Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 02040692 |
| Universal Entity Code | 6540-6933-0474-1127 |
| Record last updated | Monday, December 16, 2024 2:33:16 PM UTC |
| Official Address | Zijlsterweg, 4 Feerwerd There are 2 companies registered at this street |
| Locality | Feerwerd |
| Region | Gemeente Winsum, Provincie Groningen |
| Postal Code | 9892PK |
| Website | http://urus.org |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 6, 2023 | Jan 1, 2023 | Resignation of one Director | |
| Registry | Jan 6, 2023 | Jan 1, 2023 | Appointment of a man as Director | |
| Financials | Nov 14, 2022 | Declaration of consent to file annual accounts to parent company | ||
| Financials | May 4, 2022 | Filing of financial statement 2021 | | |
| Registry | Jan 17, 2022 | Jan 12, 2022 | Amended statutes | |
| Registry | Jan 14, 2022 | Modification of subscribed and paid-up capital | | |
| Financials | Dec 21, 2021 | Special situation of financial statement | ||
| Financials | Sep 1, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 12, 2020 | Filing of financial statement 2019 | | |
| Registry | Feb 18, 2020 | Change of name | | |
| Financials | Jan 22, 2020 | Filing of financial statement 2018 | | |
| Registry | Sep 23, 2019 | Sep 8, 2019 | Resignation of one Trustee | |
| Registry | Sep 23, 2019 | Aug 1, 2019 | Resignation of 2 people: a woman and a man | |
| Registry | Feb 7, 2019 | Jan 30, 2019 | Appointment of a man as Director | |
| Registry | Sep 28, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 28, 2018 | Sep 26, 2018 | Resignation of one Commissioner | |
| Registry | Sep 28, 2018 | Sep 26, 2018 | Resignation of one Commissioner 2040... | |
| Registry | Sep 28, 2018 | Sep 26, 2018 | Resignation of one Commissioner | |
| Registry | Sep 28, 2018 | Sep 26, 2018 | Resignation of one Commissioner 2040... | |
| Registry | Sep 28, 2018 | Sep 26, 2018 | Amended statutes | |
| Registry | Sep 27, 2018 | Amended statutes 2040... | ||
| Registry | Jul 25, 2018 | Jun 27, 2018 | Appointment of a man as Commissioner | |
| Financials | May 17, 2018 | Filing of financial statement 2017 | ||
| Registry | Apr 25, 2018 | Amended statutes | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Financials | Apr 22, 2016 | Filing of financial statement 2015 | ||
| Financials | Apr 21, 2015 | Filing of financial statement 2014 | ||
| Registry | Dec 9, 2014 | Dec 8, 2014 | Appointment of a man as Trustee | |
| Registry | Dec 9, 2014 | Dec 8, 2014 | Resignation of one Director | |
| Registry | Dec 8, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 8, 2014 | Headquarters change | | |
| Financials | May 6, 2014 | Filing of financial statement 2013 | ||
| Financials | Apr 30, 2013 | Filing of financial statement 2012 | ||
| Registry | May 30, 2011 | Apr 1, 2011 | Resignation of one Trustee | |
| Financials | May 16, 2011 | Filing of financial statement 2010 | ||
| Registry | Feb 21, 2011 | Feb 14, 2011 | Appointment of a man as Trustee | |
| Financials | Jul 1, 2010 | Filing of financial statement 2009 | ||
| Financials | May 5, 2009 | Filing of financial statement 2008 | ||
| Registry | Aug 19, 2008 | Jan 1, 2008 | Two appointments: 2 men | |
| Financials | Aug 5, 2008 | Filing of financial statement 2007 | ||
| Financials | Jun 5, 2007 | Filing of financial statement 2006 | ||
| Registry | May 7, 2007 | Modification of paid-up capital | ||
| Financials | Dec 1, 2006 | Filing of financial statement 2005 | ||
| Financials | Jan 31, 2006 | Filing of financial statement 2004 | ||
| Registry | Jan 23, 2006 | Jan 1, 2006 | Two appointments: 2 men |
