Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 24285668 |
| Universal Entity Code | 9141-7189-5632-6779 |
| Record last updated | Sunday, January 12, 2025 4:03:31 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 | |
|---|---|---|---|---|
| Registry | Jun 6, 2024 | Akte van fusie | | |
| 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 | |
| Registry | Apr 12, 2022 | Change of name | | |
| Financials | Mar 11, 2022 | Filing of financial statement 2020 | | |
| Registry | Dec 7, 2021 | Oct 1, 2021 | Appointment of a man as Director | |
| 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 | Filing of statement of subsidiary company 2019 | ||
| Registry | Sep 5, 2019 | Sep 1, 2019 | Resignation of a woman | |
| Registry | Sep 5, 2019 | Sep 1, 2019 | Resignation of a woman 24285... | |
| Registry | Jun 28, 2019 | Jun 24, 2019 | Appointment of a woman | |
| Financials | Jun 5, 2018 | Filing of statement of subsidiary company 2018 | ||
| Registry | May 16, 2018 | May 9, 2018 | Appointment of a man as Director | |
| Registry | May 16, 2018 | May 9, 2018 | Resignation of one Director | |
| Registry | Nov 9, 2017 | Nov 6, 2017 | Resignation of a woman | |
| Registry | Nov 2, 2017 | Nov 1, 2017 | Appointment of a man as Director | |
| Financials | Oct 9, 2017 | Filing of statement of subsidiary company 2017 | ||
| Financials | Jul 11, 2016 | Filing of statement of subsidiary company 2016 | ||
| Registry | Feb 16, 2016 | Feb 15, 2016 | Resignation of one Director | |
| Registry | Feb 4, 2016 | Feb 1, 2016 | Appointment of a woman | |
| Financials | Aug 25, 2015 | Filing of statement of subsidiary company 2015 | ||
| Financials | Aug 20, 2015 | Filing of financial statement 2009 | ||
| Financials | Aug 20, 2015 | Filing of financial statement 2010 | ||
| Financials | Jan 23, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Jun 21, 2013 | Change of power-of-attorney of director | ||
| Registry | Jun 13, 2013 | Amended statutes | ||
| Financials | Mar 4, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Aug 14, 2012 | Aug 8, 2012 | Appointment of a man as Director | |
| Registry | Aug 14, 2012 | Aug 8, 2012 | Appointment of a man as Director 24285... | |
| Registry | Aug 14, 2012 | Aug 8, 2012 | Appointment of a woman | |
| Registry | Aug 14, 2012 | Aug 8, 2012 | Resignation of one Director | |
| Financials | Oct 12, 2010 | Filing of statement of subsidiary company 2009 | ||
| Financials | Mar 9, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | Jun 25, 2008 | Filing of financial statement 2006 | ||
| Financials | Jun 25, 2008 | Filing of financial statement 2007 | ||
| Financials | Sep 21, 2007 | Filing of financial statement 2005 | ||
| Financials | Sep 21, 2007 | Filing of financial statement 2006 | ||
| Financials | Apr 27, 2006 | Filing of statement of subsidiary company 2005 |
