Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 02025520 |
| Universal Entity Code | 8295-6294-0644-7385 |
| Record last updated | Monday, December 30, 2024 5:11:00 AM UTC |
| Official Address | Saaksumborg, 23 Provincie Groningen There are 8 companies registered at this street |
| Locality | Provincie Groningen |
| Region | Provincie Groningen |
| Postal Code | 9722WN |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 18, 2023 | Filing of financial statement 2022 | | |
| Financials | Sep 28, 2023 | Filing of financial statement 2022 2025... | | |
| Financials | Jun 29, 2023 | Filing of financial statement 2022 | | |
| Financials | Sep 30, 2022 | Filing of financial statement 2021 | | |
| Financials | Aug 3, 2022 | Filing of financial statement 2021 2025... | | |
| Financials | Jul 22, 2022 | Filing of financial statement 2021 | | |
| Registry | Feb 3, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 18, 2021 | Mergers and splits | | |
| Registry | Aug 17, 2021 | Amended statutes | | |
| Financials | Jul 23, 2021 | Filing of financial statement 2020 | | |
| Registry | Jun 28, 2021 | Mergers and splits | | |
| Registry | Jun 17, 2021 | May 6, 2021 | Resignation of a woman | |
| Financials | May 28, 2021 | Filing of financial statement 2020 | | |
| Financials | Mar 1, 2021 | Filing of financial statement 2019 | | |
| Registry | Jan 1, 2021 | Dec 31, 2020 | Appointment of a person as Director | |
| Registry | Jan 1, 2021 | Dec 31, 2020 | Resignation of a woman | |
| Financials | Oct 13, 2020 | Filing of financial statement 2019 | | |
| Financials | Aug 26, 2020 | Filing of financial statement 2019 2025... | | |
| Financials | Jul 15, 2020 | Filing of financial statement 2019 | | |
| Financials | Oct 31, 2019 | Filing of financial statement 2018 | | |
| Financials | Oct 1, 2019 | Filing of financial statement 2018 2025... | | |
| Financials | Sep 17, 2019 | Filing of financial statement 2018 | | |
| Financials | Dec 6, 2018 | Filing of financial statement 2017 | ||
| Financials | Oct 25, 2018 | Filing of financial statement 2017 2025... | ||
| Financials | Sep 10, 2018 | Filing of financial statement 2017 | ||
| Financials | Sep 5, 2018 | Filing of financial statement 2017 2025... | ||
| Financials | Feb 12, 2018 | Filing of financial statement 2016 | ||
| Financials | Dec 22, 2017 | Filing of financial statement 2016 2025... | ||
| Financials | Jan 12, 2017 | Filing of financial statement 2015 | ||
| Financials | Dec 6, 2016 | Filing of financial statement 2015 2025... | ||
| Financials | Nov 25, 2016 | Filing of financial statement 2015 | ||
| Registry | Oct 12, 2016 | Oct 11, 2016 | Strike off | |
| Registry | Oct 12, 2016 | Mergers and splits | | |
| Registry | Jun 28, 2016 | Mergers and splits 2025... | | |
| Registry | Jun 24, 2016 | Appointment of a man as Director | ||
| Registry | Jun 24, 2016 | Appointment of a man as Director 2025... | ||
| Registry | Jun 24, 2016 | Incorporation of company | ||
| Financials | Jun 15, 2016 | Filing of financial statement 2015 | ||
| Financials | Mar 14, 2016 | Filing of financial statement 2014 | ||
| Financials | Nov 20, 2015 | Filing of financial statement 2014 2025... | ||
| Financials | Oct 22, 2015 | Filing of financial statement 2014 | ||
| Registry | Sep 18, 2015 | Jan 1, 2015 | Appointment of a person as Director | |
| Registry | Sep 18, 2015 | Jan 1, 2015 | Resignation of one Director | |
| Financials | Apr 20, 2015 | Filing of financial statement 2014 | ||
| Financials | Dec 10, 2014 | Filing of financial statement 2013 | ||
| Financials | Sep 30, 2014 | Filing of financial statement 2013 2025... | ||
| Financials | Jun 12, 2014 | Filing of financial statement 2013 | ||
