Extended Company Report with Annual Accounts |
Includes
|
Company type | Besloten Vennootschap, ACTIVE |
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Company number | 08214771 |
Universal Entity Code | 7639-2417-4347-7061 |
Record last updated | Sunday, February 9, 2025 6:40:24 AM UTC |
Official Address | Kanaalstraat, 335 Enschede There are 37 companies registered at this street |
Locality | Enschede |
Region | Gemeente Enschede, Provincie Overijssel |
Postal Code | 7547AT |
Sector | Financial holding companies |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Dec 31, 2023 | Filing of financial statement 2023 | ||
Financials | Jul 24, 2023 | Filing of financial statement 2022 | ||
Financials | Sep 19, 2022 | Filing of financial statement 2021 | ||
Financials | Oct 8, 2021 | Filing of financial statement 2020 | ||
Financials | Aug 28, 2020 | Filing of financial statement 2019 | ||
Financials | Jul 23, 2019 | Filing of financial statement 2018 | ||
Registry | Nov 2, 2018 | Change of name | ||
Registry | Nov 1, 2018 | Resignation of one Director | ||
Financials | Oct 2, 2018 | Filing of financial statement 2017 | ||
Financials | Nov 6, 2017 | Filing of financial statement 2016 | ||
Financials | Jan 1, 2016 | Filing of financial statement 2014 | ||
Registry | Sep 23, 2015 | Sep 1, 2015 | Two appointments: 2 men | |
Registry | Nov 17, 2014 | Nov 7, 2014 | Resignation of 2 people: one Director | |
Registry | Nov 14, 2014 | Nov 7, 2014 | Appointment of a man as Director | |
Registry | Nov 14, 2014 | Nov 7, 2014 | Appointment of a man as Director 6063... | |
Registry | Nov 14, 2014 | Nov 7, 2014 | Appointment of a man as Director | |
Registry | Nov 3, 2014 | Oct 27, 2014 | Resignation of one Trustee | |
Financials | Oct 20, 2014 | Filing of financial statement 2013 | ||
Registry | Jan 3, 2014 | Jan 1, 2014 | Appointment of a man as Director | |
Financials | Dec 12, 2013 | Filing of financial statement 2012 | ||
Registry | Jan 9, 2013 | Modification of subscribed and paid-up capital | ||
Registry | Dec 28, 2012 | Amended statutes | ||
Financials | Jul 2, 2012 | Filing of financial statement 2011 | ||
Financials | Nov 10, 2011 | Filing of financial statement 2010 | ||
Financials | Jan 3, 2011 | Filing of financial statement 2009 | ||
Registry | Dec 29, 2009 | Incorporation of company | ||
Registry | Dec 29, 2009 | Modification of subscribed and paid-up capital | ||
Registry | Dec 28, 2009 | Appointment of a man as Director | ||
Registry | Dec 23, 2009 | Change of name | ||
Financials | Oct 6, 2009 | Filing of financial statement 2008 | ||
Registry | Jul 30, 2009 | Jul 22, 2009 | Resignation of one Director | |
Registry | Jul 30, 2009 | Jul 22, 2009 | Resignation of one Trustee | |
Registry | Jul 30, 2009 | Apr 1, 2009 | Change of power-of-attorney of director | |
Registry | Jun 23, 2009 | Apr 1, 2009 | Two appointments: 2 men | |
Financials | Sep 26, 2008 | Filing of financial statement 2007 | ||
Financials | Feb 14, 2008 | Filing of financial statement 2006 | ||
Financials | Feb 2, 2007 | Filing of financial statement 2005 | ||
Financials | Feb 9, 2006 | Filing of financial statement 2004 |