Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 04052447 |
| Universal Entity Code | 9515-6735-2048-0208 |
| Record last updated | Saturday, March 29, 2025 12:06:59 AM UTC |
| Official Address | Terhorst Beilen There are 3 companies registered at this street |
| Locality | Beilen |
| Region | Gemeente Midden-Drenthe, Provincie Drenthe |
| Postal Code | 9411TR |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 30143... | | |
| Financials | Nov 29, 2023 | Filing of financial statement 2022 | | |
| Financials | Oct 24, 2023 | Filing of financial statement 2022 30143... | | |
| Financials | Sep 6, 2023 | Filing of financial statement 2022 | | |
| Financials | Aug 29, 2023 | Filing of financial statement 2022 30143... | | |
| Registry | Apr 21, 2023 | Jan 1, 2023 | Appointment of a woman | |
| Registry | Apr 21, 2023 | Feb 1, 2023 | Resignation of one Director | |
| Financials | Apr 10, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 4052... | | |
| Financials | Dec 28, 2022 | Filing of financial statement 2021 | | |
| Financials | Nov 2, 2022 | Filing of financial statement 2021 30143... | | |
| Financials | Aug 29, 2022 | Filing of financial statement 2021 | | |
| Financials | Jun 16, 2022 | Filing of financial statement 2021 34175... | | |
| Financials | Apr 11, 2022 | Filing of financial statement 2021 | | |
| Financials | Mar 9, 2022 | Filing of financial statement 2021 34175... | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Dec 10, 2021 | Filing of financial statement 2020 | | |
| Financials | Aug 13, 2021 | Filing of financial statement 2020 34175... | | |
| Financials | Jul 16, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 5, 2021 | Filing of financial statement 2020 34175... | | |
| Financials | Apr 21, 2021 | Filing of financial statement 2020 | | |
| Registry | Jan 20, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 20, 2021 | Dec 31, 2020 | Amended statutes | |
| Financials | Jan 13, 2021 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Nov 20, 2020 | Filing of financial statement 2019 | | |
| Financials | Aug 31, 2020 | Filing of financial statement 2019 34175... | | |
| Financials | Jul 31, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 22, 2020 | Filing of financial statement 2019 34175... | | |
| Financials | Jun 1, 2020 | Filing of financial statement 2019 | | |
| Financials | Apr 21, 2020 | Filing of financial statement 2018 | | |
| Financials | Feb 10, 2020 | Filing of financial statement 2019 | | |
| Financials | Jan 29, 2020 | Filing of financial statement 2018 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Aug 23, 2019 | Filing of financial statement 2018 | | |
| Financials | Jul 15, 2019 | Filing of financial statement 2018 34175... | | |
| Registry | Jul 3, 2019 | Jun 25, 2019 | Resignation of one Trustee | |
| Financials | Jun 24, 2019 | Filing of financial statement 2018 | | |
| Financials | May 16, 2019 | Filing of financial statement 2018 34175... | | |
| Financials | May 6, 2019 | Filing of financial statement 2017 | | |
| Financials | Mar 11, 2019 | Filing of financial statement 2017 34175... | ||
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Oct 24, 2018 | Filing of financial statement 2017 | ||
| Financials | Oct 3, 2018 | Filing of financial statement 2017 34175... | ||
| Financials | Oct 1, 2018 | Filing of financial statement 2017 | ||
| Financials | Aug 7, 2018 | Filing of financial statement 2017 34175... | ||
| Financials | Jul 9, 2018 | Filing of financial statement 2017 | ||
| Financials | May 30, 2018 | Filing of financial statement 2017 34175... | ||
