Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 61984949 |
| Universal Entity Code | 5054-8287-0784-5917 |
| Record last updated | Monday, February 3, 2025 7:57:33 AM UTC |
| Official Address | Fascinatio Boulevard, 742 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 | | |
| Financials | Jun 8, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 23, 2022 | Filing of financial statement 2021 | | |
| Registry | Oct 5, 2021 | Jul 1, 2020 | Resignation of one Trustee | |
| Registry | Oct 5, 2021 | Jul 1, 2020 | Resignation of one Director | |
| Financials | Jun 23, 2021 | Filing of financial statement 2020 | | |
| Financials | May 28, 2020 | Filing of financial statement 2019 | | |
| Financials | Aug 22, 2019 | Filing of financial statement 2018 | | |
| Financials | Jun 21, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 12, 2017 | Filing of financial statement 2016 | ||
| Registry | Jan 4, 2017 | Jan 3, 2017 | Change of power-of-attorney of director | |
| Registry | Jan 4, 2017 | Jan 3, 2017 | Change of power-of-attorney of director 61984... | |
| Registry | Jan 4, 2017 | Jan 3, 2017 | Amended statutes | |
| Registry | Jan 3, 2017 | Appointment of a person as Director | ||
| Registry | Oct 4, 2016 | Oct 1, 2016 | Resignation of one Director | |
| Financials | Jun 29, 2016 | Filing of financial statement 2015 | ||
| Registry | Dec 31, 2015 | Dec 29, 2015 | Change of power-of-attorney of director | |
| Registry | Dec 31, 2015 | Dec 29, 2015 | Change of power-of-attorney of director 61984... | |
| Registry | Dec 30, 2015 | Change of power-of-attorney of director | ||
| Registry | Dec 29, 2015 | Amended statutes | ||
| Financials | Nov 13, 2015 | Filing of financial statement 2014 | ||
| Registry | Feb 10, 2015 | Jan 31, 2015 | Appointment of a man as Director | |
| Registry | Feb 10, 2015 | Jan 31, 2015 | Appointment of a man as Director 61984... | |
| Registry | Feb 10, 2015 | Jan 31, 2015 | Appointment of a man as Director | |
| Registry | Feb 10, 2015 | Jan 31, 2015 | Resignation of one Director | |
| Registry | Feb 10, 2015 | Jan 30, 2015 | Appointment of a man as Trustee | |
| Registry | Feb 10, 2015 | Jan 30, 2015 | Appointment of a man as Trustee 61984... | |
| Registry | Feb 10, 2015 | Jan 30, 2015 | Appointment of a man as Trustee | |
| Registry | Jan 9, 2015 | Modification of paid-up capital | ||
| Registry | Dec 2, 2014 | Incorporation of company | ||
| Registry | Dec 1, 2014 | Appointment of a person as Director | |
