Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 33217528 |
| Universal Entity Code | 7988-9440-9643-8242 |
| Record last updated | Wednesday, December 18, 2024 8:58:18 PM UTC |
| Official Address | Fascinatio Boulevard, 764 Capelle AAn Den Ijssel There are 136 companies registered at this street |
| Locality | Capelle AAn Den Ijssel |
| Region | Gemeente Capelle AAn Den Ijssel, Provincie Zuid-Holland |
| Postal Code | 2909VA |
| Sector | Holdings (no financial ë le) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 3, 2024 | Akte van fusie | | |
| Registry | Jun 27, 2024 | Fusie splitsingsvoorstel | | |
| Registry | Oct 5, 2023 | Oct 1, 2023 | Appointment of a man as Director | |
| Registry | Oct 5, 2023 | Oct 1, 2023 | Resignation of a woman | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Nov 8, 2022 | Filing of financial statement 2021 | | |
| Financials | Oct 25, 2022 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Jan 1, 2020 | Filing of financial statement 2018 | | |
| Registry | Sep 26, 2019 | Jul 1, 2019 | Appointment of a man as Director | |
| Registry | Sep 26, 2019 | Jul 1, 2019 | Resignation of one Director | |
| Registry | Jan 9, 2019 | Mergers and splits | | |
| Registry | Nov 28, 2018 | Mergers and splits 33217... | | |
| Financials | Jun 15, 2018 | Filing of financial statement 2017 | ||
| Registry | May 17, 2018 | May 8, 2018 | Appointment of a man as Director | |
| Registry | May 17, 2018 | May 8, 2018 | Appointment of a woman | |
| Registry | May 17, 2018 | May 8, 2018 | Resignation of one Director | |
| Registry | May 17, 2018 | May 8, 2018 | Resignation of one Director 33217... | |
| Financials | Oct 24, 2017 | Filing of financial statement 2016 | ||
| Registry | Sep 4, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 28, 2017 | Modification of subscribed and paid-up capital 33217... | ||
| Registry | Aug 28, 2017 | Aug 25, 2017 | Amended statutes | |
| Registry | Aug 25, 2017 | Modification of paid-up capital | ||
| Financials | Nov 30, 2016 | Filing of financial statement 2015 | ||
| Financials | Nov 12, 2015 | Filing of financial statement 2014 | ||
| Financials | Nov 11, 2014 | Filing of financial statement 2013 | ||
| Financials | Feb 6, 2014 | Filing of financial statement 2012 | ||
| Financials | Jan 15, 2013 | Filing of financial statement 2011 | ||
| Financials | Nov 10, 2011 | Filing of financial statement 2010 | ||
| Financials | Oct 8, 2010 | Filing of financial statement 2009 | ||
| Financials | Nov 23, 2009 | Filing of financial statement 2008 | ||
| Registry | Jul 22, 2009 | Jul 1, 2009 | Appointment of a person as Director | |
| Registry | Oct 20, 2008 | Oct 14, 2008 | Change of power-of-attorney of director | |
| Registry | Oct 20, 2008 | Oct 14, 2008 | Change of power-of-attorney of director 33217... | |
| Registry | Oct 17, 2008 | Change of power-of-attorney of director | ||
| Registry | Oct 14, 2008 | Amended statutes | ||
| Registry | Jun 17, 2008 | Jun 3, 2008 | Resignation of one Director | |
| Financials | May 26, 2008 | Filing of financial statement 2007 | ||
| Financials | Dec 13, 2007 | Filing of financial statement 2006 | ||
| Financials | Oct 2, 2007 | Filing of financial statement 2005 | ||
| Registry | Aug 24, 2007 | Aug 14, 2007 | Appointment of a person as Director |
