering: 17-10-2022 datum deponering: 17-10-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Oct 18, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 23, 2021 | Dec 20, 2021 | Filing of consolidated financial statement datum deponering: 20-12-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Aug 18, 2021 | Jul 29, 2021 | Appointment of a person as Director | |
| Registry | Aug 18, 2021 | Jun 22, 2021 | Resignation of one Director | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Dec 18, 2020 | Filing of financial statement 2019 | | |
| Registry | Jun 24, 2020 | Jun 22, 2020 | Appointment of a man as Director | |
| Registry | Jun 24, 2020 | Jun 22, 2020 | Resignation of one Director | |
| Financials | Nov 14, 2019 | Nov 12, 2019 | Filing of consolidated financial statement datum deponering: 12-11-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 27, 2019 | Jan 1, 2019 | Appointment of a man as Trustee | |
| Registry | Mar 27, 2019 | Jan 1, 2019 | Resignation of one Trustee | |
| Registry | Mar 27, 2019 | Jan 1, 2019 | Resignation of one Trustee 24308... | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Dec 10, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 18, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 27, 2016 | Filing of financial statement 2015 | ||
| Registry | Sep 29, 2016 | Sep 27, 2016 | Resignation of one Trustee | |
| Registry | Sep 29, 2016 | Sep 27, 2016 | Resignation of one Trustee 24308... | |
| Registry | Jan 21, 2016 | Jan 18, 2016 | Resignation of one Director | |
| Registry | Jan 21, 2016 | Nov 26, 2015 | Resignation of one Director 24308... | |
| Registry | Jan 20, 2016 | Appointment of a man as Director | ||
| Registry | Jan 18, 2016 | Amended statutes | ||
| Financials | Nov 16, 2015 | Filing of financial statement 2014 | ||
| Financials | Jan 6, 2015 | Filing of financial statement 2013 | ||
| Financials | Nov 12, 2013 | Filing of financial statement 2012 | ||
| Financials | Dec 28, 2012 | Filing of financial statement 2011 | ||
| Registry | Oct 15, 2012 | Oct 3, 2012 | Appointment of a man as Trustee | |
| Registry | Oct 15, 2012 | Oct 3, 2012 | Appointment of a man as Trustee 24308... | |
| Registry | Feb 14, 2012 | Jan 18, 2012 | Appointment of a man as Director | |
| Registry | Feb 14, 2012 | Dec 8, 2011 | Resignation of one Director | |
| Financials | Jan 4, 2012 | Filing of financial statement 2010 | ||
| Financials | Jan 24, 2011 | Filing of financial statement 2009 | ||
| Financials | Jan 15, 2010 | Filing of financial statement 2008 | ||
| Registry | Aug 5, 2009 | Change of name | | |
| Financials | May 1, 2009 | Filing of financial statement 2007 | ||
| Registry | Mar 31, 2009 | Dec 15, 2008 | Appointment of a man as Director | |
| Registry | Dec 30, 2008 | Dec 12, 2008 | Resignation of one Director | |
| Financials | Mar 18, 2008 | Filing of financial statement 2006 | ||
| Registry | Jan 26, 2007 | Jan 16, 2007 | Resignation of one Director | |
| Registry | Jan 26, 2007 | Jan 16, 2007 | Appointment of a man as Director | |
| Financials | Jan 3, 2007 | Filing of financial statement 2005 |
