Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 61624365 |
| Universal Entity Code | 1151-4766-1326-9841 |
| Record last updated | Monday, February 10, 2025 6:52:54 AM UTC |
| Official Address | Lübeckweg Provincie Groningen There are 16 companies registered at this street |
| Locality | Provincie Groningen |
| Region | Provincie Groningen |
| Postal Code | 9723HE |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Jan 27, 2023 | Jan 25, 2023 | Appointment of a man as Director | |
| Registry | Jan 27, 2023 | Jan 25, 2023 | Resignation of one Director | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Aug 31, 2022 | Filing of financial statement 2021 | | |
| Registry | Jul 11, 2022 | Jul 4, 2022 | Change of power-of-attorney of director | |
| Registry | Jul 11, 2022 | Jul 4, 2022 | Resignation of one Director | |
| Registry | Dec 22, 2021 | Dec 17, 2021 | Appointment of a man as Director | |
| Financials | Dec 21, 2021 | Filing of financial statement 2020 | | |
| Financials | Mar 31, 2020 | Filing of financial statement 2019 | | |
| Financials | Feb 26, 2019 | Filing of financial statement 2017 | ||
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Jan 1, 2018 | Filing of financial statement 2016 | ||
| Financials | Oct 19, 2016 | Filing of financial statement 2015 | ||
| Registry | Apr 18, 2016 | Apr 12, 2016 | Appointment of a man as Commissioner | |
| Registry | Apr 18, 2016 | Apr 12, 2016 | Appointment of a man as Commissioner 61624... | |
| Registry | Apr 18, 2016 | Apr 12, 2016 | Appointment of a man as Commissioner | |
| Registry | Apr 18, 2016 | Apr 12, 2016 | Appointment of a man as Commissioner 61624... | |
| Registry | Jan 25, 2016 | Modification of paid-up capital | ||
| Registry | Jan 22, 2016 | Amended statutes | ||
| Registry | Nov 9, 2015 | Nov 1, 2015 | Change of power-of-attorney of director | |
| Registry | Nov 9, 2015 | Nov 1, 2015 | Resignation of one Director | |
| Registry | Oct 9, 2014 | Appointment of a man as Director | ||
| Registry | Oct 9, 2014 | Incorporation of company | ||
| Registry | Oct 8, 2014 | Appointment of a man as Director | |
