Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 04049592 |
| Universal Entity Code | 3361-4072-2218-0432 |
| Record last updated | Tuesday, February 11, 2025 1:18:08 PM UTC |
| Official Address | Columbusstraat, 19 Emmen There are 10 companies registered at this street |
| Locality | Emmen |
| Region | Gemeente Emmen, Provincie Drenthe |
| Postal Code | 7825VP |
| Sector | Wholesale of fittings, technical accessories, etc. |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 22, 2023 | Akte van fusie | | |
| Financials | Nov 30, 2023 | Filing of financial statement 2022 | | |
| Registry | Nov 9, 2023 | Mergers and splits | | |
| Registry | Nov 8, 2023 | Mergers and splits 4049... | | |
| Financials | Jul 6, 2023 | Jun 28, 2023 | Filing of consolidated financial statement datum deponering: 28-06-2023 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 3, 2023 | Jun 27, 2023 | Filing of consolidated financial statement datum deponering: 27-06-2023 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 27, 2022 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Nov 26, 2021 | Nov 1, 2021 | Appointment of a man as Commissioner | |
| Registry | Nov 26, 2021 | Nov 1, 2021 | Resignation of one Commissioner | |
| Financials | Apr 14, 2021 | Apr 13, 2021 | Filing of consolidated financial statement datum deponering: 13-04-2021 boekjaar: 2020 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 15, 2021 | Filing of financial statement 2018 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Jul 22, 2020 | Jul 15, 2020 | Filing of consolidated financial statement datum deponering: 15-07-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 24, 2020 | Apr 20, 2020 | Appointment of a man as Director | |
| Registry | Apr 15, 2020 | Jan 30, 2020 | Resignation of one Commissioner | |
| Registry | Jan 16, 2020 | Jan 1, 2020 | Resignation of one Director | |
| Financials | Jun 18, 2019 | Jun 12, 2019 | Filing of consolidated financial statement .. datum deponering: 12-06-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 30, 2018 | Filing of financial statement 2017 | ||
| Financials | Jul 17, 2018 | Jul 12, 2018 | Filing of consolidated financial statement datum deponering: 12-07-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 30, 2018 | Filing of financial statement 2016 | ||
| Registry | Oct 26, 2017 | Oct 24, 2017 | Appointment of a man as Director | |
| Registry | Sep 21, 2017 | Aug 1, 2017 | Resignation of one Director | |
| Registry | Nov 2, 2016 | Oct 31, 2016 | Appointment of a man as Commissioner | |
| Registry | Nov 2, 2016 | Oct 31, 2016 | Appointment of a man as Director | |
| Registry | Nov 2, 2016 | Oct 31, 2016 | Resignation of one Director | |
| Registry | Nov 2, 2016 | Oct 31, 2016 | Resignation of one Commissioner | |
| Financials | Sep 26, 2016 | Filing of financial statement 2014 | ||
| Financials | Jan 27, 2016 | Filing of financial statement 2013 | ||
| Registry | Sep 18, 2015 | Sep 15, 2015 | Resignation of one Director | |
| Registry | Sep 18, 2015 | Sep 15, 2015 | Resignation of one Director 4049... | |
| Registry | Jun 15, 2015 | May 18, 2015 | Appointment of a man as Director | |
| Registry | Jun 15, 2015 | May 18, 2015 | Appointment of a man as Director 4049... | |
| Registry | Jun 15, 2015 | May 18, 2015 | Appointment of a man as Director | |
| Registry | Jun 15, 2015 | May 18, 2015 | Resignation of one Director | |
| Registry | Jun 15, 2015 | Apr 30, 2015 | Resignation of one Director 4049... | |
| Registry | Jun 2, 2014 | May 1, 2014 | Appointment of a man as Director | |
| Financials | May 23, 2014 | Filing of financial statement 2012 | ||
| Registry | Oct 16, 2013 | Oct 1, 2013 | Appointment of a man as Director | |
| Registry | Oct 16, 2013 | Oct 1, 2013 | Resignation of one Director | |
| Financials | Dec 21, 2011 | Filing of financial statement 2010 | ||
| Registry | Dec 21, 2011 | Oct 31, 2011 | Resignation of one Trustee | |
| Registry | Dec 21, 2011 | Nov 1, 2011 | Appointment of a man as Trustee | |
| Registry | Nov 21, 2011 | Sep 14, 2011 | Resignation of one Director | |
| Registry | Sep 28, 2010 | Sep 20, 2010 | Resignation of one Trustee | |
| Registry | Sep 28, 2010 | Sep 20, 2010 | Resignation of one Trustee 4049... | |
| Registry | Sep 23, 2010 | Sep 25, 2008 | Change of power-of-attorney of director | |
| Registry | Sep 23, 2010 | Jul 4, 1995 | Resignation of one Trustee | |
| Registry | Sep 23, 2010 | Jan 30, 2003 | Change of power-of-attorney of director | |
| Registry | Sep 23, 2010 | Jul 4, 1995 | Appointment of a man as Trustee | |
| Registry | Sep 23, 2010 | Mar 26, 2001 | Change of power-of-attorney of director | |
| Financials | Sep 23, 2010 | Filing of financial statement 2009 | ||
| Registry | May 11, 2010 | Apr 28, 2010 | Appointment of a man as Commissioner | |
| Registry | May 11, 2010 | Apr 28, 2010 | Resignation of one Commissioner | |
| Registry | May 11, 2010 | Apr 28, 2010 | Resignation of one Trustee | |
| Financials | Jul 24, 2009 | Filing of financial statement 2008 | ||
| Registry | Oct 9, 2008 | Jan 30, 2003 | Resignation of one Director | |
| Registry | Oct 6, 2008 | Sep 25, 2008 | Appointment of a man as Director | |
| Financials | Jul 11, 2008 | Filing of financial statement 2007 | ||
| Financials | Jul 24, 2007 | Filing of financial statement 2006 | ||
| Financials | Feb 23, 2007 | Filing of financial statement 2005 | ||
| Financials | Feb 9, 2006 | Filing of financial statement 2004 |