| Financials | Apr 17, 2014 | Filing of financial statement 2013 2025... | ||
| Financials | Mar 14, 2014 | Filing of financial statement 2012 | ||
| Financials | Feb 5, 2014 | Filing of financial statement 2012 2025... | ||
| Financials | Oct 21, 2013 | Filing of financial statement 2012 | ||
| Financials | May 28, 2013 | Filing of financial statement 2012 2025... | ||
| Registry | Apr 23, 2013 | Apr 19, 2013 | Change of power-of-attorney of director | |
| Registry | Apr 23, 2013 | Apr 19, 2013 | Change of power-of-attorney of director 2025... | |
| Registry | Apr 19, 2013 | Amended statutes | ||
| Registry | Mar 19, 2013 | Jan 1, 2013 | Appointment of a man as Director | |
| Registry | Mar 19, 2013 | Jan 1, 2013 | Change of power-of-attorney of director | |
| Financials | Feb 14, 2013 | Filing of financial statement 2011 | ||
| Financials | Feb 1, 2013 | Filing of financial statement 2011 2025... | ||
| Registry | Dec 21, 2012 | Change of name | | |
| Registry | Jul 26, 2012 | Jul 25, 2012 | Strike off | |
| Registry | Jul 26, 2012 | Mergers and splits | | |
| Financials | Jul 16, 2012 | Filing of financial statement 2011 | ||
| Registry | Jun 15, 2012 | Mergers and splits | | |
| Financials | Jun 1, 2012 | Filing of financial statement 2011 | ||
| Financials | Mar 30, 2012 | Filing of financial statement 2011 2025... | ||
| Financials | Jan 18, 2012 | Filing of financial statement 2010 | ||
| Registry | Oct 3, 2011 | Sep 28, 2011 | Appointment of a man as Director | |
| Registry | Oct 3, 2011 | Sep 28, 2011 | Resignation of a woman | |
| Registry | Oct 3, 2011 | Sep 28, 2011 | Resignation of one Director | |
| Registry | Aug 1, 2011 | Mergers and splits | | |
| Registry | Jul 26, 2011 | Amended statutes | ||
| Financials | Jun 6, 2011 | Filing of financial statement 2009 | ||
| Registry | May 31, 2011 | Mergers and splits | | |
| Financials | May 31, 2011 | Filing of financial statement 2010 | ||
| Financials | May 17, 2011 | Filing of financial statement 2010 2025... | ||
| Financials | Feb 17, 2011 | Filing of financial statement 2008 | ||
| Financials | Jan 11, 2011 | Filing of financial statement 2009 | ||
| Financials | Jan 7, 2011 | Filing of financial statement 2009 2025... | ||
| Financials | Oct 7, 2010 | Filing of financial statement 2007 | ||
| Financials | Oct 6, 2010 | Filing of financial statement 2009 | ||
| Registry | May 24, 2010 | Jan 2, 2010 | Resignation of one Director | |
| Financials | Apr 7, 2010 | Filing of financial statement 2009 | ||
| Financials | Apr 1, 2010 | Filing of financial statement 2009 2025... | ||
| Financials | Nov 6, 2009 | Filing of financial statement 2008 | ||
| Financials | Aug 31, 2009 | Filing of financial statement 2008 2025... | ||
| Financials | Jul 17, 2009 | Filing of financial statement 2008 | ||
| Financials | Apr 24, 2009 | Filing of financial statement 2008 2025... | ||
| Financials | Apr 15, 2009 | Filing of financial statement 2008 | ||
| Financials | Mar 5, 2009 | Filing of financial statement 2007 | ||
| Financials | Oct 22, 2008 | Filing of financial statement 2007 2025... | ||
| Financials | Jul 9, 2008 | Filing of financial statement 2007 | ||
| Financials | Jul 7, 2008 | Filing of financial statement 2007 2025... | ||
| Financials | Apr 7, 2008 | Filing of financial statement 2007 | ||
| Financials | Oct 25, 2007 | Filing of financial statement 2006 | ||
| Financials | Aug 22, 2007 | Filing of financial statement 2006 2025... | ||
| Financials | Aug 17, 2007 | Filing of financial statement 2006 | ||
| Financials | Jul 13, 2007 | Filing of financial statement 2006 2025... | ||
| Financials | Apr 3, 2007 | Filing of financial statement 2006 |
