Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 33057674 |
| Universal Entity Code | 5637-8828-5636-7102 |
| Record last updated | Monday, September 30, 2024 7:29:54 PM UTC |
| Official Address | Demmersweg Hengelo There are 54 companies registered at this street |
| Locality | Hengelo |
| Region | Gemeente Hengelo, Provincie Overijssel |
| Postal Code | 7556BN |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Nov 16, 2022 | Filing of financial statement 2021 | | |
| Financials | Nov 16, 2022 | Filing of financial statement 2022 | | |
| Financials | Jan 31, 2022 | Filing of financial statement 2020 | | |
| Financials | Jan 31, 2022 | Filing of financial statement 2021 | | |
| Financials | Jan 6, 2021 | Filing of financial statement 2019 | | |
| Financials | Jan 6, 2021 | Filing of financial statement 2020 | | |
| Registry | Jun 30, 2020 | Jun 29, 2020 | Resignation of one Commissioner | |
| Registry | Jun 30, 2020 | Jun 29, 2020 | Amended statutes | |
| Registry | Jun 29, 2020 | Resignation of one Commissioner | | |
| Financials | Jun 24, 2020 | Filing of financial statement 2018 | | |
| Financials | Jun 24, 2020 | Filing of financial statement 2019 | | |
| Registry | Dec 20, 2019 | Dec 11, 2019 | Appointment of a person as Director | |
| Registry | Dec 20, 2019 | Dec 11, 2019 | Resignation of one Director | |
| Registry | Jun 14, 2019 | May 31, 2019 | Appointment of a man as Trustee | |
| Registry | Jun 12, 2019 | Jun 11, 2019 | Appointment of a person as Director | |
| Registry | Jun 12, 2019 | Jun 11, 2019 | Resignation of one Director | |
| Financials | Jan 1, 2019 | Filing of financial statement 2017 | ||
| Financials | Jan 1, 2019 | Filing of financial statement 2018 | ||
| Financials | Jul 23, 2018 | Filing of financial statement 2016 | ||
| Financials | Jul 23, 2018 | Filing of financial statement 2017 | ||
| Registry | May 1, 2018 | Apr 30, 2018 | Appointment of a man as Director | |
| Registry | May 1, 2018 | Apr 30, 2018 | Resignation of one Director | |
| Registry | Mar 14, 2018 | Mar 9, 2018 | Resignation of one Director 33057... | |
| Registry | Feb 16, 2018 | Feb 13, 2018 | Resignation of one Commissioner | |
| Registry | Mar 27, 2017 | Mar 23, 2017 | Amended statutes | |
| Registry | Mar 24, 2017 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 28, 2016 | Filing of financial statement 2015 | ||
| Financials | Dec 28, 2016 | Filing of financial statement 2016 | ||
| Registry | Oct 31, 2016 | Headquarters change | ||
| Registry | Aug 31, 2016 | Aug 24, 2016 | Resignation of one Director | |
| Registry | Aug 30, 2016 | Aug 15, 2016 | Appointment of a man as Director | |
| Financials | Dec 7, 2015 | Filing of financial statement 2014 | ||
| Financials | Dec 7, 2015 | Filing of financial statement 2015 | ||
| Financials | Jan 15, 2015 | Filing of financial statement 2013 | ||
| Financials | Jan 15, 2015 | Filing of financial statement 2014 | ||
| Registry | Jul 2, 2014 | Jun 30, 2014 | Appointment of a man as Commissioner | |
| Registry | Jul 2, 2014 | Jun 30, 2014 | Appointment of a man as Commissioner 33057... | |
| Registry | Jul 1, 2014 | Appointment of a man as Commissioner | ||
| Registry | Jun 30, 2014 | Amended statutes | ||
| Financials | Apr 28, 2014 | Filing of financial statement 2012 | ||
| Financials | Apr 28, 2014 | Filing of financial statement 2013 | ||
| Financials | Dec 30, 2013 | Filing of financial statement 2011 | ||
| Financials | Dec 30, 2013 | Filing of financial statement 2012 | ||
| Registry | Sep 24, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 24, 2012 | Sep 18, 2012 | Two appointments: 2 men | |
| Registry | Sep 21, 2012 | Appointment of a person as Director | ||
| Registry | Sep 19, 2012 | Sep 18, 2012 | Resignation of one Director | |
| Registry | Sep 18, 2012 | Amended statutes | ||
| Registry | Jul 5, 2012 | Jun 26, 2012 | Resignation of one Commissioner | |
| Registry | Jul 4, 2012 | Jun 17, 2012 | Resignation of one Director | |
| Financials | Jan 27, 2012 | Filing of financial statement 2010 | ||
| Financials | Jan 27, 2012 | Filing of financial statement 2011 | ||
| Financials | Jul 1, 2011 | Filing of financial statement 2009 | ||
| Financials | Jul 1, 2011 | Filing of financial statement 2010 | ||
| Registry | Jan 4, 2011 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 7, 2009 | Filing of financial statement 2008 | ||
| Financials | Dec 7, 2009 | Filing of financial statement 2009 | ||
| Registry | Sep 3, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | May 20, 2009 | Modification of subscribed and paid-up capital 33057... | ||
| Registry | Mar 12, 2009 | Mar 11, 2009 | Other filings | |
| Financials | Nov 20, 2008 | Filing of financial statement 2007 | ||
| Financials | Nov 20, 2008 | Filing of financial statement 2008 | ||
| Registry | Jul 3, 2008 | Jun 16, 2008 | Resignation of one Director | |
| Financials | Nov 9, 2007 | Filing of financial statement 2006 | ||
| Financials | Nov 9, 2007 | Filing of financial statement 2007 | ||
| Registry | Jul 18, 2007 | Jul 1, 2006 | Appointment of a man as Commissioner | |
| Financials | Nov 7, 2006 | Filing of financial statement 2005 | ||
| Financials | Nov 7, 2006 | Filing of financial statement 2006 | ||
| Registry | May 8, 2006 | Amended statutes |
