Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 09205360 |
| Universal Entity Code | 3300-9870-0539-4513 |
| Record last updated | Tuesday, November 12, 2024 11:05:21 PM UTC |
| Official Address | Europalaan 202 Hengelo There are 37 companies registered at this street |
| Locality | Hengelo |
| Region | Gemeente Hengelo, Provincie Overijssel |
| Postal Code | 7559SC |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Aug 23, 2023 | Filing of financial statement 2022 | | |
| Registry | Jul 12, 2023 | Jul 1, 2023 | Appointment of a man as Director | |
| Registry | Jul 12, 2023 | Jul 1, 2023 | Resignation of a woman | |
| Registry | Jul 4, 2023 | Oct 13, 2022 | Amended statutes | |
| Registry | Nov 1, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 31, 2022 | Amended statutes | | |
| Financials | Sep 6, 2022 | Filing of financial statement 2021 | | |
| Financials | Jul 28, 2021 | Filing of financial statement 2020 | | |
| Financials | Aug 6, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Oct 18, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 13, 2017 | Filing of financial statement 2016 | ||
| Financials | Sep 22, 2016 | Filing of financial statement 2015 | ||
| Financials | Mar 3, 2016 | Filing of financial statement 2014 | ||
| Financials | Nov 18, 2013 | Filing of financial statement 2012 | ||
| Financials | Nov 21, 2012 | Filing of financial statement 2011 | ||
| Registry | Jun 27, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | May 26, 2011 | Modification of subscribed and paid-up capital 9205... | ||
| Financials | May 17, 2011 | Filing of financial statement 2009 | ||
| Registry | May 16, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 29, 2010 | Resignation of one Commissioner | ||
| Registry | Dec 29, 2010 | Dec 23, 2010 | Appointment of a man as Commissioner | |
| Registry | Dec 29, 2010 | Dec 23, 2010 | Resignation of one Director | |
| Registry | Dec 23, 2010 | Amended statutes | ||
| Registry | Jan 29, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 22, 2010 | Modification of subscribed and paid-up capital 9205... | ||
| Registry | Sep 2, 2009 | Appointment of a man as Director | ||
| Registry | Sep 2, 2009 | Incorporation of company | ||
| Registry | Sep 1, 2009 | Appointment of a woman | |
