Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 04084908 |
| Universal Entity Code | 2563-1785-9559-1203 |
| Record last updated | Monday, July 17, 2023 11:11:15 PM UTC |
| Official Address | W.A. Scholtenstraat 21 Gemeente Assen There are 14 companies registered at this street |
| Postal Code | 9403AJ |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 17, 2023 | Jun 1, 2023 | Resignation of one Trustee | |
| Financials | Jun 15, 2023 | May 25, 2023 | Filing of consolidated financial statement datum deponering: 25-05-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Financials | Apr 7, 2023 | Filing of financial statement 2021 | | |
| Financials | Jun 13, 2022 | Filing of financial statement 2020 | | |
| Registry | Dec 29, 2021 | Dec 28, 2021 | Appointment of a man as Director | |
| Registry | Dec 29, 2021 | Dec 28, 2021 | Appointment of a man as Director 4084... | |
| Registry | Dec 29, 2021 | Dec 27, 2021 | Incorporation of company | |
| Financials | Apr 2, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Jul 17, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Jul 10, 2020 | Jul 1, 2020 | Resignation of one Trustee | |
| Registry | Jul 1, 2019 | Jun 1, 2019 | Two appointments: 2 men | |
| Financials | May 22, 2019 | Filing of statement of subsidiary company 2018 | ||
| Financials | Nov 28, 2018 | Special situation of financial statement | ||
| Registry | Nov 2, 2018 | Nov 1, 2018 | Resignation of a woman | |
| Registry | Oct 4, 2018 | Oct 1, 2018 | Appointment of a man as Trustee | |
| Registry | Sep 4, 2018 | Sep 1, 2018 | Resignation of one Trustee | |
| Registry | Aug 16, 2018 | Jun 29, 2018 | Appointment of a man as Trustee | |
| Registry | Aug 16, 2018 | Jun 29, 2018 | Appointment of a person as Director | |
| Registry | Aug 16, 2018 | Jun 29, 2018 | Resignation of one Director | |
| Registry | Aug 16, 2018 | Jun 29, 2018 | Resignation of one Director 4084... | |
| Registry | Jul 2, 2018 | Change of name | | |
| Registry | May 16, 2018 | Jan 23, 2018 | Appointment of a woman | |
| Registry | May 2, 2018 | May 1, 2018 | Appointment of a man as Trustee | |
| Registry | Apr 24, 2018 | Mar 31, 2018 | Resignation of one Trustee | |
| Financials | Oct 11, 2017 | Filing of financial statement 2016 | ||
| Registry | Sep 28, 2017 | Jun 19, 2017 | Resignation of one Trustee | |
| Financials | Apr 27, 2016 | Filing of financial statement 2015 | ||
| Registry | Feb 29, 2016 | Dec 1, 2015 | Six appointments: 6 men | |
| Registry | Feb 26, 2016 | Jan 1, 2016 | Appointment of a man as Director | |
| Registry | Feb 26, 2016 | Jan 1, 2016 | Resignation of one Director | |
| Registry | Jan 25, 2016 | Dec 1, 2015 | Two appointments: a man and a person | |
| Financials | Apr 29, 2015 | Filing of financial statement 2014 | ||
| Registry | Mar 13, 2015 | Jan 1, 2015 | Two appointments: a man and a woman | |
| Registry | Feb 16, 2015 | Feb 1, 2015 | Appointment of a man as Trustee | |
| Financials | Apr 16, 2014 | Filing of financial statement 2013 | ||
| Registry | May 3, 2013 | May 1, 2013 | Appointment of a man as Director | |
| Registry | May 3, 2013 | May 1, 2013 | Appointment of a man as Director 4084... | |
| Registry | May 3, 2013 | May 1, 2013 | Resignation of one Director | |
| Registry | May 3, 2013 | May 1, 2013 | Resignation of one Director 4084... | |
| Registry | May 1, 2013 | Change of name | | |
| Financials | Apr 25, 2013 | Filing of financial statement 2012 | ||
| Financials | Jul 25, 2012 | Filing of financial statement 2011 | ||
| Registry | Sep 29, 2011 | Jan 1, 2010 | Resignation of one Director | |
| Financials | May 18, 2011 | Filing of financial statement 2010 | ||
| Financials | Apr 22, 2010 | Filing of financial statement 2009 | ||
| Registry | Dec 1, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 27, 2009 | Change of name | | |
| Registry | Sep 2, 2009 | Sep 1, 2009 | Resignation of one Trustee | |
| Financials | May 4, 2009 | Filing of financial statement 2008 | ||
| Financials | Apr 24, 2008 | Filing of financial statement 2007 | ||
| Registry | Jan 30, 2007 | Appointment of a man as Trustee | ||
| Registry | Jan 30, 2007 | Appointment of a man as Trustee 4084... | ||
| Registry | Jan 30, 2007 | Appointment of a man as Trustee | ||
| Registry | Jan 30, 2007 | Appointment of a person as Director | ||
| Registry | Jan 30, 2007 | Appointment of a person as Director 4084... | ||
| Registry | Jan 30, 2007 | Appointment of a person as Director | ||
| Registry | Jan 30, 2007 | Incorporation of company |
