Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 30122862 |
| Universal Entity Code | 6881-3285-3440-5990 |
| Record last updated | Monday, April 24, 2023 11:16:25 PM UTC |
| Official Address | Rivium Westlaan 142 Capelle AAn Den Ijssel There are 173 companies registered at this street |
| Locality | Capelle AAn Den Ijssel |
| Region | Gemeente Capelle AAn Den Ijssel, Provincie Zuid-Holland |
| Postal Code | 2909LD |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 24, 2023 | Apr 3, 2023 | Appointment of a woman | |
| Registry | Apr 24, 2023 | Apr 3, 2023 | Appointment of a man as Director | |
| Registry | Apr 4, 2023 | Jan 31, 2023 | Resignation of one Director | |
| Financials | Sep 8, 2022 | Filing of statement of subsidiary company 2021 | ||
| Registry | Apr 13, 2022 | Strike off | ||
| 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 | |
| Registry | Dec 22, 2020 | Dec 17, 2020 | Amended statutes | |
| Financials | Nov 4, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Oct 26, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 5, 2019 | Sep 1, 2019 | Resignation of a woman | |
| Registry | Sep 5, 2019 | Sep 1, 2019 | Resignation of a woman 30122... | |
| Registry | Jul 1, 2019 | Jun 24, 2019 | Appointment of a woman | |
| Financials | Jun 5, 2018 | Filing of statement of subsidiary company 2018 | ||
| Registry | Nov 15, 2017 | Nov 14, 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 | ||
| Registry | Dec 5, 2016 | Dec 1, 2016 | Appointment of a man as Director | |
| Registry | Dec 5, 2016 | Dec 1, 2016 | Resignation of one Director | |
| 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 | |
| Registry | Nov 23, 2015 | Mergers and splits | | |
| Financials | Aug 25, 2015 | Filing of statement of subsidiary company 2015 | ||
| Registry | Jun 2, 2015 | Mergers and splits | | |
| Financials | Jan 26, 2015 | Filing of statement of subsidiary company 2014 | ||
| Financials | Sep 23, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Jun 24, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 24, 2013 | Jun 20, 2013 | Change of power-of-attorney of director | |
| Registry | Jun 20, 2013 | Headquarters change | | |
| Registry | Aug 14, 2012 | Jul 24, 2012 | Appointment of a man as Director | |
| Registry | Aug 14, 2012 | Jul 24, 2012 | Appointment of a man as Director 30122... | |
| Registry | Aug 14, 2012 | Jul 24, 2012 | Appointment of a woman | |
| Registry | Aug 14, 2012 | Jul 24, 2012 | Resignation of a woman | |
| Financials | Mar 16, 2012 | Filing of statement of subsidiary company 2010 | ||
| Registry | Mar 15, 2012 | Mar 8, 2012 | Resignation of one Director | |
| Registry | Mar 15, 2012 | Mar 8, 2012 | Appointment of a woman | |
| Financials | Nov 5, 2010 | Filing of financial statement 2008 | ||
| Financials | Nov 5, 2010 | Filing of financial statement 2009 | ||
| Registry | Jul 1, 2010 | Jun 18, 2010 | Appointment of a man as Director | |
| Registry | Jul 1, 2010 | Jun 15, 2010 | Resignation of one Director | |
| Financials | Mar 13, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | Jul 4, 2008 | Filing of financial statement 2006 | ||
| Financials | Jul 4, 2008 | Filing of financial statement 2007 | ||
| Financials | Dec 6, 2007 | Filing of statement of subsidiary company 2006 | ||
| Financials | Sep 12, 2007 | Special situation of financial statement | ||
| Financials | May 24, 2006 | Filing of financial statement 2004 | ||
| Financials | May 24, 2006 | Filing of financial statement 2005 |
