Extended Company Report |
Includes
|
Company type | Besloten Vennootschap, INACTIVE |
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Company number | 52262006 |
Universal Entity Code | 0353-3818-1866-9624 |
Record last updated | Sunday, January 26, 2025 2:08:33 AM UTC |
Official Address | Kloekhorststraat 29 Gemeente Assen There are 5 companies registered at this street |
Locality | Gemeente Assen |
Region | Provincie Drenthe |
Postal Code | 9401BB |
Sector | Financial holding companies |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Apr 2, 2018 | Mar 26, 2018 | Dissolution by decision of the general meeting | |
Registry | Apr 2, 2018 | Strike off | ||
Registry | Dec 20, 2017 | Dec 1, 2017 | Change of power-of-attorney of director | |
Registry | Nov 27, 2017 | Nov 24, 2017 | Resignation of one Director | |
Financials | Oct 25, 2017 | Filing of financial statement 2016 | ||
Financials | Nov 1, 2016 | Filing of financial statement 2015 | ||
Financials | Feb 1, 2016 | Filing of financial statement 2014 | ||
Registry | Jan 5, 2015 | Dec 31, 2014 | Appointment of a person as Director | |
Registry | Jan 5, 2015 | Dec 31, 2014 | Change of power-of-attorney of director | |
Financials | Oct 31, 2014 | Filing of financial statement 2013 | ||
Registry | Mar 27, 2014 | Mar 24, 2014 | Resignation of one Director | |
Registry | Mar 27, 2014 | Mar 24, 2014 | Change of power-of-attorney of director | |
Financials | Feb 6, 2014 | Filing of financial statement 2012 | ||
Financials | Jan 28, 2013 | Filing of financial statement 2011 | ||
Registry | Nov 16, 2012 | Nov 8, 2012 | Appointment of a person as Director | |
Registry | Nov 16, 2012 | Nov 8, 2012 | Resignation of one Director | |
Registry | Nov 16, 2012 | Nov 8, 2012 | Change of power-of-attorney of director | |
Registry | Nov 16, 2012 | Nov 8, 2012 | Resignation of one Director | |
Registry | Nov 16, 2012 | Nov 8, 2012 | Resignation of one Trustee | |
Registry | Nov 16, 2012 | Nov 8, 2012 | Resignation of one Trustee 52262... | |
Registry | Apr 13, 2012 | Mar 30, 2012 | Appointment of a person as Director | |
Registry | Apr 13, 2012 | Mar 30, 2012 | Resignation of one Director | |
Registry | Oct 4, 2011 | Appointment of a person as Director | ||
Registry | Oct 4, 2011 | Jul 11, 2011 | Appointment of a person as Trustee | |
Registry | Oct 4, 2011 | Appointment of a person as Director | ||
Registry | Oct 4, 2011 | Jul 11, 2011 | Appointment of a person as Trustee | |
Registry | Oct 4, 2011 | Appointment of a person as Director | ||
Registry | Oct 4, 2011 | Incorporation of company |