Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 06050907 |
| Universal Entity Code | 6831-5445-9241-3212 |
| Record last updated | Tuesday, November 7, 2023 3:07:26 AM UTC |
| Official Address | Marssteden 50 Enschede There are 234 companies registered at this street |
| Postal Code | 7547TC |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 7, 2023 | Oct 10, 2023 | Appointment of a man as Trustee | |
| Registry | Aug 15, 2023 | Jun 26, 2023 | Appointment of a woman | |
| Registry | Aug 15, 2023 | Jun 26, 2023 | Resignation of one Trustee | |
| Financials | Jul 17, 2023 | Jul 6, 2023 | Filing of consolidated financial statement datum deponering: 06-07-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Registry | Oct 6, 2022 | Sep 30, 2022 | Resignation of one Director | |
| Registry | Aug 26, 2022 | Aug 23, 2022 | Resignation of one Trustee | |
| Registry | Jun 30, 2022 | Jun 29, 2022 | Appointment of a woman | |
| Registry | May 26, 2022 | Feb 1, 2022 | Resignation of one Director | |
| Registry | Apr 5, 2022 | Modification of subscribed and paid-up capital | ||
| Financials | Sep 10, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Jul 8, 2021 | Jun 1, 2021 | Appointment of a man as Trustee | |
| Registry | Apr 14, 2021 | Mar 1, 2021 | Appointment of a man as Trustee 6050... | |
| Registry | Feb 22, 2021 | Jan 1, 2021 | Resignation of one Trustee | |
| Registry | Aug 20, 2020 | Jun 25, 2020 | Appointment of a woman | |
| Registry | Dec 30, 2019 | Nov 28, 2019 | Resignation of one Trustee | |
| Registry | Nov 29, 2019 | Nov 27, 2019 | Appointment of a man as Director | |
| Registry | Nov 29, 2019 | Nov 27, 2019 | Appointment of a man as Director 6050... | |
| Registry | Nov 29, 2019 | Nov 27, 2019 | Appointment of a man as Director | |
| Registry | Nov 29, 2019 | Nov 27, 2019 | Resignation of one Director | |
| Registry | Nov 29, 2019 | Nov 27, 2019 | Amended statutes | |
| Financials | Nov 26, 2019 | Filing of statement of subsidiary company 2019 | ||
| Registry | May 6, 2019 | Mar 1, 2019 | Resignation of one Trustee | |
| Registry | May 6, 2019 | May 1, 2019 | Resignation of a woman | |
| Financials | Mar 19, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Feb 21, 2019 | Feb 16, 2019 | Resignation of one Trustee | |
| Registry | Jan 28, 2019 | Jan 1, 2019 | Appointment of a man as Trustee | |
| Registry | Nov 15, 2018 | Nov 8, 2018 | Appointment of a man as Trustee 6050... | |
| Registry | Nov 15, 2018 | Nov 8, 2018 | Appointment of a man as Trustee | |
| Registry | May 21, 2018 | May 18, 2018 | Resignation of a woman | |
| Registry | May 8, 2018 | May 1, 2018 | Resignation of a woman 6050... | |
| Registry | Apr 16, 2018 | Mar 1, 2018 | Appointment of a woman | |
| Registry | Apr 16, 2018 | Jan 1, 2018 | Appointment of a woman 6050... | |
| Registry | Feb 2, 2018 | Nov 7, 2017 | Appointment of a man as Trustee | |
| Financials | Oct 20, 2017 | Filing of statement of subsidiary company 2017 | ||
| Registry | Oct 17, 2017 | Jan 1, 2017 | Resignation of one Trustee | |
| Registry | Sep 25, 2017 | Sep 19, 2017 | Appointment of a person as Director | |
| Registry | Sep 15, 2017 | Sep 13, 2017 | Appointment of a woman | |
| Registry | Sep 15, 2017 | Sep 13, 2017 | Appointment of a man as Trustee | |
| Registry | Mar 2, 2017 | Jan 10, 2017 | Appointment of a man as Trustee 6050... | |
| Registry | Aug 26, 2016 | Jun 30, 2016 | Resignation of one Trustee | |
| Financials | Jul 5, 2016 | Filing of statement of subsidiary company 2016 | ||
| Financials | Feb 1, 2016 | Special situation of financial statement | ||
| Registry | Feb 4, 2015 | Jan 22, 2015 | Appointment of a man as Director | |
| Registry | Feb 4, 2015 | Dec 1, 2014 | Resignation of one Director | |
| Registry | Jan 7, 2015 | Mergers and splits | | |
| Registry | Oct 10, 2014 | Mergers and splits 6050... | | |
| Registry | Oct 3, 2014 | Sep 1, 2014 | Resignation of one Director | |
| Registry | Aug 21, 2014 | Aug 18, 2014 | Other filings | |
| Financials | Aug 21, 2014 | Filing of statement of subsidiary company 2013 | ||
| Financials | Aug 6, 2014 | Special situation of financial statement | ||
| Registry | Jul 8, 2014 | Jun 17, 2014 | Appointment of a woman | |
| Registry | Jul 8, 2014 | Jun 17, 2014 | Resignation of one Trustee | |
| Registry | Mar 21, 2013 | Feb 8, 2013 | Appointment of a man as Trustee | |
| Registry | Mar 21, 2013 | Feb 8, 2013 | Appointment of a man as Trustee 6050... | |
| Registry | Mar 21, 2013 | Feb 8, 2013 | Resignation of one Trustee | |
| Financials | Dec 14, 2012 | Filing of statement of subsidiary company 2012 | ||
| Registry | May 25, 2012 | Apr 30, 2012 | Resignation of a woman | |
| Registry | May 11, 2012 | Dec 9, 2011 | Four appointments: 2 women and 2 men,: 2 women and 2 men | |
| Financials | Jan 27, 2012 | Filing of statement of subsidiary company 2010 | ||
| Financials | Nov 16, 2011 | Filing of statement of subsidiary company 2011 | ||
| Financials | Nov 15, 2011 | Special situation of financial statement | ||
| Financials | Aug 23, 2011 | Special situation of financial statement 6050... | ||
| Registry | May 17, 2011 | May 12, 2011 | Resignation of one Director | |
| Financials | Feb 22, 2011 | Filing of statement of subsidiary company 2009 | ||
| Registry | May 12, 2010 | Apr 16, 2010 | Appointment of a man as Trustee | |
| Financials | Feb 23, 2010 | Filing of statement of subsidiary company 2008 | ||
| Registry | Jan 25, 2010 | Dec 31, 2009 | Two appointments: a person and a man | |
| Registry | Jan 14, 2010 | Dec 31, 2009 | Appointment of a man as Director | |
| Registry | Jan 14, 2010 | Dec 23, 2009 | Resignation of one Trustee | |
| Registry | Jan 11, 2010 | Dec 10, 2009 | Resignation of one Director | |
| Registry | Dec 31, 2009 | Amended statutes | ||
| Financials | Mar 23, 2009 | Filing of statement of subsidiary company 2007 | ||
| Financials | Feb 14, 2007 | Filing of statement of subsidiary company 2005 | ||
| Financials | Feb 12, 2007 | Filing of statement of subsidiary company 2006 | ||
| Financials | Feb 3, 2006 | Filing of statement of subsidiary company 2004 |
