Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34174866 |
| Universal Entity Code | 3785-0677-0321-6778 |
| Record last updated | Monday, January 6, 2025 5:24:52 AM 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 | Brokerage services in machinery, technical supplies, ships and aircraft |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 13, 2024 | Merger and demerger proposal | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Aug 29, 2023 | Filing of financial statement 2022 | | |
| Financials | Nov 23, 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 | Oct 20, 2021 | Filing of financial statement 2020 | | |
| 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 | Aug 12, 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). | |
| Registry | Oct 25, 2019 | Sep 23, 2019 | Resignation of one Director | |
| Financials | Jul 9, 2019 | Filing of financial statement 2018 | | |
| Financials | Jun 22, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 2, 2017 | Filing of financial statement 2016 | ||
| Registry | Mar 15, 2017 | Feb 20, 2017 | Appointment of a person as Director | |
| Registry | Mar 15, 2017 | Dec 20, 2016 | Resignation of one Director | |
| Financials | Jul 14, 2016 | Filing of financial statement 2015 | ||
| Financials | Dec 24, 2015 | Filing of financial statement 2014 | ||
| Registry | Sep 2, 2015 | Sep 1, 2015 | Appointment of a man as Director | |
| Registry | Sep 2, 2015 | Sep 1, 2015 | Resignation of one Director | |
| Registry | Jun 4, 2015 | May 31, 2015 | Appointment of a man as Director | |
| Registry | Mar 11, 2015 | Jan 26, 2015 | Resignation of a woman | |
| Financials | Jan 13, 2015 | Filing of financial statement 2013 | ||
| Registry | Sep 18, 2014 | Sep 15, 2014 | Other filings | |
| Financials | Aug 29, 2013 | Filing of financial statement 2012 | ||
| Registry | Jun 13, 2013 | May 13, 2013 | Appointment of a man as Director | |
| Registry | Jun 13, 2013 | May 13, 2013 | Appointment of a woman | |
| Registry | Jun 13, 2013 | May 13, 2013 | Appointment of a man as Director | |
| Registry | Jun 13, 2013 | May 13, 2013 | Resignation of one Director | |
| Registry | Jun 13, 2013 | May 13, 2013 | Resignation of one Director 34174... | |
| Registry | Jun 13, 2013 | May 13, 2013 | Resignation of a woman | |
| Registry | Jun 13, 2013 | May 13, 2013 | Resignation of one Director | |
| 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 a woman | |
| Registry | Mar 21, 2013 | Feb 18, 2013 | Resignation of one Director | |
| Registry | Mar 21, 2013 | Feb 18, 2013 | Resignation of one Director 34174... | |
| Registry | Mar 21, 2013 | Feb 18, 2013 | Resignation of one Director | |
| Financials | Oct 17, 2012 | Filing of financial statement 2011 | ||
| Financials | May 20, 2011 | Filing of financial statement 2010 | ||
| Financials | Oct 4, 2010 | Filing of financial statement 2009 | ||
| Financials | Feb 16, 2010 | Filing of financial statement 2008 | ||
| Registry | Jul 24, 2009 | Jul 10, 2009 | Appointment of a woman | |
| Registry | Jul 24, 2009 | Jul 10, 2009 | Appointment of a man as Director | |
| Registry | Jul 24, 2009 | Jul 10, 2009 | Resignation of one Director | |
| Registry | Jul 24, 2009 | Jul 10, 2009 | Resignation of one Director 34174... | |
| Registry | Apr 20, 2009 | Mar 24, 2009 | Resignation of one Director | |
| Financials | Sep 29, 2008 | Filing of financial statement 2007 | ||
| Financials | Nov 28, 2007 | Filing of financial statement 2006 | ||
| Financials | Apr 26, 2007 | Filing of financial statement 2005 | ||
| Registry | Feb 1, 2007 | Jan 25, 2007 | Appointment of a man as Director | |
| Registry | Feb 1, 2007 | Jan 25, 2007 | Resignation of one Director |
