Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 08112151 |
| Universal Entity Code | 7049-2769-1755-2788 |
| Record last updated | Sunday, November 17, 2024 4:13:22 AM UTC |
| Official Address | Haaksbergerstraat 67 Hengelo There are 19 companies registered at this street |
| Locality | Hengelo |
| Region | Gemeente Hengelo, Provincie Overijssel |
| Postal Code | 7554PA |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 18, 2023 | Dec 8, 2023 | Appointment of a man as Director | |
| Registry | Dec 18, 2023 | Dec 8, 2023 | Resignation of one Director | |
| Registry | Dec 11, 2023 | Mergers and splits | | |
| Financials | Nov 1, 2023 | Oct 4, 2023 | Filing of consolidated financial statement datum deponering: 04-10-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 18, 2023 | Filing of financial statement 2021 | | |
| Registry | Aug 16, 2023 | Jun 2, 2023 | Appointment of a man as Director | |
| Registry | May 16, 2023 | May 5, 2023 | Resignation of a woman | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Oct 14, 2021 | Filing of financial statement 2019 | | |
| Financials | Apr 12, 2021 | Mar 31, 2021 | Filing of consolidated financial statement datum deponering: 31-03-2021 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Registry | Aug 14, 2020 | Mar 30, 2020 | Resignation of one Director | |
| Registry | Apr 27, 2020 | Dec 1, 2019 | Resignation of 2 people: one Director | |
| Financials | Apr 16, 2020 | Filing of financial statement 2018 | | |
| Registry | Jan 24, 2020 | Jan 10, 2020 | Appointment of a woman | |
| Registry | Dec 10, 2019 | Dec 4, 2019 | Amended statutes | |
| Registry | Dec 9, 2019 | Resignation of 2 people: a man and a woman | | |
| Registry | Dec 4, 2019 | Nov 1, 2019 | Appointment of a man as Commissioner | |
| Financials | Aug 9, 2019 | Jul 29, 2019 | Filing of consolidated financial statement datum deponering: 29-07-2019 boekjaar: 2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 30, 2019 | Modification of subscribed and paid-up capital | ||
| Financials | Jan 21, 2019 | Filing of financial statement 2017 | ||
| Registry | Jun 15, 2018 | Jun 11, 2018 | Appointment of a woman | |
| Registry | Jun 15, 2018 | Jun 11, 2018 | Resignation of a woman | |
| Registry | Jan 11, 2018 | Jan 9, 2018 | Change of power-of-attorney of director | |
| Financials | Dec 22, 2017 | Dec 20, 2017 | Filing of consolidated financial statement datum deponering: 20-12-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 19, 2017 | Filing of financial statement 2016 | ||
| Financials | Feb 9, 2017 | Filing of financial statement 2015 | ||
| Financials | Feb 9, 2017 | Feb 7, 2017 | Filing of consolidated financial statement datum deponering: 07-02-2017 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 9, 2016 | Nov 24, 2016 | Appointment of a woman | |
| Registry | Dec 6, 2016 | Nov 29, 2016 | Appointment of a man as Director | |
| Registry | Nov 25, 2016 | Nov 23, 2016 | Resignation of a woman |
