Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34261547 |
| Universal Entity Code | 3036-6982-8454-6831 |
| Record last updated | Thursday, December 29, 2022 2:51:50 AM UTC |
| Official Address | Pantheon a Luna Arena Enschede |
| Postal Code | 7521PR |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 29, 2022 | Strike off | ||
| Registry | Oct 13, 2022 | Sep 13, 2022 | Dissolution by decision of the general meeting | |
| Registry | Oct 13, 2022 | Sep 13, 2022 | Appointment of a woman | |
| Registry | Oct 13, 2022 | Sep 13, 2022 | Resignation of one Director | |
| Registry | Oct 13, 2022 | Sep 13, 2022 | Resignation of a woman | |
| Financials | Aug 24, 2022 | Filing of financial statement 2021 | | |
| Financials | Jun 8, 2022 | May 11, 2022 | Filing of consolidated financial statement datum deponering: 11-05-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 20, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 14, 2021 | May 18, 2021 | Filing of consolidated financial statement datum deponering: 18-05-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 28, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 19, 2020 | May 27, 2020 | Filing of consolidated financial statement .. datum deponering: 27-05-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 12, 2019 | Filing of financial statement 2018 | | |
| Financials | Jun 14, 2018 | Filing of financial statement 2017 | | |
| Financials | Jun 5, 2018 | May 30, 2018 | Filing of consolidated financial statement datum deponering: 30-05-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 13, 2017 | Filing of financial statement 2016 | ||
| Registry | Feb 3, 2017 | Dec 1, 2016 | Appointment of a person as Director | |
| Registry | Feb 3, 2017 | Dec 1, 2016 | Appointment of a woman | |
| Registry | Feb 3, 2017 | Dec 1, 2016 | Resignation of one Director | |
| Registry | Feb 3, 2017 | Dec 1, 2016 | Resignation of one Director 34261... | |
| Financials | Aug 26, 2016 | Filing of financial statement 2015 | ||
| Registry | Nov 3, 2015 | Oct 31, 2015 | Appointment of a man as Director | |
| Registry | Nov 3, 2015 | Oct 31, 2015 | Resignation of one Director | |
| Financials | Oct 20, 2015 | Filing of financial statement 2014 | ||
| Financials | Sep 9, 2015 | Filing of consolidated financial statement datum deponering: 07-09-2015 datum deponering: 07-09-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Registry | Feb 10, 2015 | Feb 1, 2015 | Appointment of a man as Director | |
| Registry | Feb 10, 2015 | Feb 1, 2015 | Resignation of one Director | |
| Financials | Nov 5, 2014 | Filing of financial statement 2013 | ||
| Registry | Nov 5, 2014 | Nov 3, 2014 | Other filings | |
| Registry | Sep 12, 2013 | Sep 3, 2013 | Appointment of a man as Director | |
| Registry | Sep 12, 2013 | Sep 3, 2013 | Resignation of one Director | |
| Financials | Sep 5, 2013 | Filing of financial statement 2012 | ||
| Registry | Sep 5, 2013 | Sep 4, 2013 | Other filings | |
| Financials | Mar 20, 2013 | Filing of financial statement 2011 | ||
| Registry | Mar 29, 2012 | Mar 23, 2012 | Other filings | |
| Financials | Mar 27, 2012 | Filing of financial statement 2010 | ||
| Registry | Feb 1, 2011 | Jan 27, 2011 | Other filings | |
| Registry | Jul 29, 2010 | Other filings 34261... | | |
| Financials | Jun 9, 2010 | Filing of financial statement 2008 | ||
| Registry | Mar 26, 2009 | Mar 11, 2009 | Other filings | |
| Financials | Mar 26, 2009 | Filing of financial statement 2007 | ||
| Registry | Oct 10, 2008 | Modification of paid-up capital | ||
| Registry | Sep 29, 2008 | Amended statutes | ||
| Registry | Jul 22, 2008 | Jul 14, 2008 | Other filings | |
| Registry | Jul 22, 2008 | Modification of paid-up capital | ||
| Registry | Jul 10, 2008 | Amended statutes | ||
| Registry | Dec 12, 2006 | Appointment of a person as Director | ||
| Registry | Dec 12, 2006 | Appointment of a man as Director | ||
| Registry | Dec 12, 2006 | Incorporation of company |
