Extended Company Report with Annual Accounts |
Includes
|
Company type | Besloten Vennootschap, ACTIVE |
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Company number | 36037704 |
Universal Entity Code | 8507-8577-9490-5033 |
Record last updated | Saturday, November 23, 2024 8:16:37 AM UTC |
Official Address | Marconilaan Drachten
There are 6 companies registered at this street
|
Locality | Drachten |
Region | Gemeente Smallingerland, Provincie Friesland |
Postal Code | 9207JC |
Sector | Financial holding companies |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Financials | Dec 31, 2023 | Filing of financial statement 2023 | ||
Registry | Oct 10, 2023 | Oct 1, 2023 | Appointment of a man as Director | |
Registry | Oct 10, 2023 | Oct 1, 2023 | Resignation of one Director | |
Financials | Sep 27, 2023 | Filing of financial statement 2021 | ||
Financials | Sep 27, 2023 | Filing of financial statement 2022 | ||
Financials | Mar 7, 2023 | Mar 3, 2023 | Filing of consolidated financial statement datum deponering: 03-03-2023 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Feb 24, 2023 | Filing of financial statement 2020 | ||
Financials | Feb 24, 2023 | Filing of financial statement 2021 | ||
Registry | Feb 10, 2023 | Feb 6, 2023 | Resignation of one Director | |
Registry | Feb 3, 2023 | Aug 1, 2022 | Appointment of a woman | |
Registry | Feb 3, 2023 | Jun 10, 2022 | Resignation of one Director | |
Financials | Jun 24, 2022 | Filing of financial statement 2019 | ||
Financials | Jun 24, 2022 | Filing of financial statement 2020 | ||
Registry | Apr 6, 2022 | Mar 1, 2022 | Resignation of one Director | |
Registry | Jan 12, 2022 | Dec 31, 2021 | Appointment of a man as Director | |
Registry | Jan 12, 2022 | Dec 31, 2021 | Resignation of one Director | |
Financials | Oct 8, 2021 | Filing of financial statement 2018 | ||
Financials | Oct 8, 2021 | Filing of financial statement 2019 | ||
Financials | Jul 16, 2020 | Filing of financial statement 2017 | ||
Financials | Jul 16, 2020 | Filing of financial statement 2018 | ||
Financials | Feb 18, 2020 | Feb 12, 2020 | Filing of consolidated financial statement datum deponering: 12-02-2020 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Registry | Nov 28, 2019 | Nov 5, 2019 | Appointment of a person as Director | |
Registry | Nov 28, 2019 | Nov 5, 2019 | Resignation of one Director | |
Registry | Nov 8, 2019 | Oct 1, 2019 | Appointment of a man as Director | |
Registry | Nov 8, 2019 | Oct 1, 2019 | Resignation of one Director | |
Financials | Jun 29, 2018 | Filing of financial statement 2016 | ||
Financials | Jun 29, 2018 | Filing of financial statement 2017 | ||
Financials | Jan 25, 2018 | Jan 23, 2018 | Filing of consolidated financial statement datum deponering: 23-01-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Apr 24, 2017 | Apr 21, 2017 | Filing of consolidated financial statement datum deponering: 21-04-2017 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Registry | Mar 21, 2017 | Mar 16, 2017 | Appointment of a man as Director | |
Financials | Jun 28, 2016 | Filing of financial statement 2014 | ||
Financials | Jun 28, 2016 | Filing of financial statement 2015 | ||
Registry | Feb 1, 2016 | Dec 16, 2015 | Appointment of a man as Director | |
Registry | Feb 1, 2016 | Dec 16, 2015 | Appointment of a man as Director 36037... | |
Registry | Feb 1, 2016 | Dec 16, 2015 | Resignation of one Director | |
Registry | Feb 1, 2016 | Dec 16, 2015 | Resignation of one Director 36037... | |
Financials | Dec 31, 2015 | Filing of financial statement 2015 | ||
Financials | Jul 20, 2015 | Filing of financial statement 2013 | ||
Financials | Jul 20, 2015 | Filing of financial statement 2014 | ||
Financials | Jul 20, 2015 | Jul 16, 2015 | Filing of consolidated financial statement datum deponering: 16-07-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Registry | Mar 27, 2015 | Mar 24, 2015 | Appointment of a man as Director | |
Registry | Mar 27, 2015 | Mar 24, 2015 | Appointment of a man as Director 36037... | |
