Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 69635676 |
| Universal Entity Code | 8607-7452-2237-3442 |
| Record last updated | Tuesday, September 19, 2023 12:11:50 AM UTC |
| Official Address | Zuidelijke Havenweg 40 Hengelo There are 24 companies registered at this street |
| Locality | Hengelo |
| Region | Gemeente Hengelo, Provincie Overijssel |
| Postal Code | 7554RR |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 20, 2023 | Sep 1, 2023 | Two appointments: 2 women,: 2 women | |
| Registry | Sep 20, 2023 | Aug 31, 2023 | Resignation of one Trustee | |
| Registry | Sep 18, 2023 | Sep 1, 2023 | Resignation of a woman | |
| Registry | Mar 13, 2023 | Mar 1, 2023 | Appointment of a woman | |
| Financials | Jan 10, 2023 | Declaration of consent to file annual accounts to parent company | ||
| Registry | Jun 22, 2022 | Jun 1, 2022 | Appointment of a man as Trustee | |
| Registry | Jun 22, 2022 | May 31, 2022 | Resignation of one Trustee | |
| Registry | Jun 17, 2022 | Jun 15, 2022 | Change of name, headquarters and legal form | |
| Financials | Jan 21, 2022 | Filing of statement of subsidiary company 2021 | ||
| Registry | Dec 15, 2021 | Nov 1, 2021 | Appointment of a man as Trustee | |
| Registry | Jun 30, 2021 | Jun 21, 2021 | Appointment of a man as Trustee 69635... | |
| Registry | Jun 30, 2021 | Jun 14, 2021 | Appointment of a woman | |
| Registry | May 20, 2021 | Apr 21, 2021 | Appointment of a woman 69635... | |
| Registry | Mar 24, 2021 | Jan 31, 2021 | Resignation of one Trustee | |
| Financials | Jan 29, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Dec 3, 2020 | Sep 4, 2020 | Appointment of a man as Trustee | |
| Financials | Mar 4, 2020 | Filing of statement of subsidiary company 2019 | ||
| Financials | Jan 28, 2019 | Filing of statement of subsidiary company 2018 | ||
| Financials | Jan 14, 2019 | Special situation of financial statement | ||
| Registry | Dec 20, 2017 | Modification of paid-up capital | ||
| Registry | Nov 15, 2017 | Nov 1, 2017 | Appointment of a man as Trustee | |
| Registry | Nov 15, 2017 | Nov 1, 2017 | Appointment of a man as Trustee 69635... |
