Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 02054883 |
| Universal Entity Code | 5695-6818-5568-3660 |
| Record last updated | Thursday, April 3, 2025 12:37:55 PM UTC |
| Official Address | Balkendwarsweg, 5 Gemeente Assen There are 3 companies registered at this street |
| Locality | Gemeente Assen |
| Region | Provincie Drenthe |
| Postal Code | 9405PT |
| Sector | Holdings (no financial ë le) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 12, 2024 | Amended statutes | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Feb 20, 2023 | Feb 1, 2023 | Appointment of a woman | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Nov 18, 2022 | Nov 1, 2022 | Resignation of one Commissioner | |
| Financials | Oct 25, 2022 | Filing of financial statement 2021 | | |
| Registry | Apr 22, 2022 | Strike off | ||
| Registry | Sep 27, 2021 | Jul 1, 2021 | Appointment of a man as Trustee | |
| Registry | Sep 27, 2021 | Jul 1, 2021 | Resignation of one Trustee | |
| Financials | Aug 6, 2021 | Filing of financial statement 2020 | | |
| Financials | Jan 19, 2021 | Filing of financial statement 2019 | | |
| Financials | Jul 19, 2019 | Filing of financial statement 2018 | | |
| Financials | Jul 27, 2018 | Filing of financial statement 2017 | ||
| Financials | Jul 3, 2017 | Filing of financial statement 2016 | ||
| Registry | Sep 14, 2016 | Jul 1, 2016 | Appointment of a man as Commissioner | |
| Financials | Jun 21, 2016 | Filing of financial statement 2015 | ||
| Financials | Jan 25, 2016 | Filing of financial statement 2014 | ||
| Registry | Aug 6, 2015 | Jul 1, 2015 | Resignation of one Commissioner | |
| Financials | Jun 18, 2014 | Filing of financial statement 2013 | ||
| Financials | Jul 18, 2013 | Filing of financial statement 2012 | ||
| Registry | Jul 15, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 12, 2013 | Appointment of a man as Director | ||
| Registry | Jul 11, 2013 | Amended statutes | ||
| Registry | Jul 4, 2013 | Jul 1, 2013 | Resignation of one Director | |
| Registry | Nov 19, 2012 | Jan 31, 2012 | Appointment of a man as Commissioner | |
| Financials | Jun 8, 2012 | Filing of financial statement 2011 | ||
| Registry | Jul 14, 2011 | May 14, 2011 | Resignation of one Commissioner | |
| Financials | Jul 6, 2011 | Filing of financial statement 2010 | ||
| Registry | Jan 11, 2011 | Dec 1, 2010 | Appointment of a man as Commissioner | |
| Financials | Oct 28, 2010 | Filing of financial statement 2009 | ||
| Registry | Jul 13, 2010 | May 19, 2010 | Appointment of a man as Commissioner | |
| Registry | Jul 13, 2010 | May 17, 2010 | Resignation of a woman | |
| Registry | Jul 13, 2010 | May 17, 2010 | Resignation of one Commissioner | |
| Registry | May 21, 2010 | May 1, 2010 | Appointment of a man as Trustee | |
| Financials | Mar 17, 2010 | Filing of financial statement 2008 | ||
| Registry | Feb 19, 2010 | Sep 1, 2009 | Appointment of a man as Trustee | |
| Registry | Feb 5, 2010 | May 28, 2009 | Appointment of a man as Commissioner | |
| Registry | Feb 5, 2010 | May 30, 2005 | Resignation of one Commissioner | |
| Financials | Dec 9, 2008 | Filing of financial statement 2007 | ||
| Registry | Jul 14, 2008 | May 22, 2007 | Appointment of a woman | |
| Registry | Jun 13, 2008 | May 22, 2008 | Resignation of one Commissioner | |
| Financials | Jul 23, 2007 | Filing of financial statement 2006 | ||
| Financials | Oct 13, 2006 | Filing of financial statement 2005 |
