Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 02059153 |
| Universal Entity Code | 9696-6358-3165-8801 |
| Record last updated | Tuesday, November 19, 2024 6:01:36 AM UTC |
| Official Address | Wadwerderweg 36 Usquert There are 14 companies registered at this street |
| Locality | Usquert |
| Region | Gemeente EEmsmond, Provincie Groningen |
| Postal Code | 9988SX |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Oct 23, 2023 | Filing of financial statement 2019 | | |
| Financials | Jul 10, 2023 | Filing of financial statement 2022 | | |
| Financials | Jul 10, 2023 | Filing of financial statement 2022 2059... | | |
| Financials | Aug 23, 2022 | Filing of financial statement 2021 | | |
| Financials | Aug 22, 2022 | Filing of financial statement 2021 2059... | | |
| Financials | Mar 18, 2021 | Filing of financial statement 2020 | | |
| Financials | Mar 18, 2021 | Filing of financial statement 2020 2059... | | |
| Financials | Jun 10, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 10, 2020 | Filing of financial statement 2019 2059... | | |
| Financials | Aug 28, 2019 | Filing of financial statement 2018 | | |
| Financials | Aug 28, 2019 | Filing of financial statement 2018 2044... | | |
| Financials | Jul 11, 2019 | Filing of financial statement 2017 | | |
| Financials | Sep 5, 2018 | Filing of financial statement 2017 2059... | ||
| Financials | Sep 5, 2018 | Filing of financial statement 2017 | ||
| Registry | Dec 5, 2017 | Nov 15, 2017 | Dissolution by decision of the general meeting | |
| Registry | Dec 5, 2017 | Strike off | ||
| Financials | Nov 8, 2017 | Filing of financial statement 2016 | ||
| Financials | Oct 3, 2017 | Filing of financial statement 2016 2059... | ||
| Registry | Nov 23, 2016 | Nov 21, 2016 | Appointment of a person as Director | |
| Registry | Nov 23, 2016 | Nov 21, 2016 | Resignation of one Director | |
| Financials | Nov 4, 2016 | Filing of financial statement 2015 | ||
| Registry | Aug 3, 2016 | Appointment of a man as Director | ||
| Registry | Aug 3, 2016 | Incorporation of company | ||
| Financials | Feb 8, 2016 | Filing of financial statement 2014 | ||
| Financials | Jan 28, 2016 | Filing of financial statement 2014 2059... | ||
| Financials | Dec 22, 2015 | Filing of financial statement 2014 | ||
| Financials | Mar 13, 2015 | Filing of financial statement 2013 | ||
| Financials | Jan 21, 2015 | Filing of financial statement 2013 2059... | ||
| Financials | Feb 5, 2014 | Filing of financial statement 2012 | ||
| Financials | Feb 7, 2013 | Filing of financial statement 2011 | ||
| Financials | Apr 26, 2012 | Special situation of financial statement | ||
| Financials | Feb 14, 2012 | Filing of financial statement 2010 | ||
| Financials | Feb 13, 2012 | Filing of financial statement 2010 2044... | ||
| Registry | Nov 7, 2011 | Oct 30, 2011 | Resignation of one Commissioner | |
| Registry | Oct 31, 2011 | Resignation of one Commissioner 2059... | ||
| Registry | Oct 11, 2011 | Oct 3, 2011 | Change of power-of-attorney of director | |
| Registry | Oct 5, 2011 | Oct 3, 2011 | Resignation of one Director | |
| Registry | Oct 5, 2011 | Oct 3, 2011 | Resignation of one Trustee | |
| Registry | Oct 5, 2011 | Oct 3, 2011 | Resignation of one Trustee 2059... | |
| Registry | Jul 19, 2011 | Jul 11, 2011 | Appointment of a man as Commissioner | |
