Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 75779749 |
| Universal Entity Code | 6376-4511-7339-4461 |
| Record last updated | Sunday, March 16, 2025 11:41:10 AM UTC |
| Official Address | Europark Allee Coevorden There are 5 companies registered at this street |
| Locality | Coevorden |
| Region | Gemeente Coevorden, Provincie Drenthe |
| Postal Code | 7742NA |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 19, 2024 | Amended statutes | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Dec 13, 2023 | Resignation of one Director | ||
| Registry | Mar 1, 2023 | Resignation of one Director 75779... | ||
| Registry | Feb 16, 2023 | Appointment of a man as Director | ||
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Jun 27, 2022 | Filing of financial statement 2020 | | |
| Financials | Jun 27, 2022 | Filing of financial statement 2021 | | |
| Registry | Apr 1, 2022 | Appointment of a man as Director | ||
| Registry | Nov 12, 2021 | Modification of subscribed and paid-up capital | | |
| Registry | Nov 11, 2021 | Amended statutes | | |
| Registry | Sep 24, 2021 | Modification of subscribed and paid-up capital | ||
| Financials | Sep 10, 2021 | Filing of financial statement 2019 | | |
| Financials | Sep 10, 2021 | Filing of financial statement 2020 | | |
| Registry | Sep 1, 2021 | Appointment of a man as Commissioner | ||
| Registry | Apr 1, 2020 | Appointment of a man as Commissioner 75779... | ||
| Registry | Jan 9, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 6, 2020 | Modification of subscribed and paid-up capital 75779... | ||
| Registry | Nov 26, 2019 | Nov 22, 2019 | Appointment of a man as Commissioner | |
| Registry | Nov 26, 2019 | Nov 22, 2019 | Appointment of a man as Director | |
| Registry | Nov 26, 2019 | Nov 22, 2019 | Appointment of a man as Director 75779... | |
| Registry | Nov 26, 2019 | Nov 22, 2019 | Appointment of a man as Director | |
| Registry | Nov 26, 2019 | Nov 22, 2019 | Resignation of one Director | |
| Registry | Nov 26, 2019 | Change of name | | |
| Registry | Nov 25, 2019 | Modification of paid-up capital | | |
| Registry | Sep 10, 2019 | Sep 9, 2019 | Incorporation of company | |
| Registry | Sep 9, 2019 | Appointment of a person as Director | |
