Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34248933 |
| Universal Entity Code | 3899-6604-0465-3485 |
| Record last updated | Wednesday, February 5, 2025 10:28:56 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 | Holdings (no financial ë le) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2024 | Filing of financial statement 2024 | | |
| Financials | Aug 25, 2023 | Filing of financial statement 2022 | | |
| Financials | Aug 25, 2023 | Filing of financial statement 2023 | | |
| Financials | Jun 5, 2023 | May 31, 2023 | Filing of consolidated financial statement datum deponering: 31-05-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jul 19, 2022 | Jul 1, 2022 | Appointment of a man as Director | |
| Registry | Jul 19, 2022 | Jul 1, 2022 | Appointment of a man as Director 34248... | |
| Financials | Jun 23, 2022 | Filing of financial statement 2021 | | |
| Financials | Jun 23, 2022 | Filing of financial statement 2022 | | |
| Registry | Oct 19, 2021 | Sep 1, 2021 | Appointment of a person as Director | |
| Registry | Oct 19, 2021 | Sep 1, 2021 | Resignation of one Director | |
| Financials | Sep 8, 2021 | Filing of financial statement 2020 | | |
| Financials | Sep 8, 2021 | Filing of financial statement 2021 | | |
| Financials | Jul 30, 2021 | Jul 7, 2021 | Filing of consolidated financial statement datum deponering: 07-07-2021 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 17, 2020 | Amended statutes | | |
| Financials | Jun 17, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 17, 2020 | Filing of financial statement 2020 | | |
| Registry | Jul 17, 2019 | May 31, 2019 | Appointment of a person as Director | |
| Registry | Jul 17, 2019 | May 31, 2019 | Resignation of one Director | |
| Financials | Jul 10, 2019 | May 28, 2019 | Filing of consolidated financial statement datum deponering: 28-05-2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 5, 2019 | Filing of financial statement 2018 | | |
| Financials | Jun 5, 2019 | Filing of financial statement 2019 | | |
| Financials | Jun 26, 2018 | Filing of financial statement 2017 | ||
| Financials | Jun 26, 2018 | Filing of financial statement 2018 | ||
| Registry | Jun 25, 2018 | Jun 18, 2018 | Appointment of a person as Director | |
| Registry | Jun 25, 2018 | Jun 18, 2018 | Resignation of one Director | |
| Financials | Oct 30, 2017 | Oct 27, 2017 | Filing of consolidated financial statement .. datum deponering: 27-10-2017 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 20, 2016 | Filing of financial statement 2015 | ||
| Financials | Jun 20, 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 | |
| Financials | Jun 26, 2015 | Filing of financial statement 2014 | ||
| Financials | Jun 26, 2015 | Filing of financial statement 2015 | ||
| Registry | Jun 23, 2015 | Jun 14, 2015 | Resignation of one Director | |
| Registry | Jun 23, 2015 | Jun 15, 2015 | Resignation of one Director 34248... | |
| Registry | Jun 23, 2015 | Jun 15, 2015 | Appointment of a person as Director | |
| Financials | Aug 26, 2014 | Filing of financial statement 2013 | ||
| Financials | Aug 26, 2014 | Filing of financial statement 2014 | ||
| Registry | Aug 20, 2014 | Jun 20, 2014 | Appointment of a man as Director | |
| Registry | Aug 20, 2014 | Jun 20, 2014 | Resignation of one Director | |
| Registry | Aug 20, 2014 | Jun 20, 2014 | Resignation of one Director 34248... | |
| Financials | Jun 20, 2014 | Filing of financial statement 2012 | ||
| Financials | Jun 20, 2014 | Filing of financial statement 2013 | ||
| Registry | Jul 11, 2013 | Jun 19, 2013 | Appointment of a man as Director | |
| Registry | Jul 11, 2013 | Jun 19, 2013 | Appointment of a person as Director | |
| Registry | Jul 11, 2013 | Jun 19, 2013 | Resignation of one Director | |
| Registry | Jul 11, 2013 | Jun 19, 2013 | Resignation of one Director 34248... | |
| Registry | Mar 27, 2013 | Aug 31, 2012 | Two appointments: 2 companies | |
| Financials | Mar 18, 2013 | Filing of financial statement 2011 | ||
| Financials | Mar 18, 2013 | Filing of financial statement 2012 | ||
| Registry | Aug 31, 2012 | Jul 17, 2012 | Appointment of a person as Director | |
| Registry | Aug 31, 2012 | Jul 17, 2012 | Appointment of a person as Director 34248... | |
| Registry | Aug 31, 2012 | Jul 16, 2012 | Resignation of one Director | |
| Registry | Mar 29, 2012 | Amended statutes | ||
| Financials | Mar 22, 2012 | Filing of financial statement 2010 | ||
| Registry | Nov 7, 2011 | May 17, 2011 | Appointment of a man as Director | |
| Registry | Nov 7, 2011 | May 17, 2011 | Resignation of one Director | |
| Registry | Apr 18, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 18, 2011 | Other filings | | |
| Registry | Apr 12, 2011 | Modification of subscribed and paid-up capital | ||
| Financials | Mar 10, 2011 | Filing of financial statement 2009 | ||
| Registry | Jun 11, 2010 | May 18, 2010 | Appointment of a person as Director | |
| Registry | Jun 11, 2010 | May 18, 2010 | Resignation of one Director | |
| Financials | Dec 31, 2009 | Filing of financial statement 2008 | ||
| Financials | Feb 4, 2009 | Filing of financial statement 2007 | ||
| Registry | Feb 4, 2008 | Feb 1, 2008 | Appointment of a man as Director | |
| Registry | Feb 4, 2008 | Jan 1, 2008 | Resignation of one Director | |
| Financials | Apr 26, 2007 | Filing of financial statement 2006 | ||
| Registry | May 29, 2006 | Appointment of a person as Director | ||
| Registry | May 29, 2006 | Incorporation of company | ||
| Registry | May 26, 2006 | Appointment of a person as Director | |
