Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 04009812 |
| Universal Entity Code | 9353-2743-6699-2539 |
| Record last updated | Saturday, December 21, 2024 2:22:57 AM UTC |
| Official Address | Onlandseweg, 6 EElde There are 2 companies registered at this street |
| Locality | Eelde |
| Region | Gemeente Tynaarlo, Provincie Drenthe |
| Postal Code | 9765EC |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 4, 2023 | Filing of financial statement 2022 | | |
| Financials | Nov 9, 2023 | Filing of financial statement 2022 34203... | | |
| Financials | Sep 20, 2023 | Filing of financial statement 2022 | | |
| Registry | Aug 24, 2023 | Aug 4, 2023 | Appointment of a woman | |
| Registry | Aug 24, 2023 | Aug 4, 2023 | Resignation of one Director | |
| Financials | Jul 11, 2023 | Filing of financial statement 2022 | | |
| Financials | Feb 23, 2023 | Filing of financial statement 2021 | | |
| Financials | Feb 13, 2023 | Filing of financial statement 2021 34203... | | |
| Financials | Jan 2, 2023 | Filing of financial statement 2021 | | |
| Financials | Nov 15, 2022 | Filing of financial statement 2021 34203... | | |
| Financials | Nov 9, 2022 | Filing of financial statement 2021 | | |
| Financials | Jun 29, 2022 | Filing of financial statement 2021 4009... | | |
| Financials | Feb 8, 2022 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2020 34203... | | |
| Financials | Nov 8, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 18, 2021 | Filing of financial statement 2020 34203... | | |
| Financials | Oct 14, 2021 | Filing of financial statement 2020 | | |
| Registry | Jul 30, 2021 | Jul 28, 2021 | Appointment of a woman | |
| Financials | Jun 30, 2021 | Filing of financial statement 2020 | | |
| Financials | Apr 22, 2021 | Filing of financial statement 2019 | | |
| Financials | Feb 19, 2021 | Filing of financial statement 2019 34203... | | |
| Financials | Jan 1, 2021 | Filing of financial statement 2019 | | |
| Financials | Nov 9, 2020 | Filing of financial statement 2019 34203... | | |
| Registry | Oct 19, 2020 | Sep 2, 2020 | Resignation of one Director | |
| Financials | Oct 6, 2020 | Filing of financial statement 2019 | | |
| Financials | May 19, 2020 | Filing of financial statement 2018 | | |
| Financials | Apr 7, 2020 | Filing of financial statement 2018 34203... | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Nov 27, 2019 | Filing of financial statement 2018 | | |
| Financials | Nov 7, 2019 | Filing of financial statement 2018 34203... | | |
| Financials | Jul 3, 2019 | Filing of financial statement 2018 | | |
| Financials | Mar 20, 2019 | Filing of financial statement 2017 | ||
| Financials | Dec 11, 2018 | Filing of financial statement 2017 34203... | ||
| Financials | Dec 6, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 15, 2018 | Filing of financial statement 2017 34203... | ||
| Registry | Oct 16, 2018 | Jan 1, 2018 | Resignation of a woman | |
| Registry | Oct 16, 2018 | Jan 1, 2018 | Resignation of one Director | |
| Financials | May 24, 2018 | Filing of financial statement 2017 | ||
| Financials | Mar 30, 2018 | Filing of financial statement 2016 | ||
| Financials | Jan 25, 2018 | Filing of financial statement 2016 34203... | ||
| Financials | Dec 14, 2017 | Filing of financial statement 2016 | ||
| Financials | Nov 30, 2017 | Filing of financial statement 2016 34203... | ||
| Financials | Jan 12, 2017 | Filing of financial statement 2015 | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Registry | Dec 13, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 13, 2016 | Dec 12, 2016 | Amended statutes | |
| Financials | Nov 29, 2016 | Filing of financial statement 2015 | ||
