Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 52004848 |
| Universal Entity Code | 2864-2328-8977-6305 |
| Record last updated | Friday, January 10, 2025 3:44:56 PM UTC |
| Official Address | Textielstraat, 22 Haaksbergen There are 16 companies registered at this street |
| Locality | Haaksbergen |
| Region | Gemeente Haaksbergen, Provincie Overijssel |
| Postal Code | 7483PB |
| Sector | Administration offices for shares and bonds |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 21, 2023 | Filing of financial statement 2022 | | |
| Registry | Jul 4, 2023 | Change of name | | |
| Registry | Apr 4, 2023 | Apr 1, 2023 | Resignation of a woman | |
| Registry | Mar 3, 2023 | Dec 1, 2022 | Resignation of one Trustee and one Director | |
| Registry | Mar 3, 2023 | Dec 1, 2022 | Resignation of 2 people: a man and a woman | |
| Registry | Feb 15, 2023 | Dec 1, 2022 | Appointment of a man as Trustee | |
| Registry | Feb 15, 2023 | Dec 1, 2022 | Appointment of a person as Director | |
| Financials | Apr 7, 2022 | Filing of financial statement 2021 | | |
| Registry | Oct 4, 2021 | Sep 30, 2021 | Appointment of a person as Director | |
| Registry | Oct 4, 2021 | Sep 30, 2021 | Resignation of one Director | |
| Financials | May 27, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 8, 2020 | Filing of financial statement 2019 | | |
| Registry | May 15, 2020 | May 11, 2020 | Resignation of one Director | |
| Registry | May 8, 2020 | Headquarters change | | |
| Registry | May 7, 2020 | Appointment of a person as Director | | |
| Registry | Apr 16, 2020 | Apr 10, 2020 | Resignation of one Director | |
| Registry | Apr 16, 2020 | Apr 10, 2020 | Change of power-of-attorney of director | |
| Financials | Nov 27, 2019 | Filing of financial statement 2018 | | |
| Financials | Mar 28, 2018 | Filing of financial statement 2017 | ||
| Financials | Aug 1, 2017 | Filing of financial statement 2016 | ||
| Financials | Jul 22, 2016 | Filing of financial statement 2015 | ||
| Financials | May 12, 2015 | Filing of financial statement 2014 | ||
| Financials | May 8, 2014 | Filing of financial statement 2013 | ||
| Financials | Apr 15, 2013 | Filing of financial statement 2012 | ||
| Financials | Nov 9, 2012 | Filing of financial statement 2011 | ||
| Registry | Feb 9, 2011 | Appointment of a person as Director | | |
| Registry | Feb 9, 2011 | Incorporation of company | ||
| Registry | Feb 9, 2011 | Appointment of a person as Director |
