Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 02057674 |
| Universal Entity Code | 3595-3914-6028-4046 |
| Record last updated | Tuesday, November 19, 2024 9:50:14 AM UTC |
| Official Address | M. Wibautstraat, 22 Provincie Groningen There are 3 companies registered at this street |
| Locality | Provincie Groningen |
| Region | Provincie Groningen |
| Postal Code | 9728MH |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Feb 8, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Feb 5, 2021 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Apr 22, 2020 | Filing of financial statement 2018 | | |
| Registry | Apr 12, 2019 | Change of name | | |
| Registry | Dec 6, 2018 | Nov 21, 2018 | Amended statutes | |
| Financials | Nov 28, 2018 | Filing of financial statement 2017 | ||
| Registry | Jan 5, 2018 | Dec 28, 2017 | Resignation of one Director | |
| Financials | Dec 8, 2017 | Filing of financial statement 2016 | ||
| Financials | Oct 5, 2017 | Filing of financial statement 2016 2057... | ||
| Financials | Mar 15, 2017 | Filing of financial statement 2015 | ||
| Registry | Sep 28, 2016 | Sep 26, 2016 | Resignation of one Trustee | |
| Registry | Sep 28, 2016 | Sep 26, 2016 | Resignation of one Trustee 2057... | |
| Registry | Sep 21, 2016 | Sep 16, 2016 | Appointment of a man as Director | |
| Registry | Sep 21, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 21, 2016 | Sep 16, 2016 | Appointment of a man as Director | |
| Registry | Sep 21, 2016 | Sep 16, 2016 | Change of power-of-attorney of director | |
| Registry | Sep 21, 2016 | Sep 16, 2016 | Resignation of one Director | |
| Registry | Sep 21, 2016 | Sep 16, 2016 | Resignation of one Director 2057... | |
| Registry | Sep 21, 2016 | Sep 16, 2016 | Resignation of one Director | |
| Registry | Sep 21, 2016 | Headquarters change | | |
| Registry | Sep 20, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 20, 2016 | Jul 19, 2016 | Appointment of a man as Director | |
| Financials | Jun 29, 2016 | Filing of financial statement 2015 | ||
| Financials | Apr 19, 2016 | Filing of financial statement 2014 | ||
| Financials | Jul 23, 2015 | Filing of financial statement 2014 2057... | ||
| Financials | Jul 21, 2015 | Filing of financial statement 2013 | ||
| Registry | Jan 22, 2015 | Oct 16, 2014 | Appointment of a person as Trustee | |
| Financials | Jul 18, 2014 | Filing of financial statement 2013 | ||
| Registry | Jul 15, 2014 | Modification of paid-up capital | ||
| Registry | Jul 15, 2014 | Jul 10, 2014 | Appointment of a person as Director | |
| Financials | Dec 18, 2013 | Filing of financial statement 2012 | ||
| Registry | Feb 6, 2013 | Appointment of a person as Director | ||
| Registry | Feb 6, 2013 | Appointment of a person as Director 2057... | ||
| Registry | Feb 6, 2013 | Appointment of a person as Trustee | ||
| Registry | Feb 6, 2013 | Incorporation of company | ||
| Financials | Dec 3, 2012 | Filing of financial statement 2011 | ||
| Financials | Feb 15, 2012 | Filing of financial statement 2010 | ||
| Financials | Dec 27, 2010 | Filing of financial statement 2009 | ||
| Financials | Mar 11, 2010 | Filing of financial statement 2008 | ||
| Financials | Dec 18, 2008 | Filing of financial statement 2007 | ||
| Financials | May 20, 2008 | Filing of financial statement 2006 | ||
| Financials | Feb 14, 2007 | Filing of financial statement 2005 | ||
| Financials | Apr 10, 2006 | Filing of financial statement 2004 |
