Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 24074802 |
| Universal Entity Code | 6592-8436-4675-5527 |
| Record last updated | Friday, January 31, 2025 2:12:51 PM UTC |
| Official Address | Cornusbaan, 21 Capelle AAn Den Ijssel There are 23 companies registered at this street |
| Locality | Capelle AAn Den Ijssel |
| Region | Gemeente Capelle AAn Den Ijssel, Provincie Zuid-Holland |
| Postal Code | 2908KB |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Apr 26, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Aug 30, 2021 | Amended statutes | | |
| Financials | Aug 25, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 5, 2020 | Filing of financial statement 2019 | | |
| Registry | May 29, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | May 20, 2020 | Modification of subscribed and paid-up capital 24074... | ||
| Financials | Sep 27, 2019 | Filing of financial statement 2018 | | |
| Financials | Dec 21, 2018 | Filing of financial statement 2017 | ||
| Registry | Aug 28, 2018 | Aug 27, 2018 | Appointment of a man as Director | |
| Registry | Aug 28, 2018 | Aug 27, 2018 | Resignation of one Director | |
| Financials | Jul 7, 2016 | Filing of financial statement 2015 | ||
| Registry | Mar 1, 2016 | Feb 21, 2016 | Resignation of one Director | |
| Registry | Jan 1, 2016 | Mergers and splits | | |
| Registry | Nov 18, 2015 | Mergers and splits 24074... | | |
| Financials | Sep 25, 2015 | Filing of financial statement 2014 | ||
| Registry | May 26, 2015 | May 18, 2015 | Resignation of one Director | |
| Financials | Mar 16, 2015 | Filing of financial statement 2013 | ||
| Registry | Jan 30, 2014 | Dec 31, 2013 | Two appointments: 2 men | |
| Registry | Dec 31, 2013 | Two appointments: 2 men 24074... | ||
| Registry | Dec 31, 2013 | Amended statutes | ||
| Financials | Oct 10, 2013 | Filing of financial statement 2012 | ||
| Financials | Aug 8, 2012 | Filing of financial statement 2011 | ||
| Registry | Jul 14, 2011 | Modification of subscribed and paid-up capital | ||
| Financials | Jun 30, 2011 | Filing of financial statement 2010 | ||
| Registry | May 2, 2011 | Other filings | | |
| Registry | Apr 29, 2011 | Amended statutes | ||
| Financials | Jul 22, 2010 | Filing of financial statement 2009 | ||
| Registry | May 12, 2010 | Amended statutes | ||
| Financials | Jul 13, 2009 | Filing of financial statement 2008 | ||
| Registry | Jul 7, 2009 | Jul 2, 2009 | Resignation of one Director | |
| Financials | Jul 7, 2008 | Filing of financial statement 2007 | ||
| Financials | Jul 11, 2007 | Filing of financial statement 2006 | ||
| Financials | Dec 21, 2006 | Filing of financial statement 2005 | ||
| Financials | Apr 27, 2006 | Filing of financial statement 2004 | ||
| Registry | Feb 16, 2006 | Feb 3, 2006 | Appointment of a man as Director |
