Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 06073913 |
| Universal Entity Code | 9134-8804-4591-7854 |
| Record last updated | Thursday, October 17, 2024 8:13:51 PM UTC |
| Official Address | Jan Tinbergenstraat, 110 Hengelo There are 35 companies registered at this street |
| Locality | Hengelo |
| Region | Gemeente Hengelo, Provincie Overijssel |
| Postal Code | 7559SP |
| Sector | Investment institutions with limited accession |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 4, 2023 | Filing of financial statement 2021 | | |
| Financials | Oct 4, 2023 | Filing of financial statement 2022 | | |
| Financials | Apr 17, 2023 | Filing of financial statement 2020 | | |
| Financials | Apr 17, 2023 | Filing of financial statement 2021 | | |
| Registry | Mar 31, 2023 | Mar 30, 2023 | Amended statutes | |
| Registry | Mar 30, 2023 | Appointment of a man as Director | | |
| Registry | Mar 16, 2023 | Mar 15, 2023 | Resignation of a woman | |
| Registry | Mar 16, 2023 | Mar 15, 2023 | Resignation of one Director | |
| Registry | Mar 16, 2023 | Mar 15, 2023 | Resignation of one Director 6073... | |
| Financials | Mar 12, 2021 | Feb 24, 2021 | Filing of consolidated financial statement datum deponering: 24-02-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 24, 2020 | Jun 9, 2020 | Filing of consolidated financial statement datum deponering: 09-06-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 24, 2020 | Jun 9, 2020 | Filing of consolidated financial statement datum deponering: 09-06-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). 6073... | |
| Financials | May 27, 2020 | Filing of financial statement 2018 | | |
| Financials | May 27, 2020 | Filing of financial statement 2019 | | |
| Registry | Nov 8, 2019 | Nov 6, 2019 | Appointment of a woman | |
| Registry | Nov 8, 2019 | Nov 6, 2019 | Appointment of a man as Director | |
| Registry | Nov 8, 2019 | Nov 6, 2019 | Resignation of one Director | |
| Registry | Nov 8, 2019 | Nov 6, 2019 | Resignation of a woman | |
| Financials | May 1, 2019 | Filing of financial statement 2017 | ||
| Financials | May 1, 2019 | Filing of financial statement 2018 | ||
| Financials | Apr 26, 2018 | Filing of financial statement 2016 | ||
| Financials | Apr 26, 2018 | Filing of financial statement 2017 | ||
| Registry | Jan 24, 2018 | Jan 22, 2018 | Appointment of a man as Director | |
| Registry | Jan 24, 2018 | Jan 22, 2018 | Amended statutes | |
| Registry | Jan 23, 2018 | Appointment of a man as Director | ||
| Registry | Sep 4, 2017 | Aug 31, 2017 | Appointment of a woman | |
| Registry | Sep 4, 2017 | Aug 31, 2017 | Resignation of one Director | |
| Registry | Sep 4, 2017 | Aug 31, 2017 | Amended statutes | |
| Financials | Jul 1, 2016 | Filing of financial statement 2015 | ||
| Financials | Mar 15, 2016 | Filing of financial statement 2014 | ||
| Financials | Feb 16, 2015 | Filing of financial statement 2013 | ||
| Registry | Aug 26, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 29, 2014 | Modification of subscribed and paid-up capital 6073... | ||
| Registry | May 27, 2014 | Change of name | ||
| Financials | Jan 30, 2012 | Filing of financial statement 2010 | ||
| Financials | Feb 22, 2011 | Filing of financial statement 2009 | ||
| Financials | Jan 7, 2010 | Filing of financial statement 2008 | ||
| Registry | Oct 17, 2008 | Modification of paid-up capital | ||
| Registry | Oct 14, 2008 | Amended statutes | ||
| Registry | Jul 21, 2008 | Jul 18, 2008 | Other filings | |
| Registry | Jun 13, 2008 | Headquarters change | | |
| Financials | Jun 11, 2008 | Filing of financial statement 2007 | ||
| Registry | Apr 1, 2008 | Mar 27, 2008 | Appointment of a person as Director | |
| Registry | Apr 1, 2008 | Mar 27, 2008 | Resignation of one Director | |
| Financials | Mar 25, 2008 | Filing of financial statement 2006 | ||
| Financials | May 26, 2006 | Filing of financial statement 2005 |
