Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 06089708 |
| Universal Entity Code | 1629-9375-7072-0698 |
| Record last updated | Tuesday, January 28, 2025 12:34:14 PM UTC |
| Official Address | Van Wulfften Palthestraat 31 Almelo There are 5 companies registered at this street |
| Locality | Almelo |
| Region | Gemeente Almelo, Provincie Overijssel |
| Postal Code | 7602DG |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 23, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | May 23, 2023 | May 16, 2023 | Amended statutes | |
| Financials | May 8, 2023 | Filing of financial statement 2022 | | |
| Financials | Mar 7, 2023 | Filing of financial statement 2022 6089... | | |
| Financials | Feb 20, 2023 | Filing of financial statement 2022 | | |
| Financials | Oct 18, 2021 | Filing of financial statement 2020 | | |
| Financials | Sep 6, 2021 | Filing of financial statement 2020 6089... | | |
| Financials | Mar 22, 2021 | Filing of financial statement 2020 | | |
| Registry | Jul 31, 2020 | Jul 30, 2020 | Resignation of one Director | |
| Financials | Jul 21, 2020 | Filing of financial statement 2019 | | |
| Financials | Feb 19, 2020 | Filing of financial statement 2019 6089... | | |
| Registry | Jul 19, 2019 | Jan 1, 2019 | Resignation of one Director | |
| Registry | Apr 5, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 5, 2019 | Apr 3, 2019 | Appointment of a person as Director | |
| Registry | Apr 5, 2019 | Apr 3, 2019 | Appointment of a person as Director 6089... | |
| Registry | Apr 5, 2019 | Apr 3, 2019 | Amended statutes | |
| Financials | Mar 4, 2019 | Filing of financial statement 2018 | ||
| Financials | Mar 1, 2019 | Filing of financial statement 2017 | ||
| Financials | Mar 1, 2019 | Filing of financial statement 2018 | ||
| Financials | Feb 2, 2018 | Filing of financial statement 2017 | ||
| Registry | Nov 28, 2017 | Modification of subscribed and paid-up capital | ||
| Financials | Aug 30, 2017 | Filing of financial statement 2016 | ||
| Registry | Dec 29, 2016 | Dec 27, 2016 | Dissolution by decision of the general meeting | |
| Registry | Dec 29, 2016 | Strike off | ||
| Financials | Aug 24, 2016 | Filing of financial statement 2015 | ||
| Financials | Jun 14, 2016 | Filing of financial statement 2015 6089... | ||
| Financials | Jun 14, 2016 | Filing of financial statement 2016 | ||
| Registry | Mar 15, 2016 | Appointment of a person as Director | ||
| Registry | Mar 15, 2016 | Incorporation of company | ||
| Financials | Mar 15, 2016 | Filing of financial statement 2013 | ||
| Financials | Mar 15, 2016 | Filing of financial statement 2014 | ||
| Financials | Aug 24, 2015 | Filing of financial statement 2014 6089... | ||
| Financials | Aug 24, 2015 | Filing of financial statement 2015 | ||
| Financials | Jul 3, 2015 | Filing of financial statement 2014 | ||
| Financials | Jan 12, 2015 | Filing of financial statement 2013 | ||
| Financials | Jul 7, 2014 | Filing of financial statement 2013 6089... | ||
| Financials | Oct 9, 2013 | Filing of financial statement 2012 | ||
| Financials | Oct 9, 2013 | Filing of financial statement 2013 | ||
| Registry | Oct 8, 2013 | Oct 1, 2013 | Appointment of a woman | |
| Financials | Apr 12, 2013 | Filing of financial statement 2012 | ||
| Financials | Apr 9, 2013 | Filing of financial statement 2011 | ||
| Financials | Jan 15, 2013 | Filing of financial statement 2011 6089... | ||
| Financials | Jan 15, 2013 | Filing of financial statement 2012 | ||
| Financials | Sep 17, 2012 | Filing of financial statement 2011 | ||
| Registry | Jun 15, 2012 | Jun 13, 2012 | Resignation of one Director | |
| Financials | Jan 16, 2012 | Filing of financial statement 2010 | ||
| Financials | Jan 16, 2012 | Filing of financial statement 2011 | ||
| Financials | Sep 29, 2011 | Filing of financial statement 2010 | ||
| Financials | Dec 2, 2010 | Filing of financial statement 2009 | ||
| Financials | Oct 20, 2010 | Filing of financial statement 2009 6089... | ||
| Financials | Oct 20, 2010 | Filing of financial statement 2010 | ||
| Financials | Nov 18, 2009 | Filing of financial statement 2008 | ||
| Financials | Oct 9, 2009 | Filing of financial statement 2007 | ||
| Financials | Oct 9, 2009 | Filing of financial statement 2008 | ||
| Financials | Oct 7, 2008 | Filing of financial statement 2007 | ||
| Financials | Dec 28, 2007 | Filing of financial statement 2006 | ||
| Financials | Dec 28, 2007 | Filing of financial statement 2007 | ||
| Financials | Oct 19, 2007 | Filing of financial statement 2006 | ||
| Financials | Dec 1, 2006 | Filing of financial statement 2005 | ||
| Financials | Dec 1, 2006 | Filing of financial statement 2006 | ||
| Financials | Nov 29, 2006 | Filing of financial statement 2005 | ||
| Financials | May 11, 2006 | Filing of financial statement 2004 | ||
| Financials | May 11, 2006 | Filing of financial statement 2005 |
