Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 04001902 |
| Universal Entity Code | 7983-9981-4943-1282 |
| Record last updated | Wednesday, February 26, 2025 4:19:32 AM UTC |
| Official Address | Boerdijk 18 Nieuwlande Coevorden |
| Locality | Nieuwlande Coevorden |
| Postal Code | 7929TB |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Mar 7, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Aug 25, 2021 | Strike off | ||
| Registry | Aug 25, 2021 | Aug 18, 2021 | Dissolution by decision of the general meeting | |
| Financials | Jul 20, 2021 | Filing of financial statement 2020 | | |
| Financials | Mar 2, 2021 | Filing of financial statement 2020 4001... | | |
| Financials | Sep 2, 2020 | Filing of financial statement 2019 | | |
| Financials | Apr 24, 2020 | Filing of financial statement 2019 4001... | | |
| Registry | Nov 22, 2019 | Oct 9, 2019 | Appointment of a woman | |
| Registry | Nov 22, 2019 | Oct 9, 2019 | Resignation of one Director | |
| Financials | Sep 9, 2019 | Filing of financial statement 2018 | | |
| Financials | May 10, 2019 | Filing of financial statement 2018 4001... | | |
| Registry | Dec 21, 2018 | Dec 19, 2018 | Appointment of a man as Director | |
| Registry | Dec 21, 2018 | Dec 19, 2018 | Incorporation of company | |
| Financials | Dec 6, 2018 | Filing of financial statement 2017 | ||
| Financials | Jul 9, 2018 | Filing of financial statement 2017 4001... | ||
| Financials | Mar 22, 2017 | Filing of financial statement 2016 | ||
| Financials | May 23, 2016 | Filing of financial statement 2015 | ||
| Financials | Apr 14, 2016 | Filing of financial statement 2015 4001... | ||
| Financials | Sep 3, 2015 | Filing of financial statement 2014 | ||
| Financials | Aug 5, 2014 | Filing of financial statement 2013 | ||
| Financials | Mar 13, 2014 | Filing of financial statement 2013 4001... | ||
| Financials | Nov 27, 2013 | Filing of financial statement 2012 | ||
| Financials | Feb 14, 2013 | Filing of financial statement 2011 | ||
| Registry | Dec 28, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 20, 2012 | Amended statutes | ||
| Financials | Dec 3, 2012 | Filing of financial statement 2011 | ||
| Registry | Nov 28, 2011 | Apr 7, 2011 | Appointment of a woman | |
| Registry | Nov 28, 2011 | Apr 7, 2011 | Resignation of a woman | |
| Registry | Nov 28, 2011 | Apr 7, 2011 | Resignation of one Director | |
| Financials | Jun 10, 2011 | Filing of financial statement 2010 | ||
| Financials | Apr 6, 2011 | Filing of financial statement 2010 4001... | ||
| Financials | Jan 14, 2011 | Filing of financial statement 2009 | ||
| Financials | Nov 15, 2010 | Filing of financial statement 2009 4001... | ||
| Financials | Dec 30, 2009 | Filing of financial statement 2008 | ||
| Financials | Aug 20, 2009 | Filing of financial statement 2008 4001... | ||
| Financials | Oct 13, 2008 | Filing of financial statement 2007 | ||
| Financials | Oct 9, 2008 | Filing of financial statement 2007 4001... | ||
| Financials | May 23, 2008 | Filing of financial statement 2006 | ||
| Registry | Oct 18, 2007 | Jan 1, 2007 | Appointment of a woman | |
| Financials | Jun 27, 2007 | Filing of financial statement 2006 | ||
| Financials | Feb 20, 2007 | Filing of financial statement 2005 | ||
| Financials | Sep 27, 2006 | Filing of financial statement 2005 4001... |
