Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 04028096 |
| Universal Entity Code | 0518-6484-2173-5481 |
| Record last updated | Monday, August 14, 2023 11:41:16 PM UTC |
| Official Address | A.H.G. Fokkerstraat Gemeente Assen There are 22 companies registered at this street |
| Locality | Gemeente Assen |
| Region | Provincie Drenthe |
| Postal Code | 9403AM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 14, 2023 | Aug 1, 2023 | Resignation of a woman | |
| Financials | Jul 31, 2023 | Filing of financial statement 2022 | | |
| Financials | May 26, 2023 | May 16, 2023 | Filing of consolidated financial statement datum deponering: 16-05-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 9, 2023 | Jan 1, 2023 | Appointment of a man as Trustee | |
| Financials | Mar 28, 2022 | Mar 24, 2022 | Filing of consolidated financial statement datum deponering: 24-03-2022 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 1, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 30, 2021 | Jul 9, 2021 | Filing of consolidated financial statement datum deponering: 09-07-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jul 2, 2021 | Jul 1, 2021 | Resignation of one Trustee | |
| Financials | Jul 22, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 26, 2020 | Jun 23, 2020 | Filing of consolidated financial statement datum deponering: 23-06-2020 boekjaar: 2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 4, 2019 | Nov 21, 2019 | Filing of consolidated financial statement datum deponering: 21-11-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 4, 2019 | Filing of financial statement 2018 | | |
| Registry | Aug 30, 2018 | Aug 29, 2018 | Appointment of a man as Director | |
| Registry | Aug 30, 2018 | Aug 29, 2018 | Resignation of one Director | |
| Financials | Jul 4, 2018 | Filing of financial statement 2017 | ||
| Financials | Jul 13, 2016 | Filing of financial statement 2015 | ||
| Registry | May 4, 2016 | Apr 26, 2016 | Appointment of a woman | |
| Registry | May 4, 2016 | Apr 26, 2016 | Appointment of a man as Director | |
| Registry | May 4, 2016 | Apr 26, 2016 | Appointment of a man as Director 4028... | |
| Registry | May 4, 2016 | Apr 26, 2016 | Resignation of one Commissioner | |
| Registry | May 4, 2016 | Apr 26, 2016 | Resignation of one Director | |
| Registry | Mar 18, 2016 | Mar 16, 2016 | Other filings | |
| Financials | Feb 29, 2016 | Filing of financial statement 2014 | ||
| Financials | Nov 12, 2015 | Filing of financial statement 2013 | ||
| Registry | Nov 22, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 20, 2013 | Amended statutes | ||
| Financials | Mar 13, 2013 | Filing of financial statement 2012 | ||
| Registry | Jan 31, 2013 | Jan 1, 2013 | Resignation of one Director | |
| Registry | Jan 31, 2013 | Jan 1, 2013 | Change of power-of-attorney of director | |
| Registry | Jan 31, 2013 | Jan 1, 2013 | Resignation of one Director | |
| Financials | Jul 27, 2012 | Filing of financial statement 2011 | ||
| Registry | Nov 3, 2011 | Nov 1, 2011 | Resignation of one Director | |
| Financials | Sep 8, 2011 | Filing of financial statement 2010 | ||
| Registry | Feb 2, 2011 | Dec 15, 2010 | Appointment of a man as Commissioner | |
| Registry | Feb 2, 2011 | Dec 15, 2010 | Resignation of one Commissioner | |
| Registry | Dec 2, 2010 | Oct 1, 2010 | Resignation of one Trustee | |
| Registry | Dec 2, 2010 | Oct 1, 2010 | Appointment of a person as Trustee | |
| Financials | Jul 19, 2010 | Filing of financial statement 2009 | ||
| Financials | Dec 4, 2009 | Filing of financial statement 2008 | ||
| Registry | Mar 27, 2009 | Feb 12, 2009 | Appointment of a man as Commissioner | |
| Registry | Mar 27, 2009 | Feb 12, 2009 | Resignation of one Commissioner | |
| Financials | Mar 27, 2008 | Filing of financial statement 2007 | ||
| Financials | Sep 3, 2007 | Filing of financial statement 2006 | ||
| Registry | Jun 4, 2007 | May 1, 2007 | Resignation of one Director | |
| Financials | Feb 14, 2007 | Filing of financial statement 2005 | ||
| Registry | Feb 6, 2007 | Jan 29, 2007 | Two appointments: a man and a person | |
| Registry | Feb 5, 2007 | Jan 29, 2007 | Change of power-of-attorney of director | |
| Registry | Feb 5, 2007 | Jan 29, 2007 | Appointment of a man as Director | |
| Registry | Feb 5, 2007 | Jan 29, 2007 | Appointment of a person as Director | |
| Registry | Feb 5, 2007 | Jan 29, 2007 | Appointment of a man as Director | |
| Registry | Feb 5, 2007 | Jan 1, 2007 | Resignation of one Commissioner | |
| Financials | Jan 16, 2006 | Filing of financial statement 2004 |
