Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 08214189 |
| Universal Entity Code | 1078-8365-9039-9652 |
| Record last updated | Wednesday, November 27, 2024 9:30:13 AM UTC |
| Official Address | Van Den Broekeweg, 15 Almelo There are 11 companies registered at this street |
| Locality | Almelo |
| Region | Gemeente Almelo, Provincie Overijssel |
| Postal Code | 7602PG |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 6, 2023 | Filing of financial statement 2022 | | |
| Financials | Jul 25, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 2, 2021 | Filing of financial statement 2020 | | |
| Registry | Nov 15, 2021 | Nov 12, 2021 | Appointment of a man as Director | |
| Registry | Nov 15, 2021 | Nov 12, 2021 | Resignation of one Director | |
| Registry | Nov 15, 2021 | Nov 12, 2021 | Resignation of one Director 8214... | |
| Financials | Dec 29, 2020 | Filing of financial statement 2019 | | |
| Registry | Dec 24, 2020 | Dec 3, 2020 | Appointment of a person as Director | |
| Registry | Dec 24, 2020 | Dec 3, 2020 | Resignation of one Director | |
| Financials | Oct 24, 2019 | Filing of financial statement 2018 | | |
| Financials | Oct 3, 2018 | Filing of financial statement 2017 | ||
| Registry | Aug 2, 2018 | Aug 1, 2018 | Appointment of a person as Director | |
| Registry | Aug 2, 2018 | Aug 1, 2018 | Resignation of one Director | |
| Financials | Feb 13, 2018 | Filing of financial statement 2016 | ||
| Registry | Feb 24, 2017 | Feb 20, 2017 | Appointment of a person as Director | |
| Registry | Feb 24, 2017 | Feb 20, 2017 | Resignation of one Director | |
| Financials | Jun 15, 2016 | Filing of financial statement 2015 | ||
| Financials | Feb 10, 2016 | Filing of financial statement 2014 | ||
| Registry | Dec 22, 2015 | Dec 18, 2015 | Appointment of a person as Director | |
| Financials | Feb 16, 2015 | Filing of financial statement 2013 | ||
| Registry | Nov 14, 2014 | Change of name | ||
| Financials | Apr 1, 2014 | Filing of financial statement 2012 | ||
| Registry | Dec 11, 2013 | Dec 6, 2013 | Change of power-of-attorney of director | |
| Registry | Dec 11, 2013 | Dec 6, 2013 | Resignation of one Director | |
| Registry | Dec 10, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 6, 2013 | Change of name | | |
| Financials | Oct 2, 2013 | Filing of financial statement 2011 | ||
| Registry | Sep 10, 2013 | Aug 30, 2013 | Resignation of one Director | |
| Financials | May 27, 2011 | Filing of financial statement 2010 | ||
| Financials | Jul 15, 2010 | Filing of financial statement 2009 | ||
| Registry | Jan 5, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 21, 2009 | Appointment of a person as Director | ||
| Registry | Dec 21, 2009 | Appointment of a person as Director 8214... | ||
| Registry | Dec 21, 2009 | Appointment of a person as Director | ||
| Registry | Dec 21, 2009 | Incorporation of company |
