Extended Company Report |
Includes
|
Company type | Besloten Vennootschap, ACTIVE |
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Company number | 73691658 |
Universal Entity Code | 1037-7012-1961-1079 |
Record last updated | Friday, March 28, 2025 1:12:05 AM UTC |
Official Address | Rivium Westlaan, 142 Capelle AAn Den Ijssel There are 62 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 | |
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Registry | Apr 24, 2023 | Apr 3, 2023 | Appointment of a man as Director | |
Registry | Apr 24, 2023 | Apr 3, 2023 | Appointment of a woman | |
Registry | Apr 4, 2023 | Jan 31, 2023 | Resignation of one Director | |
Financials | Sep 8, 2022 | Filing of statement of subsidiary company | ||
Registry | Apr 12, 2022 | Mar 1, 2022 | Appointment of a man as Director | |
Registry | Dec 7, 2021 | Oct 1, 2021 | Appointment of a man as Director 73691... | |
Financials | May 5, 2021 | Filing of statement of subsidiary company 2020 | ||
Registry | Feb 3, 2021 | Feb 1, 2021 | Appointment of a man as Director | |
Registry | Feb 3, 2021 | Feb 1, 2021 | Resignation of a woman | |
Financials | Jul 3, 2020 | Special situation of financial statement | ||
Registry | Aug 29, 2019 | Modification of subscribed and paid-up capital | ||
Registry | Jun 28, 2019 | Jun 24, 2019 | Appointment of a woman | |
Registry | Jun 14, 2019 | Modification of subscribed and paid-up capital | ||
Registry | Jan 16, 2019 | Jan 15, 2019 | Appointment of a woman | |
Registry | Jan 16, 2019 | Jan 15, 2019 | Appointment of a man as Director | |
Registry | Jan 16, 2019 | Jan 15, 2019 | Incorporation of company | |
Registry | Jan 15, 2019 | Appointment of a woman |