Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 54836085 |
| Universal Entity Code | 8530-6186-3534-7959 |
| Record last updated | Friday, January 31, 2025 3:23:46 PM UTC |
| Official Address | Rivium Westlaan, 74 Capelle AAn Den Ijssel There are 64 companies registered at this street |
| Locality | Capelle AAn Den Ijssel |
| Region | Gemeente Capelle AAn Den Ijssel, Provincie Zuid-Holland |
| Postal Code | 2909LD |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Mar 28, 2017 | Mar 24, 2017 | Filing of consolidated financial statement datum deponering: 24-03-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Oct 27, 2016 | Mergers and splits | | |
| Registry | Oct 27, 2016 | Oct 26, 2016 | Strike off | |
| Registry | Oct 26, 2016 | Resignation of one Director | | |
| Registry | May 31, 2016 | Mergers and splits | | |
| Financials | May 30, 2016 | Filing of financial statement 2014 | ||
| Financials | May 30, 2016 | Filing of financial statement 2015 | ||
| Financials | Dec 9, 2015 | Filing of financial statement 2013 | ||
| Financials | Dec 9, 2015 | Filing of financial statement 2014 | ||
| Financials | Sep 18, 2015 | Special situation of financial statement | ||
| Financials | Apr 20, 2015 | Filing of financial statement 2012 | ||
| Financials | Apr 20, 2015 | Filing of financial statement 2013 | ||
| Registry | Jun 3, 2014 | Jun 1, 2014 | Appointment of a man as Director | |
| Registry | Jun 3, 2014 | Jun 1, 2014 | Resignation of one Director | |
| Registry | May 28, 2013 | May 23, 2013 | Appointment of a man as Director | |
| Registry | May 28, 2013 | May 23, 2013 | Resignation of one Director | |
| Registry | Apr 26, 2013 | Apr 15, 2013 | Appointment of a man as Director | |
| Registry | Apr 26, 2013 | Apr 15, 2013 | Appointment of a man as Director 54836... | |
| Registry | Apr 26, 2013 | Apr 15, 2013 | Resignation of one Director | |
| Registry | Apr 26, 2013 | Apr 15, 2013 | Resignation of a woman | |
| Financials | Mar 4, 2013 | Filing of statement of subsidiary company 2012 | ||
| Financials | Feb 6, 2013 | Special situation of financial statement | ||
| Financials | Feb 1, 2013 | Special situation of financial statement 54836... | ||
| Registry | Mar 8, 2012 | Appointment of a woman | ||
| Registry | Mar 8, 2012 | Appointment of a man as Director | ||
| Registry | Mar 8, 2012 | Incorporation of company | ||
| Registry | Mar 7, 2012 | Appointment of a man as Director | |
