Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 01136743 |
| Universal Entity Code | 5733-5017-1929-6191 |
| Record last updated | Friday, January 17, 2025 1:13:24 AM UTC |
| Official Address | Moleneinde 22 Dwingeloo There are 4 companies registered at this street |
| Locality | Dwingeloo |
| Region | Gemeente Westerveld, Provincie Drenthe |
| Postal Code | 7991AK |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 20, 2023 | Filing of financial statement 2022 | | |
| Financials | Aug 21, 2023 | Filing of financial statement 2022 1136... | | |
| Financials | Aug 15, 2023 | Filing of financial statement 2022 | | |
| Financials | Mar 30, 2023 | Filing of financial statement 2021 | | |
| Financials | Nov 21, 2022 | Filing of financial statement 2021 1136... | | |
| Financials | Feb 3, 2022 | Filing of financial statement 2020 | | |
| Registry | Aug 19, 2021 | Aug 17, 2021 | Appointment of a woman | |
| Registry | Aug 19, 2021 | Aug 17, 2021 | Incorporation of company | |
| Registry | Dec 16, 2020 | Dec 15, 2020 | Appointment of a woman | |
| Registry | Dec 16, 2020 | Dec 15, 2020 | Incorporation of company | |
| Financials | Dec 8, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 26, 2020 | Filing of financial statement 2019 1136... | | |
| Registry | Dec 24, 2019 | Dec 23, 2019 | Appointment of a man as Director | |
| Registry | Dec 24, 2019 | Dec 23, 2019 | Incorporation of company | |
| Financials | Dec 12, 2019 | Filing of financial statement 2018 | | |
| Financials | Feb 28, 2019 | Filing of financial statement 2017 | ||
| Financials | Aug 29, 2018 | Filing of financial statement 2017 1136... | ||
| Financials | Mar 10, 2017 | Filing of financial statement 2015 | ||
| Financials | Jul 8, 2016 | Filing of financial statement 2015 27232... | ||
| Financials | Apr 15, 2016 | Filing of financial statement 2014 | ||
| Financials | Jan 21, 2016 | Filing of financial statement 2014 27232... | ||
| Registry | Jan 11, 2016 | Dec 15, 2015 | Dissolution by decision of the general meeting | |
| Registry | Jan 11, 2016 | Strike off | ||
| Registry | Jan 11, 2016 | Dec 15, 2015 | Appointment of a woman | |
| Registry | Oct 29, 2015 | Sep 25, 2015 | Resignation of one Director | |
| Registry | Jun 3, 2015 | Appointment of a man as Director | ||
| Registry | Jun 3, 2015 | Incorporation of company | ||
| Financials | Apr 9, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 17, 2015 | Filing of financial statement 2013 27232... | ||
| Financials | Apr 23, 2014 | Filing of financial statement 2012 | ||
| Financials | Oct 29, 2013 | Filing of financial statement 2012 27232... | ||
| Registry | Aug 20, 2013 | Aug 1, 2013 | Resignation of a woman | |
| Registry | Jul 5, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 2, 2013 | Amended statutes | ||
| Financials | Feb 8, 2013 | Filing of financial statement 2011 | ||
| Financials | Feb 5, 2013 | Filing of financial statement 2011 27232... | ||
| Financials | Jan 19, 2012 | Filing of financial statement 2010 | ||
| Financials | Sep 5, 2011 | Filing of financial statement 2010 27232... | ||
| Financials | Feb 22, 2011 | Filing of financial statement 2009 | ||
| Financials | Feb 4, 2011 | Filing of financial statement 2008 | ||
| Financials | Jun 29, 2010 | Filing of financial statement 2009 | ||
| Financials | Jun 18, 2009 | Filing of financial statement 2008 | ||
| Financials | Apr 23, 2009 | Filing of financial statement 2007 | ||
| Registry | Sep 10, 2008 | Incorporation of company | ||
| Registry | Sep 9, 2008 | Appointment of a person as Director | | |
| Registry | Jun 12, 2008 | Modification of paid-up capital | ||
| Registry | Jun 12, 2008 | Jun 5, 2008 | Appointment of a woman | |
| Registry | Jun 5, 2008 | Change of name | | |
| Financials | Jun 29, 2007 | Filing of financial statement 2006 | ||
| Financials | Jul 7, 2006 | Filing of financial statement 2005 |
