Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 92209157 |
| Record last updated | Saturday, November 9, 2024 11:53:57 AM UTC |
| Official Address | Industrieweg c Westerhaar-Vriezenveensewijk There are 6 companies registered at this street |
| Locality | Westerhaar-Vriezenveensewijk |
| Region | Gemeente Twenterand, Provincie Overijssel |
| Postal Code | 7676SJ |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Dec 11, 2023 | Dec 7, 2023 | Appointment of a man as Director | |
| Registry | Dec 11, 2023 | Dec 7, 2023 | Incorporation of company | |
| Registry | Dec 11, 2023 | Change of name | | |
| Registry | Dec 8, 2023 | Articles of incorporation | | |
| Financials | Nov 9, 2023 | Filing of financial statement 2022 | | |
| Financials | Oct 4, 2023 | Filing of financial statement 2022 34224... | | |
| Financials | Apr 24, 2023 | Filing of financial statement 2021 | | |
| Financials | Apr 19, 2023 | Filing of financial statement 2021 34224... | | |
| Registry | Feb 27, 2023 | Feb 24, 2023 | Appointment of a person as Director | |
| Registry | Feb 27, 2023 | Feb 24, 2023 | Incorporation of company | |
| Financials | Nov 14, 2022 | Filing of financial statement 2021 | | |
| Registry | Jul 5, 2022 | Jun 10, 2022 | Resignation of one Director | |
| Registry | Jul 5, 2022 | Jun 10, 2022 | Change of power-of-attorney of director | |
| Registry | Apr 26, 2022 | Apr 25, 2022 | Appointment of a man as Trustee | |
| Registry | Apr 26, 2022 | Apr 25, 2022 | Appointment of a woman | |
| Financials | Apr 6, 2022 | Filing of financial statement 2020 | | |
| Financials | Feb 4, 2022 | Filing of financial statement 2020 24390... | | |
| Registry | Jan 3, 2022 | Mergers and splits | | |
| Financials | Dec 2, 2021 | Filing of financial statement 2020 | | |
| Registry | Nov 25, 2021 | Mergers and splits | | |
| Financials | Sep 27, 2021 | Filing of financial statement 2020 | | |
| Registry | Jul 19, 2021 | Jun 15, 2021 | Appointment of a man as Director | |
| Registry | Jul 19, 2021 | Jun 15, 2021 | Incorporation of company | |
| Financials | Jun 29, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 24, 2021 | Filing of financial statement 2020 24390... | | |
| Financials | Jan 26, 2021 | Filing of financial statement 2019 | | |
| Financials | Oct 27, 2020 | Filing of financial statement 2019 24390... | | |
| Registry | Oct 13, 2020 | Oct 9, 2020 | Appointment of a woman | |
| Registry | Oct 13, 2020 | Oct 9, 2020 | Incorporation of company | |
| Financials | May 6, 2020 | Filing of financial statement 2019 | | |
| Financials | Jan 23, 2020 | Filing of financial statement 2018 | | |
| Registry | Dec 17, 2019 | Nov 26, 2019 | Appointment of a person as Director | |
| Registry | Dec 17, 2019 | Nov 26, 2019 | Appointment of a person as Director 24390... | |
| Registry | Dec 5, 2019 | Nov 27, 2019 | Resignation of one Director | |
| Registry | Dec 5, 2019 | Dec 4, 2019 | Appointment of a woman | |
| Registry | Dec 5, 2019 | Dec 4, 2019 | Incorporation of company | |
| Financials | Jul 12, 2019 | Filing of financial statement 2018 | | |
| Financials | Jun 3, 2019 | Filing of financial statement 2018 24390... | | |
| Financials | Mar 20, 2019 | Filing of financial statement 2018 | ||
| Financials | Jan 31, 2019 | Filing of financial statement 2017 | ||
| Financials | Nov 1, 2018 | Filing of financial statement 2017 24390... | ||
| Financials | Oct 23, 2018 | Filing of financial statement 2017 | ||
| Financials | Sep 13, 2018 | Filing of financial statement 2017 24390... | ||
| Registry | Feb 22, 2018 | Appointment of a man as Director | ||
| Registry | Feb 22, 2018 | Incorporation of company | ||
