Extended Company Report with Annual Accounts |
Includes
|
| Company type | Naamloze Vennootschap |
|---|---|
| Company number | 04054490 |
| Universal Entity Code | 0431-4516-9834-2486 |
| Record last updated | Friday, July 7, 2023 11:29:18 PM UTC |
| Official Address | Meerdijk 88 Emmen There are 4 companies registered at this street |
| Locality | Emmen |
| Region | Gemeente Emmen, Provincie Drenthe |
| Postal Code | 7825TH |
| Website | http://www.delu.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 7, 2023 | Jun 28, 2023 | Resignation of one Director | |
| Registry | May 4, 2023 | May 1, 2023 | Resignation of one Commissioner | |
| Registry | Apr 19, 2023 | Apr 18, 2023 | Appointment of a woman | |
| Registry | Aug 10, 2022 | Jun 1, 2022 | Resignation of a woman | |
| Registry | Jun 30, 2022 | Jun 1, 2022 | Resignation of one Director | |
| Financials | Jun 15, 2022 | Filing of financial statement 2021 | | |
| Financials | Jun 18, 2021 | Filing of financial statement 2020 | | |
| Financials | Aug 25, 2020 | Filing of financial statement 2019 | | |
| Financials | May 8, 2020 | Filing of financial statement 2016 | | |
| Registry | Apr 13, 2020 | Dec 10, 2019 | Appointment of a man as Commissioner | |
| Registry | Apr 3, 2020 | Nov 14, 2018 | Resignation of one Commissioner | |
| Registry | Apr 26, 2017 | Apr 24, 2017 | Amended statutes | |
| Registry | Dec 23, 2015 | Dec 19, 2015 | Change of name, headquarters and legal form | |
| Registry | Aug 25, 2015 | May 13, 2015 | Resignation of 3 people: 2 men and a woman | |
| Registry | Jun 26, 2015 | May 13, 2015 | Two appointments: 2 men | |
| Financials | Jun 15, 2015 | Filing of financial statement 2014 | ||
| Financials | Aug 4, 2014 | Filing of financial statement 2013 | ||
| Financials | Apr 1, 2014 | Filing of financial statement 2012 | ||
| Financials | Jan 18, 2013 | Filing of financial statement 2011 | ||
| Registry | Oct 2, 2012 | Aug 27, 2012 | Resignation of one Commissioner | |
| Registry | Oct 2, 2012 | Aug 27, 2012 | Resignation of one Commissioner 4054... | |
| Registry | Oct 2, 2012 | Aug 27, 2012 | Resignation of one Commissioner | |
| Financials | Mar 28, 2012 | Filing of financial statement 2010 | ||
| Registry | Sep 9, 2011 | Sep 1, 2011 | Appointment of a man as Director | |
| Registry | Sep 9, 2011 | Sep 1, 2011 | Resignation of one Director | |
| Registry | Mar 23, 2011 | May 12, 2010 | Appointment of a man as Commissioner | |
| Registry | Mar 23, 2011 | Mar 1, 2011 | Appointment of a man as Director | |
| Registry | Mar 23, 2011 | May 12, 2010 | Resignation of one Commissioner | |
| Registry | Mar 23, 2011 | Mar 1, 2011 | Resignation of one Director | |
| Financials | Mar 4, 2011 | Filing of financial statement 2009 | ||
| Financials | May 27, 2009 | Filing of financial statement 2008 | ||
| Financials | Mar 6, 2009 | Filing of financial statement 2007 | ||
| Registry | Dec 1, 2008 | Modification of paid-up capital | ||
| Registry | Nov 26, 2008 | Amended statutes | ||
| Registry | Aug 14, 2008 | Jun 30, 2008 | Resignation of one Director | |
| Registry | Aug 14, 2008 | Jun 30, 2008 | Change of power-of-attorney of director | |
| Registry | Jun 26, 2008 | Feb 13, 2008 | Appointment of a man as Commissioner | |
| Registry | Jun 26, 2008 | Oct 29, 2007 | Appointment of a man as Commissioner 4054... | |
| Registry | Jun 26, 2008 | Feb 13, 2008 | Resignation of one Commissioner | |
| Registry | Jun 26, 2008 | Dec 31, 2007 | Resignation of one Director | |
| Financials | Jul 19, 2007 | Filing of financial statement 2006 | ||
| Financials | Apr 3, 2007 | Filing of financial statement 2005 | ||
| Registry | Mar 26, 2007 | Mar 1, 2007 | Resignation of one Commissioner | |
| Registry | Dec 21, 2006 | Jun 3, 2004 | Appointment of a man as Commissioner |
