Extended Company Report with Annual Accounts |
Includes
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| Company type | Naamloze Vennootschap, ACTIVE |
|---|---|
| Company number | 05043978 |
| Universal Entity Code | 9320-3892-7793-6142 |
| Record last updated | Friday, March 14, 2025 8:24:40 PM UTC |
| Official Address | Grote Voort 291 Zwolle There are 78 companies registered at this street |
| Locality | Zwolle |
| Region | Gemeente Zwolle, Provincie Overijssel |
| Postal Code | 8041BL |
| Sector | PRODUCTION OF ELECTRICITY BY THERMAL, NUCLEAR AND COMBINED HEAT AND POWER PLANTS |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Jul 12, 2023 | May 23, 2023 | Resignation of one Commissioner | |
| Financials | Jun 9, 2023 | Jun 6, 2023 | Filing of consolidated financial statement datum deponering: 06-06-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Registry | Feb 14, 2023 | Dec 31, 2022 | Resignation of one Commissioner | |
| Registry | Feb 14, 2023 | Jan 1, 2023 | Appointment of a man as Commissioner | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Sep 14, 2022 | Sep 8, 2022 | Filing of consolidated financial statement datum deponering: 08-09-2022 boekjaar: 2021 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Financials | Feb 8, 2022 | Filing of statement of subsidiary company 2021 | ||
| Registry | Jan 14, 2022 | Jan 1, 2022 | Resignation of one Trustee | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Dec 17, 2021 | Nov 15, 2021 | Resignation of one Trustee | |
| Registry | Dec 10, 2021 | Nov 11, 2021 | Appointment of a man as Director | |
| Registry | Dec 10, 2021 | Nov 11, 2021 | Resignation of one Director | |
| Financials | Oct 8, 2021 | Oct 4, 2021 | Filing of consolidated financial statement datum deponering: 04-10-2021 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Financials | Oct 4, 2021 | Jul 2, 2021 | Filing of consolidated financial statement datum deponering: 02-07-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Registry | Sep 16, 2021 | Aug 23, 2020 | Resignation of one Trustee | |
| Financials | Feb 24, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Registry | Dec 22, 2020 | Oct 1, 2020 | Appointment of a man as Trustee | |
| Registry | Dec 8, 2020 | Jun 1, 2020 | Appointment of a man as Commissioner | |
| Registry | Aug 3, 2020 | Jun 15, 2020 | Resignation of one Trustee | |
| Registry | Jun 19, 2020 | May 11, 2020 | Resignation of a woman | |
| Registry | Jan 31, 2020 | Dec 1, 2019 | Two appointments: 2 men | |
| Registry | Jan 9, 2020 | Mergers and splits | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Registry | Nov 22, 2019 | Mergers and splits | | |
| Registry | Jul 8, 2019 | May 6, 2019 | Resignation of a woman | |
| Registry | Jun 4, 2019 | Mergers and splits | | |
| Registry | Jun 3, 2019 | Appointment of a man as Commissioner | | |
| Registry | Apr 4, 2019 | Apr 1, 2019 | Resignation of one Trustee | |
| Registry | Mar 19, 2019 | Mar 1, 2019 | Resignation of a woman | |
| Financials | Mar 12, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Feb 18, 2019 | Jan 1, 2019 | Appointment of a man as Trustee | |
| Registry | Dec 24, 2018 | Mergers and splits | | |
| Registry | Dec 19, 2018 | Aug 1, 2018 | Appointment of a man as Director | |
| Registry | Oct 16, 2018 | Aug 1, 2018 | Resignation of one Authorized Person | |
| Registry | Oct 16, 2018 | Aug 1, 2018 | Resignation of one Commissioner | |
| Registry | Oct 16, 2018 | Aug 1, 2018 | Resignation of one Director | |
| Registry | Sep 12, 2018 | Aug 8, 2017 | Appointment of a man as Director | |
| Registry | Sep 12, 2018 | Aug 8, 2017 | Resignation of one Commissioner | |
| Financials | Feb 1, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Feb 3, 2016 | Change of name | ||
| Financials | Feb 3, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Mar 3, 2015 | Sep 1, 2014 | Appointment of a man as Commissioner | |
| Registry | Mar 3, 2015 | Mar 1, 2015 | Appointment of a man as Director | |
| Registry | Mar 3, 2015 | Mar 1, 2015 | Resignation of one Director | |
| Registry | Mar 3, 2015 | Mar 1, 2015 | Resignation of one Trustee | |
| Financials | Jan 27, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Oct 30, 2014 | Oct 1, 2014 | Resignation of 2 people: one Director | |
| Registry | Oct 3, 2014 | Jul 1, 2014 | Resignation of one Trustee | |
| Registry | Oct 3, 2014 | Sep 1, 2014 | Resignation of one Commissioner | |
| Registry | Oct 3, 2014 | Sep 1, 2014 | Resignation of one Commissioner 5043... | |
| Registry | Oct 3, 2014 | Jul 1, 2014 | Resignation of one Trustee | |
| Financials | Aug 12, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Jun 3, 2014 | Jan 1, 2012 | Appointment of a man as Trustee | |
| Registry | Jun 3, 2014 | Jan 1, 2012 | Appointment of a man as Trustee 5043... | |
| Financials | Mar 6, 2014 | Special situation of financial statement | ||
| Financials | Feb 5, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | May 2, 2012 | Mergers and splits | | |
| Registry | Mar 26, 2012 | Mergers and splits 5043... | | |
| Financials | Feb 16, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Jan 11, 2012 | Change of name | ||
| Registry | Feb 11, 2011 | Feb 1, 2011 | Appointment of a man as Trustee | |
| Financials | Jan 27, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | Nov 26, 2010 | Jul 1, 2010 | Three appointments: 3 men | |
| Registry | Oct 27, 2010 | Jul 1, 2010 | Two appointments: 2 men | |
| Registry | Oct 27, 2010 | Jul 1, 2010 | Two appointments: a man and a person | |
| Registry | Jul 5, 2010 | Mergers and splits | | |
| Registry | Jul 2, 2010 | Amended statutes | | |
| Registry | May 21, 2010 | Mergers and splits | | |
| Financials | Feb 16, 2010 | Filing of statement of subsidiary company 2008 | ||
| Financials | Feb 9, 2010 | Filing of statement of subsidiary company 2009 | ||
| Registry | Jan 6, 2010 | Dec 31, 2009 | Resignation of one Trustee | |
| Financials | Feb 20, 2009 | Filing of statement of subsidiary company 2007 | ||
| Financials | Feb 19, 2008 | Filing of statement of subsidiary company 2006 | ||
| Financials | Dec 11, 2006 | Filing of statement of subsidiary company 2005 | ||
| Registry | Jan 19, 2006 | Sep 14, 2005 | Appointment of a woman | |
| Registry | Jan 16, 2006 | Oct 15, 2005 | Appointment of a man as Trustee |