| Financials | Dec 20, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 19, 2017 | Filing of financial statement 2016 24390... | ||
| Financials | Nov 24, 2017 | Filing of financial statement 2016 | ||
| Financials | Aug 2, 2017 | Filing of financial statement 2016 24390... | ||
| Financials | Feb 14, 2017 | Filing of financial statement 2015 | ||
| Financials | Dec 1, 2016 | Filing of financial statement 2015 24390... | ||
| Registry | Nov 2, 2016 | Strike off | ||
| Registry | Nov 2, 2016 | Dissolution by the registry | ||
| Financials | Sep 28, 2016 | Filing of financial statement 2015 | ||
| Registry | Sep 6, 2016 | Dissolution by the registry | ||
| Financials | Jun 7, 2016 | Filing of financial statement 2015 | ||
| Financials | Feb 5, 2016 | Filing of financial statement 2014 | ||
| Financials | Oct 14, 2015 | Filing of financial statement 2014 24390... | ||
| Financials | Jul 23, 2015 | Filing of financial statement 2014 | ||
| Financials | Feb 4, 2015 | Filing of financial statement 2013 | ||
| Financials | Jan 16, 2015 | Filing of financial statement 2013 24390... | ||
| Financials | Sep 5, 2014 | Filing of financial statement 2013 | ||
| Financials | Jul 29, 2014 | Filing of financial statement 2012 | ||
| Financials | Jun 28, 2013 | Filing of financial statement 2012 24390... | ||
| Financials | May 16, 2013 | Filing of financial statement 2012 | ||
| Financials | Apr 22, 2013 | Filing of financial statement 2011 | ||
| Registry | Jan 22, 2013 | Appointment of a man as Director | ||
| Registry | Jan 22, 2013 | Incorporation of company | ||
| Registry | Sep 26, 2012 | Change of name | | |
| Financials | Jul 13, 2012 | Filing of financial statement 2011 | ||
| Financials | May 31, 2012 | Filing of financial statement 2011 24390... | ||
| Registry | Jan 12, 2012 | Jan 6, 2012 | Change of name, headquarters and legal form | |
| Financials | Nov 9, 2011 | Filing of financial statement 2010 | ||
| Financials | Jun 30, 2011 | Filing of financial statement 2010 24390... | ||
| Financials | May 23, 2011 | Filing of financial statement 2010 | ||
| Registry | May 20, 2011 | Appointment of a man as Director | ||
| Financials | Apr 29, 2011 | Filing of financial statement 2009 | ||
| Financials | Feb 3, 2011 | Filing of financial statement 2009 24390... | ||
| Financials | Sep 10, 2010 | Filing of financial statement 2009 | ||
| Registry | Apr 26, 2010 | Apr 22, 2010 | Resignation of one Director | |
| Financials | Feb 8, 2010 | Filing of financial statement 2008 | ||
| Financials | Dec 11, 2009 | Filing of financial statement 2008 24390... | ||
| Financials | Sep 24, 2009 | Filing of financial statement 2008 | ||
| Financials | Jun 26, 2009 | Filing of financial statement 2008 24390... | ||
| Financials | Feb 4, 2009 | Filing of financial statement 2007 | ||
| Financials | Jan 30, 2009 | Filing of financial statement 2007 24390... | ||
| Financials | May 8, 2008 | Filing of financial statement 2007 | ||
| Registry | Jan 30, 2008 | Appointment of a person as Director | ||
| Registry | Jan 30, 2008 | Appointment of a person as Director 24390... | ||
| Registry | Jan 30, 2008 | Incorporation of company | ||
| Financials | Jan 24, 2008 | Filing of financial statement 2006 | ||
| Financials | May 16, 2007 | Filing of financial statement 2006 24390... | ||
| Financials | Apr 23, 2007 | Filing of financial statement 2006 | ||
| Financials | Feb 27, 2007 | Filing of financial statement 2005 | ||
| Financials | Dec 18, 2006 | Filing of financial statement 2005 24390... | ||
| Registry | Oct 9, 2006 | Modification of paid-up capital | ||
| Registry | Mar 10, 2006 | Appointment of a man as Director | ||
| Registry | Mar 10, 2006 | Incorporation of company |
