Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 08157489 |
| Universal Entity Code | 8601-6141-2826-6113 |
| Record last updated | Sunday, January 5, 2025 7:03:15 PM UTC |
| Official Address | Demmersweg Hengelo There are 54 companies registered at this street |
| Locality | Hengelo |
| Region | Gemeente Hengelo, Provincie Overijssel |
| Postal Code | 7556BN |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 28, 2023 | Filing of financial statement 2022 | | |
| Financials | Nov 28, 2023 | Filing of financial statement 2023 | | |
| Financials | Nov 16, 2022 | Filing of financial statement 2021 | | |
| Financials | Nov 16, 2022 | Filing of financial statement 2022 | | |
| Financials | Nov 26, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 26, 2021 | Filing of financial statement 2021 | | |
| Registry | Feb 11, 2021 | Amended statutes | | |
| Financials | Nov 26, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 26, 2020 | Filing of financial statement 2020 | | |
| Registry | Jun 25, 2020 | Jun 24, 2020 | Appointment of a person as Director | |
| Registry | Jun 25, 2020 | Jun 24, 2020 | Resignation of one Director | |
| Registry | May 6, 2019 | Apr 1, 2019 | Appointment of a person as Director | |
| Registry | May 6, 2019 | Apr 1, 2019 | Resignation of one Director | |
| Financials | Apr 17, 2019 | Filing of financial statement 2017 | ||
| Financials | Apr 17, 2019 | Filing of financial statement 2018 | ||
| Registry | Jan 14, 2019 | Change of name | ||
| Financials | May 4, 2018 | Filing of financial statement 2016 | ||
| Financials | May 4, 2018 | Filing of financial statement 2017 | ||
| Registry | May 1, 2018 | Apr 30, 2018 | Appointment of a man as Director | |
| Registry | May 1, 2018 | Apr 30, 2018 | Resignation of one Director | |
| Financials | Mar 3, 2017 | Filing of financial statement 2015 | ||
| Financials | Mar 3, 2017 | Filing of financial statement 2016 | ||
| Registry | Oct 31, 2016 | Headquarters change | ||
| Financials | Jan 1, 2016 | Special situation of financial statement | ||
| Financials | Dec 30, 2015 | Filing of financial statement 2014 | ||
| Financials | Dec 30, 2015 | Filing of financial statement 2015 | ||
| Financials | Jul 4, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Jun 20, 2013 | Jun 14, 2013 | Appointment of a person as Director | |
| Registry | Jun 20, 2013 | Jun 14, 2013 | Resignation of one Director | |
| Financials | Jun 4, 2013 | Filing of statement of subsidiary company 2012 | ||
| Financials | Feb 1, 2012 | Filing of statement of subsidiary company 2011 | ||
| Financials | Apr 8, 2011 | Special situation of financial statement | ||
| Registry | Dec 24, 2008 | Jun 30, 2008 | Appointment of a man as Director | |
| Registry | Dec 24, 2008 | Jul 1, 2008 | Resignation of one Director | |
| Registry | Mar 20, 2007 | Incorporation of company | ||
| Registry | Mar 20, 2007 | Appointment of a man as Director |
