Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 24320466 |
| Universal Entity Code | 4352-5856-9426-4903 |
| Record last updated | Thursday, December 5, 2024 8:06:04 AM UTC |
| Official Address | Rivium Quadrant, 173 Capelle AAn Den Ijssel There are 78 companies registered at this street |
| Locality | Capelle AAn Den Ijssel |
| Region | Gemeente Capelle AAn Den Ijssel, Provincie Zuid-Holland |
| Postal Code | 2909LC |
| Sector | Financial holding companies |
| 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 | May 11, 2023 | May 8, 2023 | Resignation of a woman | |
| 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 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 | Aug 11, 2020 | 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 | Jun 22, 2020 | May 1, 2020 | Appointment of a man as Director | |
| Registry | Sep 12, 2019 | Sep 10, 2019 | Appointment of a woman | |
| Registry | Sep 12, 2019 | Sep 10, 2019 | Appointment of a man as Commissioner | |
| Registry | Sep 12, 2019 | Sep 10, 2019 | Appointment of a man as Director | |
| Registry | Sep 12, 2019 | Sep 10, 2019 | Appointment of a woman | |
| Registry | Sep 12, 2019 | Sep 10, 2019 | Resignation of one Director | |
| Registry | Sep 12, 2019 | Sep 10, 2019 | Resignation of one Director 24320... | |
| Registry | Sep 12, 2019 | Sep 10, 2019 | Resignation of a woman | |
| Registry | Sep 12, 2019 | Sep 10, 2019 | Amended statutes | |
| Registry | Sep 11, 2019 | Two appointments: a man and a woman,: a man and a woman | | |
| Financials | Aug 5, 2019 | Jul 22, 2019 | Filing of consolidated financial statement .. datum deponering: 22-07-2019 boekjaar: 2019 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 | Jul 12, 2018 | Filing of consolidated financial statement datum deponering: 12-07-2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 13, 2018 | Filing of financial statement 2017 | ||
| Financials | Jul 13, 2018 | Filing of financial statement 2018 | ||
| Registry | Oct 10, 2016 | Oct 1, 2016 | Appointment of a man as Director | |
| Registry | Oct 10, 2016 | 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 11, 2016 | Aug 8, 2016 | Filing of consolidated financial statement datum deponering: 08-08-2016 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 24, 2015 | Filing of financial statement 2014 | ||
| Financials | Jul 24, 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 | Apr 7, 2014 | Mar 18, 2014 | Appointment of a man as Director | |
| Registry | Mar 14, 2014 | Mar 1, 2014 | Resignation of one Director | |
| Registry | Dec 23, 2013 | Amended statutes | ||
| Financials | Jul 8, 2013 | Filing of financial statement 2012 | ||
| Financials | Jul 8, 2013 | Filing of financial statement 2013 | ||
| Registry | Jul 8, 2013 | Jul 4, 2013 | Other filings | |
| Registry | Apr 3, 2013 | Apr 1, 2013 | Resignation of one Trustee | |
| Registry | Feb 11, 2013 | Jan 14, 2013 | Appointment of a man as Director | |
| Registry | Jan 14, 2013 | Jan 1, 2013 | Resignation of one Director | |
| 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 8, 2011 | Jul 1, 2011 | Appointment of a man as Trustee | |
| Registry | Jul 8, 2011 | Jul 1, 2011 | Resignation of one Director | |
| Registry | Jul 8, 2011 | Jul 1, 2011 | Resignation of one Director 24320... | |
| Registry | Dec 17, 2010 | Nov 18, 2010 | Resignation of one Director | |
| Registry | Dec 17, 2010 | Dec 14, 2010 | Appointment of a man as Director | |
| Financials | Aug 9, 2010 | Filing of financial statement 2009 | ||
| Financials | Aug 9, 2010 | Filing of financial statement 2010 | ||
| Registry | Jun 9, 2010 | Amended statutes | ||
| Financials | Jul 30, 2009 | Filing of financial statement 2008 | ||
| Financials | Jul 30, 2009 | Filing of financial statement 2009 | ||
| Registry | Apr 6, 2009 | Feb 19, 2009 | Resignation of one Director | |
| Registry | Jan 16, 2009 | Sep 12, 2008 | Resignation of one Director 24320... | |
| Registry | Nov 11, 2008 | Sep 19, 2008 | Two appointments: a man and a person | |
| Registry | Aug 22, 2008 | Jul 11, 2008 | Resignation of one Director | |
| Financials | Jul 16, 2008 | Filing of financial statement 2007 | ||
| Financials | Jul 16, 2008 | Filing of financial statement 2008 | ||
| Financials | Jun 27, 2007 | Filing of financial statement 2006 | ||
| Financials | Jun 27, 2007 | Filing of financial statement 2007 | ||
| Financials | Jul 4, 2006 | Filing of financial statement 2005 | ||
| Financials | Jul 4, 2006 | Filing of financial statement 2006 | ||
| Registry | Apr 21, 2006 | Amended statutes |
