Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 54830745 |
| Universal Entity Code | 8003-8492-7548-0820 |
| Record last updated | Friday, March 28, 2025 10:57:58 PM UTC |
| Official Address | Rolderbrink 308 Emmen There are 7 companies registered at this street |
| Locality | Emmen |
| Region | Gemeente Emmen, Provincie Drenthe |
| Postal Code | 7812PP |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 19, 2023 | Dec 13, 2023 | Resignation of one Director | |
| Financials | Nov 16, 2023 | Filing of financial statement 2022 | | |
| Financials | Jul 10, 2023 | Filing of financial statement 2022 9147... | | |
| Financials | Jun 30, 2023 | Filing of financial statement 2022 | | |
| Registry | Feb 15, 2023 | Jan 1, 2023 | Resignation of a woman | |
| Financials | Jan 3, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Dec 7, 2022 | Dec 1, 2022 | Resignation of one Director | |
| Financials | Nov 29, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 54830... | | |
| Financials | Nov 26, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 8, 2021 | Filing of financial statement 2020 9147... | | |
| Financials | Sep 21, 2021 | Filing of financial statement 2020 | | |
| Financials | May 27, 2021 | Filing of financial statement 2019 | | |
| Registry | Jan 11, 2021 | Modification of paid-up capital | ||
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Oct 30, 2020 | Filing of financial statement 2019 | | |
| Financials | Oct 8, 2020 | Filing of financial statement 2019 9147... | | |
| Registry | Jul 9, 2020 | Dissolution by the registry | ||
| Registry | Jul 9, 2020 | Strike off | ||
| Registry | Jun 9, 2020 | May 1, 2020 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | May 8, 2020 | Apr 28, 2020 | Appointment of a man as Director | |
| Registry | May 1, 2020 | Dissolution by the registry | ||
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Dec 16, 2019 | Filing of financial statement 2018 | | |
| Financials | Aug 8, 2019 | Filing of financial statement 2018 9147... | | |
| Financials | Dec 31, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Sep 17, 2018 | Filing of financial statement 2017 | ||
| Registry | Jun 6, 2018 | Jun 5, 2018 | Strike off | |
| Registry | Jun 6, 2018 | Mergers and splits | | |
| Registry | Apr 9, 2018 | Mergers and splits 9147... | | |
| Financials | Apr 5, 2018 | Filing of financial statement 2017 | ||
| Registry | Feb 2, 2018 | Appointment of a person as Director | ||
| Registry | Feb 2, 2018 | Incorporation of company | ||
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Financials | Sep 29, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 12, 2016 | Filing of financial statement 2015 | ||
| Financials | Dec 8, 2016 | Filing of financial statement 2015 9147... | ||
| Financials | Nov 28, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 14, 2016 | Filing of financial statement 2013 | ||
| Financials | Apr 12, 2016 | Filing of financial statement 2015 | ||
| Financials | Nov 9, 2015 | Filing of financial statement 2014 | ||
| Financials | Sep 23, 2015 | Filing of financial statement 2014 9147... | ||
| Financials | Apr 13, 2015 | Filing of financial statement 2013 | ||
| Financials | Apr 7, 2015 | Filing of financial statement 2014 | ||
| Financials | Jul 29, 2014 | Filing of financial statement 2013 | ||
| Financials | Apr 22, 2014 | Filing of financial statement 2012 | ||
| Registry | Mar 6, 2014 | Modification of paid-up capital | ||
| Registry | Feb 24, 2014 | Appointment of a person as Director | ||
| Registry | Feb 24, 2014 | Incorporation of company | ||
| Financials | May 24, 2013 | Filing of financial statement 2012 | ||
| Registry | Oct 22, 2012 | Appointment of a man as Director | ||
| Registry | Oct 22, 2012 | Incorporation of company | ||
| Financials | Sep 14, 2012 | Filing of financial statement 2011 | ||
| Financials | May 8, 2012 | Filing of financial statement 2011 9147... | ||
| Registry | May 2, 2012 | Strike off | ||
| Registry | May 2, 2012 | May 1, 2012 | Dissolution by decision of the general meeting | |
| Registry | Mar 8, 2012 | Appointment of a man as Director | ||
| Registry | Mar 8, 2012 | Incorporation of company | ||
| Financials | Sep 8, 2011 | Filing of financial statement 2010 | ||
| Financials | May 19, 2011 | Filing of financial statement 2010 9147... | ||
| Financials | Dec 17, 2010 | Filing of financial statement 2009 | ||
| Financials | Apr 16, 2010 | Filing of financial statement 2009 9147... | ||
| Financials | Jan 25, 2010 | Filing of financial statement 2008 | ||
| Registry | Jan 6, 2010 | Change of name | | |
| Financials | Jul 10, 2009 | Filing of financial statement 2008 | ||
| Financials | Mar 26, 2009 | Filing of financial statement 2008 9147... | ||
| Financials | Jan 14, 2009 | Filing of financial statement 2007 | ||
| Financials | Dec 4, 2008 | Filing of financial statement 2007 9147... | ||
| Financials | Jun 24, 2008 | Filing of financial statement 2007 | ||
| Financials | Jan 3, 2008 | Filing of financial statement 2006 | ||
| Registry | Sep 5, 2007 | Sep 1, 2007 | Appointment of a man as Director | |
| Registry | Sep 5, 2007 | Sep 1, 2007 | Resignation of a woman | |
| Financials | Aug 31, 2007 | Filing of financial statement 2006 | ||
| Financials | Jun 5, 2007 | Filing of financial statement 2006 9147... | ||
| Financials | Feb 20, 2007 | Filing of financial statement 2005 | ||
| Financials | Aug 2, 2006 | Filing of financial statement 2005 9147... | ||
| Financials | Jun 1, 2006 | Filing of financial statement 2005 | ||
| Registry | Apr 6, 2006 | Apr 5, 2006 | Resignation of one Director | |
| Registry | Feb 1, 2006 | Dec 31, 2005 | Resignation of one Director 9147... | |
| Registry | Jan 26, 2006 | Jan 1, 2006 | Appointment of a woman | |
| Registry | Jan 26, 2006 | Jan 1, 2006 | Change of power-of-attorney of director | |
