Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 04033805 |
| Universal Entity Code | 3395-6537-1069-8463 |
| Record last updated | Friday, March 7, 2025 10:15:32 AM UTC |
| Official Address | Dijkhuizen, 118 Ruinerwold There are 5 companies registered at this street |
| Locality | Ruinerwold |
| Region | Gemeente De Wolden, Provincie Drenthe |
| Postal Code | 7961AN |
| Sector | Asset management |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | May 8, 2020 | Filing of financial statement 2018 | | |
| Registry | Jan 8, 2020 | Dec 27, 2019 | Dissolution by decision of the general meeting | |
| Registry | Jan 8, 2020 | Strike off | ||
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Financials | Oct 5, 2017 | Filing of financial statement 2016 | ||
| Financials | Apr 19, 2017 | Filing of financial statement 2015 | ||
| Financials | Apr 19, 2017 | Filing of financial statement 2016 | ||
| Financials | Aug 2, 2016 | Filing of financial statement 2015 | ||
| Financials | Feb 12, 2016 | Filing of financial statement 2014 | ||
| Financials | Apr 14, 2015 | Filing of financial statement 2013 | ||
| Financials | Apr 14, 2015 | Filing of financial statement 2014 | ||
| Financials | Jan 30, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 14, 2014 | Filing of financial statement 2012 | ||
| Registry | Mar 5, 2013 | Mar 1, 2013 | Resignation of one Director | |
| Financials | Feb 5, 2013 | Filing of financial statement 2011 | ||
| Financials | Jan 22, 2013 | Filing of financial statement 2011 2320... | ||
| Registry | Jul 27, 2012 | Jul 24, 2012 | Appointment of a man as Director | |
| Registry | Jul 27, 2012 | Jun 15, 2012 | Change of power-of-attorney of director | |
| Registry | Jul 27, 2012 | Jul 24, 2012 | Change of name, headquarters and legal form | |
| Registry | Jul 17, 2012 | Jul 6, 2012 | Appointment of a man as Trustee | |
| Registry | Jun 20, 2012 | Jun 15, 2012 | Two appointments: 2 men | |
| Registry | Jun 20, 2012 | Jun 15, 2012 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Jun 20, 2012 | Jun 15, 2012 | Resignation of 2 people: one Director | |
| Registry | Jun 15, 2012 | May 16, 2012 | Amended statutes | |
| Financials | Feb 9, 2012 | Filing of financial statement 2010 | ||
| Registry | May 5, 2011 | Modification of subscribed and paid-up capital | ||
| Financials | Feb 16, 2011 | Filing of financial statement 2009 | ||
| Financials | Jan 26, 2011 | Filing of financial statement 2009 2320... | ||
| Registry | Jan 7, 2011 | Other filings | | |
| Financials | Jan 28, 2010 | Filing of financial statement 2008 | ||
| Financials | Feb 10, 2009 | Filing of financial statement 2007 | ||
| Financials | Feb 4, 2009 | Filing of financial statement 2007 2320... | ||
| Registry | Dec 23, 2008 | Dec 19, 2008 | Appointment of a person as Director | |
| Registry | Dec 23, 2008 | Modification of paid-up capital | ||
| Registry | Dec 23, 2008 | Dec 19, 2008 | Resignation of one Commissioner | |
| Registry | Dec 23, 2008 | Dec 19, 2008 | Resignation of one Director | |
| Registry | Dec 23, 2008 | Headquarters change | | |
| Financials | Jan 23, 2008 | Filing of financial statement 2006 | ||
| Financials | Dec 5, 2007 | Filing of financial statement 2006 2320... | ||
| Registry | Aug 30, 2007 | Aug 28, 2007 | Resignation of one Commissioner | |
| Financials | Jan 18, 2007 | Filing of financial statement 2005 | ||
| Financials | Jan 10, 2007 | Filing of financial statement 2005 2320... | ||
| Registry | Aug 25, 2006 | May 29, 2006 | Appointment of a man as Commissioner | |
| Registry | Aug 25, 2006 | Dec 31, 2005 | Resignation of one Commissioner | |
| Financials | Jan 24, 2006 | Filing of financial statement 2004 |
