Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 08132538 |
| Universal Entity Code | 6554-1894-4222-1539 |
| Record last updated | Saturday, November 5, 2022 12:46:47 AM UTC |
| Official Address | Binnenhavenstraat 83 Hengelo There are 51 companies registered at this street |
| Postal Code | 7553GH |
| Website | http://www.securion.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 4, 2022 | Filing of financial statement 2021 | | |
| Financials | Sep 29, 2021 | Filing of financial statement 2020 | | |
| Registry | Oct 27, 2020 | Modification of subscribed and paid-up capital | ||
| Financials | Oct 12, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 1, 2019 | Filing of financial statement 2018 | | |
| Registry | Jul 3, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 3, 2019 | Jun 28, 2019 | Change of name, headquarters and legal form | |
| Registry | Jan 23, 2019 | Dec 1, 2018 | Appointment of a woman | |
| Registry | Jan 23, 2019 | Dec 1, 2018 | Appointment of a man as Trustee | |
| Financials | Nov 6, 2018 | Filing of financial statement 2017 | | |
| Registry | Sep 14, 2018 | Sep 5, 2018 | Change of power-of-attorney of director | |
| Registry | Sep 14, 2018 | Sep 5, 2018 | Resignation of one Director | |
| Registry | Mar 27, 2018 | Mar 26, 2018 | Resignation of one Director 8132... | |
| Registry | Mar 26, 2018 | Dec 7, 2017 | Appointment of a person as Director | |
| Financials | Nov 6, 2017 | Filing of financial statement 2016 | ||
| Registry | Jan 3, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 3, 2017 | Jan 2, 2017 | Appointment of a person as Director | |
| Registry | Jan 3, 2017 | Jan 2, 2017 | Change of power-of-attorney of director | |
| Registry | Jan 3, 2017 | Jan 2, 2017 | Change of power-of-attorney of director 8132... | |
| Registry | Jan 3, 2017 | Headquarters change | | |
| Financials | Nov 10, 2016 | Filing of financial statement 2015 | ||
| Financials | Jan 11, 2016 | Filing of financial statement 2014 | ||
| Financials | Jan 20, 2015 | Filing of financial statement 2013 | ||
| Financials | Dec 4, 2013 | Filing of financial statement 2012 | ||
| Financials | Jan 18, 2013 | Filing of financial statement 2011 | ||
| Financials | Jan 17, 2012 | Filing of financial statement 2010 | ||
| Financials | Feb 7, 2011 | Filing of financial statement 2009 | ||
| Financials | Feb 5, 2010 | Filing of financial statement 2008 | ||
| Financials | Feb 11, 2009 | Filing of financial statement 2007 | ||
| Financials | Dec 28, 2007 | Filing of financial statement 2006 | ||
| Registry | Sep 26, 2007 | Change of name and headquarters | | |
| Registry | Sep 20, 2007 | Sep 17, 2007 | Appointment of a person as Director | |
| Registry | Sep 20, 2007 | Sep 17, 2007 | Appointment of a person as Director 8132... | |
| Registry | Sep 20, 2007 | Sep 18, 2007 | Resignation of one Director | |
| Registry | Mar 7, 2007 | Mar 2, 2007 | Resignation of one Director 8132... | |
| Financials | Jan 16, 2007 | Filing of financial statement 2005 |
