Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 02034660 |
| Universal Entity Code | 5622-3830-1836-4672 |
| Record last updated | Tuesday, December 3, 2024 10:02:04 AM UTC |
| Official Address | Lelystraat Leek There are 2 companies registered at this street |
| Locality | Leek |
| Region | Gemeente Leek, Provincie Groningen |
| Postal Code | 9351VE |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Sep 7, 2023 | Jul 1, 2023 | Appointment of a man as Commissioner | |
| Financials | May 23, 2023 | Filing of financial statement 2022 | | |
| Registry | Mar 10, 2023 | Jan 1, 2023 | Three appointments: a woman and 2 men | |
| Registry | Feb 27, 2023 | Dec 1, 2022 | Appointment of a man as Trustee | |
| Registry | Aug 19, 2022 | Aug 18, 2022 | Change of power-of-attorney of director | |
| Registry | Aug 19, 2022 | Aug 18, 2022 | Change of power-of-attorney of director 2034... | |
| Registry | Aug 19, 2022 | Aug 18, 2022 | Amended statutes | |
| Registry | Aug 18, 2022 | Change of power-of-attorney of director | | |
| Registry | Jun 8, 2022 | Strike off | ||
| Financials | Jun 6, 2022 | Filing of financial statement 2021 | | |
| Registry | May 26, 2022 | May 23, 2022 | Appointment of a man as Director | |
| Registry | May 26, 2022 | May 23, 2022 | Resignation of one Director | |
| Registry | May 26, 2022 | May 23, 2022 | Resignation of one Commissioner | |
| Registry | May 26, 2022 | May 23, 2022 | Resignation of one Director | |
| Registry | May 26, 2022 | May 23, 2022 | Resignation of one Trustee | |
| Registry | May 26, 2022 | May 1, 2022 | Resignation of one Trustee 2034... | |
| Registry | May 13, 2022 | Apr 30, 2022 | Resignation of a woman | |
| Registry | May 13, 2022 | Apr 30, 2022 | Resignation of a woman 2034... | |
| Registry | May 13, 2022 | Strike off | ||
| Registry | Sep 14, 2021 | Mergers and splits | | |
| Registry | Aug 23, 2021 | Aug 19, 2021 | Appointment of a woman | |
| Financials | Jun 23, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 10, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 19, 2019 | Filing of financial statement 2018 | | |
| Registry | Jun 25, 2019 | Jun 1, 2019 | Resignation of one Trustee | |
| Registry | Apr 12, 2019 | Apr 1, 2019 | Appointment of a man as Director | |
| Registry | Nov 13, 2018 | Nov 1, 2018 | Resignation of one Director | |
| Registry | Aug 28, 2018 | Jan 19, 2018 | Appointment of a man as Trustee | |
| Registry | Aug 14, 2018 | May 1, 2018 | Appointment of a man as Trustee 2034... | |
| Registry | Aug 13, 2018 | Apr 19, 2018 | Two appointments: 2 men | |
| Registry | Jul 18, 2018 | Amended statutes | ||
| Registry | Jun 1, 2018 | May 30, 2018 | Other filings | |
| Financials | May 15, 2018 | Filing of financial statement 2017 | ||
| Registry | Feb 22, 2018 | Dec 22, 2017 | Appointment of a man as Director | |
| Registry | Jan 23, 2018 | Amended statutes | ||
| Financials | Nov 30, 2017 | Filing of financial statement 2016 | ||
| Registry | Oct 11, 2017 | Oct 1, 2017 | Appointment of a woman | |
| Financials | Jun 7, 2016 | Filing of financial statement 2015 | ||
| Registry | May 13, 2015 | Apr 24, 2015 | Change of power-of-attorney of director | |
| Registry | May 13, 2015 | Apr 24, 2015 | Resignation of one Director | |
| Registry | May 13, 2015 | Apr 24, 2015 | Resignation of one Trustee | |
| Registry | Nov 11, 2014 | Mar 17, 2014 | Appointment of a man as Trustee and Director | |
| Financials | Jun 3, 2014 | Filing of financial statement 2013 | ||
| Registry | May 5, 2014 | Mar 17, 2014 | Change of power-of-attorney of director | |
| Registry | Aug 9, 2013 | Mergers and splits | | |
| Registry | Jun 12, 2013 | Mergers and splits 2034... | | |
| Financials | Jun 11, 2013 | Filing of financial statement 2012 | ||
| Registry | Jun 7, 2013 | May 31, 2013 | Change of power-of-attorney of director | |
| Registry | Jun 7, 2013 | May 31, 2013 | Resignation of one Director | |
| Registry | Jun 7, 2013 | May 31, 2013 | Resignation of one Trustee | |
| Financials | May 9, 2012 | Filing of financial statement 2011 | ||
| Financials | May 6, 2011 | Filing of financial statement 2010 | ||
| Registry | Sep 13, 2010 | Mergers and splits | | |
| Registry | Jun 9, 2010 | Mergers and splits 2034... | | |
| Financials | Apr 28, 2010 | Filing of financial statement 2009 | ||
| Registry | Apr 22, 2010 | Apr 1, 2010 | Appointment of a man as Trustee | |
| Registry | Apr 22, 2010 | Mar 1, 2010 | Two appointments: a man and a person | |
| Financials | Apr 29, 2009 | Filing of financial statement 2008 | ||
| Registry | Mar 23, 2009 | Mar 1, 2009 | Resignation of one Director | |
| Financials | May 8, 2008 | Filing of financial statement 2007 | ||
| Registry | May 7, 2008 | Apr 1, 2008 | Appointment of a man as Director | |
| Financials | May 8, 2007 | Filing of financial statement 2006 | ||
| Financials | Apr 27, 2006 | Filing of financial statement 2005 |
