Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 02054682 |
| Universal Entity Code | 1837-8274-7450-8661 |
| Record last updated | Monday, December 23, 2024 2:55:20 PM UTC |
| Official Address | Nijverheidsweg, 16 Gemeente Ten Boer There are 3 companies registered at this street |
| Locality | Gemeente Ten Boer |
| Region | Provincie Groningen |
| Postal Code | 9791DA |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | May 8, 2023 | Filing of financial statement 2021 | | |
| Registry | May 3, 2023 | Apr 26, 2023 | Appointment of a man as Director | |
| Registry | May 3, 2023 | Apr 26, 2023 | Incorporation of company | |
| Financials | Dec 14, 2022 | Filing of financial statement 2021 | | |
| Registry | Nov 15, 2022 | Jun 21, 2022 | Appointment of a man as Director | |
| Registry | Nov 15, 2022 | Jun 21, 2022 | Appointment of a woman | |
| Registry | Nov 8, 2022 | Aug 19, 2020 | Appointment of a person as Director | |
| Registry | Nov 8, 2022 | Aug 19, 2020 | Resignation of one Director | |
| Financials | Oct 5, 2022 | Filing of financial statement 2021 | | |
| Financials | Mar 22, 2022 | Filing of financial statement 2021 2040... | | |
| Financials | Nov 3, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 6, 2021 | Filing of financial statement 2020 2040... | | |
| Financials | Jul 1, 2021 | Filing of financial statement 2019 | | |
| Financials | Mar 29, 2021 | Filing of financial statement 2019 2040... | | |
| Financials | Jan 11, 2021 | Filing of financial statement 2018 | | |
| Registry | Aug 28, 2020 | Aug 19, 2020 | Appointment of a man as Director | |
| Registry | Aug 28, 2020 | Aug 19, 2020 | Resignation of one Director | |
| Registry | Jun 22, 2020 | Jun 19, 2020 | Appointment of a person as Director | |
| Registry | Jun 22, 2020 | Jun 19, 2020 | Resignation of one Director | |
| Registry | Jun 22, 2020 | Jun 19, 2020 | Resignation of one Director 2040... | |
| Registry | Jun 22, 2020 | Jun 19, 2020 | Appointment of a person as Director | |
| Registry | Jun 22, 2020 | Jun 19, 2020 | Appointment of a person as Director 2040... | |
| Registry | Jun 22, 2020 | Jun 19, 2020 | Resignation of one Director | |
| Financials | Mar 26, 2020 | Filing of financial statement 2019 | | |
| Financials | Sep 11, 2019 | Filing of financial statement 2018 | | |
| Financials | Aug 5, 2019 | Filing of financial statement 2017 | | |
| Financials | Jan 28, 2019 | Filing of financial statement 2017 2040... | ||
| Registry | Oct 30, 2018 | Oct 26, 2018 | Resignation of one Trustee | |
| Financials | Apr 24, 2018 | Filing of financial statement 2016 | ||
| Financials | Apr 4, 2018 | Filing of financial statement 2017 | ||
| Financials | Mar 16, 2018 | Filing of financial statement 2015 | ||
| Financials | Dec 18, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 15, 2016 | Filing of financial statement 2015 | ||
| Financials | Feb 22, 2016 | Filing of financial statement 2014 | ||
| Financials | Dec 22, 2015 | Filing of financial statement 2014 2040... | ||
| Financials | Jul 31, 2015 | Filing of financial statement 2014 | ||
| Financials | Jun 11, 2015 | Filing of financial statement 2013 | ||
| Financials | May 27, 2015 | Filing of financial statement 2014 | ||
| Financials | Oct 22, 2014 | Filing of financial statement 2013 | ||
| Financials | Aug 27, 2014 | Filing of financial statement 2013 2054... | ||
| Financials | Jul 2, 2014 | Filing of financial statement 2013 | ||
| Registry | Jun 6, 2014 | Jun 1, 2014 | Resignation of one Commissioner | |
| Registry | Jun 6, 2014 | Jun 1, 2014 | Resignation of one Commissioner 2054... | |
| Financials | Jan 29, 2014 | Filing of financial statement 2012 | ||
| Financials | Sep 11, 2013 | Filing of financial statement 2012 2054... | ||
| Financials | Jul 8, 2013 | Filing of financial statement 2012 | ||
| Financials | Nov 29, 2012 | Filing of financial statement 2011 | ||
| Financials | Nov 7, 2012 | Filing of financial statement 2011 2054... | ||
| Financials | Jul 4, 2012 | Filing of financial statement 2011 | ||
| Registry | May 4, 2012 | Appointment of a man as Director | ||
| Registry | May 4, 2012 | Incorporation of company | ||
| Financials | Jan 9, 2012 | Filing of financial statement 2010 | ||
| Financials | Oct 7, 2011 | Filing of financial statement 2010 2054... | ||
| Financials | Jul 7, 2011 | Filing of financial statement 2010 | ||
| Financials | Jan 27, 2011 | Filing of financial statement 2009 | ||
| Financials | Sep 29, 2010 | Filing of financial statement 2009 2054... | ||
| Financials | Jul 19, 2010 | Filing of financial statement 2009 | ||
| Registry | Jan 4, 2010 | Strike off | ||
| Registry | Jan 4, 2010 | Dec 31, 2009 | Dissolution by decision of the general meeting | |
| Financials | Dec 29, 2009 | Filing of financial statement 2008 | ||
| Financials | Dec 23, 2009 | Filing of financial statement 2008 2054... | ||
| Financials | Jun 15, 2009 | Filing of financial statement 2008 | ||
| Financials | Jun 4, 2009 | Filing of financial statement 2007 | ||
| Financials | Dec 22, 2008 | Filing of financial statement 2007 2054... | ||
| Financials | Oct 10, 2008 | Filing of financial statement 2007 | ||
| Registry | May 21, 2008 | Jan 1, 2008 | Appointment of a man as Commissioner | |
| Financials | Feb 1, 2008 | Filing of financial statement 2006 | ||
| Registry | Oct 19, 2007 | Modification of paid-up capital | ||
| Registry | Oct 19, 2007 | Oct 17, 2007 | Amended statutes | |
| Registry | Oct 17, 2007 | Amended statutes 2040... | ||
| Financials | Jul 19, 2007 | Filing of financial statement 2006 | ||
| Registry | Jul 18, 2007 | Jul 11, 2007 | Resignation of one Commissioner | |
| Registry | Jul 18, 2007 | Jul 11, 2007 | Resignation of one Commissioner 2054... | |
| Financials | Jun 27, 2007 | Filing of financial statement 2006 | ||
| Registry | May 7, 2007 | Dec 13, 2006 | Amended statutes | |
| Financials | Mar 30, 2007 | Filing of financial statement 2005 | ||
| Financials | Feb 12, 2007 | Filing of financial statement 2005 2054... | ||
| Financials | Jan 12, 2007 | Filing of financial statement 2005 | ||
| Registry | Dec 14, 2006 | Dec 13, 2006 | Resignation of one Director | |
| Registry | Dec 13, 2006 | Amended statutes | ||
| Financials | Apr 20, 2006 | Filing of financial statement 2005 | ||
| Financials | Jan 25, 2006 | Filing of financial statement 2004 | ||
| Financials | Jan 25, 2006 | Filing of financial statement 2004 2040... | ||
| Financials | Jan 23, 2006 | Filing of financial statement 2004 | ||
| Financials | Jan 23, 2006 | Filing of financial statement 2004 2054... |
