Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 08153913 |
| Universal Entity Code | 9167-2444-5763-3501 |
| Record last updated | Wednesday, October 25, 2023 11:57:35 PM UTC |
| Official Address | Hampshire 13 Hengelo There are 8 companies registered at this street |
| Locality | Hengelo |
| Region | Gemeente Hengelo, Provincie Overijssel |
| Postal Code | 7551KD |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 25, 2023 | Filing of financial statement 2022 | | |
| Registry | Apr 7, 2023 | Jan 1, 2023 | Two appointments: 2 men | |
| Registry | Dec 30, 2022 | Jun 1, 2022 | Appointment of a man as Commissioner | |
| Financials | Nov 14, 2022 | Filing of financial statement 2021 | | |
| Registry | Jan 14, 2022 | Jan 1, 2022 | Appointment of a woman | |
| Registry | Jan 14, 2022 | Jan 3, 2022 | Resignation of a woman | |
| Financials | Sep 6, 2021 | Filing of financial statement 2020 | | |
| Registry | May 19, 2021 | Mar 1, 2021 | Resignation of a woman | |
| Registry | May 19, 2021 | Mar 1, 2021 | Appointment of a woman | |
| Registry | Jan 21, 2021 | Strike off | ||
| Registry | Jan 21, 2021 | Dec 31, 2020 | Dissolution by decision of the general meeting | |
| Registry | Jan 6, 2021 | Jan 1, 2021 | Appointment of a woman | |
| Financials | Nov 16, 2020 | Filing of financial statement 2019 | | |
| Financials | Oct 5, 2020 | Filing of financial statement 2018 | | |
| Registry | Sep 15, 2020 | May 15, 2019 | Resignation of 2 people: one Commissioner | |
| Registry | Sep 15, 2020 | Sep 1, 2020 | Appointment of a man as Authorized Person | |
| Registry | Sep 15, 2020 | Sep 1, 2020 | Resignation of one Director | |
| Financials | Jun 4, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 12, 2019 | Filing of financial statement 2017 | | |
| Registry | May 27, 2019 | May 15, 2019 | Resignation of 2 people: one Commissioner | |
| Registry | Jan 21, 2019 | Jan 10, 2019 | Appointment of a man as Commissioner | |
| Registry | Jan 21, 2019 | Jan 10, 2019 | Appointment of a man as Commissioner 8153... | |
| Registry | Jan 21, 2019 | Jan 10, 2019 | Appointment of a man as Director | |
| Registry | Jan 21, 2019 | Jan 10, 2019 | Resignation of one Director | |
| Registry | Jan 21, 2019 | Jan 10, 2019 | Resignation of one Commissioner | |
| Registry | Jan 21, 2019 | Jan 10, 2019 | Resignation of one Commissioner 8153... | |
| Registry | Oct 12, 2018 | Oct 10, 2018 | Appointment of a person as Director | |
| Registry | Oct 12, 2018 | Oct 10, 2018 | Resignation of one Director | |
| Registry | Oct 12, 2018 | Oct 10, 2018 | Resignation of one Commissioner | |
| Registry | Sep 26, 2018 | Sep 17, 2018 | Resignation of one Commissioner 8153... | |
| Registry | Jul 25, 2018 | Jul 16, 2018 | Appointment of a man as Commissioner | |
| Registry | Jul 25, 2018 | Jul 16, 2018 | Appointment of a man as Commissioner 8153... | |
| Registry | Jul 6, 2018 | Jun 29, 2018 | Resignation of one Commissioner | |
| Registry | Jun 22, 2018 | May 15, 2018 | Appointment of a man as Commissioner | |
| Financials | Jun 11, 2018 | Filing of financial statement 2017 | ||
| Registry | Jun 7, 2018 | Jun 1, 2018 | Resignation of one Commissioner | |
| Registry | Mar 27, 2018 | Mar 26, 2018 | Amended statutes | |
| Financials | Dec 28, 2017 | Filing of financial statement 2016 | ||
| Registry | Dec 28, 2017 | Nov 1, 2017 | Appointment of a man as Director | |
| Registry | Dec 28, 2017 | Nov 30, 2017 | Resignation of one Director | |
| Registry | Feb 10, 2017 | Appointment of a man as Director | ||
| Registry | Feb 10, 2017 | Incorporation of company | ||
| Registry | Nov 8, 2016 | Nov 6, 2016 | Appointment of a man as Commissioner | |
| Registry | Nov 8, 2016 | Nov 6, 2016 | Appointment of a man as Commissioner 8153... | |
| Registry | Nov 8, 2016 | Nov 6, 2016 | Appointment of a man as Commissioner | |
| Registry | Oct 21, 2016 | Oct 15, 2016 | Resignation of one Commissioner | |
| Registry | Sep 7, 2016 | Sep 1, 2016 | Resignation of a woman | |
| Financials | Aug 31, 2016 | Filing of financial statement 2015 | ||
| Financials | May 2, 2016 | Filing of financial statement 2015 8153... | ||
| Financials | Sep 15, 2015 | Filing of financial statement 2014 | ||
| Registry | Jul 27, 2015 | Jul 8, 2015 | Two appointments: 2 men | |
| Financials | Jul 7, 2015 | Filing of financial statement 2014 | ||
| Registry | May 28, 2015 | Feb 1, 2015 | Appointment of a woman | |
| Registry | Nov 25, 2014 | Nov 1, 2014 | Resignation of one Commissioner | |
| Financials | Aug 6, 2014 | Filing of financial statement 2013 | ||
| Financials | Jul 16, 2014 | Filing of financial statement 2013 8153... | ||
| Financials | Mar 21, 2014 | Filing of financial statement 2012 | ||
| Financials | Jun 11, 2013 | Filing of financial statement 2012 8153... | ||
| Financials | Jan 31, 2013 | Filing of financial statement 2011 | ||
| Financials | Jan 30, 2013 | Filing of financial statement 2011 8153... | ||
| Registry | Jun 1, 2012 | May 31, 2012 | Change of power-of-attorney of director | |
| Registry | Jun 1, 2012 | May 31, 2012 | Resignation of a woman | |
| Registry | May 11, 2012 | May 1, 2012 | Change of power-of-attorney of director | |
| Registry | May 11, 2012 | May 1, 2012 | Appointment of a man as Director | |
| Financials | Feb 7, 2012 | Filing of financial statement 2010 | ||
| Financials | Nov 8, 2011 | Filing of financial statement 2010 8153... | ||
| Financials | Nov 23, 2010 | Filing of financial statement 2009 | ||
| Financials | Jun 21, 2010 | Filing of financial statement 2008 | ||
| Financials | Jun 14, 2010 | Filing of financial statement 2009 | ||
| Financials | May 26, 2009 | Filing of financial statement 2008 | ||
| Financials | May 11, 2009 | Filing of financial statement 2007 | ||
| Financials | Feb 5, 2009 | Filing of financial statement 2007 8153... | ||
| Registry | Sep 19, 2008 | Jun 4, 2008 | Appointment of a man as Commissioner | |
| Registry | Sep 19, 2008 | Jun 4, 2008 | Resignation of one Commissioner | |
| Financials | Dec 21, 2007 | Filing of financial statement 2006 | ||
| Financials | Jul 9, 2007 | Filing of financial statement 2006 8153... | ||
| Financials | Feb 14, 2007 | Filing of financial statement 2005 | ||
| Registry | Dec 28, 2006 | Appointment of a woman | ||
| Registry | Dec 28, 2006 | Incorporation of company |
