Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 52737403 |
| Universal Entity Code | 7615-7385-9622-4020 |
| Record last updated | Sunday, March 2, 2025 5:55:51 PM UTC |
| Official Address | Boldershoekweg 51 Hengelo There are 7 companies registered at this street |
| Locality | Hengelo |
| Region | Gemeente Hengelo, Provincie Overijssel |
| Postal Code | 7554RT |
| Sector | Production of electricity by solar cells, heat pumps and hydropower |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | May 2, 2023 | Filing of financial statement 2022 | | |
| Registry | Mar 10, 2023 | Jan 1, 2023 | Appointment of a man as Trustee | |
| Registry | Mar 10, 2023 | Jan 1, 2023 | Appointment of a woman | |
| Registry | Mar 10, 2023 | Jan 1, 2023 | Appointment of a woman 52737... | |
| Registry | Mar 10, 2023 | Jan 1, 2023 | Appointment of a woman | |
| Registry | Mar 10, 2023 | Jan 1, 2023 | Appointment of a man as Trustee | |
| Financials | Apr 28, 2022 | Filing of financial statement 2020 | | |
| Registry | Mar 4, 2022 | Mar 2, 2022 | Change of name, headquarters and legal form | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | May 6, 2021 | Filing of financial statement 2020 | | |
| Registry | Mar 5, 2021 | Mar 1, 2021 | Appointment of a man as Trustee | |
| Financials | Jun 15, 2020 | Filing of financial statement 2019 | | |
| Registry | Nov 19, 2019 | Mergers and splits | | |
| Registry | Oct 3, 2019 | Mergers and splits 52737... | | |
| Registry | May 10, 2019 | Apr 30, 2019 | Resignation of a woman | |
| Registry | May 10, 2019 | Apr 1, 2019 | Appointment of a man as Trustee | |
| Financials | May 7, 2019 | Filing of financial statement 2018 | | |
| Registry | Dec 12, 2018 | Sep 15, 2018 | Appointment of a man as Trustee | |
| Registry | Jul 30, 2018 | Jun 27, 2018 | Appointment of a woman | |
| Registry | Jul 30, 2018 | Jun 27, 2018 | Resignation of a woman | |
| Financials | May 17, 2018 | Filing of financial statement 2017 | ||
| Registry | Feb 7, 2018 | Jan 1, 2018 | Appointment of a man as Trustee | |
| Registry | Feb 7, 2018 | Jan 1, 2018 | Resignation of one Trustee | |
| Registry | Aug 3, 2017 | Aug 1, 2017 | Resignation of one Trustee 52737... | |
| Financials | Apr 26, 2017 | Filing of financial statement 2016 | ||
| Registry | Mar 8, 2017 | Oct 31, 2016 | Resignation of a woman | |
| Registry | Apr 29, 2015 | Apr 21, 2014 | Appointment of a woman | |
| Financials | Apr 29, 2015 | Filing of financial statement 2014 | ||
| Registry | Dec 4, 2014 | Dec 1, 2014 | Appointment of a man as Director | |
| Registry | Dec 4, 2014 | Dec 1, 2014 | Resignation of one Director | |
| Registry | Sep 9, 2014 | Sep 1, 2014 | Appointment of a woman | |
| Registry | Aug 7, 2014 | Aug 6, 2014 | Appointment of a man as Director | |
| Registry | Aug 7, 2014 | Aug 6, 2014 | Resignation of one Authorized Person and one Director | |
| Registry | Jul 2, 2014 | Jul 1, 2014 | Appointment of a man as Director and Authorized Person | |
| Registry | Jul 2, 2014 | Jul 1, 2014 | Resignation of one Director | |
| Registry | May 29, 2014 | Apr 1, 2014 | Five appointments: 5 men | |
| Financials | May 1, 2014 | Filing of financial statement 2011 | ||
| Financials | Apr 29, 2014 | Filing of financial statement 2013 | ||
| Registry | Apr 23, 2014 | Apr 1, 2014 | Appointment of a man as Trustee | |
| Registry | Apr 23, 2014 | Apr 1, 2014 | Appointment of a man as Trustee 8090... | |
| Registry | Jan 17, 2014 | Dec 12, 2013 | Two appointments: a man and a woman | |
| Registry | May 21, 2013 | Amended statutes | ||
| Financials | Apr 29, 2013 | Filing of financial statement 2012 | ||
| Financials | Apr 23, 2013 | Filing of financial statement 2012 8090... | ||
| Registry | Jan 25, 2013 | Dec 6, 2012 | Two appointments: 2 men | |
| Financials | Apr 12, 2012 | Filing of financial statement 2011 | ||
| Financials | Apr 3, 2012 | Filing of financial statement 2011 8090... | ||
| Registry | Mar 27, 2012 | Mar 8, 2012 | Appointment of a man as Director | |
| Registry | Mar 27, 2012 | Mar 8, 2012 | Resignation of one Director | |
| Registry | Jan 18, 2012 | Dec 13, 2011 | Two appointments: 2 men | |
| Registry | Dec 12, 2011 | Amended statutes | ||
| Registry | May 18, 2011 | Mergers and splits | | |
| Registry | May 18, 2011 | Appointment of a man as Director | | |
| Registry | May 18, 2011 | Incorporation of company | ||
| Registry | May 17, 2011 | Change of name | | |
| Registry | Apr 15, 2011 | Mergers and splits | | |
| Financials | Apr 15, 2011 | Filing of financial statement 2010 | ||
| Registry | Feb 15, 2011 | Dec 10, 2010 | Appointment of a man as Commissioner | |
| Registry | Feb 15, 2011 | Dec 10, 2010 | Resignation of one Commissioner | |
| Registry | Dec 28, 2010 | Amended statutes | ||
| Financials | Apr 22, 2010 | Filing of financial statement 2009 | ||
| Registry | Mar 30, 2010 | Dec 10, 2009 | Two appointments: 2 men | |
| Registry | Feb 4, 2010 | Dec 10, 2009 | Resignation of one Commissioner | |
| Registry | Dec 28, 2009 | Amended statutes | ||
| Financials | Apr 23, 2009 | Filing of financial statement 2008 | ||
| Registry | Jan 21, 2009 | Amended statutes | ||
| Registry | Dec 31, 2008 | Apr 16, 2007 | Appointment of a man as Commissioner | |
| Financials | May 2, 2008 | Filing of financial statement 2007 | ||
| Financials | Apr 25, 2007 | Filing of financial statement 2006 | ||
| Financials | Jul 10, 2006 | Filing of financial statement 2005 |
