Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 04024852 |
| Universal Entity Code | 1536-0005-5395-7962 |
| Record last updated | Wednesday, November 22, 2023 2:03:26 AM UTC |
| Official Address | J.C. Van Markenstraat 19 Gemeente Assen There are 9 companies registered at this street |
| Locality | Gemeente Assen |
| Region | Provincie Drenthe |
| Postal Code | 9403AR |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 22, 2023 | Nov 5, 2023 | Appointment of a man as Director | |
| Registry | Nov 22, 2023 | Nov 5, 2023 | Resignation of one Director | |
| Financials | Nov 3, 2023 | Filing of financial statement 2021 | | |
| Financials | Jun 6, 2023 | May 30, 2023 | Filing of consolidated financial statement .. datum deponering: 30-05-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jun 13, 2022 | Jun 7, 2022 | Other filings | |
| Registry | Nov 30, 2021 | Oct 15, 2021 | Resignation of one Director | |
| Financials | Nov 29, 2021 | Filing of financial statement 2020 | | |
| Registry | Aug 18, 2021 | Aug 12, 2021 | Two appointments: 2 men | |
| Registry | Aug 17, 2021 | Apr 30, 2021 | Resignation of a woman | |
| Financials | May 17, 2021 | Apr 22, 2021 | Filing of consolidated financial statement datum deponering: 22-04-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 19, 2021 | Jan 1, 2021 | Appointment of a man as Director | |
| Registry | Feb 19, 2021 | Aug 17, 2020 | Resignation of one Director | |
| Financials | Oct 13, 2020 | Filing of financial statement 2019 | | |
| Registry | Aug 20, 2020 | Jul 1, 2020 | Appointment of a man as Trustee | |
| Financials | Jun 17, 2020 | May 19, 2020 | Filing of consolidated financial statement datum deponering: 19-05-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jun 5, 2020 | Apr 30, 2020 | Resignation of one Director | |
| Registry | Feb 19, 2020 | Jan 24, 2020 | Appointment of a man as Director | |
| Financials | Apr 30, 2019 | Apr 24, 2019 | Filing of consolidated financial statement datum deponering: 24-04-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 4, 2018 | Filing of consolidated financial statement datum deponering: 03-09-2018 datum deponering: 03-09-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Sep 4, 2018 | Filing of consolidated financial statement datum deponering: 03-09-2018 datum deponering: 03-09-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). 4024... | | |
| Financials | Sep 4, 2018 | Filing of financial statement 2017 | ||
| Registry | May 10, 2018 | May 9, 2018 | Appointment of a man as Director | |
| Registry | May 10, 2018 | May 9, 2018 | Resignation of one Director | |
| Registry | May 2, 2018 | May 1, 2018 | Appointment of a man as Director | |
| Registry | May 2, 2018 | May 1, 2018 | Resignation of one Director | |
| Financials | Aug 30, 2017 | Aug 29, 2017 | Filing of consolidated financial statement datum deponering: 29-08-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 30, 2017 | Filing of financial statement 2016 | ||
| Financials | Jan 27, 2017 | Jan 25, 2017 | Filing of consolidated financial statement datum deponering: 25-01-2017 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 27, 2017 | Filing of financial statement 2015 | ||
| Registry | Sep 7, 2016 | Jul 1, 2016 | Appointment of a woman | |
| Registry | Sep 7, 2016 | Jul 1, 2016 | Appointment of a man as Director | |
| Registry | Sep 7, 2016 | Jul 1, 2016 | Resignation of one Commissioner | |
| Registry | Apr 22, 2016 | Apr 1, 2016 | Resignation of one Director | |
| Registry | Dec 4, 2015 | Nov 4, 2015 | Appointment of a woman | |
| Registry | Dec 4, 2015 | Nov 4, 2015 | Resignation of a woman | |
| Registry | Dec 4, 2015 | Nov 4, 2015 | Resignation of one Trustee | |
| Financials | Aug 31, 2015 | Filing of financial statement 2014 | ||
| Financials | Aug 31, 2015 | Aug 27, 2015 | Filing of consolidated financial statement datum deponering: 27-08-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Aug 12, 2015 | Jul 15, 2015 | Appointment of a man as Director | |
| Registry | Aug 12, 2015 | Jul 15, 2015 | Resignation of a woman | |
| Registry | Mar 19, 2015 | Mar 4, 2015 | Appointment of a man as Commissioner | |
| Registry | Mar 19, 2015 | Mar 4, 2015 | Resignation of one Commissioner | |
