Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 52142671 |
| Universal Entity Code | 6926-1389-6262-2840 |
| Record last updated | Monday, October 2, 2023 11:42:28 PM UTC |
| Official Address | Brouwerslaan Enschede There are 18 companies registered at this street |
| Locality | Enschede |
| Region | Gemeente Enschede, Provincie Overijssel |
| Postal Code | 7548XA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 2, 2023 | Filing of financial statement 2021 | | |
| Registry | Apr 7, 2023 | Mar 30, 2023 | Resignation of a person resignation of a person | |
| Registry | Apr 7, 2023 | Mar 30, 2023 | Resignation of one Director resignation of one Director | |
| Financials | Dec 6, 2022 | Filing of financial statement 2019 | | |
| Registry | Nov 28, 2022 | Oct 1, 2022 | Appointment of a person as Director | |
| Financials | Oct 24, 2022 | Jun 4, 2020 | Filing of consolidated financial statement datum deponering: 04-06-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Oct 19, 2022 | Sep 30, 2022 | Resignation of one Director | |
| Registry | Dec 14, 2020 | Sep 1, 2020 | Appointment of a man as Director | |
| Registry | Dec 14, 2020 | Sep 1, 2020 | Resignation of one Director | |
| Financials | Jan 7, 2020 | Filing of financial statement 2018 | | |
| Registry | Dec 24, 2019 | Dec 18, 2019 | Appointment of a man as Director | |
| Registry | Dec 24, 2019 | Dec 18, 2019 | Resignation of one Director | |
| Financials | Dec 3, 2018 | Filing of financial statement 2017 | ||
| Registry | Aug 23, 2018 | Jul 20, 2018 | Appointment of a woman | |
| Registry | Aug 23, 2018 | Jul 20, 2018 | Resignation of one Director | |
| Registry | Oct 13, 2017 | Jun 1, 2017 | Resignation of 2 people: one Director | |
| Registry | Oct 13, 2017 | Oct 8, 2016 | Appointment of a man as Director | |
| Registry | Oct 11, 2017 | Change of name | | |
| Financials | Feb 21, 2017 | Filing of financial statement 2015 | ||
| Financials | Feb 21, 2017 | Filing of financial statement 2016 | ||
| Financials | Feb 21, 2017 | Feb 17, 2017 | Filing of consolidated financial statement datum deponering: 17-02-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 28, 2016 | Headquarters change | | |
| Registry | Nov 4, 2016 | Oct 8, 2016 | Appointment of a man as Director | |
| Registry | Nov 4, 2016 | Oct 8, 2016 | Resignation of one Director | |
| Registry | Nov 4, 2016 | Oct 8, 2016 | Resignation of one Director 52142... | |
| Registry | Mar 31, 2016 | Mar 25, 2016 | Appointment of a man as Director | |
| Registry | Mar 16, 2016 | Mar 15, 2016 | Resignation of one Director | |
| Registry | Nov 11, 2015 | Oct 6, 2015 | Appointment of a man as Director | |
| Registry | Nov 11, 2015 | Oct 1, 2015 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Oct 5, 2015 | Oct 1, 2015 | Resignation of a woman | |
| Financials | Sep 18, 2015 | Filing of financial statement 2014 | ||
| Financials | Sep 18, 2015 | Filing of financial statement 2015 | ||
| Registry | Jun 25, 2015 | Jun 1, 2015 | Appointment of a woman | |
| Registry | Jun 25, 2015 | Jun 1, 2015 | Resignation of a woman | |
| Registry | Apr 8, 2015 | Apr 1, 2015 | Resignation of 2 people: one Trustee and one Director | |
| Registry | Oct 24, 2014 | Oct 22, 2014 | Other filings | |
| Financials | Oct 24, 2014 | Filing of financial statement 2013 | ||
| Financials | Oct 24, 2014 | Filing of financial statement 2014 | ||
| Registry | Oct 6, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | May 16, 2014 | Modification of subscribed and paid-up capital 52142... | ||
| Registry | May 14, 2014 | Amended statutes | ||
| Registry | Mar 14, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 18, 2013 | Oct 16, 2013 | Other filings | |
| Financials | Oct 17, 2013 | Filing of financial statement 2012 | ||
| Financials | Oct 17, 2013 | Filing of financial statement 2013 | ||
| Financials | Apr 29, 2013 | Filing of financial statement 2011 | ||
| Financials | Apr 29, 2013 | Filing of financial statement 2012 | ||
| Registry | Oct 12, 2012 | Oct 1, 2012 | Appointment of a woman | |
| Registry | Apr 23, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 19, 2012 | Amended statutes | ||
| Registry | Apr 12, 2012 | Apr 4, 2012 | Other filings | |
| Registry | Feb 13, 2012 | Dec 31, 2011 | Appointment of a man as Director | |
| Registry | Feb 13, 2012 | Dec 31, 2011 | Appointment of a man as Director 52142... | |
| Registry | Feb 13, 2012 | Dec 31, 2011 | Appointment of a man as Director | |
| Registry | Feb 13, 2012 | Dec 31, 2011 | Appointment of a man as Director 52142... | |
| Registry | Feb 13, 2012 | Dec 31, 2011 | Appointment of a man as Director | |
| Registry | Feb 13, 2012 | Dec 31, 2011 | Appointment of a man as Director 52142... | |
| Registry | Feb 13, 2012 | Dec 31, 2011 | Resignation of one Director | |
| Registry | Feb 13, 2012 | Dec 31, 2011 | Change of power-of-attorney of director | |
| Registry | Feb 13, 2012 | Dec 31, 2011 | Change of power-of-attorney of director 52142... | |
| Registry | Feb 13, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 20, 2012 | Jan 19, 2012 | Other filings | |
| Registry | Dec 19, 2011 | Amended statutes | ||
| Registry | Apr 14, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 14, 2011 | Apr 13, 2011 | Other filings | |
| Registry | Feb 25, 2011 | Appointment of a man as Director | ||
| Registry | Feb 25, 2011 | Appointment of a man as Director 52142... | ||
| Registry | Feb 25, 2011 | Appointment of a woman | ||
| Registry | Feb 25, 2011 | Incorporation of company |
