Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 64245438 |
| Universal Entity Code | 4242-7531-2208-0297 |
| Record last updated | Thursday, April 3, 2025 7:23:21 PM UTC |
| Official Address | Rivium Boulevard, 213 Capelle AAn Den Ijssel There are 98 companies registered at this street |
| Locality | Capelle AAn Den Ijssel |
| Region | Gemeente Capelle AAn Den Ijssel, Provincie Zuid-Holland |
| Postal Code | 2909LK |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 14, 2021 | May 31, 2021 | Appointment of a man as Director | |
| Registry | Jun 14, 2021 | May 31, 2021 | Resignation of a woman | |
| Registry | Apr 29, 2021 | Apr 20, 2021 | Appointment of a woman | |
| Registry | Apr 29, 2021 | Apr 20, 2021 | Resignation of one Director | |
| Financials | Oct 13, 2020 | Filing of statement of subsidiary company 2019 | ||
| Financials | Oct 12, 2020 | Oct 2, 2020 | Filing of consolidated financial statement datum deponering: 02-10-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 12, 2020 | Special situation of financial statement | ||
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Oct 1, 2019 | Filing of financial statement 2017 | | |
| Financials | Oct 1, 2019 | Filing of financial statement 2018 | | |
| Registry | Jan 8, 2019 | Dec 31, 2018 | Appointment of a man as Director | |
| Registry | Jan 8, 2019 | Dec 31, 2018 | Resignation of one Director | |
| Financials | Aug 6, 2018 | Filing of financial statement 2016 | ||
| Financials | Aug 6, 2018 | Filing of financial statement 2017 | ||
| Financials | Feb 1, 2018 | Jan 30, 2018 | Filing of consolidated financial statement datum deponering: 30-01-2018 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 31, 2017 | Filing of financial statement 2015 | ||
| Financials | Oct 31, 2017 | Filing of financial statement 2016 | ||
| Registry | Jan 11, 2017 | Dec 22, 2016 | Appointment of a man as Director | |
| Registry | Sep 30, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 8, 2016 | Sep 1, 2016 | Resignation of one Director | |
| Registry | Dec 7, 2015 | Dec 1, 2015 | Appointment of a man as Director | |
| Registry | Dec 7, 2015 | Dec 1, 2015 | Appointment of a man as Director 64245... | |
| Registry | Oct 2, 2015 | Appointment of a man as Director | ||
| Registry | Oct 2, 2015 | Incorporation of company | ||
| Registry | Oct 1, 2015 | Appointment of a woman | |