| Financials | Apr 10, 2018 | Filing of financial statement 2016 | ||
| Financials | Feb 20, 2018 | Filing of financial statement 2016 34175... | ||
| Financials | Feb 14, 2018 | Filing of financial statement 2016 | ||
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Registry | Dec 1, 2017 | Nov 24, 2017 | Appointment of a man as Director | |
| Financials | Nov 3, 2017 | Filing of financial statement 2016 | ||
| Financials | Nov 2, 2017 | Filing of financial statement 2016 34175... | ||
| Financials | Mar 15, 2017 | Filing of financial statement 2015 | ||
| Registry | Dec 29, 2016 | Dec 23, 2016 | Resignation of one Director | |
| Financials | Dec 9, 2016 | Filing of financial statement 2015 | ||
| Financials | Dec 6, 2016 | Filing of financial statement 2015 34175... | ||
| Registry | Aug 11, 2016 | Jul 14, 2016 | Appointment of a man as Trustee | |
| Registry | Aug 11, 2016 | Jul 14, 2016 | Appointment of a man as Trustee 34175... | |
| Registry | Aug 2, 2016 | Strike off | ||
| Registry | Aug 2, 2016 | Aug 1, 2016 | Dissolution by decision of the general meeting | |
| Financials | Jul 22, 2016 | Filing of financial statement 2015 | ||
| Financials | Jun 21, 2016 | Filing of financial statement 2015 34175... | ||
| Financials | Jun 1, 2016 | Filing of financial statement 2015 | ||
| Financials | May 26, 2016 | Filing of financial statement 2015 34175... | ||
| Financials | May 20, 2016 | Filing of financial statement 2015 | ||
| Registry | May 19, 2016 | Mar 17, 2016 | Two appointments: a person and a man | |
| Registry | Mar 30, 2016 | Mar 17, 2016 | Resignation of a woman | |
| Registry | Mar 25, 2016 | Dec 31, 2013 | Dissolution by decision of the general meeting | |
| Registry | Mar 25, 2016 | Strike off | ||
| Financials | Feb 2, 2016 | Filing of financial statement 2014 | ||
| Registry | Dec 30, 2015 | Modification of subscribed and paid-up capital | ||
| Financials | Oct 12, 2015 | Filing of financial statement 2014 | ||
| Registry | Sep 21, 2015 | Appointment of a man as Director | ||
| Registry | Sep 21, 2015 | Incorporation of company | ||
| Financials | Aug 25, 2015 | Filing of financial statement 2014 | ||
| Financials | Aug 17, 2015 | Filing of financial statement 2014 34175... | ||
| Financials | Jun 26, 2015 | Filing of financial statement 2013 | ||
| Financials | May 21, 2015 | Filing of financial statement 2014 | ||
| Financials | Apr 17, 2015 | Filing of financial statement 2014 34175... | ||
| Financials | Mar 19, 2015 | Filing of financial statement 2013 | ||
| Financials | Jan 21, 2015 | Filing of financial statement 2013 34175... | ||
| Financials | Jan 16, 2015 | Filing of financial statement 2013 | ||
| Financials | Sep 26, 2014 | Filing of financial statement 2013 34175... | ||
| Financials | Sep 9, 2014 | Filing of financial statement 2013 | ||
| Registry | Aug 29, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 27, 2014 | Headquarters change | | |
| Financials | Jun 30, 2014 | Filing of financial statement 2013 | ||
| Registry | Jun 24, 2014 | Jun 23, 2014 | Appointment of a person as Director | |
| Financials | Jun 6, 2014 | Filing of financial statement 2013 | ||
| Registry | Jun 3, 2014 | May 26, 2014 | Appointment of a man as Director | |
| Registry | Jun 3, 2014 | May 26, 2014 | Appointment of a woman | |
| Registry | Jun 3, 2014 | May 26, 2014 | Resignation of one Director | |
| Financials | Mar 6, 2014 | Filing of financial statement 2012 | ||
| Financials | Feb 6, 2014 | Filing of financial statement 2012 34175... | ||
| Financials | Jan 27, 2014 | Filing of financial statement 2012 | ||
| Financials | Nov 20, 2013 | Filing of financial statement 2012 34175... |
