Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 27275755 |
| Universal Entity Code | 0718-2379-1196-2285 |
| Record last updated | Tuesday, March 14, 2023 12:38:33 AM UTC |
| Official Address | Rivium Straat 3 Capelle AAn Den Ijssel There are 254 companies registered at this street |
| Locality | Capelle AAn Den Ijssel |
| Region | Gemeente Capelle AAn Den Ijssel, Provincie Zuid-Holland |
| Postal Code | 2909LH |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Mar 13, 2023 | Filing of financial statement 2022 | | |
| Registry | Oct 7, 2021 | Jul 2, 2021 | Two appointments: 2 companies | |
| Registry | Aug 27, 2021 | Jul 2, 2021 | Resignation of one Director | |
| Financials | Mar 25, 2021 | Filing of financial statement 2020 | | |
| Registry | Mar 8, 2021 | Dec 24, 2020 | Resignation of one Director | |
| Registry | Jul 28, 2020 | Dec 5, 2019 | Resignation of one Director 27275... | |
| Registry | Dec 12, 2019 | Dec 5, 2019 | Resignation of one Director | |
| Financials | May 30, 2019 | Filing of financial statement 2018 | | |
| Registry | May 6, 2019 | Mar 6, 2019 | Resignation of one Director | |
| Financials | Nov 15, 2018 | Filing of financial statement 2017 | ||
| Registry | Nov 1, 2018 | Sep 5, 2018 | Two appointments: 2 men | |
| Registry | Sep 20, 2018 | Sep 5, 2018 | Change of power-of-attorney of director | |
| Registry | Sep 20, 2018 | Sep 5, 2018 | Change of power-of-attorney of director 27275... | |
| Registry | Nov 16, 2017 | Sep 6, 2017 | Resignation of 2 people: one Director | |
| Registry | Nov 16, 2017 | Sep 6, 2017 | Resignation of 2 people: one Director 27275... | |
| Financials | Feb 24, 2017 | Filing of financial statement 2016 | ||
| Financials | Mar 8, 2016 | Filing of financial statement 2015 | ||
| Financials | Apr 1, 2015 | Filing of financial statement 2014 | ||
| Registry | Mar 30, 2015 | Feb 6, 2015 | Appointment of a person as Director | |
| Registry | Mar 30, 2015 | Feb 6, 2015 | Resignation of one Director | |
| Registry | Dec 16, 2014 | Nov 1, 2014 | Appointment of a man as Director | |
| Registry | Oct 9, 2014 | Sep 30, 2014 | Resignation of one Director | |
| Registry | Jul 2, 2014 | Jul 1, 2014 | Resignation of one Trustee | |
| Registry | Jun 30, 2014 | Jun 3, 2014 | Appointment of a person as Trustee | |
| Financials | Mar 17, 2014 | Filing of financial statement 2013 | ||
| Financials | Mar 29, 2013 | Filing of financial statement 2012 | ||
| Registry | May 11, 2012 | May 1, 2012 | Appointment of a person as Director | |
| Financials | Apr 3, 2012 | Filing of financial statement 2011 | ||
| Registry | Oct 20, 2011 | Sep 1, 2011 | Change of power-of-attorney of director | |
| Registry | Oct 20, 2011 | Sep 1, 2011 | Appointment of a person as Director | |
| Registry | Oct 20, 2011 | Sep 1, 2011 | Appointment of a man as Director | |
| Registry | Oct 20, 2011 | Sep 1, 2011 | Resignation of one Director | |
| Financials | Apr 15, 2011 | Filing of financial statement 2010 | ||
| Registry | Feb 21, 2011 | Amended statutes | ||
| Registry | Oct 20, 2010 | Sep 30, 2010 | Resignation of one Director | |
| Financials | May 21, 2010 | Filing of financial statement 2009 | ||
| Financials | Oct 20, 2009 | Filing of financial statement 2008 | ||
| Registry | Jul 31, 2009 | Jul 20, 2009 | Resignation of one Authorized Signatory | |
| Registry | Jul 31, 2009 | Jul 20, 2009 | Appointment of a person as Trustee | |
| Registry | Jul 1, 2009 | Jun 30, 2009 | Change of power-of-attorney of director | |
| Registry | Jun 10, 2009 | Jun 9, 2009 | Appointment of a person as Director | |
| Registry | Jun 10, 2009 | Jun 9, 2009 | Resignation of one Director | |
| Registry | May 22, 2009 | Feb 23, 2009 | Resignation of one Director 27275... | |
| Registry | May 22, 2009 | Feb 23, 2009 | Appointment of a person as Director | |
| Registry | Jan 15, 2009 | Oct 15, 2008 | Resignation of one Director | |
| Financials | Dec 23, 2008 | Filing of financial statement 2007 | ||
| Registry | May 30, 2008 | Mar 1, 2007 | Two appointments: 2 companies | |
| Registry | Apr 9, 2008 | Aug 2, 2007 | Resignation of 2 people: one Director | |
| Financials | Nov 9, 2007 | Filing of financial statement 2006 | ||
| Registry | Apr 6, 2007 | Mar 1, 2007 | Appointment of a person as Director | |
| Registry | Apr 6, 2007 | Mar 1, 2007 | Appointment of a person as Director 27275... | |
| Registry | Apr 6, 2007 | Mar 1, 2007 | Appointment of a person as Director | |
| Registry | Apr 6, 2007 | Mar 1, 2007 | Appointment of a person as Director 27275... | |
| Registry | Nov 17, 2006 | Nov 1, 2006 | Resignation of one Director | |
| Registry | Nov 17, 2006 | Nov 1, 2006 | Appointment of a person as Director | |
| Registry | Aug 2, 2006 | Appointment of a man as Authorized Signatory | ||
| Registry | Aug 2, 2006 | Appointment of a person as Director | ||
| Registry | Aug 2, 2006 | Incorporation of company |
