Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 63733234 |
| Universal Entity Code | 6503-9432-1890-3027 |
| Record last updated | Tuesday, April 8, 2025 10:34:31 AM UTC |
| Official Address | Enserweg, 23 Gemeente Enschede There are 13 companies registered at this street |
| Locality | Gemeente Enschede |
| Region | Provincie Overijssel |
| Postal Code | 8307PK |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jun 27, 2023 | Filing of financial statement 2022 | | |
| Registry | Dec 16, 2022 | Dec 7, 2022 | Change of power-of-attorney of director | |
| Registry | Dec 16, 2022 | Dec 7, 2022 | Resignation of one Trustee | |
| Financials | Dec 16, 2022 | Filing of financial statement 2021 | | |
| Registry | Dec 14, 2022 | Dec 6, 2022 | Resignation of 2 people: a person and a woman | |
| Registry | Dec 9, 2022 | Dec 7, 2022 | Other filings | |
| Registry | Dec 8, 2022 | Dec 6, 2022 | Resignation of one Director | |
| Financials | Nov 26, 2021 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Registry | Oct 14, 2020 | Sep 23, 2020 | Appointment of a woman | |
| Registry | Sep 30, 2020 | Sep 28, 2020 | Other filings | |
| Registry | Sep 25, 2020 | Sep 24, 2020 | Other filings 63733... | |
| Financials | Aug 2, 2019 | Filing of financial statement 2018 | | |
| Registry | Jul 25, 2019 | Oct 30, 2018 | Resignation of one Trustee | |
| Registry | Jul 30, 2018 | Oct 4, 2017 | Change of power-of-attorney of director | |
| Registry | Jul 30, 2018 | Oct 4, 2017 | Change of power-of-attorney of director 63733... | |
| Registry | Jul 30, 2018 | Oct 4, 2017 | Appointment of a person as Trustee | |
| Registry | Jul 30, 2018 | Oct 4, 2017 | Appointment of a person as Trustee 63733... | |
| Financials | Jul 11, 2018 | Filing of financial statement 2017 | ||
| Financials | Jul 13, 2017 | Filing of financial statement 2016 | ||
| Registry | Feb 3, 2017 | Jan 1, 2017 | Appointment of a man as Trustee | |
| Financials | Jan 18, 2017 | Filing of financial statement 2015 | ||
| Registry | Jul 14, 2015 | Appointment of a person as Director | ||
| Registry | Jul 14, 2015 | Incorporation of company | ||
| Registry | Jul 13, 2015 | Appointment of a person as Director | |
