Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 60954671 |
| Universal Entity Code | 8926-2017-1596-9515 |
| Record last updated | Tuesday, October 10, 2023 12:59:32 AM UTC |
| Official Address | Fascinatio Boulevard Floor 522 Capelle AAn Den Ijssel There are 4 companies registered at this street |
| Locality | Capelle AAn Den Ijssel |
| Region | Gemeente Capelle AAn Den Ijssel, Provincie Zuid-Holland |
| Postal Code | 2909VA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 10, 2023 | Filing of financial statement 2021 | | |
| Financials | Oct 10, 2023 | Filing of financial statement 2022 | | |
| Registry | Mar 1, 2023 | Feb 28, 2023 | Appointment of a man as Director | |
| Registry | Mar 1, 2023 | Feb 28, 2023 | Resignation of one Director | |
| Financials | Sep 21, 2022 | Sep 19, 2022 | Filing of consolidated financial statement datum deponering: 19-09-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 19, 2022 | Filing of financial statement 2020 | | |
| Financials | Sep 19, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 16, 2021 | Dec 15, 2021 | Filing of consolidated financial statement datum deponering: 15-12-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 30, 2021 | Filing of financial statement 2019 | | |
| Financials | Nov 30, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 9, 2020 | Sep 30, 2020 | Filing of consolidated financial statement datum deponering: 30-09-2020 boekjaar: 2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 10, 2020 | Filing of financial statement 2018 | | |
| Financials | Sep 10, 2020 | Filing of financial statement 2019 | | |
| Financials | Aug 21, 2019 | Filing of financial statement 2017 | | |
| Financials | Aug 21, 2019 | Filing of financial statement 2018 | | |
| Registry | Jul 16, 2019 | Jul 1, 2019 | Appointment of a man as Director | |
| Registry | Jul 16, 2019 | Jul 1, 2019 | Appointment of a person as Director | |
| Registry | Jul 16, 2019 | Jul 1, 2019 | Resignation of one Director | |
| Registry | Jul 16, 2019 | Jul 1, 2019 | Resignation of one Director 60954... | |
| Registry | Jul 16, 2019 | Jul 1, 2019 | Resignation of one Director | |
| Registry | Jul 16, 2019 | Jul 1, 2019 | Resignation of one Director 60954... | |
| Registry | Feb 5, 2019 | Jan 31, 2019 | Amended statutes | |
| Registry | Jan 7, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 7, 2018 | Modification of subscribed and paid-up capital 60954... | ||
| Financials | Oct 15, 2018 | Oct 10, 2018 | Filing of consolidated financial statement datum deponering: 10-10-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 1, 2018 | Filing of financial statement 2016 | ||
| Financials | Oct 1, 2018 | Filing of financial statement 2017 | ||
| Registry | Apr 24, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 17, 2018 | Modification of subscribed and paid-up capital 60954... | ||
| Registry | Jan 30, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 8, 2017 | Modification of subscribed and paid-up capital 60954... | ||
| Registry | Nov 2, 2017 | Modification of subscribed and paid-up capital | ||
| Financials | Oct 16, 2017 | Oct 13, 2017 | Filing of consolidated financial statement datum deponering: 13-10-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 5, 2017 | Filing of financial statement 2015 | ||
| Financials | Oct 5, 2017 | Filing of financial statement 2016 | ||
| Registry | Aug 10, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 10, 2017 | Jul 17, 2017 | Appointment of a man as Director | |
| Registry | Aug 10, 2017 | Jul 17, 2017 | Resignation of one Director | |
| Registry | Dec 13, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 4, 2016 | Oct 28, 2016 | Resignation of one Director | |
| Registry | Nov 4, 2016 | Oct 28, 2016 | Resignation of one Director 60954... | |
| Registry | Nov 4, 2016 | Oct 28, 2016 | Resignation of one Director | |
| Registry | Nov 4, 2016 | Oct 28, 2016 | Resignation of one Director 60954... | |
| Financials | Nov 1, 2016 | Filing of financial statement 2014 | ||
| Financials | Nov 1, 2016 | Filing of financial statement 2015 | ||
| Registry | Oct 26, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 14, 2016 | Modification of subscribed and paid-up capital 60954... | ||
| Registry | Mar 3, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 4, 2016 | Modification of subscribed and paid-up capital 60954... | ||
| Registry | Aug 26, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 6, 2015 | Modification of subscribed and paid-up capital 60954... | ||
| Registry | Jul 3, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 26, 2015 | Feb 20, 2015 | Appointment of a man as Director | |
| Registry | Feb 26, 2015 | Feb 20, 2015 | Appointment of a man as Director 60954... | |
| Registry | Feb 26, 2015 | Feb 19, 2015 | Resignation of a woman | |
| Registry | Feb 26, 2015 | Feb 19, 2015 | Resignation of one Director | |
| Registry | Jan 16, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 23, 2014 | Modification of subscribed and paid-up capital 60954... | ||
| Registry | Nov 6, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 9, 2014 | Oct 3, 2014 | Appointment of a man as Director | |
| Registry | Oct 9, 2014 | Oct 3, 2014 | Appointment of a man as Director 60954... | |
| Registry | Oct 9, 2014 | Oct 3, 2014 | Appointment of a man as Director | |
| Registry | Oct 9, 2014 | Oct 3, 2014 | Appointment of a man as Director 60954... | |
| Registry | Oct 9, 2014 | Oct 3, 2014 | Appointment of a woman | |
| Registry | Oct 9, 2014 | Oct 3, 2014 | Appointment of a man as Director | |
| Registry | Sep 29, 2014 | Amended statutes | ||
| Registry | Aug 25, 2014 | Modification of paid-up capital | ||
| Registry | Aug 5, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 29, 2014 | Modification of subscribed and paid-up capital 60954... | ||
| Registry | Jul 25, 2014 | Amended statutes | ||
| Registry | Jun 30, 2014 | Appointment of a man as Director | ||
| Registry | Jun 30, 2014 | Appointment of a man as Director 60954... | ||
| Registry | Jun 30, 2014 | Incorporation of company |
