Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 08090682 |
| Universal Entity Code | 5131-6271-0505-2858 |
| Record last updated | Monday, August 14, 2023 11:06:14 PM UTC |
| Official Address | John Maynard Keynesstr 301 Hengelo There are 2 companies registered at this street |
| Locality | Hengelo |
| Region | Gemeente Hengelo, Provincie Overijssel |
| Postal Code | 7559SV |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Aug 14, 2023 | Aug 1, 2023 | Filing of consolidated financial statement datum deponering: 01-08-2023 boekjaar: 2022 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Financials | Feb 6, 2023 | Withdrawal of declaration of consent to file annual accounts to parent company | ||
| Financials | Dec 20, 2022 | Declaration of consent to file annual accounts to parent company | ||
| Registry | Sep 28, 2022 | Sep 26, 2022 | Resignation of one Trustee | |
| Financials | Sep 2, 2022 | Filing of financial statement 2020 | | |
| Financials | Sep 2, 2022 | Filing of financial statement 2021 | | |
| Registry | Aug 31, 2022 | Aug 1, 2022 | Appointment of a man as Trustee | |
| Registry | Sep 1, 2021 | Aug 31, 2021 | Resignation of a woman | |
| Registry | Aug 25, 2021 | Aug 1, 2021 | Appointment of a man as Trustee | |
| Registry | Aug 25, 2021 | Jun 30, 2021 | Resignation of one Trustee | |
| Registry | Sep 15, 2020 | Jun 30, 2020 | Resignation of one Trustee 8090... | |
| Financials | Sep 9, 2020 | Filing of financial statement 2018 | | |
| Financials | Sep 9, 2020 | Filing of financial statement 2019 | | |
| Registry | Aug 13, 2020 | Jul 23, 2020 | Appointment of a woman | |
| Registry | Aug 13, 2020 | Jul 23, 2020 | Appointment of a man as Trustee | |
| Financials | Sep 13, 2019 | Special situation of financial statement | ||
| Financials | Jul 3, 2018 | Special situation of financial statement 8090... | ||
| Financials | Mar 28, 2018 | Filing of financial statement 2016 | ||
| Financials | Mar 28, 2018 | Filing of financial statement 2017 | ||
| Financials | Feb 17, 2017 | Filing of financial statement 2015 | ||
| Financials | Feb 17, 2017 | Filing of financial statement 2016 | ||
| Registry | Nov 21, 2016 | Nov 1, 2016 | Two appointments: 2 men | |
| Financials | Mar 25, 2016 | Filing of financial statement 2014 | ||
| Financials | Mar 25, 2016 | Filing of financial statement 2015 | ||
| Registry | Dec 1, 2015 | Oct 23, 2015 | Appointment of a man as Trustee | |
| Registry | Jul 2, 2015 | Jul 1, 2015 | Appointment of a man as Director | |
| Registry | Jul 2, 2015 | Jul 1, 2015 | Resignation of one Director | |
| Registry | Jul 2, 2015 | Jul 1, 2015 | Resignation of one Trustee | |
| Registry | Jan 27, 2015 | Amended statutes | ||
| Registry | May 29, 2014 | May 1, 2014 | Appointment of a man as Trustee | |
| Financials | May 2, 2014 | Filing of financial statement 2012 | ||
| Financials | May 2, 2014 | Filing of financial statement 2013 | ||
| Registry | Apr 30, 2014 | Sep 16, 2013 | Resignation of a woman | |
| Financials | Dec 21, 2012 | Filing of financial statement 2011 | ||
| Financials | Dec 21, 2012 | Filing of financial statement 2012 | ||
| Registry | Jul 9, 2012 | Jul 1, 2012 | Appointment of a man as Trustee | |
| Registry | Jul 22, 2010 | Jul 19, 2010 | Appointment of a woman | |
| Financials | May 26, 2009 | Filing of financial statement 2007 | ||
| Financials | May 26, 2009 | Filing of financial statement 2008 | ||
| Financials | May 13, 2008 | Filing of financial statement 2005 | ||
| Financials | May 13, 2008 | Filing of financial statement 2006 | ||
| Financials | Dec 13, 2007 | Filing of financial statement 2006 8090... | ||
| Financials | Dec 13, 2007 | Filing of financial statement 2007 | ||
| Registry | Nov 8, 2007 | Mergers and splits | | |
| Registry | Sep 21, 2007 | Mergers and splits 8090... | | |
| Registry | Feb 26, 2007 | Feb 22, 2007 | Resignation of one Commissioner | |
| Registry | Feb 26, 2007 | Feb 22, 2007 | Resignation of one Commissioner 8090... | |
| Registry | Feb 26, 2007 | Feb 22, 2007 | Resignation of one Commissioner | |
| Registry | Feb 26, 2007 | Feb 22, 2007 | Resignation of one Commissioner 8090... | |
| Registry | Feb 26, 2007 | Change of name | | |
| Registry | Aug 9, 2006 | Jul 1, 2006 | Appointment of a man as Director | |
| Registry | Aug 9, 2006 | Jul 1, 2006 | Appointment of a man as Commissioner | |
| Registry | Aug 9, 2006 | Jul 1, 2006 | Appointment of a man as Commissioner 8090... | |
| Registry | Aug 9, 2006 | Jul 1, 2006 | Appointment of a man as Commissioner | |
| Registry | Aug 9, 2006 | Jul 1, 2006 | Resignation of one Director | |
| Registry | Aug 9, 2006 | Jul 1, 2006 | Resignation of one Director 8090... | |
| Financials | May 9, 2006 | Filing of financial statement 2005 |
