Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 75348543 |
| Global Intermediary ID | CP4Y21.99999.SL.528 |
| Universal Entity Code | 4637-6980-4877-4163 |
| Record last updated | Sunday, December 15, 2024 2:58:56 PM UTC |
| Official Address | Winschoterdiep 70 Provincie Groningen There are 16 companies registered at this street |
| Locality | Provincie Groningen |
| Region | Provincie Groningen |
| Postal Code | 9723AB |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 21, 2023 | Filing of financial statement 2022 | | |
| Registry | May 8, 2023 | Apr 19, 2023 | Resignation of a woman | |
| Registry | Apr 5, 2023 | Mar 1, 2023 | Resignation of one Director | |
| Financials | Mar 28, 2023 | Filing of financial statement 2021 | | |
| Registry | May 26, 2022 | May 10, 2022 | Resignation of one Trustee | |
| Registry | Apr 4, 2022 | Mar 31, 2022 | Resignation of one Director | |
| Registry | Apr 4, 2022 | Mar 31, 2022 | Resignation of one Director 75348... | |
| Registry | Apr 4, 2022 | Apr 26, 2021 | Appointment of a person as Director | |
| Registry | Feb 2, 2022 | Jan 31, 2022 | Resignation of one Director | |
| Registry | Jan 26, 2022 | Jan 24, 2022 | Appointment of a man as Director | |
| Registry | Jan 26, 2022 | Dec 31, 2021 | Resignation of one Director | |
| Registry | Nov 12, 2021 | Aug 17, 2021 | Resignation of one Director 75348... | |
| Financials | Sep 1, 2021 | Filing of financial statement 2020 | | |
| Registry | May 26, 2021 | Modification of paid-up capital | ||
| Registry | Jan 20, 2021 | Modification of paid-up capital 75348... | ||
| Registry | Jan 13, 2021 | Modification of paid-up capital | ||
| Registry | Nov 11, 2020 | Nov 9, 2020 | Other filings | |
| Registry | Nov 11, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 6, 2020 | Jul 1, 2020 | Appointment of a man as Director | |
| Registry | Apr 2, 2020 | Mar 20, 2020 | Resignation of one Director | |
| Registry | Apr 2, 2020 | Mar 31, 2020 | Amended statutes | |
| Registry | Apr 1, 2020 | Appointment of a woman | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Registry | Dec 11, 2019 | Change of name | | |
| Registry | Jul 12, 2019 | Jul 11, 2019 | Incorporation of company | |
| Registry | Jul 11, 2019 | Appointment of a man as Director | |
