Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 52738094 |
| Universal Entity Code | 5904-9067-1800-3053 |
| Record last updated | Tuesday, December 5, 2023 2:29:51 AM UTC |
| Official Address | Karel Doormanstraat Emmen There are 12 companies registered at this street |
| Locality | Emmen |
| Region | Gemeente Emmen, Provincie Drenthe |
| Postal Code | 7825VT |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 5, 2023 | Oct 12, 2023 | Appointment of a man as Director | |
| Registry | Dec 5, 2023 | Oct 12, 2023 | Appointment of a man as Director 52738... | |
| Financials | Aug 28, 2023 | Filing of financial statement 2022 | | |
| Registry | Jan 16, 2023 | Dec 28, 2022 | Resignation of one Director | |
| Registry | Jan 16, 2023 | Dec 28, 2022 | Appointment of a man as Director | |
| Registry | Jan 16, 2023 | Dec 28, 2022 | Appointment of a woman | |
| Financials | Dec 15, 2021 | Filing of financial statement 2019 | | |
| Financials | Dec 18, 2020 | Filing of financial statement 2018 | | |
| Registry | Jan 17, 2020 | Dec 20, 2019 | Change of power-of-attorney of director | |
| Financials | Aug 9, 2019 | Filing of financial statement 2017 | | |
| Registry | Sep 7, 2018 | Apr 30, 2018 | Resignation of one Director | |
| Registry | Mar 29, 2018 | Mar 13, 2018 | Appointment of a person as Director | |
| Registry | Mar 29, 2018 | Mar 13, 2018 | Resignation of one Director | |
| Financials | Dec 29, 2017 | Filing of financial statement 2016 | ||
| Financials | Aug 31, 2016 | Filing of financial statement 2015 | ||
| Financials | Aug 31, 2016 | Aug 29, 2016 | Filing of consolidated financial statement datum deponering: 29-08-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Aug 18, 2016 | Jul 4, 2016 | Appointment of a man as Director | |
| Registry | Jun 7, 2016 | Amended statutes | ||
| Registry | Mar 16, 2016 | Mar 4, 2016 | Appointment of a man as Director | |
| Registry | Mar 16, 2016 | Mar 4, 2016 | Resignation of one Director | |
| Financials | Aug 21, 2015 | Filing of financial statement 2014 | ||
| Financials | Feb 10, 2015 | Filing of financial statement 2013 | ||
| Financials | May 9, 2014 | Filing of financial statement 2012 | ||
| Registry | May 18, 2011 | Appointment of a person as Director | ||
| Registry | May 18, 2011 | Incorporation of company |
