Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 58660313 |
| Universal Entity Code | 3615-1840-4093-6559 |
| Record last updated | Tuesday, November 5, 2024 5:51:10 AM UTC |
| Official Address | Rivium Quadrant 209 Capelle AAn Den Ijssel There are 77 companies registered at this street |
| Locality | Capelle AAn Den Ijssel |
| Region | Gemeente Capelle AAn Den Ijssel, Provincie Zuid-Holland |
| Postal Code | 2909LC |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 21, 2023 | Filing of financial statement 2022 | | |
| Registry | Sep 27, 2023 | Sep 1, 2023 | Appointment of a man as Director | |
| Financials | Dec 29, 2022 | Filing of consolidated financial statement datum deponering: 24-12-2022 datum deponering: 24-12-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Dec 28, 2022 | Filing of financial statement 2021 | | |
| Registry | Jul 19, 2022 | Jul 5, 2022 | Resignation of one Director | |
| Registry | Feb 23, 2022 | Jan 27, 2022 | Appointment of a man as Commissioner | |
| Financials | Dec 20, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 15, 2021 | Dec 14, 2021 | Filing of consolidated financial statement datum deponering: 14-12-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jul 8, 2021 | Jun 28, 2021 | Appointment of a man as Director | |
| Registry | Jul 8, 2021 | Jun 28, 2021 | Resignation of one Director | |
| Registry | Jul 8, 2021 | Jun 28, 2021 | Resignation of one Director 58660... | |
| Financials | Jan 6, 2021 | Dec 23, 2020 | Filing of consolidated financial statement datum deponering: 23-12-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jul 9, 2020 | Jun 4, 2020 | Two appointments: 2 men | |
| Financials | Apr 15, 2020 | Jan 30, 2020 | Filing of consolidated financial statement datum deponering: 30-01-2020 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2018 | | |
| Registry | Jun 10, 2019 | May 17, 2019 | Resignation of one Director | |
| Registry | Jun 10, 2019 | May 17, 2019 | Appointment of a woman | |
| Registry | Jun 10, 2019 | May 17, 2019 | Appointment of a man as Director | |
| Registry | Jun 10, 2019 | May 17, 2019 | Appointment of a man as Director 58660... | |
| Financials | Dec 6, 2018 | Nov 29, 2018 | Filing of consolidated financial statement datum deponering: 29-11-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 22, 2018 | Filing of financial statement 2017 | ||
| Registry | Jun 15, 2018 | Jun 6, 2018 | Appointment of a man as Director | |
| Registry | Jun 15, 2018 | Jun 6, 2018 | Appointment of a man as Director 58660... | |
| Registry | Jun 15, 2018 | Jun 6, 2018 | Appointment of a man as Director | |
| Registry | Jun 15, 2018 | Jun 6, 2018 | Resignation of one Director | |
| Financials | Nov 27, 2017 | Nov 24, 2017 | Filing of consolidated financial statement datum deponering: 24-11-2017 boekjaar: 2016 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Sep 27, 2017 | Sep 21, 2017 | Appointment of a man as Director | |
| Registry | Jun 9, 2017 | Change of power-of-attorney of director | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Financials | Jun 9, 2016 | Jun 7, 2016 | Filing of consolidated financial statement datum deponering: 07-06-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 9, 2016 | Filing of financial statement 2015 | ||
| Registry | May 5, 2016 | Mar 10, 2016 | Resignation of one Director | |
| Registry | Jan 5, 2016 | Sep 18, 2015 | Appointment of a man as Director | |
| Financials | Dec 8, 2015 | Filing of financial statement 2014 | ||
| Financials | Jan 30, 2015 | Jan 27, 2015 | Filing of consolidated financial statement datum deponering: 27-01-2015 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 30, 2015 | Filing of financial statement 2013 | ||
| Registry | Sep 2, 2013 | Incorporation of company | ||
| Registry | Aug 30, 2013 | Appointment of a man as Director | |
