Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 57644241 |
| Universal Entity Code | 9664-5202-6289-9449 |
| Record last updated | Tuesday, March 18, 2025 9:49:38 AM UTC |
| Official Address | Amerikaweg Gemeente Assen There are 10 companies registered at this street |
| Locality | Gemeente Assen |
| Region | Provincie Drenthe |
| Postal Code | 9407TK |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jul 21, 2023 | Filing of financial statement 2022 | | |
| Financials | May 25, 2022 | Filing of financial statement 2021 | | |
| Registry | Oct 14, 2021 | Oct 13, 2021 | Resignation of one Director | |
| Registry | Oct 14, 2021 | Oct 13, 2021 | Change of power-of-attorney of director | |
| Financials | Jun 11, 2021 | Filing of financial statement 2020 | | |
| Financials | May 21, 2020 | Filing of financial statement 2019 | | |
| Financials | May 29, 2019 | Filing of financial statement 2018 | | |
| Registry | Feb 15, 2019 | Feb 5, 2019 | Change of power-of-attorney of director | |
| Registry | Feb 15, 2019 | Feb 5, 2019 | Appointment of a person as Director | |
| Registry | Dec 21, 2018 | Amended statutes | ||
| Financials | May 24, 2018 | Filing of financial statement 2017 | ||
| Financials | Jun 2, 2016 | Filing of financial statement 2015 | ||
| Financials | May 26, 2015 | Filing of financial statement 2014 | ||
| Registry | Apr 29, 2015 | Apr 24, 2015 | Resignation of one Director | |
| Registry | Apr 29, 2015 | Apr 24, 2015 | Change of power-of-attorney of director | |
| Financials | Jan 30, 2015 | Filing of financial statement 2013 | ||
| Registry | Jun 5, 2013 | Apr 3, 2013 | Appointment of a person as Director | |
| Registry | Jun 5, 2013 | May 28, 2013 | Resignation of one Director | |
| Registry | Apr 5, 2013 | Appointment of a man as Director | ||
| Registry | Apr 5, 2013 | Incorporation of company | ||
| Registry | Apr 4, 2013 | Appointment of a person as Director | |
