Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 01123262 |
| Universal Entity Code | 2768-6989-9812-9051 |
| Record last updated | Thursday, April 10, 2025 7:49:02 PM UTC |
| Official Address | Ter Braaklaan 30 Provincie Groningen |
| Locality | Provincie Groningen |
| Region | Provincie Groningen |
| Postal Code | 9721XS |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Sep 28, 2023 | Filing of financial statement 2022 | | |
| Registry | Jul 25, 2023 | Jul 24, 2023 | Appointment of a man as Director | |
| Registry | Jul 25, 2023 | Jul 24, 2023 | Incorporation of company | |
| Financials | Jun 23, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 14, 2023 | Filing of financial statement 2022 20067... | | |
| Financials | Apr 26, 2023 | Filing of financial statement 2022 | | |
| Financials | Jan 16, 2023 | Filing of financial statement 2021 | | |
| Financials | Jan 16, 2023 | Filing of financial statement 2022 | | |
| Financials | Jan 11, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Aug 31, 2022 | Filing of financial statement 2021 | | |
| Financials | Aug 5, 2022 | Filing of financial statement 2021 59753... | | |
| Registry | Jul 12, 2022 | Jun 29, 2022 | Appointment of a woman | |
| Registry | Jul 12, 2022 | Jun 29, 2022 | Incorporation of company | |
| Financials | Jun 13, 2022 | Filing of financial statement 2021 | | |
| Financials | Jan 25, 2022 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Oct 27, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 27, 2021 | Filing of financial statement 2021 | | |
| Registry | Sep 10, 2021 | Sep 9, 2021 | Appointment of a person as Director | |
| Registry | Sep 10, 2021 | Sep 9, 2021 | Appointment of a person as Director 59753... | |
| Registry | Sep 10, 2021 | Sep 9, 2021 | Incorporation of company | |
| Financials | Aug 17, 2021 | Filing of financial statement 2020 | | |
| Financials | Mar 3, 2021 | Filing of financial statement 2020 59753... | | |
| Financials | Feb 15, 2021 | Filing of financial statement 2019 | | |
| Financials | Feb 15, 2021 | Filing of financial statement 2020 | | |
| Financials | Jan 8, 2021 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Oct 21, 2020 | Filing of financial statement 2019 | | |
| Financials | Oct 12, 2020 | Filing of financial statement 2019 59753... | | |
| Registry | Aug 18, 2020 | Strike off | ||
| Registry | Aug 18, 2020 | Jun 30, 2020 | Dissolution by decision of the general meeting | |
| Financials | Aug 6, 2020 | Filing of financial statement 2018 | | |
| Financials | Mar 24, 2020 | Filing of financial statement 2018 59753... | | |
| Financials | Mar 24, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 1123... | | |
| Financials | Nov 11, 2019 | Filing of financial statement 2018 | | |
| Financials | Sep 25, 2019 | Filing of financial statement 2018 59753... | | |
| Financials | Sep 16, 2019 | Filing of financial statement 2017 | | |
| Financials | Sep 16, 2019 | Filing of financial statement 2018 | | |
| Financials | Apr 17, 2019 | Filing of financial statement 2017 | ||
| Registry | Feb 15, 2019 | Feb 14, 2019 | Appointment of a man as Director | |
| Registry | Feb 15, 2019 | Feb 14, 2019 | Incorporation of company | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Nov 6, 2018 | Filing of financial statement 2017 | ||
| Financials | May 2, 2018 | Filing of financial statement 2016 | ||
| Financials | Mar 27, 2018 | Filing of financial statement 2016 59753... | ||
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Financials | Dec 7, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 7, 2017 | Filing of financial statement 2017 | ||
| Financials | Nov 22, 2017 | Filing of financial statement 2016 | ||
| Financials | Feb 3, 2017 | Filing of financial statement 2015 | ||
| Financials | Feb 3, 2017 | Filing of financial statement 2016 | ||
| Registry | Jan 26, 2017 | Jan 24, 2017 | Change of name, headquarters and legal form | |
| Registry | Jan 9, 2017 | Jan 3, 2017 | Resignation of one Director | |
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Financials | Dec 19, 2016 | Filing of financial statement 2015 | ||
| Financials | Nov 9, 2016 | Filing of financial statement 2015 59753... | ||
| Financials | Feb 11, 2016 | Filing of financial statement 2014 | ||
| Financials | Feb 11, 2016 | Filing of financial statement 2015 | ||
| Financials | Jan 26, 2016 | Filing of financial statement 2014 | ||
| Financials | Oct 1, 2015 | Filing of financial statement 2014 17119... | ||
| Financials | Jul 15, 2015 | Filing of financial statement 2014 | ||
| Financials | Jul 2, 2015 | Filing of financial statement 2014 17119... | ||
| Financials | May 21, 2015 | Filing of financial statement 2013 | ||
| Financials | May 21, 2015 | Filing of financial statement 2014 | ||
| Financials | Sep 2, 2014 | Filing of financial statement 2013 | ||
| Financials | Jul 22, 2014 | Filing of financial statement 2013 17119... | ||
| Financials | Jun 18, 2014 | Filing of financial statement 2013 | ||
| Registry | May 8, 2014 | Change of name | | |
| Financials | Feb 28, 2014 | Filing of financial statement 2012 | ||
| Financials | Feb 28, 2014 | Filing of financial statement 2013 | ||
| Financials | Feb 3, 2014 | Filing of financial statement 2012 | ||
| Financials | Dec 4, 2013 | Filing of financial statement 2012 17119... | ||
| Financials | Jul 31, 2013 | Filing of financial statement 2012 | ||
| Registry | Mar 5, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 28, 2013 | Amended statutes | ||
| Financials | Feb 13, 2013 | Filing of financial statement 2011 | ||
| Financials | Feb 13, 2013 | Filing of financial statement 2012 | ||
| Financials | Dec 4, 2012 | Filing of financial statement 2011 | ||
| Financials | Apr 23, 2012 | Filing of financial statement 2011 17119... | ||
| Financials | Apr 13, 2012 | Filing of financial statement 2010 | ||
| Financials | Jan 4, 2012 | Filing of financial statement 2010 17119... | ||
| Financials | Nov 28, 2011 | Filing of financial statement 2010 | ||
| Financials | Nov 28, 2011 | Filing of financial statement 2011 | ||
| Financials | Jul 19, 2011 | Filing of financial statement 2010 | ||
| Financials | Apr 8, 2011 | Filing of financial statement 2009 | ||
| Financials | Nov 5, 2010 | Filing of financial statement 2009 17119... | ||
| Registry | Jul 5, 2010 | Appointment of a man as Director | ||
| Registry | Jul 5, 2010 | Incorporation of company | ||
| Financials | May 4, 2010 | Filing of financial statement 2009 | ||
| Financials | Feb 18, 2010 | Filing of financial statement 2008 | ||
| Registry | Oct 16, 2009 | Strike off | ||
| Registry | Oct 16, 2009 | Oct 15, 2009 | Dissolution by decision of the general meeting | |
| Registry | Sep 24, 2009 | Strike off | ||
| Registry | Sep 24, 2009 | Dissolution by the registry | ||
| Financials | Jun 29, 2009 | Filing of financial statement 2008 | ||
| Registry | May 27, 2009 | Dissolution by the registry | ||
| Financials | Oct 9, 2008 | Filing of financial statement 2007 |
