Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 04008869 |
| Universal Entity Code | 0723-1586-5919-8889 |
| Record last updated | Wednesday, October 9, 2024 3:01:16 PM UTC |
| Official Address | Schepersmaat Gemeente Assen There are 4 companies registered at this street |
| Locality | Gemeente Assen |
| Region | Provincie Drenthe |
| Postal Code | 9405TA |
| Sector | OIL EXTRACTION |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Oct 6, 2022 | Sep 1, 2022 | Appointment of a man as Trustee | |
| Registry | Aug 22, 2022 | Jul 1, 2022 | Appointment of a man as Trustee 4008... | |
| Registry | May 25, 2022 | Dec 29, 2021 | Appointment of a person as Director | |
| Registry | May 23, 2022 | May 19, 2022 | Appointment of a person as Director 4008... | |
| Financials | Apr 18, 2022 | Filing of financial statement 2021 | | |
| Registry | Mar 8, 2022 | Mar 7, 2022 | Other filings | |
| Registry | Dec 14, 2021 | Nov 1, 2021 | Appointment of a man as Trustee | |
| Registry | Jun 9, 2021 | Mar 4, 2021 | Appointment of a man as Trustee 4008... | |
| Financials | Apr 12, 2021 | Filing of financial statement 2020 | | |
| Registry | Oct 13, 2020 | Sep 1, 2020 | Resignation of one Trustee | |
| Registry | Jul 8, 2020 | May 21, 2020 | Appointment of a man as Commissioner | |
| Registry | Jul 8, 2020 | May 21, 2020 | Resignation of one Commissioner | |
| Registry | Jun 26, 2020 | Mar 19, 2020 | Appointment of a man as Commissioner | |
| Registry | Jun 26, 2020 | Mar 19, 2020 | Resignation of one Commissioner | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Registry | Nov 29, 2019 | Sep 1, 2019 | Resignation of one Trustee | |
| Registry | Nov 29, 2019 | Jun 1, 2019 | Resignation of a woman | |
| Registry | Nov 29, 2019 | Jul 1, 2019 | Resignation of 2 people: a man and a woman | |
| Registry | Jun 28, 2019 | Jun 19, 2019 | Appointment of a person as Commissioner | |
| Registry | Jun 28, 2019 | Apr 11, 2019 | Appointment of a man as Commissioner | |
| Registry | Jun 28, 2019 | Apr 11, 2019 | Appointment of a man as Commissioner 4008... | |
| Registry | Jun 28, 2019 | Apr 11, 2019 | Resignation of one Commissioner | |
| Registry | Jun 28, 2019 | Apr 11, 2019 | Resignation of one Commissioner 4008... | |
| Registry | Jun 28, 2019 | Jun 18, 2019 | Resignation of one Commissioner | |
| Registry | Jun 4, 2019 | May 22, 2019 | Other filings | |
| Financials | Apr 8, 2019 | Filing of financial statement 2018 | ||
| Registry | Oct 5, 2018 | Sep 1, 2018 | Two appointments: a woman and a man | |
| Registry | Oct 5, 2018 | Sep 1, 2018 | Resignation of 2 people: one Trustee | |
| Registry | Jun 14, 2018 | Mar 1, 2018 | Resignation of one Commissioner | |
| Registry | Jun 14, 2018 | Mar 1, 2018 | Resignation of one Commissioner 4008... | |
| Financials | Apr 11, 2018 | Filing of financial statement 2017 | ||
| Registry | Sep 28, 2017 | Sep 1, 2017 | Appointment of a man as Trustee | |
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Registry | Dec 23, 2016 | Nov 1, 2016 | Appointment of a man as Trustee | |
| Registry | Dec 23, 2016 | Nov 1, 2016 | Resignation of one Trustee | |
| Registry | Nov 8, 2016 | Aug 17, 2016 | Two appointments: 2 men | |
| Registry | Oct 21, 2016 | Oct 1, 2016 | Resignation of one Trustee | |
| Registry | Jul 27, 2016 | Jun 29, 2016 | Appointment of a man as Commissioner | |
| Registry | Jul 27, 2016 | May 17, 2016 | Appointment of a man as Trustee | |
| Registry | Jul 27, 2016 | Jun 1, 2016 | Resignation of one Trustee | |
| Registry | Jun 2, 2016 | Apr 1, 2016 | Resignation of one Commissioner | |
| Registry | May 4, 2016 | Feb 15, 2016 | Appointment of a man as Commissioner | |
| Registry | May 4, 2016 | Feb 14, 2016 | Resignation of one Commissioner | |
| Financials | Mar 18, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Nov 2, 2015 | Jun 8, 2015 | Appointment of a man as Trustee | |
| Registry | Nov 2, 2015 | Jun 8, 2015 | Resignation of one Trustee | |
| Registry | Nov 2, 2015 | Jun 8, 2015 | Resignation of one Trustee 4008... | |
