Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 06073970 |
| Universal Entity Code | 9756-2057-5948-2560 |
| Record last updated | Tuesday, February 18, 2025 7:15:22 AM UTC |
| Official Address | Expolaan, 50 Hengelo There are 7 companies registered at this street |
| Locality | Hengelo |
| Region | Gemeente Hengelo, Provincie Overijssel |
| Postal Code | 7556BE |
| Website | http://www.heutink-ict.nl |
| Sector | Wholesale of computers, peripherals and software |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 2, 2025 | Akte van fusie | | |
| Registry | Nov 15, 2024 | Fusie splitsingsvoorstel | | |
| Financials | Oct 26, 2021 | Filing of statement of subsidiary company 2021 | ||
| Financials | Nov 3, 2020 | Filing of statement of subsidiary company 2020 | ||
| Registry | Mar 3, 2020 | Jan 1, 2020 | Appointment of a person as Director | |
| Registry | Mar 3, 2020 | Dec 31, 2019 | Resignation of one Director | |
| Financials | Nov 19, 2019 | Filing of statement of subsidiary company 2019 | ||
| Registry | Aug 28, 2019 | Aug 27, 2019 | Resignation of one Director | |
| Registry | Aug 28, 2019 | Aug 27, 2019 | Amended statutes | |
| Registry | Aug 27, 2019 | Appointment of a person as Director | | |
| Financials | Nov 13, 2018 | Filing of statement of subsidiary company 2018 | ||
| Financials | Mar 16, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Mar 9, 2017 | Mergers and splits | | |
| Registry | Mar 9, 2017 | Mar 8, 2017 | Strike off | |
| Financials | Jan 27, 2017 | Filing of statement of subsidiary company 2016 | ||
| Financials | Jan 24, 2017 | Special situation of financial statement | ||
| Registry | Jan 19, 2017 | Mergers and splits | | |
| Financials | Apr 21, 2016 | Special situation of financial statement | ||
| Financials | Apr 14, 2016 | Filing of financial statement 2015 | ||
| Financials | Aug 18, 2015 | Filing of financial statement 2014 | ||
| Registry | Feb 12, 2015 | Dec 31, 2014 | Resignation of one Trustee | |
| Registry | Jan 28, 2015 | Jan 1, 2015 | Appointment of a man as Trustee | |
| Registry | Jan 5, 2015 | Mergers and splits | | |
| Registry | Jan 5, 2015 | Appointment of a person as Director | ||
| Registry | Jan 5, 2015 | Incorporation of company | ||
| Registry | Jan 2, 2015 | Modification of subscribed and paid-up capital | | |
| Registry | Dec 31, 2014 | Change of name | | |
| Registry | Nov 17, 2014 | Mergers and splits | | |
| Financials | Nov 5, 2014 | Filing of financial statement 2013 | ||
| Registry | Oct 6, 2014 | Sep 1, 2014 | Appointment of a man as Trustee | |
| Registry | Aug 28, 2014 | Aug 25, 2014 | Resignation of one Trustee | |
| Financials | Aug 23, 2013 | Filing of financial statement 2012 | ||
| Financials | Aug 23, 2012 | Filing of financial statement 2011 | ||
| Registry | May 1, 2012 | Apr 1, 2012 | Appointment of a man as Trustee | |
| Financials | Aug 11, 2011 | Filing of financial statement 2010 | ||
| Financials | Jul 21, 2010 | Filing of financial statement 2009 | ||
| Registry | Jun 1, 2010 | May 26, 2010 | Appointment of a person as Director | |
| Registry | Jun 1, 2010 | May 26, 2010 | Resignation of one Director | |
| Registry | May 24, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | May 21, 2010 | Amended statutes | ||
| Financials | Jul 9, 2009 | Filing of financial statement 2008 | ||
| Financials | Oct 2, 2008 | Filing of financial statement 2007 | ||
| Financials | Nov 30, 2007 | Filing of financial statement 2006 | ||
| Financials | Jan 11, 2007 | Filing of financial statement 2005 |
