Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 05026269 |
| Universal Entity Code | 1358-3712-5803-2997 |
| Record last updated | Monday, March 24, 2025 6:27:15 PM UTC |
| Official Address | Kroezenhoek Den Ham There are 9 companies registered at this street |
| Locality | Den Ham |
| Region | Gemeente Zuidhorn, Provincie Groningen |
| Postal Code | 7683PM |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 27, 2021 | Special situation of financial statement | ||
| Registry | Dec 5, 2018 | Dec 3, 2018 | Appointment of a person as Director | |
| Registry | Dec 5, 2018 | Dec 3, 2018 | Resignation of one Director | |
| Registry | Dec 5, 2018 | Dec 3, 2018 | Amended statutes | |
| Financials | Jun 6, 2018 | Filing of financial statement 2017 | ||
| Registry | Oct 20, 2016 | Mergers and splits | | |
| Registry | Oct 19, 2016 | Strike off | | |
| Registry | Jun 24, 2016 | Mergers and splits | | |
| Financials | Jun 3, 2016 | Filing of financial statement 2015 | ||
| Financials | Jun 1, 2016 | Filing of financial statement 2015 5026... | ||
| Financials | Jan 8, 2016 | Filing of financial statement 2014 | ||
| Financials | Dec 31, 2015 | Filing of financial statement 2014 5026... | ||
| Financials | Feb 12, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 13, 2014 | Filing of financial statement 2012 | ||
| Registry | Dec 6, 2013 | Nov 22, 2013 | Appointment of a man as Director | |
| Registry | Dec 6, 2013 | Nov 22, 2013 | Resignation of one Director | |
| Registry | Dec 6, 2013 | Nov 22, 2013 | Resignation of one Director 5026... | |
| Registry | Dec 6, 2013 | Nov 22, 2013 | Resignation of a woman | |
| Registry | Dec 6, 2013 | Nov 22, 2013 | Resignation of one Director | |
| Registry | Dec 6, 2013 | Nov 22, 2013 | Appointment of a man as Trustee | |
| Registry | Dec 6, 2013 | Nov 22, 2013 | Appointment of a man as Trustee 5026... | |
| Registry | Dec 6, 2013 | Nov 22, 2013 | Resignation of a woman | |
| Registry | Apr 12, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 10, 2013 | Amended statutes | ||
| Financials | Jan 30, 2013 | Filing of financial statement 2011 | ||
| Registry | Jan 25, 2013 | Jan 24, 2013 | Resignation of one Director | |
| Registry | Jan 21, 2013 | Jan 18, 2013 | Change of power-of-attorney of director | |
| Registry | Nov 26, 2012 | Oct 1, 2012 | Change of power-of-attorney of director 5026... | |
| Registry | Nov 26, 2012 | Oct 1, 2012 | Appointment of a man as Director | |
| Registry | Jul 24, 2012 | May 17, 2012 | Resignation of one Trustee | |
| Financials | Feb 8, 2012 | Filing of financial statement 2010 | ||
| Registry | Jan 9, 2012 | Jan 1, 2012 | Appointment of a man as Director | |
| Registry | Jan 9, 2012 | Jan 1, 2012 | Appointment of a woman | |
| Financials | Nov 5, 2010 | Filing of financial statement 2009 | ||
| Registry | Jun 10, 2010 | Mergers and splits | | |
| Registry | May 3, 2010 | Mergers and splits 5026... | | |
| Registry | Mar 29, 2010 | Mergers and splits | | |
| Registry | Mar 29, 2010 | Mar 25, 2010 | Appointment of a person as Director | |
| Registry | Mar 29, 2010 | Mar 25, 2010 | Resignation of one Director | |
| Registry | Feb 17, 2010 | Mergers and splits | | |
| Registry | Feb 5, 2010 | Feb 1, 2010 | Change of name, headquarters and legal form | |
| Financials | Aug 18, 2009 | Filing of financial statement 2008 | ||
| Financials | Jan 26, 2009 | Filing of financial statement 2007 | ||
| Financials | Feb 14, 2008 | Filing of financial statement 2006 | ||
| Registry | Dec 5, 2007 | Modification of paid-up capital | ||
| Registry | Dec 5, 2007 | Nov 30, 2007 | Amended statutes | |
| Registry | Dec 5, 2007 | Headquarters change | | |
| Registry | Aug 29, 2007 | Aug 28, 2007 | Other filings | |
| Registry | May 24, 2007 | May 11, 2007 | Change of power-of-attorney of director | |
| Registry | May 24, 2007 | May 11, 2007 | Change of power-of-attorney of director 5026... | |
| Registry | Sep 15, 2006 | Amended statutes | ||
| Registry | Jun 20, 2006 | Appointment of a person as Director | ||
| Registry | Jun 20, 2006 | Incorporation of company | ||
| Registry | Jun 19, 2006 | Change of name | ||
| Financials | May 26, 2006 | Filing of financial statement 2005 | ||
| Financials | Feb 1, 2006 | Filing of financial statement 2004 |
