Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 59447508 |
| Universal Entity Code | 0907-2667-2610-0917 |
| Record last updated | Tuesday, March 18, 2025 2:17:04 PM UTC |
| Official Address | Horstlaan 108 Almelo There are 4 companies registered at this street |
| Locality | Almelo |
| Region | Gemeente Almelo, Provincie Overijssel |
| Postal Code | 7602AP |
| Sector | Holdings (no financial ë le) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 13, 2023 | Filing of financial statement 2022 | | |
| Registry | Aug 21, 2023 | Aug 16, 2023 | Dissolution by decision of the general meeting | |
| Registry | Aug 21, 2023 | Strike off | ||
| Financials | Jul 20, 2023 | Filing of financial statement 2022 | | |
| Financials | Jul 6, 2023 | Filing of financial statement 2022 8123... | | |
| Financials | Jun 19, 2023 | Filing of financial statement 2021 | | |
| Financials | May 2, 2023 | Filing of financial statement 2020 | | |
| Registry | Apr 19, 2023 | Apr 17, 2023 | Appointment of a person as Director | |
| Registry | Apr 19, 2023 | Apr 17, 2023 | Incorporation of company | |
| Financials | Apr 4, 2023 | Filing of financial statement 2021 | | |
| Financials | Feb 28, 2023 | Filing of financial statement 2021 8123... | | |
| Financials | Feb 6, 2023 | Filing of financial statement 2022 | | |
| Registry | Mar 16, 2022 | Mar 14, 2022 | Appointment of a person as Director | |
| Registry | Mar 16, 2022 | Mar 14, 2022 | Incorporation of company | |
| Financials | Feb 4, 2022 | Filing of financial statement 2020 | | |
| Financials | Nov 3, 2021 | Filing of financial statement 2020 8123... | | |
| Registry | Jun 9, 2021 | Jun 7, 2021 | Appointment of a man as Director | |
| Registry | Jun 9, 2021 | Jun 7, 2021 | Incorporation of company | |
| Registry | Jan 11, 2021 | Dec 31, 2020 | Dissolution by decision of the general meeting | |
| Registry | Jan 11, 2021 | Strike off | ||
| Registry | Jan 11, 2021 | Dec 23, 2020 | Dissolution by decision of the general meeting | |
| Registry | Nov 2, 2020 | Oct 30, 2020 | Appointment of a man as Director | |
| Registry | Nov 2, 2020 | Oct 30, 2020 | Resignation of one Director | |
| Financials | Oct 27, 2020 | Filing of financial statement 2019 | | |
| Financials | Oct 15, 2020 | Filing of financial statement 2019 8123... | | |
| Registry | Sep 1, 2020 | Aug 28, 2020 | Appointment of a man as Director | |
| Registry | Sep 1, 2020 | Aug 27, 2020 | Incorporation of company | |
| Financials | Jun 12, 2020 | Filing of financial statement 2019 | | |
| Financials | May 20, 2020 | Filing of financial statement 2018 | | |
| Registry | Dec 2, 2019 | Modification of paid-up capital | ||
| Financials | Sep 6, 2019 | Filing of financial statement 2018 | | |
| Financials | May 24, 2019 | Filing of financial statement 2018 8123... | | |
| Registry | Oct 4, 2018 | Oct 3, 2018 | Appointment of a person as Director | |
| Registry | Oct 4, 2018 | Oct 3, 2018 | Incorporation of company | |
| Registry | Sep 28, 2018 | Sep 26, 2018 | Appointment of a man as Director | |
| Registry | Sep 28, 2018 | Sep 26, 2018 | Incorporation of company | |
| Financials | Aug 16, 2018 | Filing of financial statement 2017 | ||
| Financials | Mar 13, 2018 | Filing of financial statement 2017 8123... | ||
| Financials | Jan 16, 2018 | Filing of financial statement 2016 | ||
| Registry | Dec 12, 2017 | Strike off | ||
| Registry | Dec 12, 2017 | Dec 6, 2017 | Dissolution by decision of the general meeting | |
| Financials | Oct 10, 2017 | Filing of financial statement 2016 | ||
| Financials | Mar 10, 2017 | Filing of financial statement 2015 | ||
| Registry | Jul 1, 2016 | Appointment of a woman | ||
| Registry | Jul 1, 2016 | Appointment of a man as Director | ||
| Registry | Jul 1, 2016 | Incorporation of company | ||
