Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 59313277 |
| Universal Entity Code | 5902-9049-0219-8645 |
| Record last updated | Tuesday, October 1, 2024 11:19:04 PM UTC |
| Official Address | Europalaan 210 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 | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Nov 22, 2023 | Filing of financial statement 2022 | | |
| Registry | Mar 10, 2023 | Jan 9, 2023 | Appointment of a person as Director | |
| Registry | Mar 10, 2023 | Dec 6, 2022 | Resignation of one Director | |
| Financials | Oct 17, 2022 | Filing of financial statement 2021 | | |
| Financials | Apr 20, 2022 | Apr 12, 2022 | Filing of consolidated financial statement datum deponering: 12-04-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 14, 2021 | Apr 7, 2021 | Filing of consolidated financial statement datum deponering: 07-04-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Oct 7, 2020 | Filing of financial statement 2019 | | |
| Financials | May 25, 2020 | Apr 30, 2020 | Filing of consolidated financial statement datum deponering: 30-04-2020 boekjaar: 2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 6, 2020 | Apr 6, 2020 | Filing of consolidated financial statement datum deponering: 06-04-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 6, 2019 | Oct 29, 2019 | Filing of consolidated financial statement datum deponering: 29-10-2019 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 3, 2019 | Filing of financial statement 2018 | | |
| Financials | Jun 19, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 2, 2017 | Filing of financial statement 2016 | ||
| Registry | Apr 7, 2017 | Feb 20, 2017 | Appointment of a man as Director | |
| Registry | Apr 7, 2017 | Feb 20, 2017 | Appointment of a man as Director 59313... | |
| Registry | Apr 7, 2017 | Jan 13, 2017 | Resignation of one Director | |
| Registry | Apr 7, 2017 | Dec 20, 2016 | Resignation of one Director 59313... | |
| Financials | Dec 16, 2016 | Filing of financial statement 2015 | ||
| Registry | Oct 18, 2016 | Sep 15, 2016 | Resignation of one Director | |
| Financials | Dec 8, 2015 | Filing of financial statement 2014 | ||
| Registry | Sep 18, 2014 | Sep 15, 2014 | Other filings | |
| Financials | Sep 17, 2014 | Filing of financial statement 2013 | ||
| Registry | Feb 14, 2014 | Change of name | | |
| Registry | Jan 24, 2014 | Modification of paid-up capital | ||
| Registry | Jan 6, 2014 | Dec 31, 2013 | Change of name, headquarters and legal form | |
| Registry | Jan 3, 2014 | Modification of subscribed capital | ||
| Registry | Dec 31, 2013 | Change of name | | |
| Registry | Nov 28, 2013 | Appointment of a man as Director | ||
| Registry | Nov 28, 2013 | Appointment of a man as Director 59313... | ||
| Registry | Nov 28, 2013 | Appointment of a person as Director | ||
| Registry | Nov 28, 2013 | Appointment of a man as Director | ||
| Registry | Nov 28, 2013 | Incorporation of company | ||
| Financials | Aug 29, 2013 | Filing of financial statement 2012 | ||
| Registry | May 17, 2013 | Apr 29, 2013 | Appointment of a man as Director | |
| Registry | May 17, 2013 | Apr 29, 2013 | Resignation of a woman | |
| Registry | May 17, 2013 | Apr 29, 2013 | Resignation of one Director | |
| Registry | Apr 26, 2013 | Apr 10, 2013 | Appointment of a man as Trustee | |
| Registry | Apr 26, 2013 | Apr 10, 2013 | Appointment of a man as Trustee 33296... | |
| Registry | Apr 26, 2013 | Apr 10, 2013 | Appointment of a woman | |
| Registry | Mar 21, 2013 | Feb 18, 2013 | Appointment of a person as Director | |
| Registry | Mar 21, 2013 | Feb 18, 2013 | Appointment of a man as Director | |
| Registry | Mar 21, 2013 | Feb 18, 2013 | Appointment of a woman | |
| Registry | Mar 21, 2013 | Feb 18, 2013 | Appointment of a man as Director | |
| Registry | Mar 21, 2013 | Feb 18, 2013 | Resignation of one Director | |
| Registry | Mar 21, 2013 | Feb 18, 2013 | Resignation of one Director 33296... | |
| Financials | Jun 26, 2012 | Filing of financial statement 2011 | ||
| Registry | May 26, 2011 | Apr 26, 2011 | Appointment of a man as Trustee | |
| Financials | May 19, 2011 | Filing of financial statement 2010 | ||
| Financials | Jul 7, 2010 | Filing of financial statement 2009 | ||
| Financials | Dec 3, 2009 | Filing of financial statement 2008 | ||
| Financials | Sep 29, 2008 | Filing of financial statement 2007 | ||
| Financials | Oct 5, 2007 | Filing of financial statement 2006 | ||
| Registry | Feb 1, 2007 | Jan 25, 2007 | Appointment of a man as Director | |
| Registry | Feb 1, 2007 | Jan 25, 2007 | Resignation of one Director | |
| Registry | Oct 24, 2006 | Oct 17, 2006 | Other filings | |
| Financials | Oct 18, 2006 | Filing of financial statement 2005 | ||
| Registry | Jan 25, 2006 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 25, 2006 | Sep 20, 2005 | Other filings | |
