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Hitec Holding BV

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Reports

Extended Company Report with Annual AccountsHitec Holding BV Extended Company Report with Annual Accounts PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • original incorporation deeds (may be in Dutch) if available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries
    • Contact details and phone number
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Besloten Vennootschap
Company number 55481892
Universal Entity Code8224-7276-1350-5269
Record last updated Saturday, December 9, 2023 1:10:08 AM UTC
Official Address Bedrijvenpark Twente 40 Almelo
There are 393 companies registered at this street
Locality Almelo
Region Gemeente Almelo, Provincie Overijssel
Postal Code 7602KB

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Visits

Hitec Holding B.V. (Netherlands)Page visits ©2025 https://en.datocapital.com2021-52021-82022-22022-72023-12023-82023-92024-72025-12025-20123
Document Type Publication date Registry Date Download link
Registry Dec 13, 2023 Nov 22, 2023 Two appointments: 2 companies
Registry Dec 13, 2023 Nov 22, 2023 Two appointments: a person and a man
Registry Dec 13, 2023 Nov 22, 2023 Two appointments: 2 companies
Financials Dec 7, 2022 Filing of financial statement 2021 Filing of financial statement 2021
Registry Oct 26, 2022 Jun 14, 2022 Appointment of a man as Director
Registry Jul 11, 2022 Jun 14, 2022 Resignation of one Director
Financials Aug 31, 2021 Filing of financial statement 2020 Filing of financial statement 2020
Registry Aug 13, 2020 Jul 13, 2020 Resignation of one Director
Financials Jun 23, 2020 Filing of financial statement 2019 Filing of financial statement 2019
Registry Jul 25, 2019 Jul 22, 2019 Modification of subscribed and paid-up capital
Registry Jul 25, 2019 Jul 22, 2019 Appointment of a man as Commissioner
Registry Jul 25, 2019 Jul 22, 2019 Appointment of a person as Commissioner
Registry Jul 25, 2019 Jul 22, 2019 Appointment of a person as Director
Registry Jul 25, 2019 Jul 22, 2019 Appointment of a person as Director 55481...
Registry Jul 22, 2019 Jul 17, 2019 Resignation of one Commissioner
Registry Jul 22, 2019 Jul 17, 2019 Resignation of one Commissioner 55481...
Registry Jul 22, 2019 Jul 17, 2019 Resignation of one Commissioner
Registry Jul 22, 2019 Jul 17, 2019 Amended statutes Amended statutes
Financials Jul 3, 2019 Filing of financial statement 2018 Filing of financial statement 2018
Registry May 9, 2019 Apr 1, 2019 Appointment of a man as Commissioner
Registry May 9, 2019 Apr 1, 2019 Appointment of a man as Commissioner 55481...
Registry Feb 13, 2019 Feb 11, 2019 Amended statutes
Registry Oct 17, 2018 Oct 2, 2018 Appointment of a man as Commissioner
Registry Oct 17, 2018 Oct 2, 2018 Resignation of one Commissioner resignation of one Commissioner
Financials May 23, 2018 Filing of financial statement 2017
Registry Aug 15, 2017 May 29, 2017 Appointment of a man as Commissioner
Registry Jan 4, 2017 Jul 1, 2016 Appointment of a man as Director and Commissioner
Registry Dec 5, 2016 Dec 1, 2016 Amended statutes
Registry Aug 9, 2016 Jun 20, 2016 Appointment of a man as Director
Registry Jun 30, 2016 Jun 29, 2016 Other filings Other filings
Financials Jun 21, 2016 Filing of financial statement 2015
Registry Mar 17, 2016 Feb 22, 2016 Appointment of a man as Director
Registry Mar 17, 2016 Feb 22, 2016 Change of power-of-attorney of director Change of power-of-attorney of director
Registry Mar 17, 2016 Feb 22, 2016 Resignation of one Commissioner
Registry Feb 22, 2016 Feb 15, 2016 Change of power-of-attorney of director Change of power-of-attorney of director
Registry Feb 22, 2016 Feb 15, 2016 Resignation of one Director
Financials Sep 3, 2015 Filing of financial statement 2014
Registry Jul 10, 2015 May 1, 2015 Resignation of one Trustee
Registry Apr 22, 2015 Oct 9, 2014 Resignation of one Commissioner
Registry Apr 8, 2015 Mar 1, 2015 Appointment of a man as Director
Registry Apr 8, 2015 Mar 1, 2015 Change of power-of-attorney of director Change of power-of-attorney of director
Registry Mar 5, 2015 Mar 3, 2015 Resignation of one Director
Registry Mar 5, 2015 Mar 3, 2015 Change of power-of-attorney of director Change of power-of-attorney of director
Registry Oct 3, 2014 Oct 1, 2014 Resignation of one Director
Financials Jun 26, 2014 Filing of financial statement 2013
Registry Apr 11, 2014 Feb 25, 2014 Appointment of a man as Director
Registry Feb 26, 2014 Jan 28, 2014 Appointment of a man as Commissioner
Registry Jan 14, 2014 Nov 15, 2013 Resignation of one Commissioner
Registry Oct 2, 2013 Oct 1, 2013 Appointment of a man as Commissioner
Registry Oct 2, 2013 Oct 1, 2013 Appointment of a man as Director
Registry Oct 2, 2013 Oct 1, 2013 Resignation of one Director
Registry Sep 19, 2013 Sep 17, 2013 Resignation of one Trustee
Financials Jun 21, 2013 Filing of financial statement 2012
Registry Apr 29, 2013 Apr 17, 2013 Appointment of a man as Director
Registry Apr 29, 2013 Apr 16, 2013 Resignation of one Commissioner
Registry Apr 19, 2013 Apr 15, 2013 Resignation of one Director
Registry Feb 22, 2013 Feb 13, 2013 Resignation of one Trustee
Registry Feb 8, 2013 Feb 1, 2013 Appointment of a man as Director
Registry Feb 8, 2013 Feb 1, 2013 Change of power-of-attorney of director Change of power-of-attorney of director
Registry Jan 18, 2013 Jan 10, 2013 Two appointments: 2 men
Registry Jan 16, 2013 Jan 1, 2013 Appointment of a man as Director
Registry Jan 16, 2013 Jan 1, 2013 Resignation of one Director
Registry Jan 16, 2013 Jan 1, 2013 Resignation of one Director 55481...
Registry Jan 16, 2013 Jan 10, 2013 Appointment of a man as Commissioner
Registry Jan 11, 2013 Jan 10, 2013 Appointment of a man as Commissioner 55481...
Registry Jan 11, 2013 Dec 18, 2012 Resignation of one Director
Registry Jul 18, 2012 Jul 13, 2012 Appointment of a man as Director
Registry Jul 18, 2012 Jul 13, 2012 Appointment of a person as Director
Registry Jul 18, 2012 Jul 13, 2012 Appointment of a man as Director
Registry Jul 18, 2012 Jul 13, 2012 Resignation of one Director
Registry Jul 18, 2012 Jul 13, 2012 Appointment of a person as Trustee
Registry Jul 18, 2012 Jul 13, 2012 Appointment of a man as Trustee
Registry Jul 18, 2012 Jul 13, 2012 Appointment of a man as Trustee 55481...
Registry Jul 18, 2012 Modification of subscribed and paid-up capital
Registry Jul 13, 2012 Amended statutes
Registry Jun 15, 2012 Appointment of a person as Director
Registry Jun 15, 2012 Incorporation of company

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