Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 55790062 |
| Universal Entity Code | 7969-7109-5203-0687 |
| Record last updated | Friday, January 3, 2025 6:00:29 PM UTC |
| Official Address | Johan Van Zwedenlaan Provincie Groningen There are 15 companies registered at this street |
| Locality | Provincie Groningen |
| Region | Provincie Groningen |
| Postal Code | 9744DX |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Nov 7, 2023 | Filing of financial statement 2022 | | |
| Financials | Nov 18, 2022 | Filing of financial statement 2021 | | |
| Financials | Nov 23, 2021 | Filing of financial statement 2020 | | |
| Registry | Dec 1, 2020 | Modification of subscribed and paid-up capital | ||
| Financials | Nov 27, 2020 | Filing of financial statement 2019 | | |
| Registry | Jun 17, 2019 | Jun 14, 2019 | Amended statutes | |
| Registry | Jun 14, 2019 | Modification of subscribed and paid-up capital | | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Dec 5, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 21, 2017 | Filing of financial statement 2016 | ||
| Financials | Nov 25, 2016 | Filing of financial statement 2015 | ||
| Financials | Nov 2, 2015 | Filing of financial statement 2014 | ||
| Registry | Feb 24, 2015 | Amended statutes | ||
| Financials | Nov 28, 2014 | Filing of financial statement 2013 | ||
| Financials | Feb 11, 2014 | Filing of financial statement 2012 | ||
| Registry | Oct 3, 2013 | Amended statutes | ||
| Registry | Feb 5, 2013 | Dec 24, 2012 | Change of power-of-attorney of director | |
| Registry | Dec 31, 2012 | Dec 24, 2012 | Change of power-of-attorney of director 55790... | |
| Registry | Dec 12, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 7, 2012 | Amended statutes | ||
| Registry | Nov 9, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 9, 2012 | Nov 7, 2012 | Appointment of a man as Director | |
| Registry | Nov 9, 2012 | Nov 7, 2012 | Resignation of one Director | |
| Registry | Nov 7, 2012 | Amended statutes | ||
| Registry | Aug 2, 2012 | Incorporation of company | ||
| Registry | Aug 1, 2012 | Appointment of a person as Director | |
