Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 29042012 |
| Universal Entity Code | 2761-7132-1742-8484 |
| Record last updated | Tuesday, December 12, 2023 1:44:18 AM UTC |
| Official Address | Hoogeveenenweg, 115 Nieuwerkerk AAn Den Ijssel There are 153 companies registered at this street |
| Postal Code | 2913LV |
| Website | http://www.vanhessen.com |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 12, 2023 | Dec 4, 2023 | Filing of consolidated financial statement datum deponering: 04-12-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 12, 2023 | Filing of financial statement 2022 | | |
| Registry | Aug 7, 2023 | Jul 20, 2023 | Appointment of a man as Trustee | |
| Financials | Jun 28, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 8, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 6, 2022 | Filing of consolidated financial statement datum deponering: 06-12-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Jul 5, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 6, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 30, 2021 | Filing of consolidated financial statement datum deponering: 30-11-2021 boekjaar: 2020 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Aug 13, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 30, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 11, 2020 | Filing of consolidated financial statement datum deponering: 11-11-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Jul 29, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 30, 2019 | Filing of financial statement 2018 | | |
| Financials | Dec 11, 2019 | Filing of consolidated financial statement datum deponering: 11-12-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Jul 30, 2019 | Filing of financial statement 2018 | | |
| Registry | Feb 25, 2019 | Modification of subscribed and paid-up capital | ||
| Financials | Jan 1, 2019 | Filing of financial statement 2017 | | |
| Registry | Oct 1, 2018 | Resignation of one Director | ||
| Registry | Oct 1, 2018 | Appointment of a person as Director | ||
| Financials | Sep 4, 2018 | Filing of consolidated financial statement datum deponering: 04-09-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Registry | Aug 29, 2018 | Resignation of one Trustee | ||
| Financials | May 31, 2018 | Filing of financial statement 2017 | | |
| Registry | Sep 22, 2017 | Appointment of a person as Director | ||
| Registry | Sep 22, 2017 | Resignation of one Director | ||
| Registry | Sep 22, 2017 | Resignation of one Director 29042... | ||
| Registry | Feb 20, 2017 | Mergers and splits | | |
| Registry | Feb 20, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 10, 2017 | Amended statutes | ||
| Registry | Jan 5, 2017 | Mergers and splits | | |
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Financials | Jul 20, 2016 | Filing of financial statement 2015 | ||
| Registry | Jul 13, 2016 | Appointment of a person as Director | ||
| Registry | Jul 13, 2016 | Resignation of one Director | ||
| Financials | Jun 28, 2016 | Filing of financial statement 2015 | ||
| Registry | Jul 31, 2015 | Resignation of one Trustee | ||
| Financials | Jul 15, 2015 | Filing of financial statement 2014 | ||
| Registry | Jul 10, 2015 | Appointment of a man as Director | ||
| Financials | Jul 3, 2015 | Filing of financial statement 2014 | ||
| Registry | Mar 2, 2015 | Appointment of a man as Director | ||
| Financials | Oct 30, 2014 | Filing of financial statement 2013 | ||
| Financials | Jun 23, 2014 | Filing of financial statement 2013 29042... | ||
| Registry | May 1, 2014 | Appointment of a man as Trustee | ||
| Registry | Apr 10, 2014 | Resignation of one Director | ||
| Registry | Apr 10, 2014 | Resignation of a woman | ||
| Financials | Nov 12, 2013 | Filing of financial statement 2012 | ||
| Financials | Jun 13, 2013 | Filing of financial statement 2012 29042... | ||
| Registry | Jun 6, 2013 | Appointment of a man as Trustee | ||
| Financials | Jul 12, 2012 | Filing of financial statement 2011 | ||
| Financials | Jun 29, 2012 | Filing of financial statement 2011 29042... | ||
| Registry | Jan 1, 2012 | Appointment of a man as Director | ||
| Registry | Jan 1, 2012 | Resignation of one Trustee | ||
| Financials | Jul 27, 2011 | Filing of financial statement 2010 | ||
| Financials | Jul 6, 2011 | Filing of financial statement 2010 29042... | ||
| Financials | Oct 26, 2010 | Filing of financial statement 2009 | ||
| Financials | Aug 19, 2010 | Filing of financial statement 2009 29042... | ||
| Financials | Jul 29, 2010 | Filing of financial statement 2009 | ||
| Registry | Jan 26, 2010 | Resignation of one Director | ||
| Registry | Jan 1, 2010 | Appointment of a man as Trustee | ||
| Financials | Oct 19, 2009 | Filing of financial statement 2008 | ||
| Financials | Aug 19, 2009 | Filing of financial statement 2008 29042... | ||
| Registry | Jul 31, 2009 | Resignation of one Authorized Signatory | ||
| Registry | Jan 1, 2009 | Appointment of a man as Director | ||
| Financials | Aug 7, 2008 | Filing of financial statement 2007 | ||
| Financials | Jul 7, 2008 | Filing of financial statement 2007 29042... | ||
| Financials | Aug 20, 2007 | Filing of financial statement 2006 | ||
| Financials | Aug 9, 2007 | Filing of financial statement 2006 29042... | ||
| Financials | Jul 16, 2007 | Filing of financial statement 2006 | ||
| Financials | Sep 22, 2006 | Filing of financial statement 2005 | ||
| Financials | Aug 25, 2006 | Filing of financial statement 2005 29042... |
