Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 53317408 |
| Universal Entity Code | 1529-6849-7544-8176 |
| Record last updated | Monday, March 17, 2025 7:39:44 PM UTC |
| Official Address | Fascinatio Boulevard 1242 Capelle AAn Den Ijssel There are 136 companies registered at this street |
| Locality | Capelle AAn Den Ijssel |
| Region | Gemeente Capelle AAn Den Ijssel, Provincie Zuid-Holland |
| Postal Code | 2909VA |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Oct 3, 2023 | Mergers and splits | | |
| Financials | Aug 21, 2023 | Filing of financial statement 2022 | | |
| Registry | Jul 4, 2023 | Jun 1, 2023 | Appointment of a man as Director | |
| Registry | May 23, 2023 | May 11, 2023 | Resignation of one Commissioner | |
| Registry | May 23, 2023 | May 11, 2023 | Resignation of one Commissioner 53317... | |
| Registry | May 23, 2023 | May 11, 2023 | Appointment of a man as Commissioner | |
| Registry | May 23, 2023 | May 11, 2023 | Appointment of a man as Commissioner 53317... | |
| Registry | May 8, 2023 | Mergers and splits | | |
| Registry | Jan 30, 2023 | Jan 16, 2023 | Resignation of a woman | |
| Registry | Jan 30, 2023 | Jan 1, 2023 | Appointment of a woman | |
| Financials | Jun 8, 2022 | Filing of financial statement 2021 | | |
| Registry | May 23, 2022 | Change of name | | |
| Registry | May 3, 2022 | Strike off | ||
| Financials | Jun 11, 2021 | Filing of financial statement 2020 | | |
| Registry | Jan 20, 2021 | Jan 1, 2021 | Appointment of a man as Commissioner | |
| Registry | Jan 20, 2021 | Jan 1, 2021 | Resignation of one Commissioner | |
| Registry | Jan 20, 2021 | Jan 1, 2021 | Resignation of one Director | |
| Financials | Dec 14, 2020 | Filing of financial statement 2019 | | |
| Registry | Sep 17, 2020 | Aug 1, 2020 | Appointment of a woman | |
| Registry | Apr 3, 2020 | Jan 20, 2020 | Appointment of a man as Director | |
| Registry | Jan 14, 2020 | Dec 15, 2019 | Resignation of one Director | |
| Financials | Jul 10, 2019 | Filing of financial statement 2018 | | |
| Registry | May 22, 2019 | Jul 2, 2018 | Resignation of one Commissioner | |
| Financials | May 25, 2018 | Filing of financial statement 2017 | ||
| Financials | Jan 8, 2018 | Filing of financial statement 2016 | ||
| Registry | Dec 22, 2016 | Dec 19, 2016 | Amended statutes | |
| Registry | Dec 21, 2016 | Modification of subscribed and paid-up capital | ||
| Financials | May 30, 2016 | Filing of financial statement 2015 | ||
| Registry | Mar 15, 2016 | Modification of subscribed and paid-up capital | ||
| Financials | Jan 26, 2016 | Filing of financial statement 2014 | ||
| Registry | Dec 22, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 9, 2015 | Nov 6, 2015 | Appointment of a man as Director | |
| Registry | Aug 13, 2015 | Jul 24, 2015 | Appointment of a man as Commissioner | |
| Financials | Jan 8, 2015 | Filing of financial statement 2013 | ||
| Registry | Dec 16, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 16, 2014 | Dec 11, 2014 | Appointment of a man as Commissioner | |
| Registry | Dec 16, 2014 | Dec 11, 2014 | Appointment of a man as Commissioner 53317... | |
| Registry | Dec 12, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 5, 2014 | Jun 20, 2014 | Resignation of one Director | |
| Financials | Jan 24, 2014 | Filing of financial statement 2012 | ||
| Registry | Jan 5, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 4, 2012 | Jan 3, 2012 | Other filings | |
| Registry | Dec 30, 2011 | Amended statutes | ||
| Registry | Sep 19, 2011 | Sep 11, 2011 | Appointment of a man as Director | |
| Registry | Sep 19, 2011 | Sep 11, 2011 | Appointment of a man as Director 53317... | |
| Registry | Aug 10, 2011 | Appointment of a person as Director | | |
| Registry | Aug 10, 2011 | Incorporation of company |