Registry | Mar 27, 2015 | Mar 24, 2015 | Resignation of one Director | |
Registry | Mar 27, 2015 | Mar 24, 2015 | Resignation of a woman | |
Registry | Aug 25, 2014 | Aug 18, 2014 | Appointment of a man as Director | |
Registry | Aug 25, 2014 | Aug 18, 2014 | Resignation of one Director | |
Registry | May 14, 2014 | Apr 11, 2014 | Resignation of 2 people: one Director | |
Registry | May 7, 2014 | Apr 11, 2014 | Appointment of a woman | |
Registry | May 7, 2014 | Apr 11, 2014 | Resignation of one Director | |
Registry | Apr 8, 2014 | Apr 1, 2014 | Other filings | |
Financials | Apr 3, 2014 | Filing of financial statement 2012 | ||
Financials | Apr 3, 2014 | Filing of financial statement 2013 | ||
Registry | Dec 31, 2013 | Dec 20, 2013 | Other filings | |
Financials | Dec 30, 2013 | Filing of financial statement 2011 | ||
Financials | Dec 30, 2013 | Filing of financial statement 2012 | ||
Registry | Oct 4, 2013 | Sep 4, 2013 | Appointment of a man as Director | |
Registry | Oct 4, 2013 | Sep 4, 2013 | Resignation of one Director | |
Financials | Sep 12, 2013 | Filing of financial statement 2010 | ||
Financials | Sep 12, 2013 | Filing of financial statement 2011 | ||
Registry | Sep 12, 2013 | Sep 11, 2013 | Other filings | |
Registry | May 9, 2013 | May 7, 2013 | Other filings 36037... | |
Financials | May 9, 2013 | Filing of financial statement 2009 | ||
Financials | May 9, 2013 | Filing of financial statement 2010 | ||
Registry | Jul 6, 2012 | Jun 29, 2012 | Other filings | |
Financials | Jul 3, 2012 | Filing of financial statement 2008 | ||
Financials | Jul 3, 2012 | Filing of financial statement 2009 | ||
Registry | Sep 5, 2011 | Aug 25, 2011 | Change of power-of-attorney of director | |
Registry | Sep 5, 2011 | Aug 25, 2011 | Change of power-of-attorney of director 36037... | |
Registry | Sep 5, 2011 | Aug 25, 2011 | Change of power-of-attorney of director | |
Registry | Sep 5, 2011 | Aug 25, 2011 | Change of power-of-attorney of director 36037... | |
Registry | Aug 25, 2011 | Amended statutes | ||
Registry | Aug 22, 2011 | Jun 6, 2011 | Two appointments: 2 men | |
Registry | Aug 22, 2011 | Jun 6, 2011 | Appointment of a man as Director | |
Registry | Aug 22, 2011 | Jun 6, 2011 | Appointment of a man as Director 36037... | |
Registry | Aug 22, 2011 | Jun 6, 2011 | Resignation of one Trustee | |
Registry | Apr 5, 2011 | Apr 1, 2011 | Appointment of a man as Director | |
Registry | Apr 5, 2011 | Apr 1, 2011 | Resignation of one Director | |
Registry | Apr 5, 2011 | Apr 1, 2011 | Resignation of one Director 36037... | |
Registry | Jul 27, 2010 | Jul 22, 2010 | Appointment of a man as Director | |
Registry | Jul 27, 2010 | Jul 22, 2010 | Resignation of one Director | |
Registry | Jan 22, 2010 | Sep 22, 2009 | Resignation of a woman | |
Registry | Sep 11, 2009 | Modification of subscribed and paid-up capital | ||
Registry | Sep 7, 2009 | Change of name | ||
Financials | Dec 1, 2008 | Filing of financial statement 2006 | ||
Financials | Dec 1, 2008 | Filing of financial statement 2007 | ||
Registry | Sep 18, 2008 | Jul 18, 2008 | Resignation of one Director | |
Registry | Sep 18, 2008 | Jul 18, 2008 | Resignation of 2 people: a man and a woman | |
Registry | Aug 8, 2008 | Apr 1, 2008 | Appointment of a man as Director | |
Registry | Aug 8, 2008 | Apr 1, 2008 | Appointment of a man as Director 36037... | |
Registry | Aug 8, 2008 | Jul 18, 2008 | Appointment of a man as Director | |
Registry | Aug 8, 2008 | Apr 1, 2008 | Appointment of a man as Director 36037... | |
Registry | Aug 8, 2008 | Aug 4, 2006 | Resignation of a woman | |
Registry | Aug 8, 2008 | Jul 18, 2008 | Resignation of a woman 36037... | |
Financials | Dec 14, 2007 | Filing of financial statement 2004 | ||
Financials | Dec 14, 2007 | Filing of financial statement 2005 | ||
Financials | May 10, 2007 | Filing of financial statement 2005 36037... | ||
Financials | May 10, 2007 | Filing of financial statement 2006 | ||
Registry | Jan 23, 2006 | Dec 20, 2005 | Appointment of a woman | |
Registry | Jan 23, 2006 | Oct 31, 2005 | Resignation of one Director |