Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 02097438 |
| Universal Entity Code | 5660-6362-7776-0743 |
| Record last updated | Saturday, January 18, 2025 2:44:33 AM UTC |
| Official Address | Reitdiephaven 426 Provincie Groningen There are 9 companies registered at this street |
| Locality | Provincie Groningen |
| Region | Provincie Groningen |
| Postal Code | 9746RJ |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Mar 3, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Registry | Nov 2, 2017 | Oct 1, 2017 | Change of power-of-attorney of director | |
| Registry | Nov 2, 2017 | Oct 1, 2017 | Appointment of a person as Director | |
| Registry | Aug 3, 2017 | Jul 1, 2017 | Change of power-of-attorney of director | |
| Registry | Mar 21, 2017 | Mar 1, 2017 | Appointment of a man as Trustee | |
| Financials | Jan 6, 2017 | Filing of financial statement 2015 | ||
| Registry | Aug 16, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 16, 2016 | Aug 12, 2016 | Appointment of a man as Director | |
| Registry | Aug 16, 2016 | Aug 12, 2016 | Resignation of one Director | |
| Registry | Aug 16, 2016 | Aug 12, 2016 | Resignation of one Director 2097... | |
| Registry | Aug 16, 2016 | Aug 12, 2016 | Resignation of one Trustee | |
| Registry | Aug 16, 2016 | Aug 12, 2016 | Resignation of one Trustee 2097... | |
| Registry | Aug 16, 2016 | Aug 12, 2016 | Resignation of one Trustee | |
| Registry | Aug 16, 2016 | Aug 12, 2016 | Resignation of one Trustee 2097... | |
| Registry | Aug 12, 2016 | Amended statutes | ||
| Registry | Feb 11, 2016 | Feb 10, 2016 | Appointment of a man as Trustee | |
| Financials | Jan 8, 2016 | Filing of financial statement 2014 | ||
| Registry | Sep 23, 2015 | Sep 15, 2015 | Two appointments: 2 companies | |
| Financials | Jan 14, 2015 | Filing of financial statement 2013 | ||
| Financials | Dec 13, 2013 | Filing of financial statement 2012 | ||
| Financials | Dec 11, 2012 | Filing of financial statement 2011 | ||
| Financials | Jan 17, 2012 | Filing of financial statement 2010 | ||
| Financials | Jan 29, 2010 | Filing of financial statement 2008 | ||
| Financials | Feb 2, 2009 | Filing of financial statement 2007 | ||
| Registry | Sep 24, 2008 | Modification of paid-up capital | ||
| Registry | Sep 24, 2008 | Sep 19, 2008 | Appointment of a person as Director | |
| Registry | Sep 24, 2008 | Sep 19, 2008 | Appointment of a person as Director 2097... | |
| Registry | Sep 24, 2008 | Sep 19, 2008 | Change of power-of-attorney of director | |
| Registry | Jul 10, 2007 | Appointment of a person as Director | ||
| Registry | Jul 10, 2007 | Incorporation of company | ||
| Registry | Jul 9, 2007 | Change of name | ||
| Registry | Feb 19, 2007 | Incorporation of company | ||
| Registry | Feb 16, 2007 | Appointment of a man as Director | |
