Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 04027881 |
| Universal Entity Code | 1476-1435-8296-9714 |
| Record last updated | Wednesday, January 22, 2025 8:59:05 AM UTC |
| Official Address | Spanjelaan 36 Gemeente Assen There are 5 companies registered at this street |
| Locality | Gemeente Assen |
| Region | Provincie Drenthe |
| Postal Code | 9403DP |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Nov 14, 2023 | Filing of financial statement 2022 | | |
| Financials | Oct 26, 2022 | Filing of financial statement 2021 | | |
| Financials | Nov 22, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 8, 2020 | Filing of financial statement 2019 | | |
| Registry | Sep 17, 2020 | Sep 14, 2020 | Dissolution by decision of the general meeting | |
| Financials | Sep 17, 2020 | Filing of financial statement 2018 | | |
| Registry | Sep 17, 2020 | Strike off | ||
| Registry | Sep 17, 2020 | Modification of subscribed and paid-up capital | ||
| Financials | Jul 17, 2020 | Filing of financial statement 2019 | | |
| Registry | Jul 6, 2020 | Jun 29, 2020 | Resignation of one Commissioner | |
| Registry | Jul 6, 2020 | Jun 29, 2020 | Resignation of one Commissioner 51677... | |
| Registry | Jul 6, 2020 | Jun 29, 2020 | Resignation of one Commissioner | |
| Registry | Dec 25, 2018 | Jun 30, 2018 | Appointment of a man as Commissioner | |
| Registry | Dec 25, 2018 | Mar 29, 2017 | Appointment of a man as Commissioner 51677... | |
| Registry | Dec 25, 2018 | Jun 30, 2016 | Appointment of a man as Commissioner | |
| Registry | Dec 5, 2018 | Dec 1, 2018 | Resignation of one Director | |
| Registry | Dec 5, 2018 | Dec 1, 2018 | Resignation of one Director 51677... | |
| Financials | Nov 2, 2018 | Filing of financial statement 2017 | ||
| Financials | Jul 10, 2018 | Filing of financial statement 2017 4027... | ||
| Financials | Oct 13, 2017 | Filing of financial statement 2016 | ||
| Financials | Jan 17, 2017 | Filing of financial statement 2015 | ||
| Financials | May 2, 2016 | Filing of financial statement 2014 | ||
| Financials | Dec 23, 2015 | Filing of financial statement 2014 51677... | ||
| Registry | Apr 29, 2015 | Amended statutes | ||
| Financials | Dec 30, 2014 | Filing of financial statement 2013 | ||
| Financials | Sep 22, 2014 | Filing of financial statement 2013 51677... | ||
| Financials | Dec 19, 2013 | Filing of financial statement 2012 | ||
| Financials | Dec 10, 2013 | Filing of financial statement 2012 51677... | ||
| Financials | Oct 25, 2012 | Filing of financial statement 2011 | ||
| Financials | Sep 25, 2012 | Filing of financial statement 2011 51677... | ||
| Financials | Mar 7, 2012 | Filing of financial statement 2010 | ||
| Financials | Feb 7, 2012 | Filing of financial statement 2010 51677... | ||
| Registry | Jan 4, 2012 | Dec 30, 2011 | Appointment of a person as Director | |
| Registry | Jan 5, 2011 | Appointment of a person as Director 51677... | ||
| Registry | Jan 5, 2011 | Appointment of a person as Director | ||
| Registry | Jan 5, 2011 | Appointment of a person as Director 51677... | ||
| Registry | Jan 5, 2011 | Incorporation of company | ||
| Financials | Mar 16, 2010 | Filing of financial statement 2008 | ||
| Financials | Mar 2, 2009 | Filing of financial statement 2007 | ||
| Financials | Jan 31, 2008 | Filing of financial statement 2006 | ||
| Registry | Dec 6, 2007 | Change of name | | |
| Financials | Nov 8, 2006 | Filing of financial statement 2005 |
