Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 02327769 |
| Universal Entity Code | 7101-3679-5222-9378 |
| Record last updated | Wednesday, February 5, 2025 9:50:58 AM UTC |
| Official Address | Rondeboslaan, 35 Farmsum There are 39 companies registered at this street |
| Locality | Farmsum |
| Region | Gemeente Delfzijl, Provincie Groningen |
| Postal Code | 9936BJ |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Aug 23, 2023 | Aug 21, 2023 | Appointment of a woman | |
| Registry | Aug 23, 2023 | Aug 21, 2023 | Appointment of a man as Commissioner | |
| Registry | Aug 23, 2023 | Aug 21, 2023 | Appointment of a man as Commissioner 2327... | |
| Registry | Aug 23, 2023 | Aug 21, 2023 | Appointment of a man as Commissioner | |
| Registry | Aug 23, 2023 | Aug 21, 2023 | Change of power-of-attorney of director | |
| Registry | Aug 23, 2023 | Aug 21, 2023 | Change of power-of-attorney of director 2327... | |
| Registry | Aug 23, 2023 | Aug 21, 2023 | Change of power-of-attorney of director | |
| Registry | Aug 23, 2023 | Aug 21, 2023 | Change of power-of-attorney of director 2327... | |
| Registry | Aug 23, 2023 | Aug 21, 2023 | Amended statutes | |
| Registry | Aug 22, 2023 | Appointment of a woman | | |
| Registry | Jun 12, 2023 | Jun 5, 2023 | Appointment of a man as Director | |
| Registry | Jun 5, 2023 | May 22, 2023 | Appointment of a man as Director 2327... | |
| Financials | Jun 5, 2023 | Filing of financial statement 2022 | | |
| Registry | Jun 1, 2023 | May 16, 2023 | Other filings | |
| Registry | Mar 6, 2023 | Feb 24, 2023 | Appointment of a man as Director | |
| Registry | Mar 6, 2023 | Feb 19, 2023 | Resignation of one Director | |
| Registry | Nov 2, 2022 | Nov 1, 2022 | Change of power-of-attorney of director | |
| Registry | Nov 2, 2022 | Nov 1, 2022 | Resignation of one Director | |
| Registry | May 20, 2022 | Amended statutes | | |
| Financials | Apr 25, 2022 | Filing of financial statement 2021 | | |
| Financials | Apr 12, 2021 | Filing of financial statement 2020 | | |
| Registry | Jul 7, 2020 | Jul 3, 2020 | Appointment of a man as Director | |
| Registry | Jul 7, 2020 | Jul 3, 2020 | Appointment of a person as Director | |
| Registry | Jul 7, 2020 | Jul 3, 2020 | Resignation of one Director | |
| Registry | Jul 7, 2020 | May 20, 2020 | Resignation of one Director 2327... | |
| Financials | Jun 10, 2020 | Filing of financial statement 2019 | | |
| Registry | Aug 28, 2019 | Aug 21, 2019 | Dissolution by decision of the general meeting | |
| Registry | Aug 28, 2019 | Strike off | ||
| Financials | Aug 5, 2019 | Filing of financial statement 2018 | | |
| Registry | May 13, 2019 | May 10, 2019 | Appointment of a man as Director | |
| Registry | May 13, 2019 | May 10, 2019 | Resignation of one Director | |
| Financials | Jun 27, 2018 | Filing of financial statement 2017 | ||
| Registry | Mar 28, 2018 | Mar 22, 2018 | Resignation of one Commissioner | |
| Registry | Mar 28, 2018 | Mar 22, 2018 | Resignation of one Commissioner 2327... | |
| Registry | Mar 28, 2018 | Mar 22, 2018 | Amended statutes | |
| Registry | Mar 26, 2018 | Mergers and splits | | |
| Registry | Mar 23, 2018 | Modification of subscribed and paid-up capital | | |
| Registry | Feb 16, 2018 | Mergers and splits | | |
| Financials | Feb 15, 2017 | Filing of financial statement 2016 | ||
| Financials | Feb 1, 2017 | Filing of financial statement 2015 | ||
| Financials | Jul 15, 2016 | Filing of financial statement 2015 2327... | ||
| Financials | Apr 1, 2016 | Filing of financial statement 2014 | ||
| Financials | Feb 24, 2015 | Filing of financial statement 2014 2327... | ||
| Financials | Dec 8, 2014 | Filing of financial statement 2013 | ||
| Registry | Jun 12, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 4, 2014 | Jun 2, 2014 | Change of power-of-attorney of director | |
| Registry | Jun 4, 2014 | Jun 2, 2014 | Change of power-of-attorney of director 2327... | |
| Financials | Apr 30, 2014 | Filing of financial statement 2012 | ||
| Financials | Mar 4, 2014 | Filing of financial statement 2013 | ||
| Financials | Apr 18, 2013 | Filing of financial statement 2011 | ||
| Financials | Mar 14, 2013 | Filing of financial statement 2012 | ||
| Financials | Jul 31, 2012 | Filing of financial statement 2010 | ||
| Financials | Feb 23, 2012 | Filing of financial statement 2011 | ||
| Financials | Mar 4, 2011 | Filing of financial statement 2010 | ||
| Financials | Mar 23, 2010 | Filing of financial statement 2009 | ||
| Registry | Jan 6, 2010 | Mergers and splits | | |
| Registry | Oct 26, 2009 | Mergers and splits 2327... | | |
| Financials | Aug 31, 2009 | Filing of financial statement 2008 | ||
| Registry | Mar 23, 2009 | Appointment of a person | ||
| Registry | Mar 23, 2009 | Appointment of a person as Director | ||
| Registry | Mar 23, 2009 | Incorporation of company | ||
| Registry | Mar 23, 2009 | Mar 17, 2009 | Resignation of one Director | |
| Registry | Mar 23, 2009 | Mar 17, 2009 | Appointment of a person as Director | |
| Registry | Mar 19, 2009 | Mar 13, 2009 | Appointment of a man as Director | |
| Registry | Mar 19, 2009 | Mar 13, 2009 | Resignation of one Director | |
| Financials | Oct 30, 2008 | Filing of financial statement 2007 | ||
| Registry | Apr 4, 2008 | Mar 15, 2008 | Appointment of a person as Director | |
| Registry | Apr 4, 2008 | Mar 15, 2008 | Resignation of one Director | |
| Registry | Dec 12, 2007 | Amended statutes | ||
| Financials | Nov 8, 2007 | Filing of financial statement 2006 | ||
| Financials | Nov 6, 2006 | Filing of financial statement 2005 | ||
| Financials | Mar 14, 2006 | Filing of financial statement 2004 | ||
| Registry | Feb 22, 2006 | Feb 21, 2006 | Other filings | |