| Financials | Sep 27, 2016 | Filing of financial statement 2015 2082... | ||
| Financials | Aug 17, 2016 | Filing of financial statement 2012 | ||
| Financials | Jul 12, 2016 | Filing of financial statement 2015 | ||
| Financials | Jun 28, 2016 | Filing of financial statement 2014 | ||
| Registry | May 18, 2016 | May 13, 2016 | Resignation of one Director | |
| Financials | Apr 18, 2016 | Filing of financial statement 2014 | ||
| Financials | Feb 12, 2016 | Filing of financial statement 2014 2082... | ||
| Registry | Jan 28, 2016 | Dec 1, 2015 | Resignation of a woman | |
| Financials | Jan 25, 2016 | Filing of financial statement 2014 | ||
| Registry | Aug 18, 2015 | Jun 1, 2015 | Appointment of a woman | |
| Financials | Jul 14, 2015 | Filing of financial statement 2014 | ||
| Registry | May 4, 2015 | Apr 1, 2015 | Resignation of one Trustee | |
| Registry | Apr 30, 2015 | Apr 29, 2015 | Resignation of one Commissioner | |
| Registry | Apr 30, 2015 | Apr 29, 2015 | Resignation of one Commissioner 2082... | |
| Registry | Apr 3, 2015 | Mar 31, 2015 | Amended statutes | |
| Registry | Mar 31, 2015 | Change of name | | |
| Registry | Mar 2, 2015 | Jan 26, 2015 | Two appointments: a man and a person | |
| Financials | Jan 23, 2015 | Filing of financial statement 2013 | ||
| Registry | Dec 9, 2014 | Nov 11, 2014 | Two appointments: a person and a man | |
| Registry | Nov 14, 2014 | Nov 11, 2014 | Change of power-of-attorney of director | |
| Registry | Nov 14, 2014 | Nov 11, 2014 | Appointment of a man as Trustee | |
| Financials | Nov 5, 2014 | Filing of financial statement 2013 | ||
| Registry | Jun 30, 2014 | Jun 1, 2014 | Appointment of a man as Trustee | |
| Financials | Jun 25, 2014 | Filing of financial statement 2013 | ||
| Financials | Jun 20, 2014 | Filing of financial statement 2012 | ||
| Registry | Mar 26, 2014 | Appointment of a man as Director | ||
| Registry | Mar 26, 2014 | Appointment of a woman | ||
| Registry | Mar 26, 2014 | Incorporation of company | ||
| Registry | Jan 16, 2014 | Dec 27, 2013 | Amended statutes | |
| Financials | Jan 7, 2014 | Filing of financial statement 2012 | ||
| Registry | Dec 27, 2013 | Headquarters change | | |
| Registry | Nov 22, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 21, 2013 | Amended statutes | ||
| Registry | Nov 19, 2013 | Change of name | | |
| Registry | Jul 31, 2013 | Feb 7, 2011 | Appointment of a person as Commissioner | |
| Registry | Jul 31, 2013 | Feb 7, 2011 | Appointment of a person as Commissioner 2082... | |
| Registry | Jul 25, 2013 | Jul 23, 2013 | Change of power-of-attorney of director | |
| Financials | Apr 5, 2013 | Filing of financial statement 2012 | ||
| Financials | Mar 26, 2013 | Filing of financial statement 2011 | ||
| Registry | Jan 16, 2013 | Strike off | ||
| Registry | Jan 9, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 9, 2013 | Jan 7, 2013 | Amended statutes | |
| Registry | Jan 7, 2013 | Amended statutes 4009... | ||
| Registry | Dec 13, 2012 | Nov 8, 2012 | Appointment of a person as Director | |
| Registry | Dec 13, 2012 | Nov 8, 2012 | Change of power-of-attorney of director | |
| Registry | Nov 5, 2012 | Oct 25, 2012 | Appointment of a man as Liquidator | |
| Registry | Nov 5, 2012 | Oct 25, 2012 | Resignation of one Director | |
| Financials | Nov 5, 2012 | Filing of financial statement 2011 | ||
| Registry | Nov 5, 2012 | Nov 1, 2012 | Other filings | |
| Registry | Nov 5, 2012 | Oct 25, 2012 | Dissolution by decision of the general meeting | |
| Financials | Nov 2, 2012 | Filing of financial statement 2011 | ||
| Financials | Nov 2, 2012 | Filing of financial statement 2012 |
