Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 64432904 |
| Global Intermediary ID | ZHMWLP.99999.SL.528 |
| Universal Entity Code | 2960-0575-9898-4313 |
| Record last updated | Wednesday, October 16, 2024 1:39:50 PM UTC |
| Official Address | Fascinatio Boulevard 764 Capelle AAn Den Ijssel There are 147 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 | Aug 4, 2023 | Aug 2, 2023 | Appointment of a man as Director | |
| Registry | Aug 4, 2023 | Aug 2, 2023 | Resignation of a woman | |
| Registry | Aug 4, 2023 | Aug 2, 2023 | Amended statutes | |
| Registry | Aug 3, 2023 | Appointment of a man as Director | | |
| Financials | May 1, 2023 | Filing of financial statement 2022 | | |
| Financials | Sep 28, 2022 | Filing of financial statement 2021 | | |
| Financials | Sep 20, 2021 | Filing of financial statement 2020 | | |
| Financials | Aug 17, 2020 | Filing of financial statement 2019 | | |
| Registry | Sep 6, 2019 | Aug 30, 2019 | Appointment of a woman | |
| Registry | Sep 6, 2019 | Aug 30, 2019 | Resignation of one Director | |
| Financials | Jul 8, 2019 | Filing of financial statement 2018 | | |
| Financials | Aug 22, 2018 | Filing of financial statement 2017 | ||
| Registry | Feb 21, 2018 | Feb 13, 2018 | Resignation of one Director | |
| Financials | Aug 2, 2017 | Filing of financial statement 2016 | ||
| Registry | Jun 21, 2016 | Jun 13, 2016 | Appointment of a person as Director | |
| Registry | Jun 21, 2016 | Jun 13, 2016 | Resignation of one Director | |
| Registry | Dec 14, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 14, 2015 | Dec 10, 2015 | Appointment of a man as Director | |
| Registry | Dec 11, 2015 | Modification of paid-up capital | ||
| Registry | Dec 10, 2015 | Amended statutes | ||
| Registry | Oct 29, 2015 | Appointment of a person as Director | ||
| Registry | Oct 29, 2015 | Incorporation of company | ||
| Registry | Oct 28, 2015 | Appointment of a man as Director | |
