Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 71336672 |
| Universal Entity Code | 8019-2877-2305-5964 |
| Record last updated | Friday, November 8, 2024 8:24:53 AM UTC |
| Official Address | Koningsplein, 1 Enschede There are 6 companies registered at this street |
| Locality | Enschede |
| Region | Gemeente Enschede, Provincie Overijssel |
| Postal Code | 7512KZ |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 13, 2024 | Amended statutes | | |
| Financials | Dec 18, 2023 | Filing of financial statement 2022 | | |
| Registry | Dec 14, 2023 | Nov 16, 2023 | Appointment of a man as Trustee | |
| Financials | Nov 16, 2023 | Filing of financial statement 2020 | | |
| Registry | Nov 3, 2023 | Nov 1, 2023 | Appointment of a woman | |
| Registry | Nov 3, 2023 | Nov 1, 2023 | Amended statutes | |
| Registry | Nov 2, 2023 | Appointment of a man as Commissioner | | |
| Registry | Oct 16, 2023 | Oct 10, 2023 | Resignation of one Director | |
| Registry | Jan 3, 2023 | Jan 1, 2023 | Appointment of a woman | |
| Registry | Dec 22, 2022 | Dec 20, 2022 | Appointment of a man as Commissioner | |
| Registry | Dec 7, 2022 | Dec 2, 2022 | Resignation of one Director | |
| Registry | Dec 7, 2022 | Dec 2, 2022 | Change of power-of-attorney of director | |
| Registry | Jan 18, 2022 | Dec 27, 2021 | Appointment of a man as Trustee | |
| Registry | Jan 18, 2022 | Dec 27, 2021 | Appointment of a man as Trustee 71336... | |
| Registry | Jan 18, 2022 | Dec 27, 2021 | Appointment of a man as Trustee | |
| Registry | Jan 18, 2022 | Dec 27, 2021 | Resignation of one Trustee | |
| Registry | Jan 18, 2022 | Dec 27, 2021 | Resignation of a woman | |
| Registry | Jan 18, 2022 | Dec 27, 2021 | Resignation of one Trustee | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Dec 27, 2021 | Dec 24, 2021 | Appointment of a man as Director | |
| Registry | Dec 27, 2021 | Dec 24, 2021 | Resignation of one Director | |
| Registry | Dec 27, 2021 | Dec 24, 2021 | Resignation of one Director 71336... | |
| Registry | Dec 27, 2021 | Dec 24, 2021 | Amended statutes | |
| Registry | Dec 24, 2021 | Appointment of a woman | | |
| Registry | Jun 25, 2021 | Jun 3, 2021 | Appointment of a man as Trustee | |
| Registry | Jan 13, 2021 | Jan 6, 2021 | Appointment of a woman | |
| Financials | Jan 8, 2021 | Dec 28, 2020 | Filing of consolidated financial statement datum deponering: 28-12-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 29, 2020 | Filing of financial statement 2019 | | |
| Registry | Sep 10, 2020 | Sep 3, 2020 | Two appointments: 2 men | |
| Registry | Sep 9, 2020 | Sep 3, 2020 | Resignation of a woman | |
| Registry | Sep 9, 2020 | Sep 3, 2020 | Appointment of a man as Trustee | |
| Registry | Aug 4, 2020 | Modification of paid-up capital | ||
| Financials | Jan 31, 2020 | Filing of financial statement 2018 | | |
| Financials | Jan 17, 2020 | Dec 31, 2019 | Filing of consolidated financial statement datum deponering: 31-12-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 5, 2018 | Appointment of a woman | ||
| Registry | Apr 5, 2018 | Incorporation of company | ||
| Registry | Apr 4, 2018 | Appointment of a man as Director | |
