Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 92490719 |
| Universal Entity Code | 7629-2678-8681-3318 |
| Record last updated | Saturday, March 22, 2025 7:20:14 AM UTC |
| Official Address | Dr. A. Kuyperstraat 38 Hengelo There are 3 companies registered at this street |
| Locality | Hengelo |
| Region | Gemeente Hengelo, Provincie Overijssel |
| Postal Code | 7556DZ |
| Sector | Holdings (no financial ë le) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 2, 2024 | Articles of incorporation | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 15, 2023 | Filing of financial statement 2022 | | |
| Financials | Nov 24, 2023 | Filing of financial statement 2022 53183... | | |
| Financials | Jun 19, 2023 | Filing of financial statement 2022 | | |
| Financials | Apr 27, 2023 | Filing of financial statement 2021 | | |
| Registry | Jan 13, 2023 | Dec 30, 2022 | Appointment of a man as Director | |
| Registry | Jan 13, 2023 | Dec 30, 2022 | Incorporation of company | |
| Financials | Oct 24, 2022 | Filing of financial statement 2021 | | |
| Registry | May 3, 2022 | May 2, 2022 | Appointment of a man as Director | |
| Registry | May 3, 2022 | May 2, 2022 | Incorporation of company | |
| Financials | Jan 6, 2022 | Filing of financial statement 2020 | | |
| Financials | Aug 16, 2021 | Filing of financial statement 2020 53183... | | |
| Financials | Jul 26, 2021 | Filing of financial statement 2020 | | |
| Financials | May 5, 2021 | Filing of financial statement 2019 | | |
| Financials | Sep 1, 2020 | Filing of financial statement 2019 53183... | | |
| Registry | Mar 13, 2020 | Modification of paid-up capital | ||
| Registry | Nov 20, 2019 | Nov 18, 2019 | Appointment of a man as Director | |
| Registry | Nov 20, 2019 | Nov 18, 2019 | Incorporation of company | |
| Registry | Oct 31, 2019 | Oct 29, 2019 | Appointment of a man as Director | |
| Registry | Oct 31, 2019 | Oct 29, 2019 | Incorporation of company | |
| Financials | Feb 25, 2019 | Filing of financial statement 2018 | ||
| Financials | Feb 19, 2019 | Filing of financial statement 2017 | ||
| Financials | Aug 16, 2018 | Filing of financial statement 2017 53183... | ||
| Financials | Sep 25, 2017 | Filing of financial statement 2016 | ||
| Financials | Aug 31, 2017 | Filing of financial statement 2016 53183... | ||
| Registry | Mar 30, 2017 | Mar 2, 2017 | Two appointments: a man and a woman | |
| Registry | Mar 15, 2017 | Mar 6, 2017 | Change of power-of-attorney of director | |
| Registry | Mar 15, 2017 | Mar 6, 2017 | Change of power-of-attorney of director 53183... | |
| Registry | Mar 15, 2017 | Mar 6, 2017 | Change of power-of-attorney of director | |
| Financials | Feb 27, 2017 | Filing of financial statement 2015 | ||
| Registry | Feb 21, 2017 | Jan 2, 2017 | Appointment of a man as Commissioner | |
| Registry | Feb 3, 2017 | Appointment of a woman | ||
| Registry | Feb 3, 2017 | Incorporation of company | ||
| Registry | Jan 9, 2017 | Jan 4, 2017 | Resignation of a person | |
| Registry | Jan 9, 2017 | Jan 4, 2017 | Resignation of one Director | |
| Registry | Dec 16, 2016 | Nov 25, 2016 | Appointment of a man as Commissioner | |
| Registry | Dec 16, 2016 | Nov 25, 2016 | Appointment of a man as Commissioner 53183... | |
| Registry | Dec 16, 2016 | Nov 25, 2016 | Appointment of a man as Director | |
| Registry | Dec 16, 2016 | Nov 25, 2016 | Appointment of a man as Director 53183... | |
| Registry | Dec 16, 2016 | Nov 25, 2016 | Appointment of a man as Director | |
| Financials | Aug 19, 2016 | Filing of financial statement 2015 | ||
| Financials | Apr 19, 2016 | Filing of financial statement 2015 53183... | ||
| Registry | Dec 28, 2015 | Strike off | ||
| Registry | Dec 28, 2015 | Dec 24, 2015 | Dissolution by decision of the general meeting | |
| Financials | Dec 8, 2015 | Filing of financial statement 2014 | ||
| Financials | Nov 2, 2015 | Filing of financial statement 2014 53183... | ||
| Financials | Oct 20, 2015 | Filing of financial statement 2014 | ||
| Financials | Nov 28, 2014 | Filing of financial statement 2012 | ||
| Registry | Feb 6, 2014 | Appointment of a man as Director | ||
| Registry | Feb 6, 2014 | Incorporation of company | ||
| Registry | Aug 5, 2013 | Incorporation of company 53183... | ||
| Registry | Aug 5, 2013 | Appointment of a person as Director | ||
| Registry | Jul 20, 2011 | Appointment of a man as Director | ||
| Registry | Jul 20, 2011 | Incorporation of company |
