Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 57771278 |
| Universal Entity Code | 5349-6826-6334-3560 |
| Record last updated | Monday, April 21, 2025 8:29:22 PM UTC |
| Official Address | Hovenlaan Schipborg There are 2 companies registered at this street |
| Locality | Schipborg |
| Region | Gemeente AA En Hunze, Provincie Drenthe |
| Postal Code | 9469PW |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 14, 2023 | Jun 30, 2023 | Appointment of a woman | |
| Registry | Jun 30, 2023 | Amended statutes | | |
| Financials | Mar 23, 2023 | Filing of financial statement 2021 | | |
| Financials | Mar 14, 2023 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Nov 11, 2022 | Filing of financial statement 2021 | | |
| Registry | Jun 23, 2022 | Jun 21, 2022 | Appointment of a man as Director | |
| Registry | Jun 23, 2022 | Jun 21, 2022 | Incorporation of company | |
| Registry | Feb 18, 2021 | Feb 17, 2021 | Appointment of a man as Director | |
| Registry | Feb 18, 2021 | Feb 17, 2021 | Incorporation of company | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Registry | Oct 25, 2019 | Change of name | | |
| Financials | Oct 23, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 20, 2017 | Filing of financial statement 2016 | ||
| Financials | Nov 21, 2016 | Filing of financial statement 2015 | ||
| Financials | Apr 29, 2016 | Filing of financial statement 2015 24176... | ||
| Financials | Apr 8, 2016 | Filing of financial statement 2014 | ||
| Financials | Jun 11, 2015 | Filing of financial statement 2014 24176... | ||
| Financials | Dec 10, 2014 | Filing of financial statement 2013 | ||
| Financials | May 16, 2014 | Filing of financial statement 2013 24176... | ||
| Registry | Jul 18, 2013 | Jul 17, 2013 | Resignation of one Trustee | |
| Registry | Jul 12, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 12, 2013 | Jul 10, 2013 | Appointment of a person as Director | |
| Registry | Jul 12, 2013 | Jul 10, 2013 | Resignation of one Director | |
| Registry | Jul 10, 2013 | Change of name | | |
| Registry | Apr 23, 2013 | Incorporation of company | ||
| Registry | Apr 22, 2013 | Appointment of a man as Director | | |
| Registry | Dec 17, 2012 | Jun 25, 2012 | Appointment of a man as Trustee | |
| Registry | Dec 17, 2012 | Jun 24, 2012 | Resignation of one Trustee | |
| Financials | May 29, 2012 | Filing of financial statement 2011 | ||
| Registry | Feb 10, 2012 | Sep 13, 2011 | Appointment of a man as Trustee | |
| Registry | Feb 10, 2012 | Sep 13, 2011 | Resignation of a woman | |
| Registry | Dec 20, 2010 | Sep 9, 2010 | Resignation of one Trustee | |
| Registry | Dec 13, 2010 | Nov 2, 2010 | Appointment of a woman | |
| Registry | Nov 8, 2010 | Mergers and splits | | |
| Registry | Aug 26, 2010 | Jun 24, 2010 | Resignation of one Trustee | |
| Registry | Aug 26, 2010 | Jun 24, 2010 | Resignation of a woman | |
| Registry | Jul 2, 2010 | Mergers and splits | | |
| Financials | Apr 22, 2010 | Filing of financial statement 2009 | ||
| Financials | Jun 24, 2009 | Filing of financial statement 2008 | ||
| Registry | Apr 23, 2009 | Mar 13, 2008 | Appointment of a person as Director | |
| Registry | Apr 23, 2009 | Mar 13, 2008 | Resignation of one Director | |
| Registry | Apr 23, 2009 | Mar 13, 2008 | Resignation of one Director 24176... | |
| Registry | Apr 23, 2009 | Mar 13, 2008 | Resignation of one Director | |
| Financials | Jun 16, 2008 | Filing of financial statement 2007 | ||
| Financials | Aug 24, 2007 | Filing of financial statement 2006 | ||
| Registry | May 31, 2006 | Jan 1, 2006 | Resignation of one Director | |
| Financials | Apr 13, 2006 | Filing of financial statement 2005 |
