Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 08173532 |
| Universal Entity Code | 6122-8906-4780-9789 |
| Record last updated | Friday, March 21, 2025 2:10:34 AM UTC |
| Official Address | De Veldmaat 10 Enschede There are 8 companies registered at this street |
| Locality | Enschede |
| Region | Gemeente Enschede, Provincie Overijssel |
| Postal Code | 7522NM |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jun 5, 2023 | Filing of financial statement 2022 | | |
| Registry | Apr 12, 2023 | Apr 1, 2023 | Resignation of 2 people: one Trustee | |
| Registry | Apr 7, 2023 | Apr 1, 2023 | Resignation of one Director | |
| Registry | Apr 7, 2023 | Apr 1, 2023 | Change of power-of-attorney of director | |
| Registry | Oct 3, 2022 | Modification of subscribed and paid-up capital | ||
| Financials | Jun 7, 2022 | Filing of financial statement 2021 | | |
| Registry | Nov 23, 2021 | Modification of subscribed and paid-up capital | ||
| Financials | Jun 7, 2021 | Filing of financial statement 2020 | | |
| Registry | Apr 30, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 3, 2020 | Jul 30, 2020 | Amended statutes | |
| Registry | Jul 31, 2020 | Modification of subscribed and paid-up capital | | |
| Financials | Apr 2, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 1, 2019 | Filing of financial statement 2018 | | |
| Financials | Nov 29, 2018 | Filing of financial statement 2017 | ||
| Registry | Feb 14, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 14, 2018 | Feb 12, 2018 | Appointment of a person as Director | |
| Registry | Feb 14, 2018 | Feb 12, 2018 | Change of power-of-attorney of director | |
| Registry | Feb 14, 2018 | Feb 12, 2018 | Appointment of a person as Trustee | |
| Registry | Feb 14, 2018 | Feb 12, 2018 | Appointment of a person as Trustee 8173... | |
| Registry | Feb 14, 2018 | Feb 12, 2018 | Amended statutes | |
| Registry | Feb 13, 2018 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 4, 2017 | Filing of financial statement 2016 | ||
| Registry | Dec 5, 2016 | Dec 1, 2016 | Appointment of a man as Director | |
| Registry | Dec 5, 2016 | Dec 1, 2016 | Resignation of one Director | |
| Financials | May 13, 2016 | Filing of financial statement 2015 | ||
| Financials | Jun 23, 2015 | Filing of financial statement 2014 | ||
| Registry | Nov 10, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 7, 2014 | Amended statutes | ||
| Registry | Sep 5, 2014 | Sep 1, 2014 | Appointment of a person as Director | |
| Registry | Sep 5, 2014 | Sep 1, 2014 | Resignation of one Director | |
| Financials | Jul 7, 2014 | Filing of financial statement 2013 | ||
| Financials | Nov 6, 2013 | Filing of financial statement 2012 | ||
| Financials | Jul 31, 2012 | Filing of financial statement 2011 | ||
| Financials | Jan 4, 2012 | Filing of financial statement 2010 | ||
| Financials | Jan 7, 2011 | Filing of financial statement 2009 | ||
| Financials | Dec 28, 2009 | Filing of financial statement 2008 | ||
| Registry | May 2, 2008 | Appointment of a person as Director | | |
| Registry | Apr 28, 2008 | Incorporation of company |
