Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 04040621 |
| Universal Entity Code | 9640-6749-7741-2228 |
| Record last updated | Friday, December 20, 2024 2:43:10 PM UTC |
| Official Address | Waanderweg, 6 Emmen There are 27 companies registered at this street |
| Locality | Emmen |
| Region | Gemeente Emmen, Provincie Drenthe |
| Postal Code | 7812HZ |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2024 | Filing of financial statement 2024 | | |
| Registry | Jun 27, 2023 | Jun 14, 2023 | Resignation of one Director | |
| Financials | Jun 19, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 19, 2023 | Filing of financial statement 2023 | | |
| Registry | Nov 1, 2022 | Jun 17, 2022 | Appointment of a person as Director | |
| Registry | Sep 6, 2022 | Aug 25, 2022 | Change of power-of-attorney of director | |
| Registry | Aug 29, 2022 | Amended statutes | | |
| Financials | Jun 21, 2022 | Filing of financial statement 2020 | | |
| Financials | Jun 21, 2022 | Filing of financial statement 2022 | | |
| Financials | Nov 11, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 11, 2021 | Filing of financial statement 2021 | | |
| Registry | Jan 13, 2020 | Change of name | | |
| Financials | Jul 16, 2019 | Filing of financial statement 2018 | | |
| Financials | Jul 16, 2019 | Filing of financial statement 2019 | | |
| Registry | Jun 13, 2019 | May 31, 2019 | Appointment of a person as Director | |
| Registry | Jun 13, 2019 | Jun 1, 2019 | Resignation of one Director | |
| Financials | Apr 1, 2019 | Filing of financial statement 2017 | ||
| Financials | Apr 1, 2019 | Filing of financial statement 2018 | ||
| Financials | Dec 22, 2016 | Filing of financial statement 2015 | ||
| Financials | Dec 22, 2016 | Filing of financial statement 2016 | ||
| Registry | Jun 17, 2016 | Jun 9, 2016 | Appointment of a person as Director | |
| Registry | Jun 17, 2016 | Jun 9, 2016 | Resignation of one Director | |
| Registry | Aug 27, 2015 | Jun 15, 2015 | Appointment of a person as Director | |
| Registry | Aug 27, 2015 | Jun 15, 2015 | Appointment of a man as Director | |
| Registry | Aug 27, 2015 | Jun 15, 2015 | Resignation of one Director | |
| Registry | Aug 27, 2015 | Jun 15, 2015 | Resignation of one Director 4030... | |
| Financials | Jul 30, 2015 | Filing of financial statement 2014 | ||
| Financials | Jul 30, 2015 | Filing of financial statement 2015 | ||
| Financials | Jul 29, 2015 | Filing of financial statement 2013 | ||
| Financials | Jul 29, 2015 | Filing of financial statement 2014 | ||
| Registry | Jun 15, 2015 | Headquarters change | | |
| Registry | Apr 3, 2014 | Apr 2, 2014 | Strike off | |
| Registry | Apr 3, 2014 | Mergers and splits | | |
| Registry | Apr 2, 2014 | Change of name | ||
| Registry | Feb 27, 2014 | Mergers and splits | | |
| Registry | Feb 27, 2014 | Mergers and splits 4030... | | |
| Financials | Feb 27, 2014 | Filing of financial statement 2012 | ||
| Financials | Feb 27, 2014 | Filing of financial statement 2013 | ||
| Financials | Feb 27, 2014 | Filing of financial statement 2011 | ||
| Financials | Feb 27, 2014 | Filing of financial statement 2013 | ||
| Registry | Jul 11, 2013 | Jun 19, 2013 | Appointment of a person as Director | |
| Registry | Jul 11, 2013 | Jun 19, 2013 | Appointment of a person as Director 4040... | |
| Financials | Mar 19, 2013 | Filing of financial statement 2011 | ||
| Financials | Mar 19, 2013 | Filing of financial statement 2011 4030... | ||
| Financials | Mar 19, 2013 | Filing of financial statement 2012 | ||
| Registry | Jun 15, 2012 | Jun 1, 2012 | Appointment of a man as Director | |
| Registry | Jun 15, 2012 | Jun 1, 2012 | Appointment of a man as Director 4040... | |
| Registry | Jun 15, 2012 | Jun 1, 2012 | Resignation of one Director | |
| Registry | Apr 13, 2012 | Mergers and splits | | |
| Registry | Mar 29, 2012 | Amended statutes | ||
| Registry | Mar 29, 2012 | Amended statutes 4040... | ||
| Registry | Feb 20, 2012 | Mergers and splits | | |
| Financials | Feb 17, 2012 | Filing of financial statement 2010 | ||
| Financials | Feb 17, 2012 | Filing of financial statement 2010 4040... | ||
| Financials | Apr 7, 2011 | Filing of financial statement 2009 | ||
| Financials | Apr 7, 2011 | Filing of financial statement 2009 4040... | ||
| Financials | Dec 31, 2009 | Filing of financial statement 2008 | ||
| Financials | Dec 31, 2009 | Filing of financial statement 2008 4030... | ||
| Financials | Feb 4, 2009 | Filing of financial statement 2007 | ||
| Financials | Feb 4, 2009 | Filing of financial statement 2007 4030... | ||
| Financials | Feb 1, 2008 | Filing of financial statement 2006 | ||
| Financials | Feb 1, 2008 | Filing of financial statement 2006 4040... | ||
| Financials | Jan 2, 2007 | Filing of financial statement 2005 | ||
| Financials | Jan 2, 2007 | Filing of financial statement 2005 4030... | ||
| Registry | Jun 1, 2006 | May 25, 2006 | Resignation of one Director | |
| Registry | May 31, 2006 | Headquarters change | |
