Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 02084097 |
| Universal Entity Code | 3082-7096-2935-6733 |
| Record last updated | Tuesday, December 10, 2024 8:16:59 AM UTC |
| Official Address | Kapteynlaan, 23 Leek There are 15 companies registered at this street |
| Locality | Leek |
| Region | Gemeente Leek, Provincie Groningen |
| Postal Code | 9351VG |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 1, 2022 | Apr 1, 2022 | Resignation of one Commissioner | |
| Registry | Jun 1, 2022 | May 23, 2022 | Appointment of a woman | |
| Financials | May 2, 2022 | Filing of financial statement 2021 | | |
| Registry | Apr 11, 2022 | Modification of paid-up capital | ||
| Registry | Apr 8, 2022 | Resignation of a woman | | |
| Registry | May 4, 2021 | May 1, 2021 | Resignation of one Commissioner | |
| Registry | May 4, 2021 | May 1, 2021 | Resignation of one Commissioner 2084... | |
| Registry | May 4, 2021 | May 1, 2021 | Appointment of a woman | |
| Financials | May 3, 2021 | Filing of financial statement 2020 | | |
| Registry | Apr 23, 2021 | Jan 1, 2021 | Resignation of one Director | |
| Registry | Jan 8, 2021 | Jan 1, 2021 | Resignation of one Trustee | |
| Registry | Oct 30, 2020 | Oct 1, 2020 | Appointment of a man as Trustee | |
| Financials | Jun 30, 2020 | Filing of financial statement 2019 | | |
| Financials | May 30, 2019 | Filing of financial statement 2018 | | |
| Financials | Jun 7, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 12, 2017 | Filing of financial statement 2016 | ||
| Registry | Jan 3, 2017 | Jan 1, 2017 | Appointment of a woman | |
| Registry | Jan 3, 2017 | Jan 1, 2017 | Change of power-of-attorney of director | |
| Registry | Jan 3, 2017 | Jan 1, 2017 | Appointment of a man as Trustee | |
| Registry | Jan 3, 2017 | Jan 1, 2017 | Appointment of a woman | |
| Financials | Jul 21, 2016 | Filing of financial statement 2015 | ||
| Financials | Jun 5, 2015 | Filing of financial statement 2014 | ||
| Financials | Oct 8, 2014 | Filing of financial statement 2013 | ||
| Financials | Jun 7, 2013 | Filing of financial statement 2012 | ||
| Registry | Jul 3, 2012 | May 30, 2012 | Appointment of a man as Commissioner | |
| Registry | Jul 3, 2012 | May 30, 2012 | Resignation of one Commissioner | |
| Financials | Jun 6, 2012 | Filing of financial statement 2011 | ||
| Financials | Jul 4, 2011 | Filing of financial statement 2010 | ||
| Registry | Dec 9, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 18, 2010 | Jun 16, 2010 | Other filings | |
| Financials | Jun 2, 2010 | Filing of financial statement 2009 | ||
| Registry | Jan 6, 2010 | Jan 1, 2010 | Appointment of a man as Commissioner | |
| Registry | Jan 6, 2010 | Jan 1, 2010 | Appointment of a man as Director | |
| Registry | Jan 6, 2010 | Jan 1, 2010 | Resignation of one Commissioner | |
| Registry | Jan 6, 2010 | Jan 1, 2010 | Resignation of one Director | |
| Financials | Jun 9, 2009 | Filing of financial statement 2008 | ||
| Financials | Apr 15, 2008 | Filing of financial statement 2007 | ||
| Financials | Jun 20, 2007 | Filing of financial statement 2006 | ||
| Financials | Jun 15, 2006 | Filing of financial statement 2005 | ||
| Registry | Jan 17, 2006 | Amended statutes |
