Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 02085814 |
| Universal Entity Code | 9150-4264-9080-1743 |
| Record last updated | Thursday, March 6, 2025 6:49:57 PM UTC |
| Official Address | Kieler Bocht Provincie Groningen There are 30 companies registered at this street |
| Locality | Provincie Groningen |
| Region | Provincie Groningen |
| Postal Code | 9723JA |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 7, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 6, 2023 | Amended statutes | | |
| Financials | Jul 3, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 30, 2022 | Filing of financial statement 2021 | | |
| Registry | Dec 28, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 28, 2021 | Dec 24, 2021 | Appointment of a person as Director | |
| Registry | Dec 28, 2021 | Dec 24, 2021 | Resignation of one Director | |
| Registry | Dec 28, 2021 | Dec 24, 2021 | Resignation of one Director 2085... | |
| Financials | Nov 18, 2021 | Filing of financial statement 2020 | | |
| Registry | Nov 13, 2020 | Nov 12, 2020 | Appointment of a person as Director | |
| Registry | Sep 8, 2020 | Sep 3, 2020 | Change of power-of-attorney of director | |
| Registry | Sep 8, 2020 | Sep 3, 2020 | Change of power-of-attorney of director 2085... | |
| Registry | Sep 8, 2020 | Headquarters change | | |
| Registry | Sep 7, 2020 | Modification of subscribed and paid-up capital | | |
| Financials | Jul 10, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 9, 2019 | Filing of financial statement 2018 | | |
| Financials | Jul 23, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 12, 2016 | Filing of financial statement 2015 | ||
| Financials | Sep 28, 2015 | Filing of financial statement 2014 | ||
| Financials | Oct 13, 2014 | Filing of financial statement 2013 | ||
| Financials | Oct 30, 2013 | Filing of financial statement 2012 | ||
| Financials | Jan 16, 2013 | Filing of financial statement 2011 | ||
| Financials | Feb 9, 2012 | Filing of financial statement 2010 | ||
| Registry | Oct 12, 2010 | Oct 1, 2010 | Change of power-of-attorney of director | |
| Registry | Oct 12, 2010 | Oct 1, 2010 | Resignation of one Director | |
| Financials | Aug 24, 2010 | Filing of financial statement 2009 | ||
| Financials | Jan 30, 2009 | Filing of financial statement 2005 |
