Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 72679670 |
| Universal Entity Code | 5758-5106-3894-4715 |
| Record last updated | Friday, January 31, 2025 8:09:24 AM UTC |
| Official Address | Abramskade 12 Hoogezand There are 4 companies registered at this street |
| Locality | Hoogezand |
| Region | Gemeente Hoogezand-Sappemeer, Provincie Groningen |
| Postal Code | 9601KM |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 13, 2023 | Filing of financial statement 2022 | | |
| Registry | Aug 1, 2023 | Jun 27, 2023 | Appointment of a woman | |
| Registry | Mar 2, 2023 | Mar 1, 2023 | Resignation of one Director | |
| Financials | Jan 9, 2023 | Filing of financial statement 2021 | | |
| Registry | Aug 2, 2022 | Jul 30, 2022 | Appointment of a person as Director | |
| Registry | Aug 2, 2022 | Jul 30, 2022 | Resignation of one Commissioner | |
| Registry | Aug 2, 2022 | Jul 30, 2022 | Resignation of one Commissioner 72679... | |
| Registry | Aug 2, 2022 | Jul 30, 2022 | Resignation of one Commissioner | |
| Registry | Aug 2, 2022 | Jul 30, 2022 | Resignation of one Director | |
| Financials | Apr 25, 2022 | Filing of financial statement 2021 | | |
| Financials | Jan 26, 2021 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Registry | Nov 12, 2020 | Oct 27, 2020 | Resignation of one Director | |
| Financials | Jun 12, 2020 | Filing of financial statement 2018 | | |
| Registry | Jun 14, 2019 | May 15, 2019 | Appointment of a man as Commissioner | |
| Registry | Jun 14, 2019 | May 15, 2019 | Appointment of a man as Commissioner 72679... | |
| Registry | Jun 14, 2019 | May 15, 2019 | Appointment of a man as Commissioner | |
| Registry | Apr 29, 2019 | Apr 24, 2019 | Amended statutes | |
| Registry | Apr 26, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 27, 2018 | Sep 24, 2018 | Appointment of a man as Director | |
| Registry | Sep 27, 2018 | Sep 24, 2018 | Incorporation of company | |
| Registry | Sep 26, 2018 | Appointment of a man as Director | |
