Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 06078514 |
| Universal Entity Code | 9870-8801-2448-7148 |
| Record last updated | Friday, January 31, 2025 2:03:13 PM UTC |
| Official Address | Meester Verbernestraat, 46 Hengelo |
| Locality | Hengelo |
| Region | Gemeente Hengelo, Provincie Overijssel |
| Postal Code | 7554MD |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Feb 13, 2023 | Filing of financial statement 2022 | | |
| Financials | Feb 3, 2023 | Filing of financial statement 2021 | | |
| Financials | Mar 3, 2021 | Filing of financial statement 2020 | | |
| Financials | Sep 11, 2020 | Filing of financial statement 2019 | | |
| Financials | Feb 27, 2020 | Filing of financial statement 2019 38012... | | |
| Registry | Dec 20, 2019 | Dec 19, 2019 | Amended statutes | |
| Registry | Nov 27, 2019 | Nov 1, 2019 | Resignation of one Director | |
| Registry | Nov 27, 2019 | Nov 1, 2019 | Appointment of a woman | |
| Financials | May 10, 2019 | Filing of financial statement 2017 | | |
| Registry | Feb 28, 2019 | Modification of subscribed and paid-up capital | ||
| Financials | Feb 22, 2019 | Filing of financial statement 2018 | ||
| Registry | Nov 20, 2018 | Nov 1, 2018 | Resignation of 2 people: one Director | |
| Registry | Jul 11, 2018 | Jul 10, 2018 | Appointment of a person as Director | |
| Registry | Jul 11, 2018 | Jul 10, 2018 | Resignation of one Director | |
| Financials | Mar 19, 2018 | Filing of financial statement 2017 | ||
| Financials | Jan 4, 2018 | Filing of financial statement 2016 | ||
| Financials | Mar 3, 2017 | Filing of financial statement 2016 38012... | ||
| Financials | Jun 9, 2016 | Filing of financial statement 2015 | ||
| Financials | Mar 9, 2016 | Filing of financial statement 2015 38012... | ||
| Financials | Jan 7, 2016 | Filing of financial statement 2014 | ||
| Financials | Oct 22, 2015 | Filing of financial statement 2014 38012... | ||
| Financials | Feb 19, 2015 | Filing of financial statement 2014 | ||
| Registry | Feb 19, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 17, 2015 | Amended statutes | ||
| Financials | Jul 10, 2014 | Filing of financial statement 2013 | ||
| Financials | Oct 25, 2013 | Filing of financial statement 2012 | ||
| Financials | Jun 13, 2013 | Filing of financial statement 2012 38012... | ||
| Financials | Dec 18, 2012 | Filing of financial statement 2011 | ||
| Registry | Nov 29, 2012 | Nov 26, 2012 | Appointment of a man as Director | |
| Registry | Nov 29, 2012 | Nov 26, 2012 | Resignation of one Director | |
| Financials | Jun 19, 2012 | Filing of financial statement 2011 | ||
| Financials | Jan 24, 2012 | Filing of financial statement 2010 | ||
| Financials | May 25, 2011 | Filing of financial statement 2010 38012... | ||
| Financials | Apr 6, 2011 | Filing of financial statement 2009 | ||
| Financials | Dec 23, 2010 | Filing of financial statement 2009 38012... | ||
| Financials | May 27, 2010 | Filing of financial statement 2009 | ||
| Financials | May 21, 2010 | Filing of financial statement 2008 | ||
| Financials | Aug 25, 2009 | Filing of financial statement 2008 38012... | ||
| Financials | Jun 4, 2009 | Filing of financial statement 2008 | ||
| Financials | Dec 2, 2008 | Filing of financial statement 2007 | ||
| Registry | Jun 23, 2008 | Appointment of a man as Director | ||
| Registry | Jun 23, 2008 | Incorporation of company | ||
| Financials | Jun 18, 2008 | Filing of financial statement 2007 | ||
| Financials | Jan 21, 2008 | Filing of financial statement 2006 | ||
| Registry | Oct 25, 2007 | Change of name | | |
| Financials | Jul 26, 2007 | Filing of financial statement 2004 | ||
| Financials | Jul 18, 2007 | Filing of financial statement 2006 | ||
| Financials | Jan 4, 2007 | Filing of financial statement 2005 | ||
| Financials | Jun 12, 2006 | Filing of financial statement 2005 38012... | ||
| Financials | Jan 30, 2006 | Filing of financial statement 2004 |