| Registry | Nov 2, 2015 | Jun 8, 2015 | Resignation of one Trustee | |
| Registry | Sep 30, 2015 | Aug 10, 2015 | Appointment of a man as Trustee | |
| Registry | Aug 3, 2015 | Jul 20, 2015 | Appointment of a man as Trustee 4008... | |
| Registry | Jul 15, 2015 | Jul 1, 2015 | Resignation of one Trustee | |
| Registry | May 4, 2015 | Apr 1, 2015 | Resignation of one Trustee 4008... | |
| Financials | Mar 24, 2015 | Filing of statement of subsidiary company 2013 | ||
| Registry | Feb 6, 2015 | Sep 22, 2014 | Appointment of a man as Trustee | |
| Registry | Dec 3, 2014 | Nov 11, 2014 | Appointment of a man as Trustee 4008... | |
| Registry | Nov 5, 2014 | Oct 1, 2014 | Resignation of one Commissioner and one Trustee | |
| Registry | Oct 30, 2014 | Oct 1, 2014 | Two appointments: 2 men | |
| Registry | Aug 8, 2014 | May 1, 2014 | Appointment of a man as Commissioner | |
| Registry | Aug 8, 2014 | May 1, 2014 | Resignation of one Commissioner | |
| Registry | May 15, 2014 | Apr 1, 2014 | Two appointments: 2 men | |
| Financials | Mar 27, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Mar 18, 2014 | Feb 28, 2014 | Resignation of one Trustee | |
| Registry | Sep 30, 2013 | Sep 13, 2013 | Appointment of a woman | |
| Registry | Jun 6, 2013 | May 15, 2013 | Appointment of a woman 4008... | |
| Registry | Jun 6, 2013 | May 15, 2013 | Resignation of one Commissioner | |
| Registry | Apr 22, 2013 | Jan 16, 2013 | Appointment of a man as Commissioner | |
| Registry | Apr 22, 2013 | Nov 2, 2012 | Appointment of a man as Commissioner 4008... | |
| Registry | Apr 22, 2013 | Jan 16, 2013 | Resignation of one Commissioner | |
| Registry | Apr 22, 2013 | Nov 2, 2012 | Resignation of one Commissioner 4008... | |
| Registry | Mar 28, 2013 | Jan 1, 2013 | Appointment of a man as Trustee | |
| Registry | Mar 28, 2013 | Jan 1, 2013 | Resignation of one Trustee | |
| Financials | Mar 19, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Jul 24, 2012 | Jul 1, 2012 | Appointment of a woman | |
| Registry | Jun 7, 2012 | Jun 1, 2012 | Resignation of one Trustee | |
| Financials | Apr 16, 2012 | Filing of statement of subsidiary company 2011 | ||
| Financials | Feb 28, 2011 | Filing of statement of subsidiary company 2010 | ||
| Financials | Feb 25, 2010 | Filing of statement of subsidiary company 2009 | ||
| Registry | Jan 21, 2010 | Jan 1, 2010 | Appointment of a man as Trustee | |
| Registry | Jan 21, 2010 | Jan 1, 2010 | Resignation of one Trustee | |
| Registry | Oct 7, 2009 | Sep 23, 2009 | Appointment of a man as Commissioner | |
| Registry | Oct 7, 2009 | Sep 1, 2009 | Resignation of one Commissioner | |
| Registry | Oct 7, 2009 | Sep 23, 2009 | Resignation of one Commissioner 4008... | |
| Registry | Oct 7, 2009 | Sep 1, 2009 | Two appointments: 2 men | |
| Registry | Sep 8, 2009 | Sep 1, 2009 | Appointment of a man as Trustee | |
| Registry | Sep 4, 2009 | Aug 1, 2009 | Resignation of 2 people: one Trustee | |
| Registry | Jul 17, 2009 | Jun 30, 2009 | Appointment of a man as Commissioner | |
| Registry | Jul 17, 2009 | Jun 30, 2009 | Resignation of one Commissioner | |
| Registry | May 4, 2009 | Apr 16, 2009 | Appointment of a man as Commissioner | |
| Registry | May 4, 2009 | Apr 15, 2009 | Appointment of a man as Commissioner 4008... | |
| Registry | May 4, 2009 | Apr 15, 2009 | Resignation of one Commissioner | |
| Registry | May 4, 2009 | Apr 16, 2009 | Resignation of one Commissioner 4008... | |
| Financials | Mar 12, 2009 | Filing of statement of subsidiary company 2008 | ||
| Registry | Mar 11, 2009 | Jan 5, 2009 | Appointment of a man as Trustee | |
| Registry | Apr 8, 2008 | Apr 2, 2008 | Appointment of a man as Commissioner | |
| Registry | Apr 8, 2008 | Apr 2, 2008 | Resignation of one Commissioner | |
| Financials | Feb 20, 2008 | Filing of statement of subsidiary company 2007 | ||
| Registry | Nov 1, 2007 | Oct 22, 2007 | Appointment of a man as Commissioner | |
| Registry | Nov 1, 2007 | Oct 15, 2007 | Appointment of a man as Commissioner 4008... |
