Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 78043972 |
| Universal Entity Code | 3594-7203-6725-4721 |
| Record last updated | Sunday, December 22, 2024 2:10:13 AM UTC |
| Official Address | Kuipersdijk, 6 Enschede There are 36 companies registered at this street |
| Locality | Enschede |
| Region | Gemeente Enschede, Provincie Overijssel |
| Postal Code | 7512CH |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Sep 6, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 28, 2023 | Filing of financial statement 2022 78043... | | |
| Registry | Jun 14, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 13, 2023 | Jun 6, 2023 | Amended statutes | |
| Financials | Apr 26, 2022 | Filing of financial statement 2021 | | |
| Financials | Jul 9, 2021 | Filing of financial statement 2020 | | |
| Financials | Apr 5, 2021 | Filing of financial statement 2020 36030... | | |
| Financials | Mar 30, 2021 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Registry | May 15, 2020 | May 14, 2020 | Appointment of a man as Director | |
| Registry | May 15, 2020 | May 14, 2020 | Incorporation of company | |
| Financials | Jan 21, 2020 | Filing of financial statement 2018 | | |
| Financials | Nov 6, 2019 | Filing of financial statement 2018 36030... | | |
| Financials | Aug 26, 2019 | Filing of financial statement 2018 | | |
| Financials | Jun 25, 2019 | Filing of financial statement 2017 | | |
| Financials | Feb 11, 2019 | Filing of financial statement 2017 36030... | ||
| Financials | Nov 6, 2018 | Filing of financial statement 2017 | ||
| Financials | Feb 12, 2018 | Filing of financial statement 2016 | ||
| Financials | Oct 6, 2017 | Filing of financial statement 2016 36030... | ||
| Financials | Mar 20, 2017 | Filing of financial statement 2015 | ||
| Financials | Nov 4, 2016 | Filing of financial statement 2015 36030... | ||
| Financials | Jul 26, 2016 | Filing of financial statement 2014 | ||
| Registry | Jul 19, 2016 | Apr 25, 2016 | Resignation of 2 people: one Director | |
| Registry | May 18, 2016 | Apr 25, 2016 | Appointment of a woman | |
| Registry | May 18, 2016 | Apr 25, 2016 | Resignation of one Director | |
| Registry | May 18, 2016 | Apr 25, 2016 | Change of power-of-attorney of director | |
| Registry | May 18, 2016 | Apr 25, 2016 | Resignation of one Director | |
| Financials | Mar 28, 2016 | Filing of financial statement 2010 | ||
| Financials | Jan 21, 2016 | Filing of financial statement 2014 | ||
| Registry | Jan 15, 2016 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 17, 2015 | Filing of financial statement 2014 | ||
| Financials | Aug 17, 2015 | Filing of financial statement 2009 | ||
| Financials | Aug 14, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 4, 2015 | Filing of financial statement 2013 36030... | ||
| Financials | Oct 3, 2013 | Filing of financial statement 2012 | ||
| Financials | Oct 2, 2013 | Filing of financial statement 2011 | ||
| Financials | May 7, 2012 | Filing of financial statement 2006 | ||
| Registry | Oct 18, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 18, 2011 | Oct 13, 2011 | Appointment of a man as Director | |
| Registry | Oct 18, 2011 | Oct 13, 2011 | Appointment of a man as Director 36030... | |
| Registry | Oct 18, 2011 | Oct 13, 2011 | Appointment of a person as Director | |
| Registry | Oct 18, 2011 | Oct 13, 2011 | Amended statutes | |
| Registry | Oct 18, 2011 | Jul 20, 2011 | Change of power-of-attorney of director | |
| Registry | Aug 9, 2011 | Jul 20, 2011 | Appointment of a man as Director | |
| Registry | Aug 9, 2011 | Jul 20, 2011 | Resignation of one Director | |
| Financials | Mar 9, 2011 | Filing of financial statement 2009 | ||
| Financials | Jan 14, 2010 | Filing of financial statement 2008 | ||
| Registry | Nov 18, 2009 | Strike off | ||
| Registry | Nov 18, 2009 | Oct 15, 2009 | Dissolution by decision of the general meeting | |
| Financials | Feb 9, 2009 | Filing of financial statement 2007 | ||
| Financials | Oct 16, 2007 | Filing of financial statement 2006 | ||
| Financials | Nov 23, 2006 | Filing of financial statement 2005 | ||
| Financials | Feb 1, 2006 | Filing of financial statement 2004 |
