Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 08147765 |
| Universal Entity Code | 8111-4757-1338-9025 |
| Record last updated | Friday, August 4, 2023 11:11:42 PM UTC |
| Official Address | Kanaalstraat 20 Hengelo There are 30 companies registered at this street |
| Postal Code | 7553GP |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 4, 2023 | Aug 3, 2023 | Amended statutes | |
| Financials | Aug 4, 2023 | Filing of financial statement 2022 | | |
| Registry | Jul 31, 2023 | Jul 28, 2023 | Resignation of one Commissioner | |
| Registry | Jul 31, 2023 | Jul 28, 2023 | Resignation of one Commissioner 8147... | |
| Registry | Jan 2, 2023 | Dec 29, 2022 | Amended statutes | |
| Registry | Nov 10, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 10, 2022 | Nov 9, 2022 | Amended statutes | |
| Financials | Jun 24, 2022 | Filing of financial statement 2021 | | |
| Financials | Jul 27, 2021 | Filing of financial statement 2020 | | |
| Registry | Jun 25, 2021 | Jun 15, 2021 | Appointment of a man as Commissioner | |
| Registry | Mar 30, 2021 | Mar 1, 2021 | Appointment of a woman | |
| Registry | Jan 14, 2021 | Jan 8, 2021 | Resignation of one Commissioner | |
| Financials | Jun 30, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 4, 2019 | Filing of financial statement 2018 | | |
| Financials | Jul 20, 2018 | Filing of financial statement 2017 | | |
| Financials | Dec 25, 2017 | Filing of financial statement 2016 | ||
| Registry | Sep 7, 2017 | Strike off | ||
| Registry | Sep 7, 2017 | Dec 30, 2016 | Dissolution by decision of the general meeting | |
| Registry | Feb 1, 2017 | Jan 31, 2017 | Other filings | |
| Registry | Feb 1, 2017 | Dec 30, 2016 | Appointment of a person as Liquidator | |
| Registry | Feb 1, 2017 | Dec 30, 2016 | Resignation of one Director | |
| Registry | Feb 1, 2017 | Dec 30, 2016 | Resignation of one Director 8147... | |
| Financials | Dec 8, 2016 | Filing of financial statement 2015 | ||
| Financials | Jun 15, 2016 | Filing of financial statement 2015 13038... | ||
| Financials | Dec 28, 2015 | Filing of financial statement 2014 | ||
| Financials | Jun 18, 2015 | Filing of financial statement 2014 13038... | ||
| Financials | Jan 23, 2015 | Filing of financial statement 2013 | ||
| Financials | Jun 20, 2014 | Filing of financial statement 2013 13038... | ||
| Financials | Feb 19, 2014 | Filing of financial statement 2012 | ||
| Registry | Dec 23, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 3, 2013 | Modification of subscribed and paid-up capital 13038... | ||
| Financials | Jun 13, 2013 | Filing of financial statement 2012 | ||
| Registry | Jun 12, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 12, 2013 | Jun 11, 2013 | Amended statutes | |
| Registry | Jun 11, 2013 | Amended statutes 8147... | ||
| Financials | Jun 4, 2013 | Filing of financial statement 2011 | ||
| Registry | Oct 11, 2012 | Jun 6, 2012 | Two appointments: 2 men | |
| Financials | Jun 15, 2012 | Filing of financial statement 2011 | ||
| Financials | Oct 5, 2011 | Filing of financial statement 2010 | ||
| Registry | Sep 22, 2011 | Modification of subscribed and paid-up capital | ||
| Financials | Jun 23, 2011 | Filing of financial statement 2010 | ||
| Financials | Jul 22, 2010 | Filing of financial statement 2009 | ||
| Financials | Jul 19, 2010 | Filing of financial statement 2009 13038... | ||
| Registry | Jan 27, 2010 | Dec 23, 2009 | Resignation of one Director | |
| Financials | Dec 7, 2009 | Filing of financial statement 2008 | ||
| Registry | Sep 22, 2009 | Aug 22, 2009 | Two appointments: 2 men | |
| Registry | Sep 4, 2009 | Sep 1, 2009 | Appointment of a man as Commissioner | |
| Registry | Sep 4, 2009 | Sep 1, 2009 | Resignation of one Commissioner | |
| Registry | Aug 25, 2009 | Aug 22, 2009 | Appointment of a man as Commissioner | |
| Registry | Aug 25, 2009 | Aug 22, 2009 | Appointment of a man as Director | |
| Registry | Aug 25, 2009 | Aug 22, 2009 | Appointment of a man as Director 13038... | |
| Registry | Aug 25, 2009 | Aug 22, 2009 | Resignation of one Director | |
| Registry | Aug 25, 2009 | Mergers and splits | | |
| Registry | Aug 21, 2009 | Change of name | | |
| Registry | Jun 29, 2009 | Mergers and splits | | |
| Financials | Jun 26, 2009 | Filing of financial statement 2008 | ||
| Financials | Jan 5, 2009 | Filing of financial statement 2005 | ||
| Registry | Dec 1, 2008 | Modification of paid-up capital | ||
| Registry | Dec 1, 2008 | Headquarters change | | |
| Registry | Jun 7, 2006 | Appointment of a person as Director | ||
| Registry | Jun 7, 2006 | Incorporation of company | ||
| Financials | Feb 28, 2006 | Filing of financial statement 2004 |