| Financials | Sep 22, 2014 | Filing of financial statement 2013 | ||
| Registry | Mar 13, 2014 | Feb 25, 2014 | Appointment of a man as Commissioner | |
| Registry | Mar 13, 2014 | Feb 25, 2014 | Appointment of a man as Director | |
| Registry | Mar 13, 2014 | Feb 25, 2014 | Resignation of one Commissioner | |
| Registry | Mar 13, 2014 | Apr 30, 2013 | Change of power-of-attorney of director | |
| Registry | Sep 4, 2013 | Aug 31, 2013 | Appointment of a man as Commissioner | |
| Registry | Sep 4, 2013 | Aug 31, 2013 | Appointment of a man as Commissioner 4024... | |
| Registry | Sep 4, 2013 | Aug 31, 2013 | Appointment of a man as Director | |
| Registry | Sep 4, 2013 | Aug 31, 2013 | Appointment of a woman | |
| Registry | Sep 4, 2013 | Aug 31, 2013 | Resignation of one Commissioner | |
| Registry | Sep 4, 2013 | Aug 31, 2013 | Resignation of one Commissioner 4024... | |
| Registry | Sep 4, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 4, 2013 | Mergers and splits | | |
| Registry | Aug 30, 2013 | Amended statutes | ||
| Registry | Jul 1, 2013 | Mergers and splits | | |
| Registry | Jun 27, 2013 | Jun 25, 2013 | Other filings | |
| Financials | Jun 27, 2013 | Filing of financial statement 2012 | ||
| Financials | Jun 26, 2013 | Filing of financial statement 2012 4024... | ||
| Registry | May 30, 2013 | Apr 30, 2013 | Change of power-of-attorney of director | |
| Registry | Jan 18, 2013 | Nov 30, 2012 | Appointment of a man as Director | |
| Registry | Jan 18, 2013 | Nov 30, 2012 | Resignation of one Director | |
| Registry | Jun 15, 2012 | May 30, 2012 | Other filings | |
| Financials | May 31, 2012 | Filing of financial statement 2011 | ||
| Registry | Apr 23, 2012 | Jul 7, 2011 | Other filings | |
| Financials | Jul 14, 2011 | Filing of financial statement 2010 | ||
| Registry | Mar 31, 2011 | Appointment of a man as Director | ||
| Registry | Mar 31, 2011 | Resignation of one Director | ||
| Registry | Mar 17, 2011 | Jun 25, 2007 | Appointment of a man as Trustee | |
| Registry | Mar 17, 2011 | Jun 25, 2007 | Two appointments: a woman and a man | |
| Registry | Mar 17, 2011 | Jun 25, 2007 | Appointment of a woman | |
| Registry | Mar 17, 2011 | Dec 3, 2010 | Resignation of 2 people: one Trustee | |
| Registry | Mar 17, 2011 | Dec 3, 2010 | Resignation of one Trustee | |
| Registry | Mar 17, 2011 | Dec 3, 2010 | Resignation of 2 people: a woman and a person | |
| Registry | Mar 11, 2011 | Dec 3, 2010 | Resignation of a person | |
| Registry | Mar 11, 2011 | Dec 3, 2010 | Resignation of a person 4024... | |
| Registry | Mar 11, 2011 | Oct 3, 2010 | Resignation of a woman | |
| Registry | Mar 11, 2011 | Dec 3, 2010 | Appointment of a man as Trustee | |
| Registry | Mar 11, 2011 | Dec 3, 2010 | Appointment of a man as Trustee 4024... | |
| Registry | Mar 11, 2011 | Dec 3, 2010 | Appointment of a woman | |
| Registry | Dec 28, 2010 | Dec 1, 2010 | Appointment of a man as Commissioner | |
| Registry | Dec 28, 2010 | Dec 1, 2010 | Resignation of one Commissioner | |
| Registry | Aug 30, 2010 | Jul 15, 2010 | Appointment of a man as Director | |
| Registry | Aug 30, 2010 | Jul 15, 2010 | Resignation of one Director | |
| Registry | May 28, 2010 | May 26, 2010 | Other filings | |
| Financials | May 28, 2010 | Filing of financial statement 2009 | ||
| Registry | Dec 17, 2009 | Dec 7, 2009 | Other filings | |
| Financials | Dec 17, 2009 | Filing of financial statement 2008 | ||
| Registry | May 15, 2009 | Apr 22, 2009 | Appointment of a man as Commissioner | |
| Registry | May 15, 2009 | Apr 22, 2009 | Resignation of one Commissioner | |
| Registry | Feb 5, 2009 | Mergers and splits | | |
| Registry | Oct 3, 2008 | Mergers and splits 4024... | | |
| Registry | Sep 30, 2008 | Amended statutes | ||
| Financials | Sep 25, 2008 | Filing of financial statement 2007 | ||
| Registry | Jul 1, 2008 | Mergers and splits | | |
| Registry | May 14, 2008 | Apr 1, 2008 | Appointment of a man as Commissioner | |
| Registry | May 14, 2008 | Mar 31, 2008 | Appointment of a man as Director | |
| Registry | May 14, 2008 | Apr 1, 2008 | Resignation of one Director | |
| Financials | Mar 20, 2008 | Filing of financial statement 2006 |
