Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 06051245 |
| Universal Entity Code | 2490-6257-0329-6962 |
| Record last updated | Thursday, March 6, 2025 4:39:11 AM UTC |
| Official Address | Timorstraat 16 Hengelo |
| Locality | Hengelo |
| Region | Gemeente Hengelo, Provincie Overijssel |
| Postal Code | 7556SZ |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 12, 2023 | Dec 8, 2023 | Appointment of a man as Director | |
| Registry | Dec 12, 2023 | Dec 8, 2023 | Incorporation of company | |
| Financials | Jun 28, 2023 | Filing of financial statement 2022 | | |
| Financials | Feb 17, 2023 | Filing of financial statement 2019 | | |
| Financials | Jan 12, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 16, 2022 | Filing of financial statement 2020 | | |
| Financials | Nov 10, 2022 | Filing of financial statement 2021 | | |
| Financials | Jul 11, 2022 | Filing of financial statement 2021 34136... | | |
| Financials | Oct 1, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 19, 2021 | Filing of financial statement 2020 34136... | | |
| Registry | Jun 9, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 9, 2021 | Jun 7, 2021 | Amended statutes | |
| Financials | Apr 8, 2021 | Filing of financial statement 2020 | | |
| Registry | Dec 16, 2020 | Dec 14, 2020 | Amended statutes | |
| Registry | Dec 16, 2020 | Modification of subscribed and paid-up capital | ||
| Financials | Oct 13, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 30, 2020 | Filing of financial statement 2019 34136... | | |
| Registry | Dec 12, 2019 | Modification of paid-up capital | ||
| Registry | Nov 18, 2019 | Nov 15, 2019 | Appointment of a man as Director | |
| Registry | Nov 18, 2019 | Nov 15, 2019 | Incorporation of company | |
| Financials | Aug 12, 2019 | Filing of financial statement 2018 | | |
| Financials | Jul 25, 2019 | Filing of financial statement 2018 34136... | | |
| Financials | Jul 22, 2019 | Filing of financial statement 2018 | | |
| Financials | Jul 26, 2018 | Filing of financial statement 2017 | ||
| Financials | Jul 10, 2018 | Filing of financial statement 2017 34136... | ||
| Registry | Jun 6, 2018 | Mar 2, 2018 | Resignation of one Director | |
| Financials | May 1, 2018 | Filing of financial statement 2016 | ||
| Financials | Nov 8, 2017 | Filing of financial statement 2016 34136... | ||
| Registry | Oct 5, 2017 | Appointment of a man as Director | ||
| Registry | Oct 5, 2017 | Incorporation of company | ||
| Financials | Mar 15, 2017 | Filing of financial statement 2015 | ||
| Financials | Mar 13, 2017 | Filing of financial statement 2015 34136... | ||
| Financials | Mar 7, 2017 | Filing of financial statement 2015 | ||
| Financials | Jul 18, 2016 | Filing of financial statement 2015 34136... | ||
| Financials | May 10, 2016 | Filing of financial statement 2014 | ||
| Financials | Feb 16, 2016 | Filing of financial statement 2014 34136... | ||
| Registry | Oct 7, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 30, 2015 | Amended statutes | ||
| Financials | Jun 25, 2015 | Filing of financial statement 2014 | ||
| Financials | May 6, 2015 | Filing of financial statement 2013 | ||
| Financials | May 4, 2015 | Filing of financial statement 2014 | ||
| Financials | Mar 13, 2015 | Filing of financial statement 2013 | ||
| Financials | Jul 2, 2014 | Filing of financial statement 2012 | ||
| Financials | Jun 16, 2014 | Filing of financial statement 2012 34136... | ||
| Financials | Apr 18, 2014 | Filing of financial statement 2013 | ||
| Financials | Oct 8, 2013 | Filing of financial statement 2012 | ||
| Financials | Apr 25, 2013 | Filing of financial statement 2012 34136... | ||
| Financials | Apr 19, 2013 | Filing of financial statement 2011 | ||
| Financials | Oct 11, 2012 | Filing of financial statement 2011 34136... | ||
| Financials | Sep 24, 2012 | Filing of financial statement 2010 | ||
| Financials | Aug 27, 2012 | Filing of financial statement 2011 | ||
| Financials | Dec 21, 2011 | Filing of financial statement 2010 | ||
| Financials | Feb 16, 2011 | Filing of financial statement 2009 | ||
| Registry | Dec 27, 2010 | Appointment of a man as Director | ||
| Registry | Dec 27, 2010 | Incorporation of company | ||
| Registry | Apr 15, 2010 | Incorporation of company 34136... | ||
| Registry | Apr 15, 2010 | Appointment of a man as Director | ||
| Financials | Jan 26, 2010 | Filing of financial statement 2008 | ||
| Financials | Dec 21, 2009 | Filing of financial statement 2008 34136... | ||
| Financials | Nov 14, 2008 | Filing of financial statement 2007 | ||
| Financials | Jan 7, 2008 | Filing of financial statement 2006 | ||
| Financials | Oct 26, 2007 | Filing of financial statement 2006 34136... | ||
| Financials | Mar 1, 2007 | Filing of financial statement 2005 | ||
| Registry | Jan 12, 2007 | Dissolution | | |
| Registry | Jan 12, 2007 | Dec 31, 2006 | Liquidation | |
| Financials | Oct 30, 2006 | Filing of financial statement 2005 | ||
| Financials | Apr 4, 2006 | Filing of financial statement 2004 | ||
| Financials | Mar 15, 2006 | Filing of financial statement 2004 34136... |
