Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 01178965 |
| Universal Entity Code | 6624-0894-7688-4611 |
| Record last updated | Monday, February 10, 2025 4:17:32 PM UTC |
| Official Address | Kanaalstraat, 59 Roden There are 11 companies registered at this street |
| Locality | Roden |
| Region | Gemeente Noordenveld, Provincie Drenthe |
| Postal Code | 9301LR |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 19, 2021 | Oct 15, 2021 | Dissolution because of a state of insolvency | |
| Registry | Oct 19, 2021 | Strike off | ||
| Financials | Mar 2, 2017 | Filing of financial statement 2015 | ||
| Financials | Mar 2, 2017 | Filing of financial statement 2016 | ||
| Financials | Nov 9, 2016 | Filing of financial statement 2014 | ||
| Financials | Nov 9, 2016 | Filing of financial statement 2015 | ||
| Registry | Jul 14, 2016 | Jun 22, 2016 | Resignation of one Director | |
| Financials | Nov 10, 2015 | Filing of financial statement 2013 | ||
| Financials | Nov 10, 2015 | Filing of financial statement 2014 | ||
| Financials | Oct 21, 2014 | Filing of financial statement 2012 | ||
| Financials | Oct 21, 2014 | Filing of financial statement 2013 | ||
| Registry | May 20, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 11, 2014 | Mar 10, 2014 | Dissolution by decision of the general meeting | |
| Registry | Mar 11, 2014 | Strike off | ||
| Registry | Dec 17, 2013 | Dec 16, 2013 | Other filings | |
| Registry | Dec 10, 2013 | Dec 5, 2013 | Appointment of a man as Director | |
| Registry | Dec 10, 2013 | Dec 5, 2013 | Appointment of a man as Director 4085... | |
| Registry | Dec 10, 2013 | Dec 5, 2013 | Resignation of one Commissioner | |
| Registry | Dec 10, 2013 | Dec 5, 2013 | Resignation of one Director | |
| Registry | Dec 9, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 5, 2013 | Amended statutes | ||
| Registry | Nov 19, 2013 | Nov 13, 2013 | Resignation of one Director | |
| Registry | Oct 1, 2013 | Sep 30, 2013 | Resignation of one Director 4085... | |
| Financials | Sep 27, 2013 | Filing of financial statement 2010 | ||
| Financials | Sep 27, 2013 | Filing of financial statement 2011 | ||
| Financials | Sep 16, 2013 | Filing of financial statement 2011 4085... | ||
| Financials | Sep 16, 2013 | Filing of financial statement 2012 | ||
| Registry | Apr 30, 2013 | Apr 1, 2013 | Appointment of a person as Director | |
| Financials | Mar 28, 2013 | Filing of financial statement 2011 | ||
| Financials | Mar 28, 2013 | Filing of financial statement 2012 | ||
| Registry | Jan 7, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 31, 2012 | Amended statutes | ||
| Financials | Feb 20, 2012 | Filing of financial statement 2010 | ||
| Financials | Feb 20, 2012 | Filing of financial statement 2011 | ||
| Registry | Jun 16, 2011 | Modification of subscribed and paid-up capital | ||
| Financials | Feb 10, 2011 | Filing of financial statement 2009 | ||
| Financials | Feb 10, 2011 | Filing of financial statement 2010 | ||
| Financials | Oct 25, 2010 | Filing of financial statement 2008 | ||
| Financials | Oct 25, 2010 | Filing of financial statement 2009 | ||
| Registry | Mar 24, 2010 | Change of name | | |
| Financials | Dec 10, 2009 | Filing of financial statement 2007 | ||
| Financials | Dec 10, 2009 | Filing of financial statement 2008 | ||
| Registry | Feb 6, 2007 | Appointment of a person as Director | ||
| Registry | Feb 6, 2007 | Appointment of a person as Director 4085... | ||
| Registry | Feb 6, 2007 | Incorporation of company | ||
| Registry | Feb 6, 2007 | Modification of paid-up capital |
