Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 04078131 |
| Universal Entity Code | 8633-1085-5903-4898 |
| Record last updated | Wednesday, November 6, 2024 7:49:17 AM UTC |
| Official Address | Elandlaan Gemeente Assen There are 6 companies registered at this street |
| Locality | Gemeente Assen |
| Region | Provincie Drenthe |
| Postal Code | 9408CR |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 8, 2023 | May 31, 2023 | Resignation of one Director | |
| Financials | Mar 7, 2023 | Filing of financial statement 2021 | | |
| Financials | Mar 3, 2023 | Filing of financial statement 2022 | | |
| Financials | Jan 2, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 26, 2022 | Filing of financial statement 2021 4078... | | |
| Financials | Sep 7, 2022 | Filing of financial statement 2021 | | |
| Financials | Aug 23, 2022 | Filing of financial statement 2021 23063... | | |
| Financials | Jan 19, 2022 | Filing of financial statement 2020 | | |
| Financials | Jan 3, 2022 | Filing of financial statement 2020 23063... | | |
| Registry | Dec 1, 2021 | Jun 18, 2019 | Appointment of a man as Director | |
| Registry | Dec 1, 2021 | Jun 18, 2019 | Appointment of a man as Director 23063... | |
| Registry | Dec 1, 2021 | Jun 18, 2019 | Resignation of one Director | |
| Financials | Nov 12, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 9, 2021 | Filing of financial statement 2020 23063... | | |
| Financials | Feb 25, 2021 | Filing of financial statement 2020 | | |
| Financials | Feb 17, 2021 | Filing of financial statement 2019 | | |
| Registry | Jan 19, 2021 | Strike off | ||
| Registry | Jan 19, 2021 | Dec 31, 2020 | Dissolution by decision of the general meeting | |
| Registry | Dec 2, 2020 | Dec 1, 2020 | Dissolution by decision of the general meeting 23063... | |
| Registry | Dec 2, 2020 | Strike off | ||
| Financials | Oct 30, 2020 | Filing of financial statement 2019 | | |
| Financials | Oct 7, 2020 | Filing of financial statement 2019 23063... | | |
| Financials | Jul 15, 2020 | Filing of financial statement 2019 | | |
| Financials | Mar 3, 2020 | Filing of financial statement 2019 23063... | | |
| Registry | Feb 7, 2020 | Feb 4, 2020 | Appointment of a man as Director | |
| Registry | Feb 7, 2020 | Feb 4, 2020 | Incorporation of company | |
| Financials | Jan 24, 2020 | Filing of financial statement 2018 | | |
| Financials | Dec 24, 2019 | Filing of financial statement 2018 23063... | | |
| Financials | Dec 16, 2019 | Filing of financial statement 2018 | | |
| Financials | Nov 14, 2019 | Filing of financial statement 2018 23063... | | |
| Financials | Aug 19, 2019 | Filing of financial statement 2018 | | |
| Financials | Jun 3, 2019 | Filing of financial statement 2018 23063... | | |
| Financials | Apr 12, 2019 | Filing of financial statement 2017 | ||
| Financials | Feb 14, 2019 | Filing of financial statement 2017 23063... | ||
| Financials | Feb 12, 2019 | Filing of financial statement 2018 | ||
| Financials | Nov 26, 2018 | Filing of financial statement 2017 | ||
| Financials | Oct 17, 2018 | Filing of financial statement 2017 23063... | ||
| Registry | Aug 28, 2018 | Aug 27, 2018 | Appointment of a man as Director | |
| Registry | Aug 28, 2018 | Aug 27, 2018 | Incorporation of company | |
| Financials | Jul 9, 2018 | Filing of financial statement 2017 | ||
| Financials | Apr 19, 2018 | Filing of financial statement 2017 23063... | ||
| Financials | Mar 23, 2018 | Filing of financial statement 2016 | ||
| Financials | Feb 2, 2018 | Filing of financial statement 2016 23063... | ||
| Financials | Jan 18, 2018 | Filing of financial statement 2016 | ||
| Financials | Dec 21, 2017 | Filing of financial statement 2016 23063... | ||
| Financials | Dec 4, 2017 | Filing of financial statement 2016 | ||
