Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34385364 |
| Universal Entity Code | 8077-8041-3086-6548 |
| Record last updated | Monday, April 24, 2023 11:06:45 PM UTC |
| Official Address | Rivium Straat 1 Capelle AAn Den Ijssel There are 253 companies registered at this street |
| Locality | Capelle AAn Den Ijssel |
| Region | Gemeente Capelle AAn Den Ijssel, Provincie Zuid-Holland |
| Postal Code | 2909LE |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Apr 24, 2023 | Apr 20, 2023 | Filing of consolidated financial statement datum deponering: 20-04-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 24, 2023 | Apr 20, 2023 | Filing of consolidated financial statement datum deponering: 20-04-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). 34385... | |
| Financials | Apr 13, 2023 | Filing of financial statement 2022 | | |
| Financials | Apr 29, 2022 | Filing of financial statement 2020 | | |
| Financials | Apr 18, 2022 | Apr 12, 2022 | Filing of consolidated financial statement datum deponering: 12-04-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 9, 2021 | Filing of financial statement 2020 | | |
| Registry | Jul 24, 2020 | Jul 7, 2020 | Appointment of a man as Director | |
| Registry | Jul 24, 2020 | Jul 7, 2020 | Resignation of one Director | |
| Financials | May 25, 2020 | Filing of financial statement 2019 | | |
| Financials | May 21, 2020 | May 13, 2020 | Filing of consolidated financial statement datum deponering: 13-05-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 19, 2020 | Apr 1, 2020 | Resignation of one Director | |
| Registry | Oct 1, 2019 | Aug 19, 2019 | Two appointments: 2 men | |
| Registry | Aug 2, 2019 | Jul 15, 2019 | Appointment of a person as Director | |
| Registry | Aug 2, 2019 | Jul 15, 2019 | Resignation of one Director | |
| Financials | Apr 19, 2019 | Apr 16, 2019 | Filing of consolidated financial statement datum deponering: 16-04-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 19, 2019 | Apr 16, 2019 | Filing of consolidated financial statement datum deponering: 16-04-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). 34385... | |
| Financials | Apr 16, 2019 | Filing of financial statement 2018 | ||
| Registry | Aug 6, 2018 | Aug 2, 2018 | Change of power-of-attorney of director | |
| Registry | Aug 6, 2018 | Headquarters change | | |
| Financials | May 21, 2018 | Filing of financial statement 2017 | ||
| Registry | Dec 6, 2017 | Nov 13, 2017 | Appointment of a man as Director | |
| Registry | Dec 6, 2017 | Nov 13, 2017 | Resignation of one Director | |
| Registry | Dec 29, 2016 | Sep 1, 2016 | Resignation of 2 people: one Director | |
| Financials | Oct 24, 2016 | Filing of financial statement 2015 | ||
| Registry | Apr 13, 2016 | Mar 30, 2016 | Appointment of a person as Director | |
| Financials | May 19, 2015 | Filing of financial statement 2014 | ||
| Registry | May 5, 2015 | Mar 31, 2015 | Resignation of one Director | |
| Registry | May 5, 2015 | Mar 31, 2015 | Resignation of one Director 34385... | |
| Financials | Aug 7, 2014 | Filing of financial statement 2013 | ||
| Registry | May 15, 2014 | Mar 10, 2014 | Appointment of a man as Director | |
| Registry | May 15, 2014 | Mar 10, 2014 | Appointment of a man as Director 34385... | |
| Registry | May 15, 2014 | Mar 10, 2014 | Appointment of a man as Director | |
| Registry | May 15, 2014 | Mar 11, 2014 | Resignation of one Director | |
| Registry | May 15, 2014 | Mar 11, 2014 | Resignation of a woman | |
| Registry | Apr 7, 2014 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 31, 2013 | Filing of financial statement 2012 | ||
| Registry | May 30, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | May 27, 2013 | Amended statutes | ||
| Registry | Oct 23, 2012 | Sep 12, 2012 | Appointment of a man as Director | |
| Registry | Oct 23, 2012 | Sep 12, 2012 | Resignation of one Director | |
| Financials | Dec 21, 2011 | Filing of financial statement 2010 | ||
| Financials | Dec 21, 2011 | Filing of financial statement 2011 | ||
| Registry | Dec 2, 2011 | Amended statutes | ||
| Registry | Oct 17, 2011 | Aug 5, 2011 | Appointment of a man as Director | |
| Registry | Oct 17, 2011 | Aug 5, 2011 | Resignation of one Director | |
| Registry | Oct 17, 2011 | Aug 5, 2011 | Resignation of one Director 34385... | |
| Registry | Oct 17, 2011 | Aug 5, 2011 | Resignation of one Director | |
| Registry | Sep 1, 2010 | Jul 20, 2010 | Resignation of one Director 34385... | |
| Registry | Aug 27, 2010 | Amended statutes | ||
| Registry | Apr 7, 2010 | Mar 30, 2010 | Appointment of a woman | |
| Registry | Mar 15, 2010 | Appointment of a person as Director | ||
| Registry | Mar 15, 2010 | Appointment of a man as Director | ||
| Registry | Mar 15, 2010 | Appointment of a man as Director 34385... | ||
| Registry | Mar 15, 2010 | Appointment of a man as Director | ||
| Registry | Mar 15, 2010 | Incorporation of company |
