Extended Company Report with Annual Accounts |
Includes
|
| Related countries |  Malta |
|---|---|
| Company type | Besloten Vennootschap |
| Company number | 27166573 |
| Universal Entity Code | 4867-0288-8367-9018 |
| Record last updated | Thursday, September 7, 2023 11:14:49 PM UTC |
| Official Address | Rivium Quadrant 173 Capelle AAn Den Ijssel There are 198 companies registered at this street |
| Locality | Capelle AAn Den Ijssel |
| Region | Gemeente Capelle AAn Den Ijssel, Provincie Zuid-Holland |
| Postal Code | 2909LC |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 7, 2023 | Mergers and splits | | |
| Financials | Jul 27, 2023 | Jul 17, 2023 | Filing of consolidated financial statement datum deponering: 17-07-2023 boekjaar: 2023 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jul 21, 2023 | Mergers and splits | | |
| Financials | Jul 12, 2023 | Filing of financial statement 2022 | | |
| Financials | Jul 12, 2023 | Filing of financial statement 2023 | | |
| Registry | Jun 16, 2023 | Mar 30, 2023 | Resignation of a woman | |
| Registry | Dec 20, 2022 | Modification of subscribed and paid-up capital | ||
| Financials | Aug 4, 2022 | Jul 21, 2022 | Filing of consolidated financial statement .. datum deponering: 21-07-2022 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 11, 2022 | Filing of financial statement 2021 | | |
| Financials | Jul 11, 2022 | Filing of financial statement 2022 | | |
| Financials | Aug 11, 2021 | Aug 3, 2021 | Filing of consolidated financial statement datum deponering: 03-08-2021 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 2, 2021 | Filing of financial statement 2020 | | |
| Financials | Aug 2, 2021 | Filing of financial statement 2021 | | |
| Financials | Jul 31, 2020 | Filing of consolidated financial statement datum deponering: 31-07-2020 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Jul 20, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 20, 2020 | Filing of financial statement 2020 | | |
| Registry | Sep 10, 2019 | Two appointments: a woman and a man,: a woman and a man | ||
| Registry | Sep 10, 2019 | Appointment of a woman | ||
| Registry | Sep 10, 2019 | Appointment of a man as Commissioner | ||
| Registry | Sep 10, 2019 | Appointment of a man as Director | ||
| Registry | Sep 10, 2019 | Appointment of a woman | ||
| Registry | Sep 10, 2019 | Resignation of one Director | ||
| Registry | Sep 10, 2019 | Resignation of one Director 27166... | ||
| Registry | Sep 10, 2019 | Resignation of one Director | ||
| Registry | Sep 10, 2019 | Resignation of one Director 27166... | ||
| Registry | Sep 10, 2019 | Resignation of a woman | ||
| Registry | Sep 10, 2019 | Amended statutes | | |
| Financials | Jul 22, 2019 | Filing of consolidated financial statement datum deponering: 22-07-2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Jul 19, 2019 | Filing of financial statement 2018 | | |
| Financials | Jul 19, 2019 | Filing of financial statement 2019 | | |
| Financials | Jul 17, 2018 | Filing of financial statement 2017 | ||
| Financials | Jul 17, 2018 | Filing of financial statement 2018 | ||
| Financials | Jul 16, 2018 | Filing of financial statement 2017 | ||
| Financials | Jul 16, 2018 | Filing of financial statement 2018 | ||
| Financials | Jul 12, 2018 | Filing of consolidated financial statement datum deponering: 12-07-2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Registry | Dec 14, 2016 | Resignation of one Director | ||
| Registry | Oct 1, 2016 | Appointment of a man as Director | ||
| Registry | Oct 1, 2016 | Resignation of one Trustee | ||
| Financials | Aug 11, 2016 | Filing of financial statement 2015 | ||
| Financials | Aug 11, 2016 | Filing of financial statement 2016 | ||
| Financials | Aug 8, 2016 | Filing of consolidated financial statement datum deponering: 08-08-2016 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Registry | Feb 9, 2016 | Mergers and splits | | |
| Registry | Dec 24, 2015 | Mergers and splits 27166... | | |
| Financials | Oct 6, 2015 | Filing of financial statement 2014 | ||
| Financials | Oct 6, 2015 | Filing of financial statement 2015 | ||
| Financials | Jul 16, 2014 | Filing of financial statement 2013 | ||
| Financials | Jul 16, 2014 | Filing of financial statement 2014 | ||
| Registry | Jul 14, 2014 | Other filings | | |
| Registry | Dec 20, 2013 | Amended statutes | ||
| Financials | Jul 8, 2013 | Filing of financial statement 2012 | ||
| Financials | Jul 8, 2013 | Filing of financial statement 2013 | ||
| Registry | Jul 4, 2013 | Other filings | | |
| Registry | Apr 1, 2013 | Resignation of one Trustee | ||
| Financials | Jul 13, 2012 | Filing of financial statement 2011 | ||
| Financials | Jul 13, 2012 | Filing of financial statement 2012 | ||
| Financials | Jul 14, 2011 | Filing of financial statement 2010 | ||
| Financials | Jul 14, 2011 | Filing of financial statement 2011 | ||
| Registry | Jul 1, 2011 | Appointment of a man as Trustee | ||
| Registry | Jul 1, 2011 | Resignation of one Director | ||
| Registry | Jul 1, 2011 | Resignation of one Director 27166... | ||
| Financials | Jul 29, 2010 | Filing of financial statement 2009 | ||
| Financials | Jul 29, 2010 | Filing of financial statement 2010 | ||
| Registry | Jun 9, 2010 | Amended statutes | ||
| Registry | Oct 6, 2009 | Modification of subscribed and paid-up capital | ||
| Financials | Jul 30, 2009 | Filing of financial statement 2008 | ||
| Financials | Jul 30, 2009 | Filing of financial statement 2009 | ||
| Registry | Jul 24, 2009 | Other filings | | |
| Registry | Jul 9, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 3, 2009 | Mergers and splits | | |
| Registry | Feb 25, 2009 | Mergers and splits 27166... | | |
| Registry | Feb 19, 2009 | Resignation of one Director | ||
| Registry | Jan 9, 2009 | Appointment of a man as Director | ||
| Registry | Jan 9, 2009 | Resignation of one Director | ||
| Financials | Oct 9, 2008 | Filing of financial statement 2007 | ||
| Financials | Oct 9, 2008 | Filing of financial statement 2008 | ||
| Registry | Sep 23, 2008 | Appointment of a man as Director | ||
| Registry | Sep 23, 2008 | Appointment of a man as Director 27166... | ||
| Registry | Sep 23, 2008 | Appointment of a man as Director | ||
| Registry | Apr 29, 2008 | Other filings | | |
| Registry | Apr 28, 2008 | Modification of paid-up capital | ||
| Registry | Mar 7, 2008 | Modification of paid-up capital 27166... | ||
| Registry | Mar 5, 2008 | Amended statutes | ||
| Financials | Jan 17, 2008 | Filing of financial statement 2005 | ||
| Financials | Jan 17, 2008 | Filing of financial statement 2006 | ||
| Financials | Oct 4, 2007 | Filing of financial statement 2007 | ||
| Registry | Mar 22, 2007 | Amended statutes | ||
| Registry | Apr 10, 2006 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 7, 2006 | Modification of subscribed and paid-up capital 27166... | ||
| Registry | Apr 7, 2006 | Apr 5, 2006 | Amended statutes | |
| Registry | Apr 7, 2006 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 7, 2006 | Other filings | | |
| Registry | Apr 3, 2006 | Modification of subscribed and paid-up capital |
