Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 27325314 |
| Universal Entity Code | 1766-1419-3093-2316 |
| Record last updated | Monday, March 3, 2025 2:28:42 PM UTC |
| Official Address | Jules Verneweg Emmen There are 15 companies registered at this street |
| Locality | Emmen |
| Region | Gemeente Emmen, Provincie Drenthe |
| Postal Code | 7821AE |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 5, 2018 | Mergers and splits | | |
| Registry | Jan 4, 2018 | Strike off | | |
| Registry | Nov 28, 2017 | Mergers and splits | | |
| Financials | Apr 7, 2017 | Filing of financial statement 2016 | ||
| Financials | Jan 23, 2017 | Filing of financial statement 2015 | ||
| Financials | Feb 4, 2016 | Filing of financial statement 2014 | ||
| Financials | Feb 4, 2016 | Feb 1, 2011 | Filing of consolidated financial statement datum deponering: 01-02-2011 boekjaar: 2009 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 13, 2015 | Apr 9, 2015 | Change of power-of-attorney of director | |
| Registry | Apr 10, 2015 | Change of power-of-attorney of director 27325... | ||
| Registry | Apr 9, 2015 | Amended statutes | ||
| Registry | Mar 30, 2015 | Jan 11, 2015 | Appointment of a woman | |
| Registry | Mar 30, 2015 | Jan 11, 2015 | Appointment of a man as Director | |
| Registry | Mar 30, 2015 | Jan 11, 2015 | Resignation of one Director | |
| Financials | Mar 20, 2015 | Filing of financial statement 2013 | ||
| Registry | Dec 30, 2014 | Dec 24, 2014 | Resignation of one Director | |
| Financials | Feb 13, 2014 | Filing of financial statement 2012 | ||
| Registry | Mar 12, 2013 | Mar 1, 2013 | Resignation of one Director | |
| Registry | Mar 4, 2013 | Oct 1, 2012 | Appointment of a man as Director | |
| Registry | Mar 4, 2013 | Oct 1, 2012 | Appointment of a person as Director | |
| Registry | Mar 4, 2013 | Oct 1, 2012 | Appointment of a man as Director | |
| Financials | Feb 6, 2013 | Filing of financial statement 2011 | ||
| Financials | Mar 26, 2012 | Filing of financial statement 2009 | ||
| Financials | Feb 2, 2012 | Filing of financial statement 2010 | ||
| Financials | Feb 5, 2010 | Filing of financial statement 2008 | ||
| Registry | Sep 4, 2008 | Appointment of a person as Director | ||
| Registry | Sep 4, 2008 | Incorporation of company |
