Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 58912754 |
| Universal Entity Code | 5161-7393-8616-7224 |
| Record last updated | Saturday, March 29, 2025 1:14:03 PM UTC |
| Official Address | Lübeckstraat, 19 Oldenzaal There are 15 companies registered at this street |
| Locality | Oldenzaal |
| Region | Gemeente Oldenzaal, Provincie Overijssel |
| Postal Code | 7575EE |
| Sector | Holdings (no financial ë le) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 28, 2021 | Special situation of financial statement | ||
| Registry | Dec 20, 2021 | Oct 14, 2021 | Resignation of one Director | |
| Registry | Oct 15, 2021 | Amended statutes | | |
| Financials | Mar 8, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Jan 24, 2020 | Filing of statement of subsidiary company 2019 | ||
| Financials | Jan 23, 2020 | Special situation of financial statement | ||
| Financials | Jul 15, 2019 | Filing of financial statement 2018 | | |
| Financials | Dec 6, 2018 | Filing of financial statement 2017 | ||
| Registry | Feb 21, 2018 | Jan 22, 2018 | Appointment of a person as Director | |
| Registry | Feb 21, 2018 | Jan 22, 2018 | Resignation of one Director | |
| Financials | Jan 25, 2018 | Filing of financial statement 2016 | ||
| Registry | Jan 1, 2018 | Dec 28, 2017 | Resignation of one Director | |
| Registry | Jan 1, 2018 | Dec 28, 2017 | Amended statutes | |
| Registry | Dec 29, 2017 | Modification of subscribed and paid-up capital | ||
| Financials | Jun 13, 2016 | Filing of financial statement 2015 | ||
| Registry | Aug 4, 2015 | Aug 3, 2015 | Resignation of one Trustee | |
| Registry | Aug 4, 2015 | Aug 3, 2015 | Resignation of one Trustee 58912... | |
| Registry | Aug 4, 2015 | Aug 3, 2015 | Change of power-of-attorney of director | |
| Registry | Aug 4, 2015 | Aug 3, 2015 | Change of power-of-attorney of director 58912... | |
| Financials | Jun 19, 2015 | Filing of financial statement 2014 | ||
| Registry | Dec 16, 2014 | Amended statutes | ||
| Registry | May 28, 2014 | May 27, 2014 | Appointment of a person as Trustee | |
| Registry | May 28, 2014 | May 27, 2014 | Appointment of a person as Trustee 58912... | |
| Registry | Apr 10, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 10, 2014 | Amended statutes | ||
| Registry | Oct 4, 2013 | Appointment of a person as Director | ||
| Registry | Oct 4, 2013 | Incorporation of company | ||
| Registry | Oct 3, 2013 | Appointment of a person as Director | |
