Extended Company Report with Annual Accounts |
Includes
|
| Company type | Naamloze Vennootschap, ACTIVE |
|---|---|
| Company number | 64951030 |
| Universal Entity Code | 5471-4001-8874-5212 |
| Record last updated | Friday, October 11, 2024 2:57:05 PM UTC |
| Official Address | Haaksbergerstraat 95 Hengelo There are 25 companies registered at this street |
| Locality | Hengelo |
| Region | Gemeente Hengelo, Provincie Overijssel |
| Postal Code | 7554PA |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Sep 15, 2023 | Jun 21, 2023 | Appointment of a man as Director | |
| Registry | Jul 5, 2023 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | May 4, 2022 | Filing of financial statement 2021 | | |
| Registry | Apr 13, 2022 | Strike off | ||
| Financials | Apr 11, 2022 | Apr 8, 2022 | Filing of consolidated financial statement datum deponering: 08-04-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Registry | Dec 17, 2021 | Dec 16, 2021 | Resignation of one Trustee | |
| Registry | Dec 17, 2021 | Dec 16, 2021 | Resignation of one Trustee 64951... | |
| Registry | Jun 1, 2021 | May 26, 2021 | Appointment of a man as Director | |
| Registry | Jun 1, 2021 | May 26, 2021 | Resignation of one Director | |
| Registry | May 27, 2021 | Modification of subscribed and paid-up capital | | |
| Financials | Apr 19, 2021 | Filing of financial statement 2020 | | |
| Registry | Dec 15, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 29, 2020 | Oct 16, 2020 | Appointment of a man as Trustee | |
| Registry | Oct 29, 2020 | Oct 16, 2020 | Resignation of one Trustee | |
| Financials | Jan 29, 2020 | Filing of financial statement 2019 | | |
| Registry | Nov 27, 2019 | Nov 25, 2019 | Amended statutes | |
| Registry | Nov 26, 2019 | Two appointments: 2 men | | |
| Registry | Jul 19, 2019 | Amended statutes | | |
| Registry | May 30, 2019 | Modification of subscribed and paid-up capital | ||
| Financials | Jan 28, 2019 | Filing of financial statement 2018 | ||
| Registry | Nov 6, 2018 | Modification of subscribed and paid-up capital | ||
| Financials | Jan 25, 2018 | Filing of financial statement 2017 | ||
| Registry | Dec 22, 2017 | Dec 19, 2017 | Amended statutes | |
| Registry | Dec 21, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 8, 2017 | Sep 7, 2017 | Appointment of a person as Director | |
| Registry | Sep 8, 2017 | Sep 7, 2017 | Resignation of one Director | |
| Registry | Apr 3, 2017 | Mar 30, 2017 | Amended statutes | |
| Registry | Mar 31, 2017 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Registry | Jan 5, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 5, 2016 | Incorporation of company | ||
| Registry | Jan 4, 2016 | Appointment of a person as Director | |
