Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34002886 |
| Universal Entity Code | 9906-4919-1057-5332 |
| Record last updated | Thursday, December 22, 2022 1:38:40 AM UTC |
| Official Address | Lenteweg Enschede There are 73 companies registered at this street |
| Postal Code | 7532RB |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 21, 2022 | Strike off | ||
| Registry | Dec 8, 2022 | Dec 1, 2022 | Resignation of one Trustee | |
| Registry | Nov 7, 2019 | Aug 1, 2019 | Dissolution by decision of the general meeting | |
| Registry | Nov 7, 2019 | Aug 1, 2019 | Appointment of a man as Liquidator | |
| Registry | Nov 7, 2019 | Aug 1, 2019 | Resignation of one Director | |
| Registry | Nov 7, 2019 | Aug 1, 2019 | Resignation of a woman | |
| Registry | Nov 7, 2019 | Aug 1, 2019 | Resignation of one Director | |
| Registry | Nov 7, 2019 | Aug 31, 2018 | Resignation of one Trustee | |
| Registry | Nov 7, 2019 | Aug 31, 2018 | Change of power-of-attorney of director | |
| Registry | Nov 7, 2019 | Nov 6, 2019 | Other filings | |
| Registry | Jun 21, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 15, 2018 | Aug 31, 2018 | Appointment of a man as Director | |
| Registry | Oct 15, 2018 | Aug 31, 2018 | Appointment of a man as Trustee | |
| Registry | Dec 19, 2016 | Dec 2, 2016 | Appointment of a woman | |
| Registry | Dec 19, 2016 | Sep 30, 2016 | Resignation of one Director | |
| Financials | Jul 4, 2016 | Special situation of financial statement | ||
| Financials | Jun 24, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Jul 29, 2015 | May 6, 2015 | Resignation of one Trustee and one Director | |
| Financials | Jul 13, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Apr 8, 2015 | Apr 1, 2015 | Appointment of a man as Director | |
| Registry | Apr 8, 2015 | Apr 1, 2015 | Change of power-of-attorney of director | |
| Registry | Jan 30, 2015 | Dec 10, 2014 | Resignation of one Director | |
| Financials | Jul 15, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Feb 12, 2014 | Amended statutes | ||
| Financials | Jul 10, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Apr 5, 2013 | Mar 29, 2013 | Appointment of a man as Director | |
| Registry | Apr 3, 2013 | Oct 1, 2012 | Resignation of one Director | |
| Financials | Jul 2, 2012 | Filing of statement of subsidiary company 2011 | ||
| Financials | Jul 14, 2011 | Filing of statement of subsidiary company 2010 | ||
| Financials | Jun 27, 2011 | Special situation of financial statement | ||
| Financials | Sep 30, 2010 | Special situation of financial statement 34002... | ||
| Registry | May 20, 2010 | Jan 1, 2010 | Resignation of a woman | |
| Registry | May 20, 2010 | May 1, 2010 | Appointment of a man as Trustee | |
| Registry | May 20, 2010 | May 1, 2010 | Resignation of one Trustee | |
| Financials | May 14, 2010 | Filing of statement of subsidiary company 2009 | ||
| Registry | Nov 20, 2009 | Nov 10, 2009 | Appointment of a man as Director | |
| Registry | May 1, 2009 | Apr 16, 2009 | Appointment of a man as Trustee | |
| Registry | Apr 27, 2009 | Apr 1, 2008 | Resignation of one Trustee | |
| Financials | Mar 17, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | Sep 11, 2008 | Filing of statement of subsidiary company 2007 | ||
| Financials | Aug 14, 2007 | Filing of statement of subsidiary company 2006 | ||
| Registry | Nov 8, 2006 | Amended statutes | ||
| Financials | May 10, 2006 | Filing of statement of subsidiary company 2005 |
