Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 02053307 |
| Universal Entity Code | 1877-9513-6185-0948 |
| Record last updated | Thursday, December 26, 2024 2:39:45 PM UTC |
| Official Address | Boumaboulevard 41 Provincie Groningen There are 21 companies registered at this street |
| Locality | Provincie Groningen |
| Region | Provincie Groningen |
| Postal Code | 9723ZS |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 27, 2023 | Declaration of consent to file annual accounts to parent company | ||
| Registry | Jun 4, 2019 | May 20, 2019 | Appointment of a man as Director | |
| Registry | Jun 4, 2019 | Jun 3, 2019 | Resignation of one Director | |
| Financials | May 8, 2018 | Filing of financial statement 2015 | ||
| Financials | May 8, 2018 | Filing of financial statement 2016 | ||
| Financials | Jun 24, 2016 | Filing of financial statement 2014 | ||
| Financials | Jun 24, 2016 | Filing of financial statement 2015 | ||
| Financials | Jun 22, 2015 | Filing of financial statement 2012 | ||
| Financials | Jun 22, 2015 | Filing of financial statement 2013 | ||
| Financials | Jul 31, 2013 | Filing of financial statement 2011 | ||
| Financials | Jul 31, 2013 | Filing of financial statement 2012 | ||
| Registry | Apr 2, 2012 | Mar 28, 2012 | Resignation of one Director | |
| Financials | Mar 29, 2012 | Filing of financial statement 2010 | ||
| Financials | Mar 29, 2012 | Filing of financial statement 2011 | ||
| Financials | Aug 8, 2011 | Filing of financial statement 2009 | ||
| Financials | Aug 8, 2011 | Filing of financial statement 2010 | ||
| Financials | Aug 6, 2010 | Filing of financial statement 2008 | ||
| Financials | Aug 6, 2010 | Filing of financial statement 2009 | ||
| Registry | Sep 3, 2009 | Aug 31, 2009 | Change of power-of-attorney of director | |
| Registry | Sep 2, 2009 | Change of power-of-attorney of director 2053... | ||
| Registry | Aug 31, 2009 | Change of name | | |
| Financials | Jan 21, 2009 | Filing of financial statement 2007 | ||
| Financials | Jan 21, 2009 | Filing of financial statement 2008 | ||
| Registry | Jul 12, 2007 | Change of name | | |
| Financials | Apr 17, 2007 | Filing of financial statement 2005 | ||
| Financials | Apr 17, 2007 | Filing of financial statement 2006 | ||
| Financials | Jul 24, 2006 | Special situation of financial statement | ||
| Financials | Jul 24, 2006 | Filing of statement of subsidiary company 2002 |
