Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 37090103 |
| Universal Entity Code | 4187-0302-8133-3142 |
| Record last updated | Tuesday, March 4, 2025 1:15:08 PM UTC |
| Official Address | Fuutweg Nijverdal There are 7 companies registered at this street |
| Locality | Nijverdal |
| Region | Gemeente Hellendoorn, Provincie Overijssel |
| Postal Code | 7442CL |
| Sector | WHOLESALE TRADE SERVICES OF OTHER MACHINERY, EQUIPMENT AND ACCESSORIES FOR INDUSTRY AND TRADE (REMAINDER) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Aug 4, 2023 | Mergers and splits | | |
| Registry | Aug 3, 2023 | Change of name, headquarters and legal form | | |
| Registry | Jun 23, 2023 | Mergers and splits | | |
| Financials | Jun 13, 2023 | Filing of financial statement 2022 | | |
| Financials | May 22, 2023 | Filing of financial statement 2021 | | |
| Financials | May 2, 2023 | Apr 21, 2023 | Filing of consolidated financial statement datum deponering: 21-04-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 21, 2022 | Filing of financial statement 2020 | | |
| Financials | Nov 4, 2022 | Filing of consolidated financial statement datum deponering: 01-11-2022 datum deponering: 01-11-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Registry | Jul 7, 2022 | Jul 6, 2022 | Amended statutes | |
| Registry | Jul 6, 2022 | Change of power-of-attorney of director | | |
| Registry | May 11, 2022 | Apr 11, 2022 | Resignation of a woman | |
| Registry | May 11, 2022 | May 1, 2022 | Appointment of a man as Director | |
| Financials | Jun 25, 2021 | Jun 9, 2021 | Filing of consolidated financial statement datum deponering: 09-06-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 23, 2020 | Filing of financial statement 2019 | | |
| Financials | May 27, 2020 | Apr 24, 2020 | Filing of consolidated financial statement datum deponering: 24-04-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 8, 2020 | Dec 31, 2019 | Appointment of a man as Director | |
| Registry | Jan 8, 2020 | Dec 31, 2019 | Resignation of one Director | |
| Financials | May 8, 2019 | Apr 30, 2019 | Filing of consolidated financial statement datum deponering: 30-04-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Dec 31, 2018 | Dec 28, 2018 | Filing of consolidated financial statement datum deponering: 28-12-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 21, 2018 | Filing of financial statement 2017 | ||
| Financials | Oct 26, 2018 | Oct 25, 2018 | Filing of consolidated financial statement datum deponering: 25-10-2018 boekjaar: 2016 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 25, 2018 | Filing of financial statement 2016 | ||
| Financials | Jan 25, 2018 | Filing of financial statement 2015 | ||
| Financials | Jan 19, 2018 | Filing of financial statement 2014 | ||
| Registry | Nov 3, 2017 | Oct 31, 2017 | Appointment of a man as Director | |
| Registry | Nov 3, 2017 | Oct 31, 2017 | Appointment of a man as Director 37090... | |
| Registry | Nov 3, 2017 | Oct 31, 2017 | Appointment of a woman | |
| Registry | Nov 3, 2017 | Oct 31, 2017 | Resignation of one Director | |
| Financials | Jan 27, 2017 | Jan 26, 2017 | Filing of consolidated financial statement datum deponering: 26-01-2017 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 15, 2015 | Filing of financial statement 2013 | ||
| Registry | Oct 16, 2014 | Oct 3, 2014 | Resignation of one Director | |
| Registry | Oct 16, 2014 | Oct 3, 2014 | Resignation of one Director 37090... | |
| Financials | Aug 26, 2013 | Filing of financial statement 2000 | ||
| Registry | Apr 1, 2013 | Mar 15, 2013 | Appointment of a man as Director | |
| Registry | Apr 1, 2013 | Mar 12, 2013 | Resignation of one Director | |
| Registry | Jul 4, 2006 | Jun 22, 2006 | Appointment of a person as Director | |
| Registry | Jul 4, 2006 | Jun 22, 2006 | Resignation of one Director |
