Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 56303726 |
| Universal Entity Code | 1431-3491-6531-0055 |
| Record last updated | Saturday, April 19, 2025 12:48:29 PM UTC |
| Official Address | Capitool 10 Enschede There are 50 companies registered at this street |
| Locality | Enschede |
| Region | Gemeente Enschede, Provincie Overijssel |
| Postal Code | 7521PL |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 26, 2024 | Deed of merger | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Sep 22, 2023 | Sep 13, 2023 | Appointment of a man as Trustee | |
| Registry | Sep 22, 2023 | Sep 13, 2023 | Appointment of a man as Trustee 56303... | |
| Registry | Apr 4, 2023 | Oct 18, 2022 | Resignation of one Director | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Dec 9, 2022 | Filing of financial statement 2021 | | |
| Financials | Oct 18, 2021 | Filing of financial statement 2020 | | |
| Financials | Mar 1, 2021 | Filing of financial statement 2019 | | |
| Financials | Apr 24, 2020 | Filing of financial statement 2018 | | |
| Financials | Mar 5, 2019 | Filing of financial statement 2017 | ||
| Registry | Jul 26, 2018 | Jul 16, 2018 | Appointment of a man as Director | |
| Registry | Jun 6, 2018 | Jun 1, 2018 | Amended statutes | |
| Registry | Jun 5, 2018 | Two appointments: 2 men | ||
| Financials | Jan 11, 2018 | Filing of financial statement 2016 | ||
| Registry | Dec 28, 2017 | Amended statutes | ||
| Financials | Apr 26, 2017 | Filing of financial statement 2015 | ||
| Registry | Dec 5, 2016 | Apr 8, 2014 | Amended statutes | |
| Registry | Dec 2, 2016 | Modification of subscribed and paid-up capital | ||
| Financials | Oct 28, 2015 | Filing of financial statement 2014 | ||
| Financials | Nov 5, 2014 | Filing of financial statement 2013 | ||
| Financials | Jul 28, 2014 | Filing of financial statement 2012 | ||
| Financials | Apr 18, 2014 | Filing of financial statement 2013 | ||
| Registry | Nov 5, 2013 | Oct 30, 2013 | Resignation of one Director | |
| Registry | Nov 1, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 14, 2013 | Modification of subscribed and paid-up capital 56303... | ||
| Registry | Mar 14, 2013 | Mar 4, 2013 | Appointment of a man as Director | |
| Registry | Mar 4, 2013 | Amended statutes | ||
| Registry | Oct 25, 2012 | Oct 23, 2012 | Change of power-of-attorney of director | |
| Registry | Oct 25, 2012 | Oct 23, 2012 | Appointment of a man as Director | |
| Registry | Oct 25, 2012 | Oct 23, 2012 | Appointment of a man as Director 56303... | |
| Registry | Oct 25, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 24, 2012 | Appointment of a man as Director | ||
| Registry | Oct 24, 2012 | Incorporation of company | ||
| Registry | Oct 23, 2012 | Amended statutes |
