Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 76570916 |
| Universal Entity Code | 1857-5166-0772-6305 |
| Record last updated | Thursday, April 3, 2025 1:19:10 AM UTC |
| Official Address | Wemenstraat 53 Hengelo There are 11 companies registered at this street |
| Locality | Hengelo |
| Region | Gemeente Hengelo, Provincie Overijssel |
| Postal Code | 7551EW |
| Sector | Asset management |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Nov 2, 2023 | Filing of financial statement 2022 | | |
| Financials | Nov 2, 2023 | Filing of financial statement 2023 | | |
| Financials | Sep 22, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Oct 24, 2022 | Filing of financial statement 2021 | | |
| Financials | Oct 3, 2022 | Filing of financial statement 2021 17138... | | |
| Financials | Oct 3, 2022 | Filing of financial statement 2022 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Nov 2, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 18, 2021 | Filing of financial statement 2020 17138... | | |
| Financials | Oct 18, 2021 | Filing of financial statement 2021 | | |
| Registry | Sep 15, 2021 | Sep 14, 2021 | Appointment of a woman | |
| Registry | Sep 15, 2021 | Sep 14, 2021 | Incorporation of company | |
| Financials | Mar 3, 2021 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Sep 22, 2020 | Filing of financial statement 2019 | | |
| Financials | Sep 22, 2020 | Filing of financial statement 2020 | | |
| Financials | Jan 1, 2020 | Filing of financial statement 2018 | | |
| Registry | Dec 5, 2019 | Dec 4, 2019 | Appointment of a man as Director | |
| Registry | Dec 5, 2019 | Dec 4, 2019 | Incorporation of company | |
| Financials | Oct 25, 2018 | Filing of financial statement 2017 | ||
| Financials | Oct 3, 2018 | Filing of financial statement 2017 17138... | ||
| Financials | Oct 3, 2018 | Filing of financial statement 2018 | ||
| Financials | Feb 16, 2018 | Filing of financial statement 2016 | ||
| Financials | Feb 16, 2018 | Filing of financial statement 2017 | ||
| Financials | Sep 7, 2017 | Filing of financial statement 2016 | ||
| Financials | Oct 21, 2016 | Filing of financial statement 2015 | ||
| Financials | Oct 21, 2016 | Filing of financial statement 2016 | ||
| Financials | Jul 11, 2016 | Filing of financial statement 2015 | ||
| Financials | Feb 29, 2016 | Filing of financial statement 2014 | ||
| Financials | Feb 29, 2016 | Filing of financial statement 2015 | ||
| Financials | Jan 15, 2016 | Filing of financial statement 2014 | ||
| Financials | Oct 30, 2014 | Filing of financial statement 2013 | ||
| Financials | Oct 14, 2014 | Filing of financial statement 2013 17138... | ||
| Financials | Oct 14, 2014 | Filing of financial statement 2014 | ||
| Registry | Oct 13, 2014 | Oct 9, 2014 | Appointment of a woman | |
| Registry | Sep 18, 2014 | Sep 16, 2014 | Change of power-of-attorney of director | |
| Registry | Sep 18, 2014 | Sep 16, 2014 | Resignation of one Director | |
| Financials | Aug 1, 2014 | Filing of financial statement 2012 | ||
| Financials | Aug 1, 2014 | Filing of financial statement 2013 | ||
| Financials | Jan 21, 2014 | Filing of financial statement 2012 | ||
| Registry | Mar 19, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 19, 2013 | Mar 14, 2013 | Appointment of a person as Director | |
| Registry | Mar 19, 2013 | Mar 14, 2013 | Resignation of a person | |
| Registry | Mar 19, 2013 | Mar 14, 2013 | Resignation of one Director | |
| Registry | Mar 14, 2013 | Amended statutes | ||
| Financials | Oct 25, 2012 | Filing of financial statement 2011 | ||
| Financials | Oct 25, 2012 | Filing of financial statement 2012 | ||
| Financials | Nov 11, 2011 | Filing of financial statement 2010 | ||
| Financials | Nov 11, 2011 | Filing of financial statement 2011 | ||
| Financials | Jan 3, 2011 | Filing of financial statement 2009 | ||
| Financials | Dec 10, 2010 | Filing of financial statement 2009 17138... | ||
| Financials | Dec 10, 2010 | Filing of financial statement 2010 | ||
| Registry | Oct 18, 2010 | Dissolution by decision of the general meeting | ||
| Registry | Oct 18, 2010 | Strike off | ||
| Financials | Aug 27, 2010 | Filing of financial statement 2009 | ||
| Financials | Feb 18, 2010 | Filing of financial statement 2008 | ||
| Financials | Nov 30, 2009 | Filing of financial statement 2008 17138... | ||
| Financials | Nov 30, 2009 | Filing of financial statement 2009 | ||
| Registry | Nov 20, 2009 | Nov 13, 2009 | Appointment of a person as Director | |
| Registry | Nov 20, 2009 | Nov 13, 2009 | Appointment of a person as Director 17138... | |
| Registry | Nov 20, 2009 | Nov 13, 2009 | Resignation of one Director | |
| Registry | Nov 20, 2009 | Nov 13, 2009 | Resignation of one Director 17138... | |
| Financials | Oct 23, 2009 | Filing of financial statement 2008 | ||
| Financials | Apr 8, 2009 | Filing of financial statement 2007 | ||
| Financials | Mar 24, 2009 | Filing of financial statement 2007 17138... | ||
| Financials | Feb 24, 2009 | Filing of financial statement 2007 | ||
| Financials | Feb 24, 2009 | Filing of financial statement 2008 | ||
| Financials | Jul 10, 2008 | Filing of financial statement 2006 | ||
| Financials | Jul 10, 2008 | Filing of financial statement 2007 | ||
| Financials | Jan 31, 2008 | Filing of financial statement 2006 | ||
| Registry | Jan 25, 2008 | Jan 24, 2008 | Appointment of a man as Director | |
| Registry | Jan 25, 2008 | Jan 24, 2008 | Resignation of one Director | |
| Financials | Jan 21, 2008 | Filing of financial statement 2006 | ||
| Financials | Aug 21, 2007 | Filing of financial statement 2005 | ||
| Financials | Aug 21, 2007 | Filing of financial statement 2006 | ||
| Financials | Jul 13, 2006 | Filing of financial statement 2004 | ||
| Financials | Jul 13, 2006 | Filing of financial statement 2005 | ||
| Financials | May 17, 2006 | Filing of financial statement 2005 17138... |
