Dgb Group NV, Netherlands
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- 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
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Verenigde Nederlandse Compagnie N.V.
| Company type | Naamloze Vennootschap, ACTIVE |
| Company number | 32017953 |
| Universal Entity Code | 6568-9028-3591-9215 |
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| Record last updated | Monday, November 18, 2024 2:22:46 AM UTC |
| Official Address | Runderweg Lelystad There are 5 companies registered at this street |
| Locality | Lelystad |
| Region | Gemeente Lelystad, Provincie Flevoland |
| Postal Code | 8219PK |
| Website | http://www.dgb.earth |
| Sector | Financial holding companies |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Dec 31, 2022 | | Filing of financial statement 2022 | |
| Financials | Nov 10, 2022 | | Filing of financial statement 2021 | |
| Financials | Nov 30, 2021 | | Filing of financial statement 2019 | |
| Financials | Dec 31, 2020 | | Filing of financial statement 2020 | |
| Registry | Sep 9, 2020 | Sep 4, 2020 | Appointment of a woman | |
| Registry | Sep 9, 2020 | Sep 4, 2020 | Resignation of one Director | |
| Registry | Sep 9, 2020 | Jul 22, 2020 | Resignation of one Director 32017... | |
| Registry | Sep 9, 2020 | Jul 22, 2020 | Resignation of one Director | |
| Registry | Oct 30, 2019 | | Modification of subscribed and paid-up capital | |
| Registry | Oct 28, 2019 | | Modification of subscribed and paid-up capital 32017... | |
| Financials | Jul 11, 2019 | | Filing of financial statement 2018 | |
| Registry | Jun 24, 2019 | | Modification of subscribed and paid-up capital | |
| Registry | Jun 24, 2019 | Apr 26, 2019 | Change of power-of-attorney of director | |
| Registry | May 27, 2019 | | Amended statutes | |
| Registry | Nov 12, 2018 | Oct 31, 2018 | Resignation of one Director | |
| Financials | Jul 12, 2018 | | Filing of financial statement 2017 | |
| Financials | Feb 2, 2018 | | Filing of financial statement 2015 | |
| Registry | Jan 19, 2018 | Jan 8, 2018 | Appointment of a man as Director | |
| Registry | Jan 19, 2018 | Jan 8, 2018 | Appointment of a man as Director 32017... | |
| Registry | Jan 19, 2018 | Jan 8, 2018 | Appointment of a man as Director | |
| Registry | Jan 19, 2018 | Jan 8, 2018 | Resignation of one Commissioner | |
| Registry | Jan 19, 2018 | Jan 8, 2018 | Change of name, headquarters and legal form | |
| Registry | Jan 18, 2018 | | Modification of subscribed and paid-up capital | |
| Registry | Dec 11, 2017 | | Modification of subscribed and paid-up capital 32017... | |
| Registry | Aug 28, 2017 | Aug 23, 2017 | Appointment of a man as Commissioner | |
| Registry | Aug 28, 2017 | Aug 23, 2017 | Resignation of one Commissioner | |
| Registry | Jan 5, 2017 | | Modification of subscribed and paid-up capital | |
| Financials | Dec 31, 2016 | | Filing of financial statement 2016 | |
| Registry | Dec 30, 2016 | Dec 20, 2016 | Appointment of a man as Commissioner | |
| Registry | Jan 13, 2016 | | Modification of subscribed and paid-up capital | |
| Registry | Dec 15, 2015 | Dec 11, 2015 | Appointment of a man as Commissioner | |
| Registry | Dec 15, 2015 | Dec 11, 2015 | Appointment of a man as Director | |
| Registry | Dec 15, 2015 | Dec 11, 2015 | Resignation of one Director | |
| Registry | Dec 15, 2015 | Dec 11, 2015 | Resignation of one Commissioner | |
| Registry | Dec 15, 2015 | Dec 11, 2015 | Resignation of one Commissioner 32017... | |
| Registry | Dec 15, 2015 | Dec 11, 2015 | Resignation of one Commissioner | |
| Registry | Dec 15, 2015 | Dec 11, 2015 | Resignation of one Trustee | |
| Registry | Dec 4, 2015 | | Modification of subscribed and paid-up capital | |
| Registry | Dec 4, 2015 | Dec 2, 2015 | Change of name, headquarters and legal form | |
| Registry | Dec 3, 2015 | | Amended statutes | |
| Registry | Oct 2, 2015 | Oct 1, 2015 | Other filings | |
| Registry | Jul 2, 2015 | Jul 1, 2015 | Resignation of one Commissioner | |
| Financials | May 18, 2015 | | Filing of financial statement 2014 | |
| Financials | May 16, 2014 | | Filing of financial statement 2013 | |
| Financials | Jun 20, 2013 | | Filing of financial statement 2012 | |
| Financials | May 22, 2012 | | Filing of financial statement 2011 | |
| Registry | Jan 30, 2012 | | Appointment of a man as Director | |
| Registry | Jan 30, 2012 | | Resignation of one Director | |
| Registry | Jun 7, 2011 | May 11, 2011 | Appointment of a man as Commissioner | |
| Financials | May 20, 2011 | | Filing of financial statement 2010 | |
| Registry | Feb 18, 2011 | Feb 17, 2011 | Resignation of one Director | |
| Registry | Feb 17, 2011 | Feb 1, 2011 | Appointment of a man as Director | |
| Registry | Jan 4, 2011 | Jan 1, 2011 | Resignation of one Director | |
| Registry | Dec 9, 2010 | Dec 1, 2010 | Resignation of one Commissioner | |
| Registry | Aug 9, 2010 | Jul 23, 2010 | Resignation of one Commissioner 32017... | |
| Financials | May 11, 2010 | | Filing of financial statement 2009 | |
| Registry | Nov 4, 2009 | Nov 1, 2009 | Appointment of a man as Director | |
| Registry | Sep 3, 2009 | Jun 18, 2009 | Appointment of a man as Commissioner | |
| Registry | Sep 3, 2009 | Aug 31, 2009 | Resignation of one Director | |
| Registry | Sep 3, 2009 | Jun 18, 2009 | Resignation of one Commissioner | |
| Registry | May 18, 2009 | | Change of name, headquarters and legal form | |
| Registry | May 14, 2009 | Apr 15, 2009 | Appointment of a man as Commissioner | |
| Financials | May 7, 2009 | | Filing of financial statement 2008 | |
| Financials | Sep 18, 2008 | | Filing of financial statement 2005 | |
| Financials | Jul 3, 2008 | | Filing of financial statement 2006 | |
| Registry | Dec 17, 2007 | Dec 13, 2007 | Appointment of a man as Director | |
| Registry | Nov 2, 2006 | Jun 19, 2006 | Resignation of 2 people: one Commissioner | |
| Registry | Jun 16, 2006 | Jun 8, 2006 | Resignation of one Director | |
