Extended Company Report with Annual Accounts |
Includes
|
| Company type | Naamloze Vennootschap |
|---|---|
| Company number | 04053805 |
| Universal Entity Code | 4778-5061-2867-1801 |
| Record last updated | Thursday, December 7, 2023 12:53:06 AM UTC |
| Official Address | Zuiderdiep - 32 Nieuw-Buinen There are 4 companies registered at this street |
| Locality | Nieuw-Buinen |
| Region | Gemeente Borger-Odoorn, Provincie Drenthe |
| Postal Code | 9521AT |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 6, 2023 | Dec 5, 2023 | Appointment of a man as Director | |
| Registry | Dec 6, 2023 | Dec 5, 2023 | Appointment of a man as Director 4053... | |
| Registry | Dec 6, 2023 | Dec 5, 2023 | Resignation of one Director | |
| Registry | Dec 6, 2023 | Dec 5, 2023 | Resignation of one Trustee | |
| Registry | Apr 21, 2023 | Jan 1, 2023 | Appointment of a woman | |
| Registry | Oct 4, 2022 | Oct 1, 2022 | Appointment of a man as Trustee | |
| Registry | Aug 30, 2022 | Aug 27, 2022 | Resignation of one Trustee | |
| Financials | Jul 4, 2022 | Filing of financial statement 2021 | | |
| Financials | Aug 23, 2021 | Filing of financial statement 2020 | | |
| Registry | Sep 30, 2020 | Sep 1, 2020 | Appointment of a man as Trustee | |
| Financials | Jun 26, 2020 | Filing of financial statement 2019 | | |
| Registry | Jan 3, 2020 | Dec 19, 2019 | Appointment of a person as Director | |
| Registry | Jan 3, 2020 | Dec 20, 2019 | Resignation of one Director | |
| Financials | Aug 30, 2019 | Filing of financial statement 2018 | | |
| Registry | May 23, 2019 | May 16, 2019 | Appointment of a person as Director | |
| Registry | May 23, 2019 | May 16, 2019 | Resignation of one Director | |
| Registry | Mar 20, 2019 | Feb 28, 2019 | Resignation of one Director 4053... | |
| Registry | Mar 20, 2019 | Change of name | | |
| Financials | Dec 4, 2018 | Filing of financial statement 2017 | ||
| Registry | Jun 13, 2018 | Jun 12, 2018 | Resignation of one Trustee | |
| Registry | Jun 13, 2018 | Jun 12, 2018 | Change of power-of-attorney of director | |
| Registry | Jan 17, 2018 | Dec 29, 2017 | Appointment of a person as Director | |
| Registry | Jan 17, 2018 | Dec 29, 2017 | Resignation of one Director | |
| Registry | Mar 8, 2017 | Mar 3, 2017 | Appointment of a man as Trustee | |
| Registry | Nov 21, 2016 | Nov 17, 2016 | Resignation of one Director | |
| Financials | Jun 2, 2016 | Filing of financial statement 2015 | ||
| Financials | Dec 23, 2015 | Filing of financial statement 2014 | ||
| Financials | Mar 6, 2015 | Filing of financial statement 2013 | ||
| Financials | Jun 17, 2013 | Filing of financial statement 2012 | ||
| Registry | Jun 5, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 5, 2013 | May 31, 2013 | Change of name, headquarters and legal form | |
| Financials | Oct 16, 2012 | Filing of financial statement 2011 | ||
| Financials | Feb 21, 2012 | Filing of financial statement 2010 | ||
| Registry | Jan 7, 2011 | Dec 23, 2010 | Appointment of a person as Director | |
| Registry | Jan 7, 2011 | Dec 23, 2010 | Appointment of a person as Director 4053... | |
| Registry | Jan 7, 2011 | Dec 23, 2010 | Appointment of a man as Director | |
| Registry | Jan 7, 2011 | Dec 23, 2010 | Resignation of one Director | |
| Financials | Mar 25, 2010 | Filing of financial statement 2009 | ||
| Financials | Jul 17, 2009 | Filing of financial statement 2008 | ||
| Financials | Nov 21, 2008 | Filing of financial statement 2007 | ||
| Financials | Sep 20, 2007 | Filing of financial statement 2006 | ||
| Financials | Dec 11, 2006 | Filing of financial statement 2005 |
