Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 27143906 |
| Universal Entity Code | 8094-3252-7831-3471 |
| Record last updated | Monday, January 20, 2025 6:59:25 AM UTC |
| Official Address | Rivium Boulevard, 41 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 | Consultancy and support in the area of information technology |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 3, 2023 | Jan 1, 2023 | Resignation of one Trustee | |
| Registry | Apr 4, 2022 | Strike off | ||
| Registry | Oct 15, 2021 | Aug 1, 2021 | Appointment of a man as Trustee | |
| Registry | Mar 2, 2021 | Mar 1, 2021 | Resignation of one Trustee | |
| Financials | Mar 1, 2021 | Filing of statement of subsidiary company 2021 | ||
| Registry | Feb 16, 2021 | Jan 1, 2021 | Resignation of one Trustee | |
| Financials | May 7, 2020 | Filing of statement of subsidiary company 2020 | ||
| Financials | Apr 8, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Apr 8, 2019 | Mar 18, 2019 | Appointment of a man as Trustee | |
| Financials | Mar 28, 2019 | Filing of statement of subsidiary company 2019 | ||
| Financials | Feb 27, 2018 | Filing of statement of subsidiary company 2018 | ||
| Registry | Feb 7, 2018 | Jan 1, 2018 | Appointment of a man as Trustee | |
| Registry | Feb 7, 2018 | Dec 1, 2017 | Resignation of one Trustee | |
| Financials | Feb 8, 2017 | Filing of statement of subsidiary company 2016 | ||
| Registry | Aug 3, 2016 | Apr 1, 2016 | Appointment of a man as Trustee | |
| Financials | May 18, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Nov 3, 2015 | Nov 1, 2015 | Appointment of a man as Trustee | |
| Registry | Nov 3, 2015 | Oct 1, 2015 | Resignation of one Trustee | |
| Registry | Jan 6, 2015 | Amended statutes | ||
| Registry | Dec 31, 2014 | Change of name | | |
| Registry | Nov 18, 2014 | Nov 12, 2014 | Appointment of a person as Director | |
| Financials | Nov 10, 2014 | Special situation of financial statement | ||
| Financials | Nov 6, 2014 | Special situation of financial statement 27143... | ||
| Registry | Oct 31, 2014 | Oct 29, 2014 | Resignation of one Director | |
| Registry | Oct 31, 2014 | Oct 29, 2014 | Resignation of one Director 27143... | |
| Registry | May 26, 2014 | May 20, 2014 | Appointment of a person as Director | |
| Registry | May 2, 2014 | May 1, 2014 | Resignation of one Director | |
| Financials | Apr 24, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Mar 18, 2014 | Mar 1, 2014 | Two appointments: 2 men | |
| Financials | Jun 25, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Dec 27, 2012 | Sep 1, 2012 | Resignation of one Trustee | |
| Financials | Apr 26, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Apr 24, 2012 | Mar 1, 2012 | Appointment of a man as Trustee | |
| Registry | Apr 24, 2012 | Mar 1, 2012 | Resignation of one Trustee | |
| Financials | Apr 26, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | Oct 12, 2010 | Oct 1, 2010 | Appointment of a man as Director | |
| Registry | Oct 12, 2010 | Oct 11, 2010 | Resignation of one Trustee | |
| Registry | Oct 5, 2010 | Jan 1, 2010 | Resignation of one Trustee 27143... | |
| Registry | Oct 5, 2010 | Jan 1, 2010 | Resignation of one Trustee | |
| Registry | Oct 5, 2010 | Jan 1, 2010 | Resignation of a woman | |
| Registry | Sep 16, 2010 | Apr 15, 2010 | Resignation of one Trustee | |
| Financials | Apr 22, 2010 | Filing of statement of subsidiary company 2009 | ||
| Registry | Jan 12, 2010 | Jan 1, 2010 | Appointment of a man as Trustee | |
| Registry | Jan 11, 2010 | Jan 4, 2010 | Change of name, headquarters and legal form | |
| Registry | Jan 6, 2010 | Nov 1, 2009 | Resignation of one Trustee | |
| Registry | Oct 12, 2009 | Oct 1, 2009 | Two appointments: 2 men | |
| Registry | Oct 2, 2009 | Oct 1, 2009 | Resignation of one Trustee | |
| Financials | May 1, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | May 9, 2008 | Filing of statement of subsidiary company 2007 | ||
| Financials | Apr 21, 2006 | Filing of statement of subsidiary company 2005 |
