Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 53958519 |
| Universal Entity Code | 9405-9103-5972-5258 |
| Record last updated | Wednesday, July 19, 2023 11:31:06 PM UTC |
| Official Address | Kruisbergseweg Hengelo There are 27 companies registered at this street |
| Postal Code | 7255AG |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 19, 2023 | Filing of financial statement 2021 | | |
| Financials | Jul 7, 2023 | Jun 26, 2023 | Filing of consolidated financial statement datum deponering: 26-06-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 17, 2023 | May 12, 2023 | Change of power-of-attorney of director | |
| Registry | May 17, 2023 | May 12, 2023 | Resignation of one Director | |
| Registry | Dec 9, 2022 | Nov 29, 2022 | Appointment of a man as Director | |
| Registry | Dec 9, 2022 | Nov 9, 2022 | Resignation of one Director | |
| Financials | Jan 25, 2022 | Filing of financial statement 2020 | | |
| Registry | Oct 22, 2021 | Other filings | | |
| Financials | Oct 20, 2021 | Oct 15, 2021 | Filing of consolidated financial statement datum deponering: 15-10-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 13, 2021 | Filing of financial statement 2019 | | |
| Financials | Sep 14, 2020 | Sep 1, 2020 | Filing of consolidated financial statement datum deponering: 01-09-2020 boekjaar: 2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 7, 2020 | Filing of financial statement 2018 | | |
| Financials | Jan 7, 2020 | Dec 24, 2019 | Filing of consolidated financial statement datum deponering: 24-12-2019 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 1, 2020 | Dec 30, 2019 | Appointment of a man as Director | |
| Registry | Jan 1, 2020 | Dec 30, 2019 | Resignation of one Director | |
| Financials | Feb 11, 2019 | Filing of financial statement 2017 | | |
| Financials | Dec 21, 2018 | Dec 19, 2018 | Filing of consolidated financial statement datum deponering: 19-12-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Oct 29, 2018 | Oct 22, 2018 | Resignation of one Director | |
| Registry | Oct 29, 2018 | Oct 22, 2018 | Resignation of a woman | |
| Financials | Dec 13, 2017 | Filing of financial statement 2016 | ||
| Registry | Mar 14, 2017 | Feb 1, 2017 | Appointment of a man as Director | |
| Registry | Mar 14, 2017 | Feb 1, 2017 | Resignation of one Director | |
| Financials | Jan 19, 2017 | Filing of financial statement 2015 | ||
| Registry | Jul 4, 2016 | Jul 1, 2016 | Appointment of a man as Director | |
| Registry | Jun 9, 2016 | May 31, 2016 | Resignation of one Director | |
| Financials | Dec 3, 2015 | Filing of financial statement 2014 | ||
| Financials | Jan 26, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 17, 2014 | Filing of financial statement 2012 | ||
| Registry | Sep 13, 2013 | Sep 12, 2013 | Appointment of a man as Director | |
| Registry | Sep 13, 2013 | Sep 12, 2013 | Change of power-of-attorney of director | |
| Registry | Sep 13, 2013 | Sep 12, 2013 | Change of power-of-attorney of director 53958... | |
| Registry | Sep 13, 2013 | Sep 12, 2013 | Change of power-of-attorney of director | |
| Registry | Sep 12, 2013 | Amended statutes | ||
| Registry | Dec 30, 2011 | Amended statutes 53958... | ||
| Registry | Nov 16, 2011 | Appointment of a man as Director | ||
| Registry | Nov 16, 2011 | Appointment of a man as Director 53958... | ||
| Registry | Nov 16, 2011 | Appointment of a woman | ||
| Registry | Nov 16, 2011 | Incorporation of company |
