Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 58840060 |
| Universal Entity Code | 0849-4595-5703-3842 |
| Record last updated | Sunday, February 16, 2025 4:34:34 PM UTC |
| Official Address | Havikshof, 2 Borne |
| Locality | Borne |
| Region | Gemeente Borne, Provincie Overijssel |
| Postal Code | 7622BW |
| Sector | Holdings (no financial ë le) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Dec 13, 2023 | Dec 12, 2023 | Appointment of a man as Director | |
| Registry | Dec 13, 2023 | Dec 12, 2023 | Appointment of a person as Director | |
| Registry | Dec 13, 2023 | Dec 12, 2023 | Appointment of a man as Director | |
| Registry | Dec 13, 2023 | Dec 12, 2023 | Incorporation of company | |
| Registry | Sep 1, 2023 | Aug 31, 2023 | Appointment of a man as Director | |
| Registry | Sep 1, 2023 | Aug 31, 2023 | Appointment of a woman | |
| Registry | Sep 1, 2023 | Aug 31, 2023 | Incorporation of company | |
| Financials | Jul 31, 2023 | Filing of financial statement 2022 | | |
| Financials | Jul 21, 2023 | Filing of financial statement 2022 58840... | | |
| Financials | Jun 27, 2023 | Filing of financial statement 2021 | | |
| Registry | May 24, 2023 | May 23, 2023 | Appointment of a man as Director | |
| Registry | May 24, 2023 | May 23, 2023 | Incorporation of company | |
| Financials | May 11, 2023 | Filing of financial statement 2021 | | |
| Financials | Mar 1, 2023 | Filing of financial statement 2021 58840... | | |
| Financials | Mar 1, 2023 | Filing of financial statement 2022 | | |
| Registry | Jan 9, 2023 | Dec 31, 2022 | Dissolution by decision of the general meeting | |
| Financials | Oct 18, 2022 | Filing of financial statement 2020 | | |
| Financials | Sep 1, 2022 | Filing of financial statement 2021 | | |
| Financials | Jul 11, 2022 | Filing of financial statement 2019 | | |
| Financials | May 17, 2022 | Filing of financial statement 2021 | | |
| Financials | Jan 24, 2022 | Filing of financial statement 2020 | | |
| Financials | Jan 24, 2022 | Filing of financial statement 2021 | | |
| Registry | Sep 9, 2021 | Sep 6, 2021 | Appointment of a man as Director | |
| Registry | Sep 9, 2021 | Sep 6, 2021 | Incorporation of company | |
| Financials | Aug 12, 2021 | Filing of financial statement 2020 | | |
| Financials | Apr 20, 2021 | Filing of financial statement 2020 20112... | | |
| Financials | Mar 8, 2021 | Filing of financial statement 2019 | | |
| Financials | Mar 8, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 2, 2020 | Filing of financial statement 2019 | | |
| Registry | Sep 3, 2020 | Sep 2, 2020 | Appointment of a man as Director | |
| Registry | Sep 3, 2020 | Sep 2, 2020 | Resignation of one Director | |
| Registry | Sep 3, 2020 | Sep 2, 2020 | Resignation of one Trustee | |
| Registry | Sep 1, 2020 | Change of name | | |
| Financials | Jul 22, 2020 | Filing of financial statement 2018 | | |
| Registry | Jul 17, 2020 | Mergers and splits | | |
| Registry | Jul 17, 2020 | Mergers and splits 20112... | | |
| Financials | Mar 23, 2020 | Filing of financial statement 2019 | | |
| Financials | Feb 27, 2020 | Filing of financial statement 2017 | | |
| Financials | Feb 25, 2020 | Filing of financial statement 2016 | | |
| Financials | Feb 24, 2020 | Filing of financial statement 2018 | | |
| Financials | Jan 14, 2020 | Filing of financial statement 2018 20112... | | |
| Financials | Jan 14, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 25, 2019 | Filing of financial statement 2018 | | |
| Financials | Jul 9, 2019 | Filing of financial statement 2018 20112... | | |
| Financials | Sep 24, 2018 | Filing of financial statement 2017 | ||
| Registry | Aug 2, 2018 | Modification of paid-up capital | ||
| Registry | Jul 19, 2018 | Jul 13, 2018 | Appointment of a person as Director | |
| Registry | Jul 19, 2018 | Jul 13, 2018 | Incorporation of company | |
| Financials | Jun 28, 2018 | Filing of financial statement 2017 | ||
| Financials | Mar 15, 2018 | Filing of financial statement 2017 20112... | ||
| Financials | Nov 29, 2017 | Filing of financial statement 2016 | ||
| Registry | Oct 12, 2017 | Appointment of a man as Director | ||
| Registry | Oct 12, 2017 | Incorporation of company | ||
| Registry | Nov 3, 2016 | Sep 16, 2016 | Appointment of a man as Trustee | |
| Registry | Nov 3, 2016 | Sep 16, 2016 | Appointment of a person as Trustee | |
| Financials | Aug 17, 2016 | Filing of financial statement 2015 | ||
| Financials | Apr 19, 2016 | Filing of financial statement 2015 20112... | ||
| Registry | Feb 12, 2016 | Appointment of a woman | ||
| Registry | Feb 12, 2016 | Appointment of a man as Director | ||
| Registry | Feb 12, 2016 | Incorporation of company | ||
| Financials | Feb 4, 2016 | Filing of financial statement 2014 | ||
| Financials | Jul 15, 2015 | Filing of financial statement 2014 20112... | ||
| Financials | Apr 30, 2015 | Filing of financial statement 2013 | ||
| Financials | Apr 15, 2015 | Filing of financial statement 2014 | ||
| Financials | Feb 10, 2015 | Filing of financial statement 2013 | ||
| Financials | Mar 18, 2014 | Filing of financial statement 2013 20112... | ||
| Registry | Jan 28, 2014 | Modification of paid-up capital | ||
| Registry | Sep 26, 2013 | Appointment of a woman | ||
| Registry | Sep 26, 2013 | Incorporation of company | ||
| Registry | Sep 25, 2013 | Appointment of a man as Director | | |
| Financials | Apr 5, 2013 | Filing of financial statement 2012 | ||
| Financials | Feb 21, 2013 | Filing of financial statement 2010 | ||
| Registry | Jun 15, 2012 | Jun 1, 2012 | Dissolution by decision of the general meeting | |
| Registry | Jun 15, 2012 | Strike off | ||
| Financials | Mar 13, 2012 | Filing of financial statement 2011 | ||
| Financials | Jun 17, 2011 | Filing of financial statement 2010 | ||
| Financials | May 18, 2011 | Filing of financial statement 2009 | ||
| Financials | Mar 14, 2011 | Filing of financial statement 2008 | ||
| Financials | Mar 17, 2010 | Filing of financial statement 2009 | ||
| Financials | May 11, 2009 | Filing of financial statement 2008 | ||
| Financials | Sep 10, 2008 | Filing of financial statement 2007 | ||
| Registry | Feb 12, 2008 | Appointment of a man as Director | ||
| Registry | Feb 12, 2008 | Incorporation of company | ||
| Financials | May 15, 2007 | Filing of financial statement 2006 | ||
| Financials | Feb 8, 2007 | Filing of financial statement 2005 |
