Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 04063017 |
| Universal Entity Code | 1483-6967-1588-5967 |
| Record last updated | Sunday, April 6, 2025 8:42:54 AM UTC |
| Official Address | Brasem 41 Hoogeveen There are 2 companies registered at this street |
| Locality | Hoogeveen |
| Region | Gemeente Hoogeveen, Provincie Drenthe |
| Postal Code | 7908WC |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jan 26, 2023 | Filing of financial statement 2021 | | |
| Financials | Oct 18, 2022 | Filing of financial statement 2021 27158... | | |
| Financials | Jan 26, 2022 | Filing of financial statement 2020 | | |
| Financials | Jul 21, 2021 | Filing of financial statement 2020 27158... | | |
| Registry | Feb 24, 2021 | Feb 23, 2021 | Resignation of one Director | |
| Financials | Feb 1, 2021 | Filing of financial statement 2019 | | |
| Financials | Dec 5, 2019 | Filing of financial statement 2018 | | |
| Registry | Sep 6, 2019 | Mergers and splits | | |
| Registry | Sep 6, 2019 | Change of name | | |
| Registry | Jun 26, 2019 | Mergers and splits | | |
| Registry | Feb 18, 2019 | Jan 1, 2019 | Two appointments: 2 men | |
| Registry | Dec 24, 2018 | Dec 17, 2018 | Dissolution by decision of the general meeting | |
| Registry | Dec 24, 2018 | Strike off | ||
| Financials | Nov 29, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 22, 2018 | Filing of financial statement 2017 27158... | ||
| Financials | Oct 12, 2018 | Filing of financial statement 2017 | ||
| Financials | Feb 12, 2018 | Filing of financial statement 2016 | ||
| Financials | Nov 16, 2017 | Filing of financial statement 2016 27158... | ||
| Financials | Oct 9, 2017 | Filing of financial statement 2016 | ||
| Financials | Jan 9, 2017 | Filing of financial statement 2015 | ||
| Financials | Aug 31, 2016 | Filing of financial statement 2015 27158... | ||
| Financials | Jul 19, 2016 | Filing of financial statement 2015 | ||
| Financials | Feb 1, 2016 | Filing of financial statement 2014 | ||
| Financials | Jan 29, 2016 | Filing of financial statement 2014 27158... | ||
| Financials | Dec 21, 2015 | Filing of financial statement 2014 | ||
| Financials | Feb 16, 2015 | Filing of financial statement 2013 | ||
| Financials | Dec 10, 2014 | Filing of financial statement 2013 27158... | ||
| Registry | Nov 14, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 13, 2014 | Amended statutes | ||
| Financials | Jun 24, 2014 | Filing of financial statement 2013 | ||
| Financials | Feb 20, 2014 | Filing of financial statement 2012 | ||
| Financials | Jan 2, 2014 | Filing of financial statement 2012 27158... | ||
| Financials | Jul 3, 2013 | Filing of financial statement 2012 | ||
| Financials | Dec 6, 2012 | Filing of financial statement 2011 | ||
| Registry | Dec 4, 2012 | May 22, 2012 | Appointment of a man as Director | |
| Financials | May 31, 2012 | Filing of financial statement 2011 | ||
| Registry | Jan 4, 2012 | Dec 31, 2011 | Resignation of one Director | |
| Financials | Nov 7, 2011 | Filing of financial statement 2010 | ||
| Financials | Oct 25, 2011 | Filing of financial statement 2010 27158... | ||
| Financials | Jul 28, 2011 | Filing of financial statement 2010 | ||
| Registry | Apr 15, 2011 | Nov 6, 2010 | Two appointments: 2 men | |
| Financials | Feb 2, 2011 | Filing of financial statement 2009 | ||
| Financials | Jan 31, 2011 | Filing of financial statement 2009 27158... | ||
| Registry | Dec 20, 2010 | Nov 6, 2010 | Resignation of one Commissioner | |
| Registry | Dec 20, 2010 | Nov 6, 2010 | Resignation of one Commissioner 27158... | |
| Financials | Jul 2, 2010 | Filing of financial statement 2009 | ||
| Financials | Jan 22, 2010 | Filing of financial statement 2008 | ||
| Financials | Dec 9, 2009 | Filing of financial statement 2008 27158... | ||
| Registry | Jul 21, 2009 | Sep 9, 2008 | Resignation of one Director | |
| Financials | Jun 18, 2009 | Filing of financial statement 2008 | ||
| Registry | Jun 15, 2009 | Apr 20, 2009 | Appointment of a man as Director | |
| Financials | Dec 4, 2008 | Filing of financial statement 2007 | ||
| Registry | Oct 1, 2008 | Appointment of a man as Director | ||
| Registry | Oct 1, 2008 | Incorporation of company | ||
| Financials | Jul 3, 2008 | Filing of financial statement 2007 | ||
| Registry | Jun 19, 2008 | May 19, 2008 | Appointment of a man as Director | |
| Registry | Jun 11, 2008 | Modification of paid-up capital | ||
| Registry | Jun 6, 2008 | Amended statutes | ||
| Registry | Feb 18, 2008 | Jul 1, 2007 | Two appointments: 2 men | |
| Financials | Feb 12, 2008 | Filing of financial statement 2006 | ||
| Registry | Sep 28, 2007 | Jul 1, 2007 | Resignation of one Director | |
| Financials | Sep 5, 2007 | Filing of financial statement 2006 | ||
| Financials | Feb 21, 2007 | Filing of financial statement 2005 | ||
| Financials | Mar 2, 2006 | Filing of financial statement 2004 | ||
| Financials | Feb 10, 2006 | Filing of financial statement 2004 27158... |
