Extended Company Report with Annual Accounts |
Includes
|
| Company type | Naamloze Vennootschap, ACTIVE |
|---|---|
| Company number | 04000361 |
| Universal Entity Code | 2209-3218-0335-7356 |
| Record last updated | Wednesday, March 12, 2025 3:32:19 PM UTC |
| Official Address | Pieter Mastebroekweg, 28 Meppel There are 8 companies registered at this street |
| Locality | Meppel |
| Region | Gemeente Meppel, Provincie Drenthe |
| Postal Code | 7942JZ |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 22, 2024 | Amended statutes | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jul 27, 2023 | Filing of financial statement 2022 | | |
| Registry | Jun 8, 2022 | Modification of paid-up capital | ||
| Registry | Jan 26, 2022 | Jan 24, 2022 | Resignation of one Director | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Dec 15, 2021 | Jun 1, 2021 | Appointment of a man as Commissioner | |
| Financials | Jun 4, 2021 | Filing of financial statement 2020 | | |
| Registry | Dec 8, 2020 | Jan 1, 2020 | Resignation of one Commissioner | |
| Registry | Jul 8, 2020 | Jul 1, 2020 | Resignation of one Director | |
| Financials | Jun 24, 2020 | Filing of financial statement 2019 | | |
| Financials | Aug 16, 2019 | Filing of financial statement 2018 | | |
| Registry | Jul 3, 2019 | Jul 1, 2019 | Change of power-of-attorney of director | |
| Registry | Jul 3, 2019 | Jul 1, 2019 | Change of power-of-attorney of director 4000... | |
| Registry | Jul 3, 2019 | Jul 1, 2019 | Change of power-of-attorney of director | |
| Registry | Jul 3, 2019 | Jul 1, 2019 | Change of power-of-attorney of director 4000... | |
| Registry | Jul 3, 2019 | Jun 1, 2019 | Appointment of a man as Director | |
| Registry | Jul 2, 2019 | Amended statutes | | |
| Registry | Jun 13, 2019 | Jun 1, 2019 | Resignation of one Director | |
| Registry | Aug 30, 2018 | Jan 1, 2018 | Resignation of one Director 4000... | |
| Financials | Jun 7, 2018 | Filing of financial statement 2017 | ||
| Registry | Nov 16, 2016 | Amended statutes | ||
| Registry | Jul 6, 2016 | Jun 1, 2016 | Two appointments: 2 men | |
| Registry | Jul 6, 2016 | Jun 1, 2016 | Two appointments: 2 men 4000... | |
| Financials | Jun 3, 2016 | Filing of financial statement 2015 | ||
| Registry | Apr 2, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 23, 2015 | Jan 22, 2015 | Other filings | |
| Registry | Jul 16, 2014 | May 21, 2014 | Appointment of a man as Commissioner | |
| Financials | Jun 13, 2014 | Filing of financial statement 2013 | ||
| Registry | Jul 15, 2013 | Jul 9, 2013 | Resignation of one Commissioner | |
| Financials | May 31, 2013 | Filing of financial statement 2012 | ||
| Financials | May 31, 2012 | Filing of financial statement 2011 | ||
| Registry | Jun 20, 2011 | Modification of subscribed and paid-up capital | ||
| Financials | Jun 7, 2011 | Filing of financial statement 2010 | ||
| Registry | Sep 16, 2010 | Sep 15, 2010 | Other filings | |
| Financials | Jun 8, 2010 | Filing of financial statement 2009 | ||
| Registry | Sep 16, 2009 | Jan 2, 2009 | Appointment of a man as Director | |
| Registry | Sep 2, 2009 | Amended statutes | ||
| Financials | Jun 4, 2009 | Filing of financial statement 2008 | ||
| Registry | Sep 2, 2008 | Modification of paid-up capital | ||
| Registry | Aug 29, 2008 | Amended statutes | ||
| Financials | Jun 3, 2008 | Filing of financial statement 2007 | ||
| Financials | Jun 11, 2007 | Filing of financial statement 2005 | ||
| Financials | Jun 7, 2007 | Filing of financial statement 2006 | ||
| Registry | Oct 5, 2006 | Jul 27, 2006 | Appointment of a man as Commissioner | |
| Registry | Oct 5, 2006 | Jul 27, 2006 | Resignation of one Commissioner | |
| Registry | Aug 30, 2006 | Amended statutes |
