Extended Company Report with Annual Accounts |
Includes
|
| Company type | Naamloze Vennootschap |
|---|---|
| Company number | 04037930 |
| Universal Entity Code | 7302-7800-1327-1127 |
| Record last updated | Friday, March 31, 2023 1:07:20 AM UTC |
| Official Address | Schutstraat, 120 Hoogeveen There are 35 companies registered at this street |
| Locality | Hoogeveen |
| Region | Gemeente Hoogeveen, Provincie Drenthe |
| Postal Code | 7901EH |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Mar 31, 2023 | Filing of financial statement 2022 | | |
| Registry | Feb 10, 2023 | Jan 1, 2023 | Appointment of a man as Director | |
| Registry | Feb 10, 2023 | Dec 31, 2022 | Resignation of one Director | |
| Registry | Jan 27, 2023 | Oct 1, 2022 | Appointment of a man as Commissioner | |
| Registry | Jan 27, 2023 | Sep 30, 2022 | Resignation of one Commissioner | |
| Registry | Jun 24, 2022 | Jun 1, 2022 | Appointment of a woman | |
| Registry | Jun 24, 2022 | Jun 1, 2022 | Resignation of one Director | |
| Registry | Apr 27, 2021 | Apr 20, 2021 | Appointment of a woman | |
| Registry | Apr 27, 2021 | Apr 1, 2021 | Resignation of one Commissioner | |
| Financials | Mar 15, 2021 | Filing of financial statement 2020 | | |
| Registry | Jan 25, 2021 | Jan 1, 2021 | Appointment of a woman | |
| Registry | Jan 25, 2021 | Jan 1, 2021 | Resignation of a woman | |
| Financials | Apr 2, 2020 | Filing of financial statement 2019 | | |
| Registry | Feb 26, 2020 | Feb 24, 2020 | Amended statutes | |
| Registry | Sep 16, 2019 | Sep 1, 2019 | Appointment of a man as Commissioner | |
| Registry | Sep 12, 2019 | Jul 1, 2019 | Resignation of a woman | |
| Registry | Apr 15, 2019 | Feb 1, 2019 | Two appointments: 2 men | |
| Financials | Mar 27, 2018 | Filing of financial statement 2017 | ||
| Registry | Apr 11, 2017 | Jan 1, 2017 | Appointment of a woman | |
| Financials | Apr 5, 2017 | Filing of financial statement 2016 | ||
| Registry | Feb 16, 2017 | Feb 1, 2017 | Appointment of a woman | |
| Registry | Feb 2, 2017 | Feb 1, 2017 | Appointment of a man as Director | |
| Registry | Jul 7, 2016 | Jul 1, 2016 | Resignation of one Commissioner | |
| Registry | Jul 7, 2016 | Jul 1, 2016 | Resignation of one Commissioner 4037... | |
| Financials | Mar 23, 2016 | Filing of financial statement 2015 | ||
| Financials | Apr 20, 2015 | Filing of financial statement 2014 | ||
| Financials | Apr 29, 2014 | Filing of financial statement 2013 | ||
| Registry | May 28, 2013 | Feb 13, 2013 | Resignation of one Director | |
| Registry | May 28, 2013 | Jan 1, 2013 | Appointment of a man as Trustee | |
| Registry | Apr 22, 2013 | Jan 1, 2013 | Appointment of a man as Director | |
| Registry | Apr 12, 2013 | Oct 22, 2012 | Appointment of a man as Commissioner | |
| Financials | Mar 18, 2013 | Filing of financial statement 2011 | ||
| Financials | Mar 15, 2013 | Filing of financial statement 2012 | ||
| Registry | Feb 16, 2012 | Jan 18, 2012 | Appointment of a woman | |
| Registry | Feb 16, 2012 | Oct 18, 2011 | Resignation of one Director | |
| Registry | Feb 16, 2012 | Jan 18, 2012 | Change of power-of-attorney of director | |
| Registry | Apr 7, 2011 | Jan 1, 2011 | Resignation of 2 people: one Commissioner and one Trustee | |
| Financials | Jul 7, 2010 | Filing of financial statement 2009 | ||
| Registry | Mar 12, 2010 | Feb 1, 2010 | Appointment of a man as Commissioner | |
| Registry | Dec 2, 2009 | Dec 1, 2009 | Appointment of a man as Commissioner 4037... | |
| Registry | Dec 2, 2009 | Dec 1, 2009 | Resignation of one Commissioner | |
| Financials | May 25, 2009 | Filing of financial statement 2008 | ||
| Financials | Jun 18, 2008 | Filing of financial statement 2007 | ||
| Registry | Jun 10, 2008 | Jan 1, 2008 | Appointment of a man as Commissioner | |
| Financials | Mar 21, 2008 | Filing of financial statement 2006 | ||
| Registry | Nov 22, 2007 | Nov 1, 2007 | Change of power-of-attorney of director | |
| Registry | Nov 22, 2007 | Nov 1, 2007 | Appointment of a man as Director | |
| Registry | Nov 22, 2007 | Nov 1, 2007 | Resignation of one Director | |
| Registry | Mar 27, 2007 | Mar 1, 2007 | Appointment of a man as Commissioner | |
| Registry | Sep 4, 2006 | Sep 1, 2006 | Resignation of one Commissioner | |
| Registry | Jun 16, 2006 | Mar 31, 2004 | Resignation of one Commissioner 4037... | |
| Financials | Apr 28, 2006 | Filing of financial statement 2005 | ||
| Financials | Mar 20, 2006 | Filing of financial statement 2004 |
