Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 04048114 |
| Universal Entity Code | 8453-5860-3673-2554 |
| Record last updated | Tuesday, February 18, 2025 10:08:21 AM UTC |
| Official Address | Pieter De Keyserstraat, 3 Emmen There are 7 companies registered at this street |
| Locality | Emmen |
| Region | Gemeente Emmen, Provincie Drenthe |
| Postal Code | 7825VE |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 20, 2024 | Fusie splitsingsvoorstel | | |
| Registry | Jun 6, 2024 | Akte van fusie | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 15, 2023 | Filing of financial statement 2022 | | |
| Registry | Nov 21, 2023 | Strike off | ||
| Registry | Nov 21, 2023 | Nov 7, 2023 | Dissolution by decision of the general meeting | |
| Registry | Oct 16, 2023 | Mergers and splits | | |
| Financials | Aug 4, 2023 | Filing of financial statement 2021 | | |
| Financials | Jul 11, 2023 | Filing of financial statement 2021 4048... | | |
| Financials | Jun 20, 2023 | Jun 15, 2023 | Filing of consolidated financial statement datum deponering: 15-06-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Registry | Jun 5, 2023 | Apr 1, 2023 | Resignation of one Trustee | |
| Registry | Mar 30, 2023 | Mar 28, 2023 | Appointment of a man as Director | |
| Registry | Mar 30, 2023 | Mar 28, 2023 | Incorporation of company | |
| Financials | Feb 28, 2023 | Filing of financial statement 2022 | | |
| Registry | Jan 3, 2023 | Dec 31, 2022 | Resignation of one Trustee | |
| Financials | Jul 12, 2022 | Special situation of financial statement | ||
| Financials | Jun 24, 2022 | Filing of financial statement 2020 | | |
| Registry | Mar 31, 2022 | Mar 29, 2022 | Resignation of one Director | |
| Registry | Mar 31, 2022 | Mar 29, 2022 | Resignation of one Director 4048... | |
| Registry | Mar 31, 2022 | Mar 29, 2022 | Appointment of a man as Trustee | |
| Registry | Mar 31, 2022 | Mar 29, 2022 | Appointment of a man as Trustee 4048... | |
| Registry | Mar 31, 2022 | Headquarters change | | |
| Registry | Mar 31, 2022 | Mar 29, 2022 | Resignation of one Trustee | |
| Registry | Mar 30, 2022 | Appointment of a person as Director | | |
| Financials | Mar 24, 2022 | Filing of financial statement 2021 | | |
| Financials | Jul 27, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 5, 2021 | Filing of financial statement 2020 4048... | | |
| Financials | Jun 25, 2021 | Filing of financial statement 2019 | | |
| Financials | Nov 3, 2020 | Filing of financial statement 2019 4048... | | |
| Financials | Sep 17, 2020 | Filing of financial statement 2019 | | |
| Registry | Jun 12, 2020 | Jun 11, 2020 | Dissolution by decision of the general meeting | |
| Registry | Jun 12, 2020 | Strike off | ||
| Financials | May 18, 2020 | Filing of financial statement 2019 | | |
| Financials | May 7, 2020 | Filing of financial statement 2018 | | |
| Financials | Nov 20, 2019 | Filing of financial statement 2018 4048... | | |
| Financials | Sep 2, 2019 | Filing of financial statement 2018 | | |
| Financials | Jun 7, 2019 | Filing of financial statement 2018 4048... | | |
| Financials | Feb 7, 2019 | Filing of financial statement 2018 | ||
| Financials | Nov 8, 2018 | Filing of financial statement 2017 | ||
| Financials | Sep 28, 2018 | Filing of financial statement 2017 4048... | ||
| Financials | May 24, 2018 | Filing of financial statement 2017 | ||
| Financials | Apr 16, 2018 | Filing of financial statement 2017 4048... | ||
| Financials | Jan 22, 2018 | Filing of financial statement 2016 | ||
| Financials | Nov 24, 2017 | Filing of financial statement 2016 4048... | ||
| Financials | Oct 4, 2017 | Filing of financial statement 2016 | ||
| Financials | Jul 13, 2017 | Filing of financial statement 2016 4048... | ||
