Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 04010845 |
| Universal Entity Code | 5339-7901-9391-0703 |
| Record last updated | Tuesday, December 10, 2024 1:46:21 AM UTC |
| Official Address | Klaverakker, 2 Schoonebeek There are 8 companies registered at this street |
| Locality | Schoonebeek |
| Region | Gemeente Emmen, Provincie Drenthe |
| Postal Code | 7761RA |
| Website | http://www.lubbers.net |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 10, 2022 | Oct 7, 2022 | Appointment of a person as Director | |
| Registry | Oct 10, 2022 | Oct 7, 2022 | Resignation of one Director | |
| Registry | Oct 10, 2022 | Oct 7, 2022 | Resignation of one Director 4010... | |
| Registry | Oct 10, 2022 | Oct 7, 2022 | Resignation of one Director | |
| Financials | Sep 28, 2022 | Declaration of consent to file annual accounts to parent company | ||
| Financials | Jul 27, 2022 | Filing of statement of subsidiary company 2021 | ||
| Financials | Jan 3, 2022 | Filing of statement of subsidiary company 2020 | ||
| Financials | Oct 13, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Jan 24, 2020 | Jan 23, 2020 | Appointment of a man as Director | |
| Registry | Jan 24, 2020 | Sep 1, 2019 | Resignation of one Director | |
| Financials | Jul 15, 2019 | Filing of statement of subsidiary company 2018 | ||
| Financials | Jul 26, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Feb 19, 2018 | Jan 1, 2018 | Appointment of a man as Director | |
| Registry | Dec 1, 2017 | Change of name | ||
| Financials | Jan 4, 2017 | Special situation of financial statement | ||
| Registry | Feb 3, 2015 | Jan 20, 2015 | Appointment of a man as Director | |
| Registry | Feb 3, 2015 | Jan 20, 2015 | Appointment of a man as Director 4010... | |
| Registry | Feb 3, 2015 | Jan 20, 2015 | Resignation of one Director | |
| Registry | Dec 30, 2014 | Dec 29, 2014 | Appointment of a person as Director | |
| Registry | Dec 30, 2014 | Dec 29, 2014 | Resignation of one Director | |
| Financials | Jun 3, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Dec 17, 2013 | Amended statutes | ||
| Financials | Jul 5, 2013 | Filing of statement of subsidiary company 2012 | ||
| Financials | Dec 18, 2012 | Filing of statement of subsidiary company 2011 | ||
| Financials | Dec 4, 2012 | Special situation of financial statement | ||
| Financials | Jan 23, 2012 | Filing of financial statement 2010 | ||
| Financials | Feb 14, 2011 | Filing of financial statement 2009 | ||
| Financials | Jan 29, 2010 | Filing of financial statement 2008 | ||
| Financials | Feb 4, 2009 | Filing of financial statement 2007 | ||
| Registry | Feb 29, 2008 | Modification of paid-up capital | ||
| Registry | Feb 28, 2008 | Amended statutes | ||
| Registry | Feb 26, 2008 | Change of name | | |
| Financials | Feb 12, 2008 | Filing of financial statement 2006 | ||
| Financials | Apr 11, 2007 | Filing of financial statement 2005 | ||
| Registry | Jan 19, 2006 | Jan 1, 2006 | Change of power-of-attorney of director | |
| Registry | Jan 19, 2006 | Jan 1, 2006 | Appointment of a person as Director | |
| Registry | Jan 19, 2006 | Jan 2, 2006 | Resignation of one Director |
