Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 06051414 |
| Universal Entity Code | 9369-1255-5638-1248 |
| Record last updated | Thursday, May 1, 2025 11:28:25 AM UTC |
| Official Address | Potskampstraat, 47 Oldenzaal There are 5 companies registered at this street |
| Locality | Oldenzaal |
| Region | Gemeente Oldenzaal, Provincie Overijssel |
| Postal Code | 7573CC |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Oct 13, 2023 | Oct 12, 2023 | Other filings | |
| Financials | Oct 11, 2023 | Filing of financial statement 2022 | | |
| Financials | Oct 3, 2023 | Filing of financial statement 2022 6051... | | |
| Registry | Sep 26, 2023 | Sep 15, 2023 | Appointment of a person as Liquidator | |
| Registry | Sep 26, 2023 | Sep 15, 2023 | Resignation of one Director | |
| Registry | Sep 26, 2023 | Sep 15, 2023 | Dissolution by decision of the general meeting | |
| Registry | Jul 17, 2023 | Strike off | ||
| Registry | Jul 17, 2023 | Jun 30, 2023 | Dissolution by decision of the general meeting | |
| Financials | May 17, 2023 | Filing of financial statement 2022 | | |
| Registry | Dec 30, 2022 | Dec 28, 2022 | Change of power-of-attorney of director | |
| Registry | Dec 30, 2022 | Dec 28, 2022 | Resignation of one Director | |
| Registry | Dec 30, 2022 | Dec 28, 2022 | Amended statutes | |
| Registry | Nov 23, 2022 | Aug 10, 2022 | Resignation of one Director | |
| Financials | Nov 8, 2022 | Filing of financial statement 2021 | | |
| Financials | Oct 25, 2022 | Filing of financial statement 2021 6051... | | |
| Financials | Aug 2, 2022 | Filing of financial statement 2021 | | |
| Financials | Jul 21, 2022 | Filing of financial statement 2021 18009... | | |
| Financials | Jul 11, 2022 | Filing of financial statement 2021 | | |
| Financials | Nov 12, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 2, 2021 | Filing of financial statement 2020 18009... | | |
| Financials | Jul 16, 2021 | Filing of financial statement 2020 | | |
| Financials | May 10, 2021 | Filing of financial statement 2020 18009... | | |
| Financials | Oct 27, 2020 | Filing of financial statement 2019 | | |
| Financials | Oct 6, 2020 | Filing of financial statement 2019 18009... | | |
| Financials | Sep 24, 2020 | Filing of financial statement 2017 | | |
| Financials | Aug 25, 2020 | Filing of financial statement 2019 | | |
| Financials | Sep 24, 2019 | Filing of financial statement 2018 | | |
| Financials | Aug 21, 2019 | Filing of financial statement 2018 18009... | | |
| Registry | Jan 31, 2019 | Modification of paid-up capital | ||
| Registry | Jan 3, 2019 | Jan 2, 2019 | Appointment of a person as Director | |
| Registry | Jan 3, 2019 | Jan 2, 2019 | Appointment of a person as Director 18009... | |
| Registry | Jan 3, 2019 | Jan 2, 2019 | Incorporation of company | |
| Financials | Oct 15, 2018 | Filing of financial statement 2017 | ||
| Financials | Jul 16, 2018 | Filing of financial statement 2017 18009... | ||
| Financials | Apr 5, 2018 | Filing of financial statement 2016 | ||
| Registry | Mar 29, 2018 | Mar 22, 2018 | Appointment of a woman | |
| Registry | Jan 26, 2018 | Nov 26, 2017 | Resignation of one Director | |
| Financials | Nov 6, 2017 | Filing of financial statement 2016 | ||
| Financials | Mar 10, 2017 | Filing of financial statement 2016 18009... | ||
| Registry | Jul 4, 2016 | Strike off | ||
| Registry | Jul 4, 2016 | Jul 1, 2016 | Dissolution by decision of the general meeting | |
| Financials | Jun 23, 2016 | Filing of financial statement 2015 | ||
| Financials | Jun 21, 2016 | Filing of financial statement 2015 18009... | ||
| Financials | Jan 27, 2016 | Filing of financial statement 2015 | ||
| Financials | Dec 9, 2015 | Filing of financial statement 2014 | ||
| Financials | Sep 1, 2015 | Filing of financial statement 2014 18009... | ||
| Financials | Jul 27, 2015 | Filing of financial statement 2014 | ||
| Financials | Jan 26, 2015 | Filing of financial statement 2014 18009... | ||
| Financials | Jan 22, 2015 | Filing of financial statement 2013 | ||
| Financials | Nov 18, 2014 | Filing of financial statement 2013 18009... | ||
| Financials | Oct 6, 2014 | Filing of financial statement 2013 | ||
| Financials | Jun 26, 2014 | Filing of financial statement 2012 | ||
| Financials | Feb 4, 2014 | Filing of financial statement 2012 18009... | ||
| Financials | Jan 30, 2014 | Filing of financial statement 2013 | ||
| Financials | Nov 22, 2013 | Filing of financial statement 2012 | ||
| Financials | Mar 14, 2013 | Filing of financial statement 2012 18009... | ||
| Financials | Dec 17, 2012 | Filing of financial statement 2011 | ||
| Financials | Nov 22, 2012 | Filing of financial statement 2011 18009... | ||
| Financials | Jan 30, 2012 | Filing of financial statement 2010 | ||
| Financials | Jan 17, 2012 | Filing of financial statement 2011 | ||
| Financials | Nov 1, 2011 | Filing of financial statement 2010 | ||
| Financials | Oct 26, 2011 | Filing of financial statement 2010 18009... | ||
| Financials | Feb 24, 2011 | Filing of financial statement 2010 | ||
| Financials | Jan 27, 2011 | Filing of financial statement 2009 | ||
| Financials | Dec 7, 2010 | Filing of financial statement 2009 18009... | ||
| Financials | Sep 28, 2010 | Filing of financial statement 2009 | ||
| Financials | Apr 21, 2010 | Filing of financial statement 2008 | ||
| Financials | Feb 17, 2010 | Filing of financial statement 2009 | ||
| Financials | Jan 28, 2010 | Filing of financial statement 2008 | ||
| Financials | Jan 21, 2010 | Filing of financial statement 2008 18009... | ||
| Financials | Apr 3, 2009 | Filing of financial statement 2007 | ||
| Financials | Mar 26, 2009 | Filing of financial statement 2007 18009... | ||
| Financials | Feb 20, 2009 | Filing of financial statement 2008 | ||
| Financials | Jan 27, 2009 | Filing of financial statement 2007 | ||
| Financials | May 22, 2008 | Filing of financial statement 2006 | ||
| Financials | Apr 11, 2008 | Filing of financial statement 2006 18009... | ||
| Financials | Mar 3, 2008 | Filing of financial statement 2007 | ||
| Financials | Feb 11, 2008 | Filing of financial statement 2006 | ||
| Financials | Mar 29, 2007 | Filing of financial statement 2005 | ||
| Financials | Feb 15, 2007 | Filing of financial statement 2006 | ||
| Financials | Jun 26, 2006 | Filing of financial statement 2005 | ||
| Financials | Mar 27, 2006 | Filing of financial statement 2004 | ||
| Financials | Mar 1, 2006 | Filing of financial statement 2005 | ||
| Financials | Feb 3, 2006 | Filing of financial statement 2004 |
