Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 27137241 |
| Universal Entity Code | 6696-9790-6177-0760 |
| Record last updated | Friday, May 2, 2025 11:06:17 AM UTC |
| Official Address | Wegdammerweg Markelo There are 2 companies registered at this street |
| Locality | Markelo |
| Region | Gemeente Hof Van Twente, Provincie Overijssel |
| Postal Code | 7475MH |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2024 | Filing of financial statement 2024 | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 20, 2023 | Filing of financial statement 2022 | | |
| Financials | Jan 4, 2023 | Filing of financial statement 2021 | | |
| Financials | Mar 30, 2022 | Filing of financial statement 2020 | | |
| Financials | Jan 11, 2021 | Filing of financial statement 2019 | | |
| Registry | Dec 22, 2020 | Dec 8, 2020 | Appointment of a man as Director | |
| Registry | Dec 22, 2020 | Dec 8, 2020 | Appointment of a woman | |
| Registry | Jul 21, 2020 | Jul 17, 2020 | Resignation of a woman | |
| Registry | Jul 21, 2020 | Jul 17, 2020 | Resignation of a woman 27137... | |
| Registry | May 29, 2020 | May 20, 2020 | Resignation of one Trustee | |
| Financials | Nov 4, 2019 | Filing of financial statement 2018 | | |
| Financials | Jan 1, 2019 | Filing of financial statement 2017 | ||
| Financials | Jan 1, 2018 | Filing of financial statement 2016 | ||
| Financials | Nov 18, 2016 | Filing of financial statement 2015 | ||
| Financials | Feb 16, 2016 | Filing of financial statement 2014 | ||
| Registry | Jul 20, 2015 | Sep 1, 2001 | Appointment of a woman | |
| Registry | Jul 20, 2015 | Sep 1, 2001 | Appointment of a woman 27137... | |
| Registry | Jul 20, 2015 | Sep 1, 1993 | Appointment of a man as Trustee | |
| Registry | Jul 14, 2015 | Jul 9, 2015 | Dissolution by decision of the general meeting | |
| Registry | Jul 14, 2015 | Jul 9, 2015 | Appointment of a woman | |
| Registry | Jul 14, 2015 | Jul 9, 2015 | Appointment of a man as Liquidator | |
| Registry | Jul 14, 2015 | Sep 1, 2001 | Appointment of a person | |
| Registry | Jul 14, 2015 | Sep 1, 2001 | Appointment of a person 27137... | |
| Registry | Jul 14, 2015 | Sep 1, 1993 | Appointment of a person | |
| Registry | Jul 14, 2015 | Jul 9, 2015 | Resignation of a woman | |
| Registry | Jul 14, 2015 | Jul 9, 2015 | Resignation of one Director | |
| Registry | Jul 14, 2015 | Sep 1, 2001 | Resignation of a woman | |
| Registry | Jul 14, 2015 | Sep 1, 2001 | Resignation of a woman 27137... | |
| Registry | Jul 14, 2015 | Sep 1, 1993 | Resignation of one Authorized Signatory | |
| Financials | Jan 8, 2015 | Filing of financial statement 2013 | ||
| Financials | Dec 3, 2013 | Filing of financial statement 2012 | ||
| Registry | Sep 16, 2013 | Sep 2, 2013 | Appointment of a woman | |
| Financials | Feb 15, 2013 | Filing of financial statement 2011 | ||
| Financials | Dec 1, 2011 | Filing of financial statement 2010 | ||
| Financials | Mar 9, 2011 | Filing of financial statement 2009 | ||
| Registry | Jun 4, 2010 | Change of name | | |
| Registry | May 19, 2010 | Change of name 27137... | ||
| Financials | Apr 16, 2010 | Filing of financial statement 2008 | ||
| Financials | Apr 29, 2009 | Filing of financial statement 2007 | ||
| Financials | Mar 13, 2007 | Filing of financial statement 2005 | ||
| Financials | Feb 8, 2006 | Filing of financial statement 2004 |
