Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 02093042 |
| Universal Entity Code | 4918-6370-3630-8589 |
| Record last updated | Wednesday, February 19, 2025 2:23:24 PM UTC |
| Official Address | Hoendiepskade 24 Provincie Groningen There are 6 companies registered at this street |
| Locality | Provincie Groningen |
| Region | Provincie Groningen |
| Postal Code | 9718BG |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 13, 2014 | Jul 20, 2009 | Appointment of a man as Trustee | |
| Registry | Jan 13, 2014 | Sep 19, 2011 | Resignation of a woman | |
| Registry | Jan 13, 2014 | Jul 20, 2009 | Resignation of one Trustee | |
| Registry | Jan 13, 2014 | Sep 19, 2011 | Two appointments: a man and a woman | |
| Registry | Nov 27, 2012 | Nov 14, 2012 | Appointment of a man as Director | |
| Registry | Nov 27, 2012 | Nov 14, 2012 | Resignation of one Director | |
| Registry | Oct 15, 2012 | Oct 1, 2012 | Change of power-of-attorney of director | |
| Registry | Oct 15, 2012 | Oct 1, 2012 | Resignation of one Director | |
| Registry | May 7, 2012 | May 1, 2012 | Resignation of one Director 2093... | |
| Financials | Feb 14, 2012 | Filing of financial statement 2010 | ||
| Registry | May 17, 2011 | May 1, 2011 | Resignation of one Trustee | |
| Registry | Feb 14, 2011 | Jan 6, 2011 | Appointment of a man as Trustee | |
| Financials | Feb 7, 2011 | Filing of financial statement 2009 | ||
| Registry | Dec 15, 2010 | Dec 3, 2010 | Appointment of a man as Director | |
| Registry | Dec 15, 2010 | Dec 3, 2010 | Resignation of one Director | |
| Financials | Mar 2, 2010 | Filing of financial statement 2008 | ||
| Registry | Jan 28, 2010 | Jan 1, 2010 | Appointment of a man as Director | |
| Registry | Dec 17, 2009 | Jul 9, 2009 | Appointment of a woman | |
| Registry | Apr 2, 2009 | Apr 1, 2009 | Appointment of a man as Director | |
| Registry | Apr 2, 2009 | Apr 1, 2009 | Resignation of one Director | |
| Registry | Oct 14, 2008 | Oct 6, 2008 | Resignation of one Director 2093... | |
| Registry | Jul 3, 2008 | Jun 19, 2008 | Appointment of a man as Director | |
| Financials | Feb 12, 2008 | Filing of financial statement 2006 | ||
| Registry | Feb 5, 2008 | Jan 1, 2008 | Resignation of one Director | |
| Registry | Jan 7, 2008 | Nov 21, 2007 | Appointment of a man as Director | |
| Registry | Jul 25, 2007 | Jul 1, 2007 | Appointment of a man as Director 2093... | |
| Registry | Jul 25, 2007 | Jul 1, 2007 | Resignation of one Director | |
| Registry | Mar 26, 2007 | Feb 1, 2007 | Appointment of a man as Director | |
| Registry | Mar 26, 2007 | Feb 1, 2007 | Resignation of one Director | |
| Registry | Mar 26, 2007 | Feb 1, 2007 | Appointment of a person as Director | |
| Registry | Apr 7, 2006 | Appointment of a person as Director 2093... | ||
| Registry | Apr 7, 2006 | Incorporation of company |
