Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 73948721 |
| Universal Entity Code | 3170-7270-2961-0627 |
| Record last updated | Friday, October 4, 2024 5:52:02 AM UTC |
| Official Address | Kosteeweg, 15 Hellendoorn There are 5 companies registered at this street |
| Locality | Hellendoorn |
| Region | Gemeente Hellendoorn, Provincie Overijssel |
| Postal Code | 7447AJ |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Nov 1, 2023 | Oct 31, 2023 | Appointment of a man as Director | |
| Registry | Nov 1, 2023 | Oct 31, 2023 | Incorporation of company | |
| Financials | Jul 18, 2023 | Filing of financial statement 2021 | | |
| Financials | May 4, 2023 | Filing of financial statement 2022 | | |
| Registry | Mar 10, 2023 | Mar 9, 2023 | Appointment of a person as Director | |
| Registry | Mar 10, 2023 | Mar 9, 2023 | Appointment of a person as Director 73948... | |
| Registry | Mar 10, 2023 | Mar 9, 2023 | Incorporation of company | |
| Financials | Feb 8, 2023 | Filing of financial statement 2022 | | |
| Financials | Nov 1, 2022 | Filing of financial statement 2021 | | |
| Financials | Sep 8, 2022 | Filing of financial statement 2021 8110... | | |
| Financials | Jun 29, 2022 | Filing of financial statement 2021 | | |
| Financials | Jan 11, 2022 | Filing of financial statement 2020 | | |
| Registry | Jun 25, 2021 | Jun 24, 2021 | Appointment of a man as Director | |
| Registry | Jun 25, 2021 | Jun 24, 2021 | Incorporation of company | |
| Financials | Jun 10, 2021 | Filing of financial statement 2020 | | |
| Financials | Feb 17, 2021 | Filing of financial statement 2018 | | |
| Registry | Jan 20, 2021 | Strike off | ||
| Financials | Jan 4, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 16, 2020 | Filing of financial statement 2019 | | |
| Registry | Nov 5, 2020 | Nov 4, 2020 | Other filings | |
| Financials | May 20, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 18, 2019 | Filing of financial statement 2018 | | |
| Registry | May 1, 2019 | Modification of paid-up capital | ||
| Registry | Apr 25, 2019 | Mar 31, 2019 | Dissolution by decision of the general meeting | |
| Registry | Apr 25, 2019 | Strike off | ||
| Registry | Mar 20, 2019 | Mar 18, 2019 | Appointment of a person as Director | |
| Registry | Mar 20, 2019 | Mar 18, 2019 | Resignation of one Director | |
| Registry | Feb 12, 2019 | Feb 8, 2019 | Incorporation of company | |
| Registry | Feb 11, 2019 | Appointment of a woman | | |
| Financials | Nov 9, 2018 | Filing of financial statement 2017 | ||
| Registry | Sep 27, 2018 | Sep 19, 2018 | Appointment of a woman | |
| Registry | Sep 27, 2018 | Sep 19, 2018 | Incorporation of company | |
| Registry | May 17, 2018 | Appointment of a man as Director | ||
| Registry | May 17, 2018 | Appointment of a man as Director 8110... | ||
| Registry | May 17, 2018 | Appointment of a man as Director | ||
| Registry | May 17, 2018 | Incorporation of company | ||
| Registry | Apr 30, 2018 | Appointment of a person as Director | ||
| Registry | Apr 30, 2018 | Incorporation of company | ||
| Registry | Dec 20, 2017 | Dec 1, 2017 | Appointment of a man as Liquidator | |
| Registry | Dec 20, 2017 | May 23, 2008 | Appointment of a woman | |
| Registry | Dec 20, 2017 | Dec 1, 2017 | Resignation of one Director | |
| Registry | Dec 20, 2017 | May 23, 2008 | Resignation of a woman | |
| Registry | Dec 20, 2017 | Dec 1, 2017 | Dissolution by decision of the general meeting | |
| Financials | Nov 3, 2017 | Filing of financial statement 2016 | ||
| Financials | Mar 28, 2017 | Filing of financial statement 2015 | ||
