Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 08072935 |
| Global Intermediary ID | P62SI3.99999.SL.528 |
| Universal Entity Code | 8052-0797-0693-0811 |
| Record last updated | Sunday, January 26, 2025 12:45:20 AM UTC |
| Official Address | Europalaan 202 Hengelo There are 37 companies registered at this street |
| Locality | Hengelo |
| Region | Gemeente Hengelo, Provincie Overijssel |
| Postal Code | 7559SC |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 31, 2024 | Akte van fusie | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Nov 23, 2023 | Filing of financial statement 2022 | | |
| Financials | Sep 1, 2023 | Filing of financial statement 2022 8072... | | |
| Registry | Jul 4, 2023 | Jul 1, 2023 | Resignation of a woman | |
| Financials | Dec 22, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 27, 2021 | Filing of financial statement 2020 | | |
| Financials | May 5, 2021 | Filing of financial statement 2020 8072... | | |
| Financials | Sep 15, 2020 | Filing of statement of subsidiary company 2019 | ||
| Financials | Jul 31, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 4, 2020 | Filing of statement of subsidiary company 2018 | ||
| Financials | Jun 21, 2019 | Filing of financial statement 2018 | | |
| Financials | Apr 4, 2019 | Special situation of financial statement | ||
| Registry | Mar 19, 2019 | Mar 18, 2019 | Appointment of a man as Director | |
| Financials | May 30, 2018 | Filing of financial statement 2017 | ||
| Financials | Apr 9, 2018 | Filing of financial statement 2016 | ||
| Registry | Dec 15, 2017 | Dec 13, 2017 | Amended statutes | |
| Registry | Dec 14, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 27, 2017 | Nov 23, 2017 | Resignation of one Director | |
| Registry | Dec 13, 2016 | Appointment of a man as Director | ||
| Registry | Dec 13, 2016 | Appointment of a man as Director 8072... | ||
| Registry | Dec 13, 2016 | Appointment of a man as Director | ||
| Registry | Dec 13, 2016 | Incorporation of company | ||
| Financials | May 30, 2016 | Filing of financial statement 2014 | ||
| Registry | Sep 10, 2015 | Aug 25, 2015 | Resignation of one Director | |
| Registry | Aug 21, 2015 | Aug 12, 2015 | Appointment of a man as Director | |
| Financials | May 1, 2015 | Special situation of financial statement | ||
| Registry | Oct 8, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 6, 2014 | Amended statutes | ||
| Registry | Apr 10, 2014 | Apr 2, 2014 | Appointment of a man as Director | |
| Registry | May 18, 2012 | May 14, 2012 | Appointment of a woman | |
| Registry | May 18, 2012 | May 14, 2012 | Resignation of one Director | |
| Financials | Apr 19, 2012 | Filing of financial statement 2010 | ||
| Financials | Mar 10, 2011 | Filing of financial statement 2008 | ||
| Financials | Feb 25, 2011 | Filing of financial statement 2009 | ||
| Financials | Mar 11, 2009 | Filing of financial statement 2007 | ||
| Financials | Oct 1, 2007 | Filing of financial statement 2006 | ||
| Financials | Nov 23, 2006 | Filing of financial statement 2005 | ||
| Financials | Apr 12, 2006 | Filing of financial statement 2004 |
