Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 56058934 |
| Universal Entity Code | 9689-8368-6731-9992 |
| Record last updated | Tuesday, January 28, 2025 2:06:59 AM UTC |
| Official Address | Institutenweg, 25 Enschede There are 34 companies registered at this street |
| Locality | Enschede |
| Region | Gemeente Enschede, Provincie Overijssel |
| Postal Code | 7521PH |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jan 21, 2021 | Filing of financial statement 2019 | | |
| Registry | Mar 3, 2020 | Feb 28, 2020 | Resignation of one Director | |
| Registry | Feb 27, 2020 | Feb 14, 2020 | Resignation of one Director 56058... | |
| Registry | Feb 24, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 13, 2020 | Jan 6, 2020 | Resignation of one Director | |
| Financials | Jul 24, 2019 | Filing of financial statement 2018 | | |
| Registry | Jun 18, 2019 | May 2, 2019 | Appointment of a man as Director | |
| Registry | Apr 1, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 6, 2019 | Mar 4, 2019 | Resignation of one Director | |
| Registry | Jan 31, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 30, 2019 | Modification of subscribed and paid-up capital 56058... | ||
| Financials | Dec 27, 2018 | Filing of financial statement 2017 | ||
| Registry | Jul 24, 2018 | Jun 13, 2018 | Appointment of a man as Director | |
| Registry | Jul 24, 2018 | Jun 13, 2018 | Resignation of one Director | |
| Registry | May 18, 2018 | May 2, 2018 | Resignation of one Director 56058... | |
| Financials | Feb 19, 2018 | Filing of financial statement 2016 | ||
| Registry | Dec 11, 2017 | Dec 8, 2017 | Appointment of a man as Director | |
| Registry | Dec 11, 2017 | Dec 8, 2017 | Amended statutes | |
| Registry | Dec 9, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 22, 2017 | Nov 15, 2017 | Appointment of a man as Director | |
| Registry | Nov 14, 2017 | Jul 29, 2017 | Resignation of one Director | |
| Registry | Mar 16, 2017 | Mar 15, 2017 | Change of power-of-attorney of director | |
| Registry | Mar 16, 2017 | Mar 15, 2017 | Change of power-of-attorney of director 56058... | |
| Registry | Mar 16, 2017 | Mar 15, 2017 | Change of power-of-attorney of director | |
| Registry | Mar 16, 2017 | Mar 15, 2017 | Change of power-of-attorney of director 56058... | |
| Registry | Mar 16, 2017 | Mar 15, 2017 | Amended statutes | |
| Registry | Mar 15, 2017 | Change of power-of-attorney of director | ||
| Financials | Mar 10, 2017 | Filing of financial statement 2015 | ||
| Registry | Dec 28, 2016 | Modification of subscribed and paid-up capital | ||
| Financials | Mar 22, 2016 | Filing of financial statement 2014 | ||
| Registry | Mar 14, 2016 | Feb 20, 2015 | Two appointments: 2 men | |
| Registry | Feb 23, 2015 | Feb 20, 2015 | Appointment of a man as Director | |
| Registry | Feb 23, 2015 | Feb 20, 2015 | Appointment of a man as Director 56058... | |
| Registry | Feb 23, 2015 | Feb 20, 2015 | Change of power-of-attorney of director | |
| Registry | Feb 20, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 20, 2015 | Headquarters change | | |
| Financials | Jan 30, 2015 | Filing of financial statement 2013 | ||
| Registry | Dec 13, 2012 | Incorporation of company | ||
| Registry | Dec 12, 2012 | Appointment of a person as Director | |