| Financials | Oct 30, 2017 | Filing of financial statement 2016 23063... | ||
| Financials | Oct 18, 2017 | Filing of financial statement 2016 | ||
| Registry | Apr 4, 2017 | Apr 1, 2017 | Appointment of a person as Director | |
| Financials | Mar 13, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 28, 2016 | Filing of financial statement 2015 | ||
| Financials | Dec 12, 2016 | Filing of financial statement 2015 23063... | ||
| Financials | Dec 6, 2016 | Filing of financial statement 2015 | ||
| Registry | Aug 31, 2016 | Mergers and splits | | |
| Financials | Jun 29, 2016 | Filing of financial statement 2015 | ||
| Registry | Jun 29, 2016 | Mergers and splits | | |
| Financials | Jun 23, 2016 | Filing of financial statement 2014 | ||
| Financials | May 20, 2016 | Filing of financial statement 2014 23063... | ||
| Financials | Feb 26, 2016 | Filing of financial statement 2014 | ||
| Registry | Feb 17, 2016 | Feb 11, 2016 | Dissolution by decision of the general meeting | |
| Registry | Feb 17, 2016 | Strike off | ||
| Financials | Feb 9, 2016 | Filing of financial statement 2014 | ||
| Financials | Feb 4, 2016 | Filing of financial statement 2014 23063... | ||
| Financials | Jan 12, 2016 | Filing of financial statement 2015 | ||
| Financials | Dec 2, 2015 | Filing of financial statement 2014 | ||
| Financials | Nov 9, 2015 | Filing of financial statement 2014 23063... | ||
| Financials | Oct 19, 2015 | Filing of financial statement 2014 | ||
| Financials | Sep 29, 2015 | Filing of financial statement 2014 23063... | ||
| Financials | Apr 23, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 10, 2015 | Filing of financial statement 2013 23063... | ||
| Financials | Jan 30, 2015 | Filing of financial statement 2013 | ||
| Registry | Dec 31, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 19, 2014 | Amended statutes | ||
| Financials | Dec 1, 2014 | Filing of financial statement 2013 | ||
| Financials | Nov 5, 2014 | Filing of financial statement 2012 | ||
| Financials | Sep 18, 2014 | Filing of financial statement 2013 | ||
| Financials | Mar 24, 2014 | Filing of financial statement 2013 23063... | ||
| Financials | Feb 18, 2014 | Filing of financial statement 2012 | ||
| Financials | Jan 13, 2014 | Filing of financial statement 2012 23063... | ||
| Registry | Dec 23, 2013 | Nov 7, 2013 | Resignation of a woman | |
| Financials | Nov 29, 2013 | Filing of financial statement 2012 | ||
| Financials | Oct 30, 2013 | Filing of financial statement 2012 23063... | ||
| Financials | Oct 14, 2013 | Filing of financial statement 2012 | ||
| Financials | Sep 24, 2013 | Filing of financial statement 2012 23063... | ||
| Registry | Jun 28, 2013 | Appointment of a man as Director | ||
| Registry | Jun 28, 2013 | Incorporation of company | ||
| Registry | Apr 26, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 24, 2013 | Modification of subscribed and paid-up capital 23063... | ||
| Registry | Apr 22, 2013 | Amended statutes | ||
| Registry | Jan 4, 2013 | Appointment of a person as Director | ||
| Registry | Jan 4, 2013 | Appointment of a person as Director 23063... | ||
| Registry | Jan 4, 2013 | Incorporation of company | ||
| Financials | Nov 7, 2012 | Filing of financial statement 2011 | ||
| Financials | Oct 22, 2012 | Filing of financial statement 2011 23063... | ||
| Financials | Oct 10, 2012 | Filing of financial statement 2011 | ||
| Financials | Sep 25, 2012 | Filing of financial statement 2011 23063... | ||
| Financials | Aug 30, 2012 | Filing of financial statement 2011 | ||
| Financials | May 23, 2012 | Filing of financial statement 2010 | ||
| Financials | Mar 29, 2012 | Filing of financial statement 2010 23063... | ||
| Registry | Mar 21, 2012 | Amended statutes |
