Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 51576805 |
| Universal Entity Code | 5121-9742-1113-2373 |
| Record last updated | Friday, February 28, 2025 4:59:11 PM UTC |
| Official Address | Rivium Westlaan, 142 Capelle AAn Den Ijssel There are 72 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 | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | May 22, 2023 | Filing of financial statement 2020 | | |
| Financials | May 22, 2023 | Filing of financial statement 2021 | | |
| Financials | Apr 18, 2023 | Apr 12, 2023 | Filing of consolidated financial statement datum deponering: 12-04-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Oct 3, 2022 | Declaration of consent to file annual accounts to parent company | ||
| Registry | Jun 27, 2022 | Change of name | | |
| Financials | May 2, 2022 | Apr 21, 2022 | Filing of consolidated financial statement datum deponering: 21-04-2022 boekjaar: 2021 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 27, 2021 | Filing of financial statement 2019 | | |
| Financials | Dec 27, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 21, 2021 | May 27, 2021 | Filing of consolidated financial statement datum deponering: 27-05-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 22, 2021 | Mar 17, 2021 | Appointment of a man as Director | |
| Registry | Mar 22, 2021 | Mar 17, 2021 | Resignation of one Director | |
| Registry | Nov 18, 2020 | Nov 16, 2020 | Resignation of a woman | |
| Registry | Nov 18, 2020 | Nov 16, 2020 | Resignation of one Trustee | |
| Registry | Nov 18, 2020 | Nov 16, 2020 | Resignation of a woman | |
| Registry | Nov 18, 2020 | Nov 16, 2020 | Resignation of a woman 51576... | |
| Financials | Jul 3, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Dec 24, 2019 | Dec 16, 2019 | Appointment of a man as Director | |
| Registry | Dec 24, 2019 | Dec 16, 2019 | Appointment of a man as Director 51576... | |
| Registry | Dec 24, 2019 | Dec 16, 2019 | Appointment of a man as Director | |
| Registry | Dec 24, 2019 | Dec 16, 2019 | Resignation of a woman | |
| Registry | Dec 24, 2019 | Dec 16, 2019 | Resignation of one Director | |
| Registry | Dec 24, 2019 | Dec 16, 2019 | Resignation of one Director 51576... | |
| Registry | Sep 5, 2019 | Sep 1, 2019 | Resignation of a woman | |
| Registry | Sep 5, 2019 | Sep 1, 2019 | Resignation of a woman 51576... | |
| Registry | Jun 28, 2019 | Jun 24, 2019 | Appointment of a woman | |
| Financials | Apr 10, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Dec 7, 2018 | Nov 19, 2018 | Appointment of a woman | |
| Registry | Dec 7, 2018 | Nov 19, 2018 | Appointment of a man as Trustee | |
| Financials | Oct 30, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Aug 31, 2018 | Jul 3, 2018 | Appointment of a woman | |
| Registry | Mar 12, 2018 | Mar 6, 2018 | Appointment of a woman 51576... | |
| Registry | Feb 8, 2017 | Feb 7, 2017 | Appointment of a man as Director | |
| Registry | Feb 8, 2017 | Feb 7, 2017 | Resignation of one Director | |
| Registry | Jan 4, 2017 | Incorporation of company |
