Extended Company Report with Annual Accounts |
Includes
|
Company type | Besloten Vennootschap |
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Company number | 04066685 |
Universal Entity Code | 9154-1193-6440-6558 |
Record last updated | Wednesday, June 15, 2022 7:14:54 PM UTC |
Official Address | Stationsplein 10 Gemeente Assen There are 13 companies registered at this street |
Locality | Gemeente Assen |
Region | Provincie Drenthe |
Postal Code | 9401LB |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Mar 9, 2022 | Filing of financial statement 2021 | ||
Financials | Mar 9, 2021 | Filing of financial statement 2020 | ||
Financials | Apr 2, 2020 | Filing of financial statement 2019 | ||
Registry | Jan 1, 2020 | Dec 31, 2019 | Appointment of a woman | |
Registry | Jan 1, 2020 | Dec 31, 2019 | Resignation of one Director | |
Registry | Nov 26, 2019 | Nov 1, 2019 | Resignation of a woman | |
Registry | Aug 30, 2019 | Jun 1, 2019 | Appointment of a woman | |
Financials | Apr 30, 2019 | Filing of financial statement 2018 | ||
Registry | Jan 4, 2019 | Jan 1, 2019 | Appointment of a man as Director | |
Registry | Jan 4, 2019 | Jan 1, 2019 | Resignation of a woman | |
Registry | Jan 4, 2019 | Jan 1, 2019 | Resignation of one Trustee | |
Registry | Jan 1, 2019 | Dec 31, 2018 | Change of name, headquarters and legal form | |
Registry | Oct 10, 2018 | Oct 8, 2018 | Resignation of one Trustee | |
Financials | Oct 10, 2018 | Filing of financial statement 2017 | ||
Registry | Nov 22, 2017 | Nov 15, 2017 | Resignation of one Authorized Person | |
Registry | Nov 22, 2017 | Nov 16, 2017 | Appointment of a man as Trustee | |
Registry | Oct 31, 2017 | Oct 25, 2017 | Appointment of a man as Authorized Person | |
Financials | Oct 24, 2017 | Filing of financial statement 2016 | ||
Financials | Dec 14, 2016 | Filing of financial statement 2015 | ||
Registry | Aug 29, 2016 | Aug 25, 2016 | Appointment of a man as Director | |
Registry | Aug 29, 2016 | Aug 25, 2016 | Resignation of one Authorized Person | |
Registry | Aug 29, 2016 | Aug 25, 2016 | Resignation of one Director | |
Registry | Nov 27, 2015 | Nov 26, 2015 | Appointment of a man as Authorized Person | |
Registry | Nov 27, 2015 | Nov 26, 2015 | Appointment of a man as Trustee | |
Financials | Jun 9, 2015 | Filing of financial statement 2014 | ||
Registry | Jan 12, 2015 | Jan 1, 2015 | Resignation of one Director | |
Financials | Jul 7, 2014 | Filing of financial statement 2013 | ||
Financials | Jun 24, 2013 | Filing of financial statement 2012 | ||
Financials | Jun 1, 2012 | Filing of financial statement 2011 | ||
Financials | May 30, 2011 | Filing of financial statement 2010 | ||
Registry | Dec 27, 2010 | Mergers and splits | ||
Registry | Nov 22, 2010 | Mergers and splits 4066... | ||
Financials | Jun 1, 2010 | Filing of financial statement 2009 | ||
Financials | May 4, 2009 | Filing of financial statement 2008 | ||
Registry | Apr 10, 2009 | Apr 7, 2009 | Appointment of a man as Director | |
Registry | Apr 10, 2009 | Apr 7, 2009 | Resignation of one Director | |
Registry | Apr 22, 2008 | Apr 16, 2008 | Resignation of one Director 4066... | |
Registry | Apr 22, 2008 | Apr 16, 2008 | Resignation of one Director | |
Financials | Apr 18, 2008 | Filing of financial statement 2007 | ||
Registry | Jan 31, 2008 | Jan 21, 2008 | Appointment of a man as Director | |
Financials | Aug 13, 2007 | Filing of financial statement 2006 | ||
Registry | Jan 3, 2007 | Jan 1, 2007 | Appointment of a man as Director | |
Registry | Jan 3, 2007 | Jan 1, 2007 | Appointment of a man as Director 4066... | |
Financials | May 16, 2006 | Filing of financial statement 2005 | ||
Financials | Jan 26, 2006 | Filing of financial statement 2004 | ||
Registry | Jan 18, 2006 | Dec 20, 2005 | Change of power-of-attorney of director | |
Registry | Jan 18, 2006 | Dec 20, 2005 | Appointment of a man as Director | |
Registry | Jan 18, 2006 | Dec 13, 2005 | Resignation of one Director |