Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 62095455 |
| Universal Entity Code | 5952-6489-0127-5112 |
| Record last updated | Thursday, October 31, 2024 7:50:05 PM UTC |
| Official Address | Gezellelaan 21 Provincie Groningen There are 2 companies registered at this street |
| Locality | Provincie Groningen |
| Region | Provincie Groningen |
| Postal Code | 9721WJ |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Nov 22, 2023 | Filing of financial statement 2022 | | |
| Financials | Nov 9, 2023 | Filing of financial statement 2022 62095... | | |
| Financials | Nov 22, 2022 | Filing of financial statement 2021 | | |
| Registry | Oct 4, 2022 | Oct 3, 2022 | Resignation of one Director | |
| Financials | Jun 2, 2022 | Filing of financial statement 2021 | | |
| Registry | Apr 6, 2022 | Mar 30, 2022 | Resignation of a woman | |
| Registry | Apr 5, 2022 | Mar 29, 2022 | Appointment of a man as Commissioner | |
| Financials | Oct 21, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 17, 2021 | Filing of financial statement 2020 62095... | | |
| Registry | Jan 5, 2021 | Modification of paid-up capital | ||
| Registry | Jan 1, 2021 | Modification of paid-up capital 62095... | ||
| Financials | Oct 27, 2020 | Filing of financial statement 2019 | | |
| Registry | Jun 25, 2020 | Jun 23, 2020 | Appointment of a person as Director | |
| Financials | Nov 1, 2019 | Filing of financial statement 2018 | | |
| Registry | Sep 24, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 30, 2019 | Aug 27, 2019 | Change of power-of-attorney of director | |
| Registry | Aug 30, 2019 | Aug 27, 2019 | Amended statutes | |
| Registry | Aug 29, 2019 | Change of power-of-attorney of director | | |
| Registry | Jul 18, 2019 | Jul 13, 2019 | Appointment of a man as Director | |
| Registry | Jul 18, 2019 | Jul 13, 2019 | Resignation of one Director | |
| Registry | Jul 18, 2019 | Jul 13, 2019 | Appointment of a man as Director | |
| Registry | Jul 18, 2019 | Jul 13, 2019 | Resignation of one Director | |
| Financials | Jun 10, 2019 | Filing of financial statement 2018 | | |
| Financials | Oct 31, 2018 | Filing of financial statement 2017 | ||
| Financials | Jun 6, 2018 | Filing of financial statement 2017 62095... | ||
| Registry | Dec 28, 2017 | Dec 21, 2017 | Appointment of a person as Director | |
| Registry | Dec 13, 2017 | Dec 1, 2017 | Resignation of a woman | |
| Financials | Jan 31, 2017 | Filing of financial statement 2015 | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Registry | Jul 5, 2016 | Oct 12, 2015 | Appointment of a woman | |
| Registry | Jul 5, 2016 | Oct 12, 2015 | Resignation of one Director | |
| Financials | May 31, 2016 | Filing of financial statement 2015 | ||
| Financials | Dec 4, 2015 | Filing of financial statement 2014 | ||
| Registry | May 21, 2015 | Change of name | | |
| Financials | May 15, 2015 | Filing of financial statement 2013 | ||
| Registry | Dec 18, 2014 | Strike off | ||
| Registry | Dec 18, 2014 | Dec 16, 2014 | Dissolution by decision of the general meeting | |
| Registry | Dec 17, 2014 | Appointment of a person as Director | ||
| Registry | Dec 17, 2014 | Incorporation of company | ||
| Registry | Sep 2, 2014 | Aug 20, 2014 | Appointment of a woman | |
| Registry | Sep 2, 2014 | Aug 20, 2014 | Resignation of one Director | |
| Registry | Jul 11, 2014 | Appointment of a person as Director | ||
| Registry | Jul 11, 2014 | Incorporation of company | ||
| Financials | Feb 5, 2014 | Filing of financial statement 2012 | ||
| Financials | Jan 16, 2013 | Filing of financial statement 2011 | ||
| Financials | Jan 4, 2012 | Filing of financial statement 2010 | ||
| Financials | Dec 16, 2010 | Filing of financial statement 2009 | ||
| Financials | Jan 19, 2010 | Filing of financial statement 2008 | ||
| Financials | Feb 18, 2009 | Filing of financial statement 2007 | ||
| Financials | May 16, 2008 | Filing of financial statement 2006 | ||
| Financials | Dec 21, 2006 | Filing of financial statement 2005 | ||
| Financials | Jan 18, 2006 | Filing of financial statement 2004 |
