Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24187850 |
| Universal Entity Code | 2475-7787-0705-2912 |
| Record last updated | Thursday, December 21, 2023 1:27:08 AM UTC |
| Official Address | Fascinatio Boulevard 1302 Capelle AAn Den Ijssel There are 373 companies registered at this street |
| Locality | Capelle AAn Den Ijssel |
| Region | Gemeente Capelle AAn Den Ijssel, Provincie Zuid-Holland |
| Postal Code | 2909VA |
| Website | http://www.dehypotheker.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 20, 2023 | Dec 1, 2023 | Resignation of one Trustee | |
| Registry | Oct 10, 2023 | Sep 14, 2023 | Appointment of a man as Trustee | |
| Registry | Oct 5, 2023 | Sep 1, 2023 | Appointment of a man as Director | |
| Registry | Sep 11, 2023 | Sep 1, 2023 | Resignation of one Director | |
| Registry | May 17, 2023 | May 11, 2023 | Appointment of a woman | |
| Registry | May 2, 2023 | May 1, 2023 | Appointment of a woman 24187... | |
| Registry | May 2, 2023 | May 1, 2023 | Change of power-of-attorney of director | |
| Registry | Mar 10, 2023 | Mar 1, 2023 | Change of power-of-attorney of director 24187... | |
| Registry | Mar 10, 2023 | Mar 1, 2023 | Resignation of one Director | |
| Registry | Mar 10, 2023 | Mar 1, 2023 | Resignation of one Trustee | |
| Financials | Apr 27, 2022 | Filing of financial statement 2020 | | |
| Registry | Apr 11, 2022 | Apr 6, 2022 | Amended statutes | |
| Registry | Mar 2, 2021 | Feb 9, 2021 | Appointment of a man as Trustee | |
| Financials | May 18, 2020 | Filing of financial statement 2019 | | |
| Registry | Sep 23, 2019 | Sep 17, 2019 | Appointment of a man as Director | |
| Registry | Sep 23, 2019 | Sep 17, 2019 | Change of power-of-attorney of director | |
| Registry | Sep 23, 2019 | Sep 17, 2019 | Appointment of a man as Trustee | |
| Registry | Sep 23, 2019 | Sep 17, 2019 | Appointment of a man as Trustee 24187... | |
| Registry | Sep 3, 2019 | Sep 1, 2019 | Change of power-of-attorney of director | |
| Registry | Sep 3, 2019 | Sep 1, 2019 | Resignation of one Director | |
| Registry | Aug 9, 2019 | Jul 1, 2019 | Appointment of a man as Director | |
| Registry | Aug 2, 2019 | Aug 1, 2019 | Appointment of a person as Trustee | |
| Registry | May 30, 2019 | May 1, 2019 | Resignation of one Trustee | |
| Registry | May 30, 2019 | May 1, 2019 | Resignation of 2 people: one Trustee and one Director | |
| Registry | May 22, 2019 | Jan 1, 2016 | Appointment of a man as Trustee | |
| Financials | May 6, 2019 | Filing of financial statement 2018 | | |
| Registry | Aug 20, 2018 | Apr 24, 2018 | Appointment of a man as Director | |
| Registry | Aug 20, 2018 | Apr 24, 2018 | Change of power-of-attorney of director | |
| Financials | May 9, 2018 | Filing of financial statement 2017 | ||
| Registry | Feb 6, 2018 | Dec 22, 2017 | Change of power-of-attorney of director | |
| Financials | Apr 19, 2017 | Filing of financial statement 2016 | ||
| Registry | Oct 19, 2016 | Oct 14, 2016 | Appointment of a person as Director | |
| Registry | Oct 19, 2016 | Oct 15, 2016 | Resignation of one Director | |
| Registry | Oct 19, 2016 | Oct 15, 2016 | Resignation of one Trustee | |
| Registry | Sep 16, 2016 | Sep 1, 2016 | Resignation of one Trustee 24187... | |
| Financials | Apr 22, 2016 | Filing of financial statement 2015 | ||
| Registry | Jan 18, 2016 | Jan 1, 2016 | Two appointments: a person and a man | |
| Registry | May 26, 2015 | Apr 1, 2015 | Resignation of one Trustee | |
