Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 04078186 |
| Universal Entity Code | 7158-5791-5289-2008 |
| Record last updated | Wednesday, July 19, 2023 11:55:48 PM UTC |
| Official Address | Stadionplein Emmen There are 3 companies registered at this street |
| Locality | Emmen |
| Region | Gemeente Emmen, Provincie Drenthe |
| Postal Code | 7825SG |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 19, 2023 | Jul 1, 2023 | Appointment of a man as Director | |
| Registry | Jul 19, 2023 | Jul 1, 2023 | Resignation of one Authorized Person | |
| Registry | Dec 6, 2022 | Dec 1, 2022 | Resignation of one Director | |
| Financials | Dec 1, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 1, 2022 | Filing of financial statement 2022 | | |
| Financials | Nov 22, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 22, 2021 | Filing of financial statement 2021 | | |
| Registry | Nov 17, 2021 | Headquarters change | | |
| Registry | Mar 3, 2021 | Mar 1, 2021 | Appointment of a man as Director | |
| Registry | Mar 3, 2021 | Mar 1, 2021 | Resignation of one Authorized Person | |
| Financials | Dec 30, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 30, 2020 | Filing of financial statement 2020 | | |
| Registry | Sep 28, 2020 | Sep 24, 2020 | Amended statutes | |
| Financials | Nov 29, 2019 | Filing of financial statement 2018 | | |
| Financials | Nov 29, 2019 | Filing of financial statement 2019 | | |
| Registry | Mar 20, 2019 | Mar 7, 2019 | Appointment of a man as Authorized Person | |
| Registry | Mar 20, 2019 | Mar 1, 2019 | Resignation of one Director | |
| Financials | Dec 21, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 21, 2018 | Filing of financial statement 2018 | ||
| Financials | Jan 3, 2018 | Filing of financial statement 2015 | ||
| Financials | Jan 3, 2018 | Filing of financial statement 2016 | ||
| Financials | Dec 25, 2017 | Filing of financial statement 2016 4078... | ||
| Financials | Dec 25, 2017 | Filing of financial statement 2017 | ||
| Financials | Feb 11, 2016 | Filing of financial statement 2014 | ||
| Financials | Feb 11, 2016 | Filing of financial statement 2015 | ||
| Financials | Jan 14, 2015 | Filing of financial statement 2013 | ||
| Financials | Jan 14, 2015 | Filing of financial statement 2014 | ||
| Financials | Nov 18, 2014 | Filing of financial statement 2012 | ||
| Financials | Nov 18, 2014 | Filing of financial statement 2013 | ||
| Registry | Aug 14, 2013 | Aug 13, 2013 | Resignation of one Director | |
| Registry | Jul 25, 2013 | Jul 1, 2013 | Appointment of a man as Director | |
| Financials | Feb 5, 2013 | Filing of financial statement 2010 | ||
| Financials | Feb 5, 2013 | Filing of financial statement 2011 | ||
| Financials | Jan 4, 2013 | Filing of financial statement 2011 4078... | ||
| Financials | Jan 4, 2013 | Filing of financial statement 2012 | ||
| Registry | Sep 19, 2012 | Sep 17, 2012 | Appointment of a man as Director | |
| Registry | Sep 19, 2012 | Sep 17, 2012 | Resignation of one Director | |
| Registry | Sep 19, 2012 | Sep 17, 2012 | Resignation of one Director 4078... | |
| Registry | Jun 18, 2012 | Jun 14, 2012 | Change of power-of-attorney of director | |
| Registry | Jun 18, 2012 | Jun 15, 2012 | Resignation of one Trustee | |
| Registry | Jun 8, 2012 | Jun 6, 2012 | Appointment of a man as Director | |
| Registry | Jun 5, 2012 | Apr 27, 2012 | Resignation of one Commissioner | |
| Registry | Jun 5, 2012 | Apr 27, 2012 | Resignation of one Commissioner 4078... | |
| Registry | Jun 5, 2012 | Apr 27, 2012 | Resignation of one Commissioner | |
| Registry | Mar 14, 2012 | Feb 1, 2012 | Two appointments: 2 men | |
| Registry | Oct 18, 2011 | Oct 17, 2011 | Appointment of a man as Trustee | |
| Financials | Oct 7, 2011 | Filing of financial statement 2008 | ||
| Financials | Oct 7, 2011 | Filing of financial statement 2009 | ||
| Registry | Sep 19, 2011 | Jul 1, 2011 | Appointment of a man as Commissioner | |
| Registry | Apr 5, 2011 | Mar 28, 2011 | Resignation of one Commissioner | |
| Registry | Feb 11, 2011 | Jan 18, 2011 | Appointment of a man as Commissioner | |
| Registry | Feb 11, 2011 | Jan 18, 2011 | Appointment of a man as Commissioner 4078... | |
| Registry | Feb 11, 2011 | Jan 18, 2011 | Appointment of a man as Commissioner | |
| Registry | Dec 2, 2010 | Jun 30, 2010 | Resignation of one Commissioner | |
| Registry | Dec 2, 2010 | Jun 30, 2010 | Resignation of one Commissioner 4078... | |
| Registry | Dec 2, 2010 | Jun 30, 2010 | Resignation of one Commissioner | |
| Registry | Jan 13, 2010 | Dec 31, 2009 | Resignation of one Director | |
| Registry | Jan 13, 2010 | Jan 1, 2010 | Appointment of a man as Director | |
| Financials | Feb 2, 2009 | Filing of financial statement 2007 | ||
| Financials | Feb 2, 2009 | Filing of financial statement 2008 | ||
| Financials | Oct 5, 2007 | Filing of financial statement 2006 | ||
| Financials | Oct 5, 2007 | Filing of financial statement 2007 | ||
| Financials | Dec 7, 2006 | Filing of financial statement 2005 | ||
| Financials | Dec 7, 2006 | Filing of financial statement 2006 | ||
| Financials | Feb 28, 2006 | Filing of financial statement 2005 | ||
| Registry | Feb 20, 2006 | Oct 1, 2005 | Appointment of a man as Commissioner | |
| Registry | Feb 20, 2006 | Oct 1, 2005 | Appointment of a man as Commissioner 4078... | |
| Registry | Feb 20, 2006 | Oct 1, 2005 | Appointment of a man as Commissioner |
