Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 59297530 |
| Universal Entity Code | 1246-4881-5818-1865 |
| Record last updated | Friday, March 7, 2025 12:28:50 PM UTC |
| Official Address | Warvenweg 20 Farmsum There are 2 companies registered at this street |
| Locality | Farmsum |
| Region | Gemeente Delfzijl, Provincie Groningen |
| Postal Code | 9936TG |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jul 27, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Nov 28, 2022 | Filing of financial statement 2020 | | |
| Registry | Dec 2, 2021 | Dec 1, 2021 | Change of power-of-attorney of director | |
| Registry | Dec 2, 2021 | Dec 1, 2021 | Resignation of one Director | |
| Registry | Mar 9, 2021 | Feb 22, 2021 | Appointment of a person as Director | |
| Registry | Mar 9, 2021 | Feb 22, 2021 | Resignation of one Director | |
| Financials | Jan 1, 2021 | Filing of financial statement 2019 | | |
| Registry | Aug 3, 2020 | Jul 31, 2020 | Appointment of a man as Director | |
| Registry | Aug 3, 2020 | Jul 31, 2020 | Resignation of a woman | |
| Registry | Jul 10, 2020 | Jul 8, 2020 | Appointment of a man as Director | |
| Registry | Jul 10, 2020 | Jul 8, 2020 | Resignation of one Director | |
| Registry | Mar 26, 2019 | Mar 1, 2019 | Appointment of a woman | |
| Registry | Mar 26, 2019 | Mar 1, 2019 | Change of power-of-attorney of director | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Nov 22, 2018 | Filing of financial statement 2017 | ||
| Registry | Jan 11, 2017 | Oct 6, 2016 | Appointment of a man as Director | |
| Registry | Jan 11, 2017 | Oct 6, 2016 | Change of power-of-attorney of director | |
| Financials | Aug 25, 2016 | Filing of financial statement 2015 | ||
| Registry | Apr 14, 2016 | Mar 24, 2016 | Appointment of a man as Director | |
| Registry | Apr 14, 2016 | Mar 24, 2016 | Resignation of one Director | |
| Financials | Oct 13, 2015 | Filing of financial statement 2014 | ||
| Registry | Mar 20, 2015 | Feb 19, 2015 | Change of power-of-attorney of director | |
| Registry | Mar 20, 2015 | Feb 19, 2015 | Resignation of a woman | |
| Registry | Dec 24, 2014 | Dec 17, 2014 | Appointment of a man as Director | |
| Registry | Dec 24, 2014 | Dec 17, 2014 | Resignation of one Director | |
| Financials | Nov 19, 2014 | Filing of financial statement 2013 | ||
| Registry | Dec 31, 2013 | Dec 23, 2013 | Appointment of a woman | |
| Registry | Dec 31, 2013 | Dec 23, 2013 | Appointment of a man as Director | |
| Registry | Dec 31, 2013 | Dec 23, 2013 | Resignation of one Director | |
| Registry | Dec 30, 2013 | Modification of paid-up capital | ||
| Registry | Dec 23, 2013 | Amended statutes | ||
| Registry | Nov 27, 2013 | Modification of paid-up capital | ||
| Registry | Nov 26, 2013 | Incorporation of company | ||
| Registry | Nov 25, 2013 | Appointment of a person as Director | |
