Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 52512835 |
| Universal Entity Code | 2794-1791-4558-1833 |
| Record last updated | Saturday, December 21, 2024 7:49:36 PM UTC |
| Official Address | Oude Deldenerweg, 203 Enschede There are 20 companies registered at this street |
| Locality | Enschede |
| Region | Gemeente Enschede, Provincie Overijssel |
| Postal Code | 7548PM |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Aug 15, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Nov 8, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 9, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 21, 2019 | Filing of financial statement 2017 | | |
| Financials | Nov 11, 2019 | Filing of financial statement 2018 | | |
| Registry | Nov 8, 2019 | Feb 7, 2019 | Resignation of one Trustee | |
| Financials | Oct 31, 2019 | Filing of financial statement 2016 | | |
| Registry | Aug 6, 2018 | Aug 3, 2018 | Resignation of a woman | |
| Registry | Jul 9, 2018 | Jul 6, 2018 | Appointment of a woman | |
| Registry | Jan 8, 2018 | Dec 28, 2017 | Appointment of a woman 52512... | |
| Registry | Jan 8, 2018 | Dec 28, 2017 | Appointment of a man as Trustee | |
| Registry | Jan 8, 2018 | Dec 28, 2017 | Resignation of one Trustee | |
| Financials | Apr 20, 2016 | Filing of financial statement 2015 | ||
| Registry | Apr 1, 2016 | Mar 31, 2016 | Appointment of a man as Trustee | |
| Registry | Apr 1, 2016 | Mar 31, 2016 | Appointment of a man as Director | |
| Registry | Apr 1, 2016 | Mar 31, 2016 | Resignation of one Director | |
| Financials | Dec 17, 2015 | Filing of financial statement 2014 | ||
| Registry | May 6, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | May 6, 2015 | Amended statutes | ||
| Financials | Apr 10, 2014 | Filing of financial statement 2013 | ||
| Financials | Dec 10, 2013 | Filing of financial statement 2012 | ||
| Registry | Jun 17, 2013 | Jun 13, 2013 | Resignation of one Director | |
| Registry | Jun 17, 2013 | Jun 13, 2013 | Resignation of one Director 52512... | |
| Registry | Jun 17, 2013 | Jun 13, 2013 | Change of name, headquarters and legal form | |
| Registry | Jun 14, 2013 | Appointment of a man as Director | ||
| Registry | Sep 13, 2012 | Sep 6, 2012 | Appointment of a man as Director 52512... | |
| Registry | Sep 13, 2012 | Sep 6, 2012 | Appointment of a man as Director | |
| Registry | Sep 13, 2012 | Sep 6, 2012 | Resignation of one Director | |
| Registry | Sep 13, 2012 | Sep 11, 2012 | Change of name, headquarters and legal form | |
| Registry | Apr 13, 2011 | Incorporation of company | | |
| Registry | Apr 13, 2011 | Appointment of a man as Director |
