Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 92302203 |
| Universal Entity Code | 1416-8963-9662-0838 |
| Record last updated | Wednesday, March 12, 2025 4:05:50 PM UTC |
| Official Address | Eibergsestraat Haaksbergen There are 17 companies registered at this street |
| Locality | Haaksbergen |
| Region | Gemeente Haaksbergen, Provincie Overijssel |
| Postal Code | 7481HE |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 20, 2023 | Dec 19, 2023 | Appointment of a person as Director | |
| Registry | Dec 20, 2023 | Dec 19, 2023 | Incorporation of company | |
| Financials | Aug 15, 2022 | Filing of financial statement 2021 | | |
| Financials | Jun 29, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 12, 2020 | Filing of financial statement 2019 | | |
| Financials | Sep 17, 2019 | Filing of financial statement 2018 | | |
| Financials | Aug 16, 2018 | Filing of financial statement 2017 | ||
| Financials | Jun 5, 2018 | May 30, 2018 | Filing of consolidated financial statement datum deponering: 30-05-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 16, 2017 | Change of name | ||
| Financials | Jul 28, 2016 | Filing of financial statement 2015 | ||
| Financials | Oct 1, 2015 | Filing of financial statement 2014 | ||
| Financials | Sep 30, 2015 | Filing of financial statement 2013 | ||
| Registry | Jun 22, 2015 | Jun 2, 2015 | Change of power-of-attorney of director | |
| Registry | Jun 22, 2015 | May 12, 2015 | Resignation of one Director | |
| Registry | Jun 22, 2015 | Jun 2, 2015 | Resignation of one Director 18031... | |
| Registry | Jun 4, 2015 | Sep 8, 2014 | Appointment of a person as Director | |
| Financials | Dec 5, 2014 | Filing of financial statement 2013 | ||
| Registry | Jul 18, 2014 | Jun 30, 2014 | Other filings | |
| Registry | Dec 10, 2013 | Nov 30, 2013 | Resignation of one Trustee and one Director | |
| Registry | Dec 3, 2013 | Nov 30, 2013 | Resignation of one Director | |
| Registry | Sep 26, 2013 | Sep 24, 2013 | Change of power-of-attorney of director | |
| Registry | Sep 26, 2013 | Sep 24, 2013 | Resignation of one Commissioner | |
| Registry | Sep 26, 2013 | Sep 24, 2013 | Change of power-of-attorney of director | |
| Registry | Sep 26, 2013 | Sep 12, 2013 | Appointment of a man as Trustee | |
| Registry | Sep 25, 2013 | Sep 3, 2013 | Resignation of one Director | |
| Registry | Sep 25, 2013 | Appointment of a man as Director | ||
| Registry | Sep 24, 2013 | Amended statutes | ||
| Registry | Jun 28, 2013 | May 17, 2013 | Appointment of a man as Director | |
| Registry | Jun 28, 2013 | May 17, 2013 | Two appointments: 2 men | |
| Financials | Mar 14, 2013 | Filing of financial statement 2012 | ||
| Registry | Jun 22, 2012 | Jun 1, 2012 | Resignation of one Commissioner | |
| Financials | Jun 15, 2012 | Filing of financial statement 2011 | ||
| Financials | Jun 8, 2011 | Filing of financial statement 2010 | ||
| Registry | Jan 6, 2011 | Resignation of one Trustee | | |
| Registry | Jan 6, 2011 | Mergers and splits | | |
| Registry | Nov 22, 2010 | Mergers and splits 18031... | | |
| Financials | Oct 12, 2010 | Filing of financial statement 2009 | ||
| Registry | Sep 16, 2010 | Aug 1, 2010 | Appointment of a man as Director | |
| Registry | Sep 16, 2010 | Aug 16, 2010 | Resignation of one Director | |
| Registry | Aug 30, 2010 | Jan 5, 2009 | Change of power-of-attorney of director | |
| Registry | Feb 4, 2010 | Jan 1, 2009 | Appointment of a man as Commissioner | |
| Financials | Oct 16, 2009 | Filing of financial statement 2008 | ||
| Registry | Jul 14, 2009 | Jun 25, 2009 | Appointment of a man as Commissioner | |
| Registry | May 14, 2009 | Mergers and splits | | |
| Registry | Apr 28, 2009 | Mar 1, 2009 | Appointment of a man as Authorized Signatory | |
| Financials | Mar 6, 2009 | Filing of statement of subsidiary company 2008 | ||
| Registry | Jan 20, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 20, 2009 | Jan 5, 2009 | Appointment of a person as Director | |
| Registry | Jan 20, 2009 | Jan 5, 2009 | Resignation of one Director | |
| Registry | Jan 14, 2009 | Amended statutes | ||
| Financials | Jan 7, 2009 | Special situation of financial statement | ||
| Financials | Oct 13, 2008 | Filing of statement of subsidiary company 2007 | ||
| Registry | Oct 8, 2008 | Sep 30, 2008 | Resignation of one Director | |
| Registry | Nov 19, 2007 | Mergers and splits | | |
| Financials | Sep 14, 2006 | Filing of statement of subsidiary company 2006 | ||
| Registry | Jul 27, 2006 | Apr 28, 2006 | Appointment of a person as Director | |
| Registry | Jul 27, 2006 | Apr 28, 2006 | Resignation of one Director |
