Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 05081898 |
| Universal Entity Code | 8627-0059-2477-6569 |
| Record last updated | Tuesday, February 7, 2023 12:47:51 AM UTC |
| Official Address | Nieuw-Amsterdamsestraat 40 Emmen There are 17 companies registered at this street |
| Postal Code | 7814VA |
| Website | http://www.itdepartment.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 6, 2023 | Feb 1, 2023 | Resignation of one Trustee | |
| Financials | Oct 17, 2022 | Declaration of consent to file annual accounts to parent company | ||
| Financials | Jun 20, 2022 | Filing of financial statement 2019 | | |
| Financials | May 5, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Jan 15, 2021 | Dec 9, 2020 | Appointment of a man as Trustee | |
| Financials | May 19, 2020 | Filing of statement of subsidiary company 2019 | ||
| Financials | May 7, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Dec 25, 2018 | Dec 22, 2018 | Resignation of one Trustee | |
| Financials | May 3, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Mar 15, 2017 | Feb 1, 2017 | Appointment of a man as Trustee | |
| Registry | Dec 21, 2016 | Dec 16, 2016 | Amended statutes | |
| Financials | May 5, 2016 | Filing of statement of subsidiary company 2015 | ||
| Financials | May 29, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Jul 1, 2013 | Amended statutes | ||
| Financials | Jun 7, 2013 | Filing of statement of subsidiary company 2012 | ||
| Financials | Jul 25, 2012 | Filing of financial statement 2011 | ||
| Financials | Jul 9, 2012 | Special situation of financial statement | ||
| Registry | Jun 15, 2012 | Jun 1, 2012 | Appointment of a man as Trustee | |
| Registry | Mar 28, 2012 | Mar 10, 2012 | Appointment of a person as Director | |
| Registry | Mar 28, 2012 | Mar 10, 2012 | Resignation of one Director | |
| Registry | Mar 28, 2012 | Mar 10, 2012 | Resignation of one Director 5081... | |
| Financials | Nov 4, 2011 | Filing of financial statement 2010 | ||
| Registry | Jun 21, 2011 | Jun 20, 2011 | Change of name, headquarters and legal form | |
| Financials | Apr 26, 2010 | Filing of financial statement 2009 | ||
| Financials | Jun 19, 2009 | Filing of financial statement 2008 | ||
| Financials | Jan 14, 2009 | Filing of financial statement 2007 | ||
| Registry | Nov 27, 2007 | Oct 24, 2007 | Resignation of one Director | |
| Registry | Oct 17, 2006 | Appointment of a person as Director | ||
| Registry | Oct 17, 2006 | Appointment of a person as Director 5081... | ||
| Registry | Oct 17, 2006 | Appointment of a person as Director | ||
| Registry | Oct 17, 2006 | Incorporation of company |