| Financials | May 18, 2016 | Filing of financial statement 2015 | ||
| Financials | Mar 24, 2016 | Filing of financial statement 2014 | ||
| Financials | Mar 10, 2016 | Filing of financial statement 2014 20125... | ||
| Financials | Feb 23, 2016 | Filing of financial statement 2015 | ||
| Registry | Jan 1, 2016 | Strike off | ||
| Registry | Jan 1, 2016 | Dec 31, 2015 | Dissolution by decision of the general meeting | |
| Financials | Oct 9, 2015 | Filing of financial statement 2014 | ||
| Financials | Mar 6, 2015 | Filing of financial statement 2014 20125... | ||
| Financials | Feb 19, 2015 | Filing of financial statement 2013 | ||
| Registry | Feb 12, 2015 | Jan 12, 2015 | Appointment of a woman | |
| Financials | Feb 2, 2015 | Filing of financial statement 2013 | ||
| Registry | Nov 20, 2014 | Oct 12, 2014 | Resignation of one Director | |
| Financials | Oct 9, 2014 | Filing of financial statement 2013 | ||
| Financials | Jul 16, 2014 | Filing of financial statement 2012 | ||
| Registry | Jun 2, 2014 | Appointment of a woman | ||
| Registry | Jun 2, 2014 | Appointment of a man as Director | ||
| Registry | Jun 2, 2014 | Incorporation of company | ||
| Financials | Feb 18, 2014 | Filing of financial statement 2012 | ||
| Registry | Dec 18, 2013 | Appointment of a man as Director | ||
| Registry | Dec 18, 2013 | Incorporation of company | ||
| Registry | Oct 9, 2013 | Change of name | | |
| Financials | Jul 5, 2013 | Filing of financial statement 2011 | ||
| Financials | Feb 22, 2013 | Filing of financial statement 2011 8123... | ||
| Registry | Dec 12, 2012 | Strike off | ||
| Registry | Dec 12, 2012 | May 1, 2012 | Dissolution by decision of the general meeting | |
| Financials | Dec 7, 2012 | Filing of financial statement 2010 | ||
| Financials | Dec 7, 2012 | Filing of financial statement 2011 | ||
| Financials | Feb 9, 2012 | Filing of financial statement 2010 | ||
| Financials | Dec 21, 2011 | Filing of financial statement 2010 20125... | ||
| Financials | Jul 5, 2011 | Filing of financial statement 2009 | ||
| Financials | Jul 5, 2011 | Filing of financial statement 2010 | ||
| Registry | Feb 24, 2011 | Appointment of a man as Director | ||
| Registry | Feb 24, 2011 | Resignation of one Director | ||
| Financials | Feb 22, 2011 | Filing of financial statement 2009 | ||
| Financials | Nov 17, 2010 | Filing of financial statement 2009 20125... | ||
| Registry | Aug 18, 2010 | Jul 29, 2010 | Appointment of a person as Director | |
| Registry | Aug 18, 2010 | Jul 29, 2010 | Resignation of one Director | |
| Registry | Jul 13, 2010 | Jul 5, 2010 | Change of name, headquarters and legal form | |
| Registry | Mar 23, 2010 | Mar 18, 2010 | Amended statutes | |
| Registry | Mar 18, 2010 | Amended statutes 8123... | ||
| Financials | Mar 8, 2010 | Filing of financial statement 2008 | ||
| Financials | Oct 16, 2009 | Filing of financial statement 2008 20125... | ||
| Financials | Oct 14, 2009 | Filing of financial statement 2008 | ||
| Registry | Aug 13, 2009 | Aug 6, 2009 | Change of name, headquarters and legal form | |
| Registry | Jul 29, 2009 | Jul 13, 2009 | Appointment of a man as Director | |
| Registry | Jul 29, 2009 | Jul 13, 2009 | Resignation of one Director | |
| Financials | Feb 23, 2009 | Filing of financial statement 2007 | ||
| Financials | Dec 30, 2008 | Filing of financial statement 2007 20125... | ||
| Financials | Dec 22, 2008 | Filing of financial statement 2007 | ||
| Financials | Mar 18, 2008 | Filing of financial statement 2006 | ||
| Financials | Dec 3, 2007 | Filing of financial statement 2006 20125... | ||
| Financials | Sep 18, 2007 | Filing of financial statement 2006 | ||
| Financials | Apr 11, 2007 | Filing of financial statement 2005 | ||
| Financials | Oct 2, 2006 | Filing of financial statement 2005 20125... |
