Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 27096194 |
| Universal Entity Code | 2821-9755-8758-9481 |
| Record last updated | Thursday, February 27, 2025 7:44:23 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 | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 24, 2023 | Apr 19, 2023 | Dissolution by decision of the general meeting | |
| Registry | Apr 24, 2023 | Strike off | ||
| Financials | Apr 12, 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 | Dec 21, 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 boekjaar: 2020 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 | Dec 31, 2019 | Filing of financial statement 2019 | | |
| 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 | Jul 23, 2019 | Filing of financial statement 2018 | | |
| Financials | Jul 2, 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 27096... | |
| Registry | Apr 7, 2017 | Jan 13, 2017 | Resignation of one Director | |
| Registry | Apr 7, 2017 | Jan 13, 2017 | Resignation of one Director 27096... | |
| Financials | Dec 16, 2016 | Filing of financial statement 2015 | ||
| Registry | Sep 15, 2016 | Aug 30, 2016 | Appointment of a man as Director | |
| Registry | Sep 15, 2016 | Jul 1, 2016 | Resignation of one Director | |
| Financials | Nov 13, 2015 | Filing of financial statement 2014 | ||
| Registry | Jun 2, 2015 | May 31, 2015 | Appointment of a man as Director | |
| Registry | Apr 20, 2015 | Apr 8, 2015 | Appointment of a man as Director 27096... | |
| Registry | Apr 20, 2015 | Apr 8, 2015 | Resignation of one Director | |
| Registry | Apr 20, 2015 | Feb 19, 2015 | Resignation of one Director 27096... | |
| Registry | Apr 20, 2015 | Apr 8, 2015 | Appointment of a person as Director | |
| Registry | Jan 30, 2015 | Jan 26, 2015 | Resignation of a woman | |
| Registry | Sep 18, 2014 | Sep 15, 2014 | Other filings | |
| Financials | Sep 17, 2014 | Filing of financial statement 2013 | ||
| Financials | Sep 2, 2013 | Filing of financial statement 2012 | ||
| Registry | May 15, 2013 | Apr 29, 2013 | Appointment of a man as Director | |
| Registry | May 15, 2013 | Apr 29, 2013 | Appointment of a woman | |
| Registry | May 15, 2013 | Apr 29, 2013 | Appointment of a man as Director | |
| Registry | May 15, 2013 | Apr 29, 2013 | Resignation of one Director | |
| Registry | May 15, 2013 | Apr 29, 2013 | Resignation of one Director 27096... | |
| Financials | Jun 18, 2012 | Filing of financial statement 2011 | ||
| Financials | Jul 5, 2011 | Filing of financial statement 2010 | ||
| Financials | Oct 4, 2010 | Filing of financial statement 2009 | ||
| Financials | Jan 19, 2010 | Filing of financial statement 2008 | ||
| Registry | Jul 24, 2009 | Jul 10, 2009 | Resignation of one Director | |
| Registry | May 15, 2009 | Mar 24, 2009 | Two appointments: 2 men | |
| Financials | Apr 1, 2009 | Filing of financial statement 2007 | ||
| Financials | Jul 15, 2008 | Filing of financial statement 2006 | ||
| Financials | Apr 26, 2007 | Filing of financial statement 2005 | ||
| Registry | Apr 16, 2007 | Jan 26, 2007 | Resignation of 2 people: one Director | |
| Registry | Feb 2, 2007 | Jan 27, 2007 | Appointment of a man as Director | |
| Registry | Feb 2, 2007 | Jan 26, 2007 | Resignation of one Director |
