Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 04054491 |
| Universal Entity Code | 8622-1586-4363-4911 |
| Record last updated | Tuesday, May 16, 2023 12:56:58 AM UTC |
| Official Address | Het Haagje 169 Hoogeveen There are 36 companies registered at this street |
| Locality | Hoogeveen |
| Region | Gemeente Hoogeveen, Provincie Drenthe |
| Postal Code | 7902LG |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 16, 2023 | May 15, 2023 | Resignation of one Director | |
| Registry | Apr 19, 2023 | Apr 18, 2023 | Appointment of a woman | |
| Registry | Jun 20, 2022 | Jun 17, 2022 | Amended statutes | |
| Registry | Jun 2, 2022 | Jun 1, 2022 | Resignation of a woman | |
| Registry | Jun 2, 2022 | May 23, 2022 | Appointment of a woman | |
| Financials | Jun 1, 2022 | Filing of financial statement 2021 | | |
| Financials | Oct 5, 2021 | Filing of financial statement 2020 | | |
| Financials | Sep 3, 2020 | Filing of financial statement 2019 | | |
| Financials | Apr 6, 2020 | Filing of financial statement 2018 | | |
| Financials | Apr 5, 2018 | Filing of financial statement 2016 | ||
| Financials | Oct 19, 2016 | Filing of financial statement 2015 | ||
| Registry | Jan 19, 2016 | May 13, 2015 | Resignation of 2 people: one Director | |
| Financials | May 29, 2015 | Filing of financial statement 2014 | ||
| Registry | May 21, 2015 | May 13, 2015 | Appointment of a woman | |
| Financials | Feb 14, 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 | Jun 3, 2011 | Jul 1, 2010 | Appointment of a man as Commissioner | |
| Registry | Jun 3, 2011 | Feb 10, 2010 | Resignation of one Commissioner | |
| Registry | Mar 23, 2011 | Mar 1, 2011 | Appointment of a man as Director | |
| Registry | Mar 23, 2011 | Mar 1, 2011 | Resignation of one Director | |
| 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 | 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 | Oct 29, 2007 | Appointment of a man as Commissioner | |
| Financials | Feb 13, 2008 | Filing of financial statement 2006 | ||
| Financials | Apr 3, 2007 | Filing of financial statement 2005 | ||
| Registry | Feb 19, 2007 | Feb 11, 2007 | Change of power-of-attorney of director | |
| Registry | Feb 19, 2007 | Feb 11, 2007 | Resignation of one Director |
