Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 12060921 |
| Universal Entity Code | 5853-9981-8828-2366 |
| Record last updated | Thursday, April 24, 2025 2:25:53 AM UTC |
| Official Address | Edisonstraat Oldenzaal There are 15 companies registered at this street |
| Locality | Oldenzaal |
| Region | Gemeente Oldenzaal, Provincie Overijssel |
| Postal Code | 7575AT |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 20, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 20, 2023 | Filing of financial statement 2022 | | |
| Registry | Nov 27, 2023 | Nov 24, 2023 | Appointment of a woman | |
| Financials | Jul 17, 2023 | Jul 5, 2023 | Filing of consolidated financial statement datum deponering: 05-07-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 23, 2021 | Filing of financial statement 2019 | | |
| Financials | Dec 23, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 2, 2021 | Nov 1, 2021 | Filing of consolidated financial statement datum deponering: 01-11-2021 boekjaar: 2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 24, 2021 | Dec 31, 2020 | Resignation of a woman | |
| Registry | Jun 30, 2020 | Amended statutes | | |
| Registry | Mar 30, 2020 | Mar 26, 2020 | Appointment of a man as Director | |
| Registry | Mar 30, 2020 | Mar 26, 2020 | Appointment of a man as Director 12060... | |
| Registry | Mar 30, 2020 | Mar 26, 2020 | Resignation of 2 people: one Director | |
| Financials | Feb 11, 2020 | Filing of financial statement 2018 | | |
| Financials | Dec 25, 2018 | Filing of financial statement 2017 | ||
| Financials | Mar 16, 2018 | Mar 12, 2018 | Filing of consolidated financial statement datum deponering: 12-03-2018 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 9, 2018 | Filing of financial statement 2016 | ||
| Financials | Oct 31, 2017 | Filing of financial statement 2014 | ||
| Financials | Oct 31, 2017 | Oct 30, 2017 | Filing of consolidated financial statement datum deponering: 30-10-2017 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 23, 2015 | Oct 22, 2015 | Filing of consolidated financial statement datum deponering: 22-10-2015 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 23, 2015 | Filing of financial statement 2013 | ||
| Financials | Nov 20, 2013 | Filing of financial statement 2012 | ||
| Registry | Nov 20, 2013 | Nov 19, 2013 | Other filings | |
| Registry | Apr 25, 2013 | Apr 5, 2013 | Appointment of a man as Director | |
| Registry | Apr 25, 2013 | Apr 5, 2013 | Resignation of one Director | |
| Registry | Dec 24, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 19, 2012 | Amended statutes | ||
| Registry | Dec 17, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 14, 2012 | Amended statutes | ||
| Registry | Mar 16, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 14, 2012 | Amended statutes | ||
| Registry | Nov 29, 2011 | Other filings | | |
| Registry | Oct 27, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 24, 2011 | Amended statutes | ||
| Financials | Jul 20, 2011 | Filing of financial statement 2010 | ||
| Registry | Jul 20, 2011 | Jul 12, 2011 | Other filings | |
| Registry | Nov 11, 2010 | Oct 26, 2010 | Other filings 12060... | |
| Financials | Oct 22, 2010 | Filing of financial statement 2009 | ||
| Registry | Feb 15, 2010 | Jan 29, 2010 | Appointment of a man as Director | |
| Registry | Feb 15, 2010 | Jan 29, 2010 | Resignation of a woman | |
| Financials | Nov 9, 2009 | Filing of financial statement 2008 | ||
| Registry | Feb 17, 2009 | Jan 30, 2009 | Other filings | |
| Financials | Feb 16, 2009 | Filing of financial statement 2007 | ||
| Registry | Dec 13, 2007 | Dec 6, 2007 | Other filings | |
| Financials | Nov 26, 2007 | Filing of financial statement 2006 | ||
| Registry | Nov 27, 2006 | Nov 21, 2006 | Appointment of a woman | |
| Registry | Nov 27, 2006 | Nov 21, 2006 | Change of power-of-attorney of director | |
| Registry | Nov 10, 2006 | Amended statutes | ||
| Registry | Jul 31, 2006 | Jul 5, 2006 | Appointment of a woman | |
| Registry | Jul 31, 2006 | Jul 5, 2006 | Resignation of one Director | |
| Registry | Feb 14, 2006 | Feb 10, 2006 | Appointment of a man as Director | |
| Registry | Feb 13, 2006 | Incorporation of company | |
