Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 06045723 |
| Universal Entity Code | 6910-6133-4162-1951 |
| Record last updated | Friday, February 14, 2025 8:26:00 PM UTC |
| Official Address | Van Riemsdijkplein 50 Almelo There are 47 companies registered at this street |
| Locality | Almelo |
| Region | Gemeente Almelo, Provincie Overijssel |
| Postal Code | 7606ZA |
| Sector | Holdings (no financial ë le) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 19, 2024 | Fusie splitsingsvoorstel | | |
| Registry | Nov 15, 2024 | Fusie splitsingsvoorstel 6045... | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Jul 12, 2023 | Other filings | | |
| Financials | Apr 27, 2023 | Filing of financial statement 2022 | | |
| Registry | Mar 14, 2023 | Mar 1, 2023 | Resignation of one Trustee | |
| Registry | Dec 1, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 1, 2022 | Nov 30, 2022 | Amended statutes | |
| Registry | Jun 2, 2022 | Aug 25, 2021 | Resignation of one Director | |
| Financials | May 30, 2022 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Aug 17, 2021 | Aug 15, 2021 | Resignation of one Trustee | |
| Financials | Jul 22, 2021 | Filing of financial statement 2020 | | |
| Registry | Mar 8, 2021 | Feb 1, 2021 | Appointment of a man as Director | |
| Registry | Jan 28, 2021 | Jan 20, 2021 | Appointment of a woman | |
| Registry | Jan 28, 2021 | Jan 20, 2021 | Appointment of a person as Trustee | |
| Registry | Jan 28, 2021 | Jan 20, 2021 | Resignation of one Trustee | |
| Registry | Jan 28, 2021 | Jan 20, 2021 | Resignation of one Trustee 6045... | |
| Registry | Sep 2, 2020 | Sep 1, 2020 | Resignation of one Trustee | |
| Registry | Aug 19, 2020 | May 1, 2020 | Resignation of one Trustee 6045... | |
| Registry | Aug 19, 2020 | Aug 17, 2020 | Appointment of a man as Trustee | |
| Financials | Jul 21, 2020 | Filing of financial statement 2019 | | |
| Registry | Jul 16, 2020 | Jul 10, 2020 | Other filings | |
| Registry | Nov 4, 2019 | Nov 1, 2019 | Resignation of one Trustee | |
| Registry | Sep 25, 2019 | Sep 1, 2019 | Resignation of one Trustee 6045... | |
| Registry | Sep 25, 2019 | Sep 1, 2019 | Appointment of a man as Trustee | |
| Registry | Sep 25, 2019 | Sep 1, 2019 | Appointment of a man as Trustee 6045... | |
| Financials | Aug 28, 2019 | Filing of financial statement 2018 | | |
| Registry | Jan 15, 2019 | Jan 10, 2019 | Appointment of a man as Trustee | |
| Financials | Apr 24, 2018 | Filing of financial statement 2017 | ||
| Financials | Apr 20, 2017 | Filing of financial statement 2016 | ||
| Registry | Jan 24, 2017 | Jan 18, 2017 | Resignation of one Trustee | |
| Financials | Apr 25, 2016 | Filing of financial statement 2015 | ||
| Registry | Feb 9, 2016 | Jan 1, 2016 | Appointment of a man as Trustee | |
| Registry | Feb 2, 2016 | Jan 26, 2016 | Resignation of one Trustee | |
| Registry | Dec 24, 2015 | Dec 18, 2015 | Appointment of a person as Director | |
| Registry | Dec 24, 2015 | Dec 18, 2015 | Resignation of one Director | |
| Financials | Jul 16, 2015 | Special situation of financial statement | ||
| Financials | Jan 23, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Dec 31, 2014 | Dec 22, 2014 | Appointment of a man as Trustee | |
| Registry | Dec 31, 2014 | Dec 22, 2014 | Resignation of one Trustee | |
| Registry | Nov 6, 2014 | Oct 13, 2014 | Resignation of 2 people: one Trustee | |
| Financials | Mar 14, 2013 | Filing of statement of subsidiary company 2011 | ||
| Financials | Jan 4, 2013 | Filing of statement of subsidiary company 2012 | ||
| Financials | Jul 3, 2012 | Special situation of financial statement | ||
| Financials | Feb 2, 2012 | Filing of financial statement 2010 | ||
| Registry | Jan 31, 2012 | Jan 25, 2012 | Appointment of a man as Trustee | |
| Registry | Jan 25, 2011 | Jan 12, 2011 | Appointment of a man as Trustee 6045... | |
| Registry | Nov 24, 2010 | Nov 18, 2010 | Resignation of one Director | |
| Financials | Sep 7, 2010 | Filing of financial statement 2009 | ||
| Registry | Apr 15, 2010 | Apr 1, 2010 | Two appointments: 2 men | |
| Registry | Apr 6, 2010 | Apr 1, 2010 | Resignation of one Trustee | |
| Registry | Apr 6, 2010 | Apr 1, 2010 | Resignation of one Trustee 6045... | |
| Registry | Apr 6, 2010 | Apr 1, 2010 | Resignation of one Trustee | |
| Financials | Jul 9, 2009 | Filing of financial statement 2008 | ||
| Financials | Jul 8, 2008 | Filing of financial statement 2007 | ||
| Financials | May 18, 2007 | Filing of financial statement 2006 | ||
| Financials | May 15, 2006 | Filing of financial statement 2005 |
