Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 56797168 |
| Universal Entity Code | 2927-4037-8530-0492 |
| Record last updated | Tuesday, July 18, 2023 12:02:58 AM UTC |
| Official Address | Marssteden 50 Enschede There are 234 companies registered at this street |
| Postal Code | 7547TC |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 17, 2023 | Jul 6, 2023 | Filing of consolidated financial statement datum deponering: 06-07-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Registry | Jan 5, 2023 | Nov 14, 2022 | Appointment of a person as Director | |
| Registry | Oct 7, 2022 | Sep 30, 2022 | Resignation of one Director | |
| Financials | Sep 10, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Feb 17, 2020 | Feb 3, 2020 | Appointment of a man as Director | |
| Registry | Dec 25, 2019 | Dec 18, 2019 | Resignation of 2 people: one Director | |
| Registry | Dec 20, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 20, 2019 | Dec 18, 2019 | Change of power-of-attorney of director | |
| Registry | Dec 20, 2019 | Dec 18, 2019 | Change of power-of-attorney of director 56797... | |
| Registry | Dec 20, 2019 | Dec 18, 2019 | Amended statutes | |
| Financials | Nov 19, 2019 | Filing of statement of subsidiary company 2019 | ||
| Registry | Sep 17, 2019 | Jul 11, 2019 | Resignation of one Director | |
| Financials | Mar 19, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | May 1, 2018 | Apr 30, 2018 | Appointment of a person as Director | |
| Registry | May 1, 2018 | Apr 30, 2018 | Appointment of a man as Director | |
| Registry | May 1, 2018 | Apr 30, 2018 | Appointment of a man as Director 56797... | |
| Registry | May 1, 2018 | Apr 30, 2018 | Resignation of one Director | |
| Registry | May 1, 2018 | Apr 30, 2018 | Resignation of one Director 56797... | |
| Registry | May 1, 2018 | Apr 30, 2018 | Resignation of one Director | |
| Registry | Aug 2, 2017 | Jul 27, 2017 | Appointment of a man as Director | |
| Registry | Aug 2, 2017 | Jul 27, 2017 | Appointment of a man as Director 56797... | |
| Registry | Aug 2, 2017 | Jul 27, 2017 | Appointment of a person as Director | |
| Registry | Aug 2, 2017 | May 1, 2017 | Resignation of one Director | |
| Registry | Aug 2, 2017 | May 1, 2017 | Resignation of one Director 56797... | |
| Financials | Oct 5, 2016 | Filing of statement of subsidiary company 2016 | ||
| Financials | May 30, 2016 | Filing of financial statement 2015 | ||
| Financials | Nov 13, 2015 | Special situation of financial statement | ||
| Registry | Feb 4, 2015 | Nov 5, 2014 | Two appointments: 2 men | |
| Registry | Nov 28, 2014 | Sep 1, 2014 | Resignation of one Director | |
| Registry | Nov 28, 2014 | Nov 5, 2014 | Resignation of a woman | |
| Registry | Sep 19, 2014 | Sep 16, 2014 | Other filings | |
| Financials | Sep 19, 2014 | Filing of financial statement 2013 | ||
| Registry | Sep 4, 2013 | Modification of paid-up capital | ||
| Registry | Jan 2, 2013 | Appointment of a man as Director | ||
| Registry | Jan 2, 2013 | Appointment of a man as Director 56797... | ||
| Registry | Jan 2, 2013 | Appointment of a woman | ||
| Registry | Jan 2, 2013 | Incorporation of company |