| Financials | Apr 21, 2015 | Filing of financial statement 2014 | ||
| Registry | Oct 8, 2014 | Oct 1, 2014 | Resignation of one Trustee | |
| Registry | Oct 8, 2014 | Oct 1, 2014 | Resignation of one Trustee 24187... | |
| Registry | Oct 8, 2014 | Oct 1, 2014 | Resignation of one Trustee | |
| Registry | Sep 5, 2014 | Jan 1, 2014 | Resignation of one Trustee and one Director | |
| Registry | Aug 27, 2014 | Aug 19, 2014 | Appointment of a person as Director | |
| Registry | Aug 27, 2014 | Aug 19, 2014 | Resignation of one Director | |
| Registry | Aug 27, 2014 | Aug 19, 2014 | Resignation of one Trustee | |
| Registry | Jun 2, 2014 | May 10, 2014 | Appointment of a man as Trustee | |
| Financials | Apr 10, 2014 | Filing of financial statement 2013 | ||
| Registry | Apr 4, 2014 | Jan 1, 2014 | Resignation of one Trustee | |
| Registry | Apr 4, 2014 | Jan 1, 2014 | Resignation of one Trustee 24187... | |
| Registry | Jan 15, 2014 | Dec 31, 2013 | Resignation of one Trustee | |
| Financials | Apr 25, 2013 | Filing of financial statement 2012 | ||
| Registry | Mar 27, 2013 | Oct 1, 2012 | Five appointments: a woman and 4 men,: a woman and 4 men | |
| Registry | Mar 5, 2013 | Feb 19, 2013 | Resignation of 2 people: one Trustee | |
| Registry | Feb 18, 2013 | Dec 31, 2012 | Resignation of one Director | |
| Registry | Oct 15, 2012 | Oct 1, 2012 | Appointment of a man as Trustee | |
| Registry | Aug 16, 2012 | Aug 1, 2012 | Resignation of one Trustee | |
| Registry | Jun 18, 2012 | Jun 1, 2012 | Appointment of a man as Trustee | |
| Registry | Jun 18, 2012 | Jun 1, 2012 | Resignation of one Trustee | |
| Financials | Mar 12, 2012 | Filing of financial statement 2011 | ||
| Financials | May 2, 2011 | Filing of financial statement 2010 | ||
| Registry | Apr 13, 2011 | Mar 24, 2011 | Appointment of a man as Director | |
| Registry | Feb 24, 2011 | Jan 1, 2011 | Resignation of 3 people: one Commissioner and one Director | |
| Registry | Feb 24, 2011 | Jan 1, 2011 | Resignation of 3 people: one Commissioner and one Director 24187... | |
| Registry | Feb 24, 2011 | Jan 1, 2011 | Resignation of 2 people: one Commissioner and one Trustee | |
| Registry | Jan 19, 2011 | Jan 1, 2011 | Change of power-of-attorney of director | |
| Registry | Jan 19, 2011 | Jan 1, 2011 | Resignation of one Trustee | |
| Registry | Jan 19, 2011 | Jan 1, 2011 | Resignation of one Trustee 24187... | |
| Registry | Jan 7, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 31, 2010 | Amended statutes | ||
| Registry | Oct 20, 2010 | Sep 30, 2010 | Resignation of one Commissioner | |
| Registry | Oct 20, 2010 | Sep 15, 2010 | Resignation of one Commissioner 24187... | |
| Financials | Jun 3, 2010 | Filing of financial statement 2009 | ||
| Registry | Oct 28, 2009 | Oct 1, 2009 | Appointment of a man as Commissioner | |
| Financials | Jun 11, 2009 | Filing of financial statement 2008 | ||
| Financials | Jun 30, 2008 | Filing of financial statement 2007 | ||
| Financials | Jun 12, 2007 | Filing of financial statement 2006 | ||
| Registry | Jun 11, 2007 | Jun 4, 2007 | Appointment of a man as Commissioner | |
| Registry | Jun 11, 2007 | Jun 4, 2007 | Resignation of one Commissioner | |
| Registry | Jun 11, 2007 | Jun 4, 2007 | Resignation of one Commissioner 24187... | |
| Financials | Jul 24, 2006 | Filing of financial statement 2005 | ||
| Registry | Feb 27, 2006 | Dec 1, 2005 | Two appointments: 2 men |