| Registry | Jun 10, 2011 | May 4, 2011 | Two appointments: 2 men | |
| Registry | May 25, 2011 | May 4, 2011 | Resignation of one Commissioner | |
| Registry | May 25, 2011 | May 4, 2011 | Resignation of one Commissioner 2059... | |
| Registry | May 25, 2011 | May 4, 2011 | Resignation of one Commissioner | |
| Registry | May 20, 2011 | Apr 22, 2011 | Resignation of 2 people: one Trustee | |
| Registry | May 16, 2011 | Apr 22, 2011 | Resignation of a person | |
| Registry | Mar 25, 2011 | Mar 2, 2011 | Change of power-of-attorney of director | |
| Registry | Mar 25, 2011 | Feb 23, 2011 | Change of power-of-attorney of director 2059... | |
| Registry | Mar 15, 2011 | Mar 14, 2011 | Appointment of a person as Trustee | |
| Registry | Mar 1, 2011 | Feb 23, 2011 | Appointment of a person as Director | |
| Registry | Mar 1, 2011 | Feb 23, 2011 | Appointment of a man as Trustee | |
| Registry | Feb 24, 2011 | Feb 21, 2011 | Appointment of a man as Director | |
| Registry | Feb 24, 2011 | Feb 15, 2011 | Resignation of one Director | |
| Registry | Feb 24, 2011 | Feb 21, 2011 | Resignation of one Director 2059... | |
| Registry | Feb 24, 2011 | Feb 15, 2011 | Resignation of one Trustee | |
| Financials | Feb 16, 2011 | Filing of statement of subsidiary company 2009 | ||
| Financials | Feb 1, 2011 | Filing of financial statement 2009 | ||
| Financials | Aug 24, 2010 | Filing of financial statement 2009 2059... | ||
| Registry | Apr 12, 2010 | Amended statutes | ||
| Financials | Feb 25, 2010 | Filing of statement of subsidiary company 2008 | ||
| Financials | Feb 9, 2010 | Filing of financial statement 2008 | ||
| Registry | Jan 14, 2010 | Dec 30, 2009 | Appointment of a man as Trustee | |
| Registry | Jan 4, 2010 | Appointment of a man as Trustee 2059... | ||
| Registry | Dec 30, 2009 | Change of name | | |
| Financials | Sep 23, 2009 | Filing of financial statement 2008 | ||
| Financials | Apr 3, 2009 | Filing of statement of subsidiary company 2007 | ||
| Financials | Feb 12, 2009 | Filing of financial statement 2007 | ||
| Financials | Jul 28, 2008 | Filing of financial statement 2007 2059... | ||
| Financials | Feb 18, 2008 | Filing of financial statement 2006 | ||
| Registry | Jan 3, 2008 | Amended statutes | ||
| Financials | Jul 25, 2007 | Filing of financial statement 2006 | ||
| Registry | Jun 13, 2007 | May 15, 2007 | Resignation of one Commissioner | |
| Financials | Jun 1, 2007 | Filing of statement of subsidiary company 2005 | ||
| Financials | Nov 17, 2006 | Filing of financial statement 2005 | ||
| Financials | Sep 20, 2006 | Filing of financial statement 2005 2059... | ||
| Registry | Jul 7, 2006 | Jun 23, 2006 | Resignation of 2 people: one Director | |
| Registry | Jul 6, 2006 | Jun 23, 2006 | Appointment of a man as Director | |
| Registry | Jul 6, 2006 | Jun 23, 2006 | Change of power-of-attorney of director | |
| Registry | Jun 13, 2006 | Jun 9, 2006 | Resignation of one Director | |
| Registry | Jun 13, 2006 | Jun 9, 2006 | Change of power-of-attorney of director | |
| Financials | Feb 8, 2006 | Filing of financial statement 2004 | ||
| Financials | Jan 31, 2006 | Filing of statement of subsidiary company 2004 | ||
| Registry | Jan 12, 2006 | Jan 1, 2006 | Appointment of a man as Trustee |