| Financials | Mar 28, 2017 | Filing of financial statement 2015 | ||
| Financials | Mar 17, 2017 | Filing of financial statement 2015 4048... | ||
| Registry | Mar 2, 2017 | Feb 28, 2017 | Dissolution by decision of the general meeting | |
| Registry | Mar 2, 2017 | Strike off | ||
| Financials | Feb 2, 2017 | Filing of financial statement 2016 | ||
| Financials | Jan 9, 2017 | Filing of financial statement 2015 | ||
| Financials | Oct 31, 2016 | Filing of financial statement 2015 4048... | ||
| Financials | Aug 2, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 28, 2016 | Filing of financial statement 2015 4048... | ||
| Financials | Mar 23, 2016 | Filing of financial statement 2014 | ||
| Financials | Mar 3, 2016 | Filing of financial statement 2015 | ||
| Registry | Dec 18, 2015 | Dec 17, 2015 | Resignation of one Director | |
| Registry | Dec 18, 2015 | Dec 17, 2015 | Change of power-of-attorney of director | |
| Financials | Oct 23, 2015 | Filing of financial statement 2014 | ||
| Financials | Sep 16, 2015 | Filing of financial statement 2014 4048... | ||
| Financials | Jul 23, 2015 | Filing of financial statement 2014 | ||
| Financials | Apr 14, 2015 | Filing of financial statement 2014 4048... | ||
| Financials | Feb 19, 2015 | Filing of financial statement 2013 | ||
| Financials | Oct 30, 2014 | Filing of financial statement 2013 4048... | ||
| Financials | Oct 21, 2014 | Filing of financial statement 2013 | ||
| Financials | Jun 25, 2014 | Filing of financial statement 2013 4048... | ||
| Financials | Jun 24, 2014 | Filing of financial statement 2013 | ||
| Financials | Apr 18, 2014 | Filing of financial statement 2013 4048... | ||
| Financials | Apr 9, 2014 | Filing of financial statement 2012 | ||
| Financials | Nov 29, 2013 | Filing of financial statement 2012 4048... | ||
| Financials | Aug 19, 2013 | Filing of financial statement 2012 | ||
| Registry | Jun 28, 2013 | Mergers and splits | | |
| Financials | Jun 14, 2013 | Filing of financial statement 2012 | ||
| Financials | Mar 21, 2013 | Filing of financial statement 2012 4048... | ||
| Financials | Oct 15, 2012 | Filing of financial statement 2011 | ||
| Financials | Sep 6, 2012 | Filing of financial statement 2011 4048... | ||
| Financials | Jul 31, 2012 | Filing of financial statement 2011 | ||
| Financials | Jul 19, 2012 | Filing of financial statement 2011 4048... | ||
| Financials | Jun 5, 2012 | Filing of financial statement 2011 | ||
| Financials | Feb 16, 2012 | Filing of financial statement 2010 | ||
| Financials | Feb 7, 2012 | Filing of financial statement 2010 4048... | ||
| Financials | Jan 26, 2012 | Filing of financial statement 2010 | ||
| Financials | Oct 5, 2011 | Filing of financial statement 2010 4048... | ||
| Financials | Jul 27, 2011 | Filing of financial statement 2010 | ||
| Financials | Jul 22, 2011 | Filing of financial statement 2009 | ||
| Financials | Jul 13, 2011 | Filing of financial statement 2010 | ||
| Financials | May 18, 2011 | Filing of financial statement 2010 4048... | ||
| Financials | Feb 17, 2011 | Filing of financial statement 2009 | ||
| Financials | Feb 15, 2011 | Filing of financial statement 2009 4048... | ||
| Registry | Jan 4, 2011 | Mergers and splits | | |
| Registry | Dec 31, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 31, 2010 | Mergers and splits | | |
| Registry | Dec 29, 2010 | Amended statutes | ||
| Registry | Nov 25, 2010 | Mergers and splits | | |
| Registry | Nov 10, 2010 | Mergers and splits 4048... | | |
| Financials | Oct 22, 2010 | Filing of financial statement 2009 | ||
| Financials | Oct 6, 2010 | Filing of financial statement 2009 4048... | ||
| Financials | Sep 1, 2010 | Filing of financial statement 2009 | ||
| Financials | May 27, 2010 | Filing of financial statement 2009 4048... |
