De Groene Schakel Holding Bv

View details as a director

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc...
original incorporation deeds (may be in Dutch) if available
complete list of titles of filed documents
full registry information with list of directors and secretaries
- Contact details and phone number
related company news
information about these directors and secretaries in other companies

Company type	Besloten Vennootschap, ACTIVE
Company number	64012239
Universal Entity Code	8317-7351-1240-7256
Record last updated	Wednesday, May 7, 2025 12:30:58 PM UTC
Official Address	Suikersilo-West Halfweg There are 29 companies registered at this street
Locality	Halfweg
Region	Gemeente Beemster, Provincie Noord-Holland
Postal Code	1165MP
Sector	Financial holding companies

Document TypeDoc. Type	Publication datePub. date	Registry Date	Download link
Financials	Dec 31, 2023		Filing of financial statement 2023
Financials	Dec 31, 2022		Filing of financial statement 2022
Financials	Dec 26, 2022		Filing of financial statement 2021
Financials	Oct 14, 2021		Filing of financial statement 2020
Registry	Jun 19, 2020	Jun 18, 2020	Change of power-of-attorney of director
Registry	Jun 19, 2020		Headquarters change
Registry	Jun 18, 2020		Change of power-of-attorney of director
Registry	Sep 3, 2019	Sep 2, 2019	Appointment of a man as Director
Registry	Sep 3, 2019	Sep 2, 2019	Appointment of a man as Director 64012...
Registry	Sep 3, 2019	Sep 2, 2019	Resignation of one Director
Registry	Sep 3, 2019	Sep 2, 2019	Resignation of one Director 64012...
Registry	Sep 3, 2019	Sep 2, 2019	Resignation of one Trustee
Registry	Apr 23, 2018	Apr 17, 2018	Resignation of one Trustee 64012...
Financials	Jul 8, 2016		Filing of financial statement 2015
Registry	Feb 22, 2016	Jan 13, 2016	Appointment of a man as Trustee
Registry	Feb 22, 2016	Jan 13, 2016	Appointment of a man as Trustee 64012...
Registry	Dec 4, 2015	Dec 3, 2015	Appointment of a person as Director
Registry	Dec 4, 2015	Dec 3, 2015	Change of power-of-attorney of director
Registry	Oct 13, 2015		Modification of paid-up capital
Registry	Sep 1, 2015		Incorporation of company
Registry	Aug 31, 2015		Appointment of a person as Director