Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 59447621 |
| Universal Entity Code | 7584-0376-8266-7951 |
| Record last updated | Thursday, December 26, 2024 5:41:50 AM UTC |
| Official Address | Leonard Springerlaan 19 Provincie Groningen There are 54 companies registered at this street |
| Locality | Provincie Groningen |
| Region | Provincie Groningen |
| Postal Code | 9727KB |
| Sector | Insurance intermediaries |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 28, 2023 | Mergers and splits | | |
| Registry | Jun 9, 2023 | Jun 2, 2023 | Appointment of a woman | |
| Registry | Jun 9, 2023 | Jun 2, 2023 | Resignation of one Trustee | |
| Registry | Jun 9, 2023 | Jun 2, 2023 | Resignation of a woman | |
| Registry | Jan 30, 2023 | Jan 24, 2023 | Appointment of a man as Trustee | |
| Registry | Jan 30, 2023 | Jan 24, 2023 | Appointment of a woman | |
| Registry | Jan 30, 2023 | Jan 24, 2023 | Appointment of a man as Trustee | |
| Registry | Jan 30, 2023 | Jan 24, 2023 | Appointment of a man as Trustee 59447... | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Dec 9, 2022 | Dec 6, 2022 | Resignation of one Director | |
| Registry | Dec 9, 2022 | Dec 6, 2022 | Amended statutes | |
| Registry | Dec 8, 2022 | Appointment of a person as Director | | |
| Financials | Jul 23, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 23, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 10, 2020 | Filing of financial statement 2018 | | |
| Registry | Mar 12, 2020 | Change of name, headquarters and legal form | | |
| Financials | Dec 24, 2018 | Filing of financial statement 2017 | ||
| Registry | Aug 20, 2018 | Aug 17, 2018 | Appointment of a person as Director | |
| Registry | Aug 20, 2018 | Aug 17, 2018 | Resignation of one Director | |
| Registry | Mar 20, 2017 | Mar 16, 2017 | Resignation of one Director 59447... | |
| Registry | Mar 20, 2017 | Mar 16, 2017 | Appointment of a person as Director | |
| Registry | Feb 15, 2017 | Feb 1, 2017 | Appointment of a man as Director | |
| Registry | Feb 15, 2017 | Feb 1, 2017 | Resignation of one Director | |
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Registry | Jun 17, 2016 | Apr 28, 2016 | Resignation of one Director | |
| Registry | Apr 28, 2016 | Appointment of a person as Director | ||
| Registry | Apr 20, 2016 | Apr 19, 2016 | Resignation of one Director | |
| Financials | Dec 31, 2015 | Filing of financial statement 2014 | ||
| Registry | Feb 7, 2014 | Jan 1, 2014 | Resignation of one Director | |
| Registry | Dec 18, 2013 | Appointment of a person as Director | ||
| Registry | Dec 18, 2013 | Incorporation of company | ||
| Registry | Dec 17, 2013 | Appointment of a person as Director | |
