Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 62745581 |
| Global Intermediary ID | DMSYBM.00022.ME.528 |
| Universal Entity Code | 1899-8159-3475-2204 |
| Record last updated | Thursday, January 27, 2022 12:09:19 AM UTC |
| Official Address | Fascinatio Boulevard 1302 Capelle AAn Den Ijssel There are 363 companies registered at this street |
| Locality | Capelle AAn Den Ijssel |
| Region | Gemeente Capelle AAn Den Ijssel, Provincie Zuid-Holland |
| Postal Code | 2909VA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 26, 2022 | Dec 21, 2021 | Resignation of one Trustee | |
| Registry | Mar 25, 2021 | Feb 22, 2021 | Appointment of a man as Trustee | |
| Registry | Mar 25, 2021 | Feb 22, 2021 | Appointment of a woman | |
| Registry | Mar 25, 2021 | Feb 22, 2021 | Appointment of a woman 62745... | |
| Registry | Mar 25, 2021 | Feb 22, 2021 | Resignation of one Trustee | |
| Registry | Mar 25, 2021 | Feb 22, 2021 | Resignation of one Trustee 62745... | |
| Financials | Nov 12, 2020 | Filing of financial statement 2019 | | |
| Financials | May 4, 2020 | Filing of financial statement 2019 24266... | | |
| Financials | Nov 29, 2019 | Filing of financial statement 2018 | | |
| Financials | May 10, 2019 | Filing of financial statement 2018 24266... | | |
| Financials | Oct 19, 2018 | Filing of financial statement 2017 | ||
| Financials | May 4, 2018 | Filing of financial statement 2017 24266... | ||
| Registry | Mar 7, 2018 | Feb 27, 2018 | Appointment of a man as Trustee | |
| Registry | Mar 7, 2018 | Feb 27, 2018 | Resignation of a woman | |
| Registry | Jan 17, 2018 | Nov 1, 2017 | Appointment of a man as Director | |
| Registry | Jan 17, 2018 | Nov 1, 2017 | Resignation of one Director | |
| Financials | Dec 1, 2017 | Filing of financial statement 2016 | ||
| Financials | Apr 17, 2017 | Filing of financial statement 2016 24266... | ||
| Financials | Dec 28, 2016 | Filing of financial statement 2015 | ||
| Registry | Dec 22, 2016 | Nov 18, 2016 | Appointment of a man as Trustee | |
| Registry | Dec 22, 2016 | Nov 18, 2016 | Appointment of a man as Trustee 24266... | |
| Registry | Dec 22, 2016 | Nov 18, 2016 | Appointment of a man as Trustee | |
| Registry | Dec 22, 2016 | Nov 18, 2016 | Appointment of a woman | |
| Registry | Dec 22, 2016 | Nov 18, 2016 | Appointment of a man as Trustee | |
| Registry | Dec 22, 2016 | Nov 18, 2016 | Appointment of a man as Trustee 24266... | |
| Registry | Sep 8, 2016 | Sep 7, 2016 | Change of power-of-attorney of director | |
| Registry | Sep 8, 2016 | Sep 7, 2016 | Change of power-of-attorney of director 24266... | |
| Registry | Sep 7, 2016 | Amended statutes | ||
| Financials | Apr 27, 2016 | Filing of financial statement 2015 | ||
| Financials | Jun 25, 2015 | Filing of financial statement 2014 | ||
| Registry | Feb 27, 2015 | Appointment of a man as Director | ||
| Registry | Feb 27, 2015 | Appointment of a man as Director 24266... | ||
| Registry | Feb 27, 2015 | Incorporation of company | ||
| Financials | Jul 7, 2014 | Filing of financial statement 2013 | ||
| Financials | May 7, 2013 | Filing of financial statement 2012 | ||
| Financials | May 30, 2012 | Filing of financial statement 2011 | ||
| Financials | May 16, 2011 | Filing of financial statement 2010 | ||
| Financials | Jun 17, 2010 | Filing of financial statement 2009 | ||
| Financials | Jun 9, 2009 | Filing of financial statement 2008 | ||
| Registry | Apr 16, 2009 | Change of name | | |
| Financials | May 5, 2008 | Filing of financial statement 2007 | ||
| Financials | May 11, 2007 | Filing of financial statement 2005 | ||
| Financials | Apr 3, 2007 | Filing of financial statement 2006 |
