Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 37048680 |
| Universal Entity Code | 0382-2059-1887-0816 |
| Record last updated | Friday, April 11, 2025 7:03:29 AM UTC |
| Official Address | Westelijke Randweg, 1 Broek Op Langedijk There are 7 companies registered at this street |
| Locality | Broek Op Langedijk |
| Region | Gemeente Langedijk, Provincie Noord-Holland |
| Postal Code | 1721CH |
| Website | http://www.degrootenslot.nl |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2024 | Filing of financial statement 2024 | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Nov 6, 2023 | Nov 2, 2023 | Amended statutes | |
| Registry | Nov 6, 2023 | Nov 2, 2023 | Resignation of a woman | |
| Registry | Nov 4, 2023 | Resignation of one Commissioner | | |
| Registry | Jul 26, 2023 | Jun 30, 2023 | Resignation of one Commissioner 37048... | |
| Registry | Mar 10, 2023 | Mar 7, 2023 | Resignation of one Commissioner | |
| Registry | Feb 14, 2023 | Feb 1, 2023 | Resignation of one Director | |
| Financials | Jan 30, 2023 | Filing of financial statement 2021 | | |
| Financials | Jan 30, 2023 | Filing of financial statement 2022 | | |
| Financials | Mar 7, 2022 | Filing of financial statement 2020 | | |
| Registry | Dec 1, 2021 | Nov 20, 2021 | Appointment of a man as Commissioner | |
| Registry | Dec 1, 2021 | Sep 9, 2021 | Resignation of a woman | |
| Registry | Dec 1, 2021 | Sep 9, 2021 | Resignation of one Commissioner | |
| Financials | Mar 10, 2021 | Filing of financial statement 2019 | | |
| Financials | Mar 10, 2021 | Filing of financial statement 2020 | | |
| Registry | Jan 13, 2021 | Nov 1, 2020 | Appointment of a woman | |
| Registry | Dec 10, 2020 | Nov 1, 2020 | Appointment of a man as Commissioner | |
| Registry | Feb 21, 2020 | Sep 1, 2019 | Appointment of a woman | |
| Financials | Feb 18, 2020 | Filing of financial statement 2018 | | |
| Financials | Feb 18, 2020 | Filing of financial statement 2019 | | |
| Registry | Jan 10, 2020 | Jan 4, 2020 | Resignation of one Commissioner | |
| Financials | Feb 20, 2019 | Filing of financial statement 2017 | ||
| Financials | Feb 20, 2019 | Filing of financial statement 2018 | ||
| Registry | Apr 17, 2018 | Jul 1, 2016 | Appointment of a man as Commissioner | |
| Registry | Apr 13, 2018 | Jan 20, 2017 | Resignation of one Commissioner | |
| Financials | Feb 2, 2018 | Filing of financial statement 2016 | ||
| Financials | Feb 2, 2018 | Filing of financial statement 2017 | ||
| Financials | Jan 26, 2017 | Filing of financial statement 2015 | ||
| Financials | Jan 26, 2017 | Filing of financial statement 2016 | ||
| Financials | Sep 15, 2016 | Filing of financial statement 2015 | ||
| Registry | May 12, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | May 12, 2016 | Amended statutes | ||
| Financials | Jun 10, 2015 | Filing of financial statement 2014 | ||
| Financials | Jun 5, 2014 | Filing of financial statement 2013 | ||
| Financials | Dec 20, 2013 | Filing of financial statement 2012 | ||
| Financials | Oct 8, 2012 | Filing of financial statement 2011 | ||
| Registry | Sep 19, 2012 | Aug 24, 2012 | Appointment of a man as Commissioner | |
| Registry | Sep 19, 2012 | Aug 24, 2012 | Appointment of a man as Commissioner 37048... | |
| Registry | Sep 19, 2012 | Aug 24, 2012 | Appointment of a man as Commissioner | |
| Registry | Sep 19, 2012 | Aug 24, 2012 | Appointment of a man as Commissioner 37048... | |
| Registry | Aug 23, 2012 | Headquarters change | | |
| Registry | Jan 30, 2012 | Oct 1, 2011 | Appointment of a man as Director | |
| Registry | Jan 30, 2012 | Oct 1, 2011 | Appointment of a man as Director 37048... | |
| Registry | Jan 30, 2012 | Oct 1, 2011 | Resignation of one Director | |
| Financials | Oct 17, 2011 | Filing of financial statement 2010 | ||
| Financials | Nov 17, 2010 | Filing of financial statement 2009 | ||
| Financials | Jun 16, 2009 | Filing of financial statement 2008 | ||
| Financials | Jul 17, 2008 | Filing of financial statement 2007 | ||
| Financials | Jul 27, 2007 | Filing of financial statement 2006 | ||
| Financials | Aug 22, 2006 | Filing of financial statement 2005 |