| Financials | Apr 22, 2016 | Filing of financial statement 2014 | ||
| Financials | Dec 1, 2015 | Filing of financial statement 2014 8110... | ||
| Financials | Aug 10, 2015 | Filing of financial statement 2013 | ||
| Financials | Dec 8, 2014 | Filing of financial statement 2013 8110... | ||
| Financials | May 20, 2014 | Filing of financial statement 2012 | ||
| Registry | Feb 18, 2014 | Appointment of a man as Director | ||
| Registry | Feb 18, 2014 | Incorporation of company | ||
| Financials | Aug 8, 2013 | Filing of financial statement 2012 | ||
| Financials | Feb 15, 2013 | Filing of financial statement 2011 | ||
| Financials | Jul 2, 2012 | Filing of financial statement 2011 8110... | ||
| Financials | Mar 6, 2012 | Filing of financial statement 2010 | ||
| Financials | Jun 20, 2011 | Filing of financial statement 2008 | ||
| Financials | Mar 9, 2011 | Filing of financial statement 2009 | ||
| Financials | Jan 21, 2011 | Filing of financial statement 2009 8110... | ||
| Registry | Jul 23, 2010 | Jan 1, 2010 | Dissolution by decision of the general meeting | |
| Registry | Jul 23, 2010 | Strike off | ||
| Financials | Feb 24, 2010 | Filing of financial statement 2008 | ||
| Registry | Oct 20, 2009 | Strike off | ||
| Registry | Oct 20, 2009 | Dissolution by the registry | ||
| Financials | Oct 6, 2009 | Filing of financial statement 2008 | ||
| Registry | Sep 16, 2009 | Sep 15, 2009 | Strike off | |
| Registry | Sep 16, 2009 | Mergers and splits | | |
| Registry | Aug 13, 2009 | Dissolution by the registry | ||
| Financials | Jul 2, 2009 | Filing of financial statement 2008 | ||
| Registry | Jun 29, 2009 | Mergers and splits | | |
| Registry | Jun 15, 2009 | Modification of subscribed and paid-up capital | ||
| Financials | Mar 4, 2009 | Filing of financial statement 2007 | ||
| Financials | Feb 19, 2009 | Filing of financial statement 2007 8110... | ||
| Financials | Feb 16, 2009 | Filing of financial statement 2007 | ||
| Financials | Jan 30, 2009 | Filing of financial statement 2007 8110... | ||
| Financials | Feb 27, 2008 | Filing of financial statement 2006 | ||
| Financials | Feb 15, 2008 | Filing of financial statement 2006 8110... | ||
| Financials | Dec 12, 2007 | Filing of financial statement 2006 | ||
| Financials | Sep 26, 2007 | Filing of financial statement 2006 8110... | ||
| Financials | May 14, 2007 | Filing of financial statement 2005 | ||
| Registry | May 3, 2007 | Mar 30, 2007 | Resignation of one Director | |
| Financials | Mar 12, 2007 | Filing of financial statement 2005 | ||
| Financials | Feb 14, 2007 | Filing of financial statement 2005 8110... | ||
| Financials | Dec 19, 2006 | Filing of financial statement 2005 | ||
| Registry | Dec 11, 2006 | Dec 8, 2006 | Appointment of a man as Director | |
| Registry | Dec 11, 2006 | Dec 8, 2006 | Resignation of one Director | |
| Financials | Nov 9, 2006 | Filing of financial statement 2005 | ||
| Registry | Nov 9, 2006 | Nov 1, 2006 | Appointment of a person as Director | |
| Registry | Nov 9, 2006 | Nov 1, 2006 | Resignation of one Director | |
| Registry | Nov 9, 2006 | Nov 1, 2006 | Resignation of one Director 8110... | |
| Registry | Oct 12, 2006 | Oct 5, 2006 | Appointment of a person as Director | |
| Registry | Oct 12, 2006 | Oct 6, 2006 | Resignation of one Director | |
| Financials | Apr 11, 2006 | Filing of financial statement 2004 | ||
| Financials | Feb 9, 2006 | Filing of financial statement 2004 8110... | ||
| Financials | Jan 27, 2006 | Filing of financial statement 2004 |
