Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 92600956 |
| Universal Entity Code | 2649-1436-9051-0149 |
| Record last updated | Sunday, March 30, 2025 7:07:30 PM UTC |
| Official Address | Turfsingel 1028 Provincie Groningen There are 13 companies registered at this street |
| Locality | Provincie Groningen |
| Region | Provincie Groningen |
| Postal Code | 9711VZ |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 11, 2024 | Articles of incorporation | | |
| Financials | Oct 4, 2023 | Filing of financial statement 2022 | | |
| Financials | Sep 27, 2023 | Filing of financial statement 2020 | | |
| Financials | Sep 27, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 30, 2022 | Filing of financial statement 2021 56852... | | |
| Financials | Dec 30, 2022 | Filing of financial statement 2022 | | |
| Registry | Jul 8, 2022 | Jul 7, 2022 | Appointment of a man as Director | |
| Registry | Jul 8, 2022 | Jul 7, 2022 | Resignation of a woman | |
| Registry | Jul 8, 2022 | Jul 7, 2022 | Resignation of one Director | |
| Financials | Jun 27, 2022 | Filing of financial statement 2021 | | |
| Financials | Oct 14, 2021 | Filing of financial statement 2020 | | |
| Registry | Jul 28, 2021 | Change of name | | |
| Financials | Jun 14, 2021 | Filing of financial statement 2020 | | |
| Financials | Apr 22, 2021 | Filing of financial statement 2019 | | |
| Financials | Apr 22, 2021 | Filing of financial statement 2020 | | |
| Registry | Apr 8, 2021 | Mar 15, 2021 | Appointment of a man as Trustee | |
| Registry | Mar 11, 2021 | Mar 9, 2021 | Appointment of a man as Director | |
| Registry | Mar 11, 2021 | Mar 9, 2021 | Incorporation of company | |
| Registry | Feb 8, 2021 | Headquarters change | | |
| Financials | Jun 1, 2020 | Filing of financial statement 2019 | | |
| Financials | May 14, 2020 | Filing of financial statement 2018 | | |
| Financials | May 14, 2020 | Filing of financial statement 2019 | | |
| Financials | May 13, 2020 | Filing of financial statement 2019 56852... | | |
| Financials | Sep 30, 2019 | Filing of financial statement 2018 | | |
| Financials | May 27, 2019 | Filing of financial statement 2018 56852... | | |
| Financials | May 2, 2019 | Filing of statement of subsidiary company 2017 | ||
| Registry | Jan 4, 2019 | Headquarters change | | |
| Registry | Dec 25, 2018 | Nov 23, 2018 | Dissolution by decision of the general meeting | |
| Registry | Dec 25, 2018 | Strike off | ||
| Financials | Nov 14, 2018 | Filing of financial statement 2017 | ||
| Financials | Oct 29, 2018 | Filing of financial statement 2017 56852... | ||
| Financials | Jun 5, 2018 | Filing of financial statement 2017 | ||
| Financials | Feb 6, 2018 | Filing of financial statement 2016 | ||
| Registry | Jan 25, 2018 | Strike off | ||
| Registry | Jan 25, 2018 | Jan 23, 2018 | Dissolution by bankruptcy | |
| Financials | Dec 4, 2017 | Special situation of financial statement | ||
| Financials | Nov 1, 2017 | Filing of financial statement 2016 | ||
| Registry | Sep 6, 2017 | Aug 22, 2017 | Appointment of a person as Director | |
| Registry | Sep 6, 2017 | Aug 22, 2017 | Resignation of one Director | |
| Financials | Mar 17, 2017 | Filing of financial statement 2016 | ||
| Registry | Mar 10, 2017 | Mar 1, 2017 | Two appointments: 2 men | |
| Financials | Feb 15, 2017 | Filing of financial statement 2015 | ||
| Financials | Jan 31, 2017 | Filing of financial statement 2015 56852... | ||
| Financials | Dec 20, 2016 | Filing of financial statement 2015 | ||
| Financials | Nov 3, 2016 | Filing of financial statement 2015 20056... | ||
| Financials | Apr 29, 2016 | Filing of financial statement 2015 | ||
| Financials | Jan 18, 2016 | Filing of financial statement 2014 | ||
| Financials | Dec 14, 2015 | Filing of financial statement 2014 20056... | ||
| Financials | Nov 9, 2015 | Filing of financial statement 2014 | ||
| Financials | Jul 24, 2015 | Filing of financial statement 2014 20056... | ||
| Financials | May 5, 2015 | Filing of financial statement 2014 | ||
| Financials | Feb 16, 2015 | Filing of financial statement 2013 | ||
| Financials | Jan 13, 2015 | Filing of financial statement 2013 20056... | ||
| Financials | Jan 7, 2015 | Filing of financial statement 2013 | ||
| Financials | May 26, 2014 | Filing of financial statement 2013 20056... | ||
| Registry | May 7, 2014 | Headquarters change | | |
| Financials | Jan 13, 2014 | Filing of financial statement 2012 | ||
| Financials | Dec 30, 2013 | Filing of financial statement 2012 20056... | ||
| Financials | Nov 18, 2013 | Filing of financial statement 2012 | ||
| Financials | Apr 24, 2013 | Filing of financial statement 2012 20056... | ||
| Financials | Feb 18, 2013 | Filing of financial statement 2011 | ||
| Registry | Jan 7, 2013 | Appointment of a man as Director | ||
| Registry | Jan 7, 2013 | Incorporation of company | ||
| Financials | Oct 16, 2012 | Filing of financial statement 2011 | ||
| Financials | Jul 23, 2012 | Filing of financial statement 2011 20056... | ||
| Financials | May 3, 2012 | Filing of financial statement 2011 | ||
| Registry | Mar 29, 2012 | Feb 23, 2012 | Appointment of a man as Trustee | |
| Financials | Feb 16, 2012 | Filing of financial statement 2010 | ||
| Financials | Aug 31, 2011 | Filing of financial statement 2010 20056... | ||
| Financials | Jul 19, 2011 | Filing of financial statement 2010 | ||
| Financials | Jan 27, 2011 | Filing of financial statement 2009 | ||
| Registry | Dec 14, 2010 | Dissolution by the registry | ||
| Registry | Dec 14, 2010 | Strike off | ||
| Financials | Oct 21, 2010 | Filing of financial statement 2009 | ||
| Registry | Oct 15, 2010 | Dissolution by the registry | ||
| Financials | Jul 20, 2010 | Filing of financial statement 2009 | ||
| Financials | May 28, 2010 | Filing of financial statement 2009 20056... | ||
| Financials | Feb 16, 2010 | Filing of financial statement 2008 | ||
| Financials | Jan 28, 2010 | Filing of financial statement 2008 20056... | ||
| Financials | Dec 24, 2009 | Filing of financial statement 2008 | ||
| Registry | Aug 4, 2009 | Aug 3, 2009 | Resignation of one Trustee | |
| Registry | Aug 4, 2009 | Aug 3, 2009 | Appointment of a man as Trustee | |
| Financials | Jul 17, 2009 | Filing of financial statement 2008 | ||
| Financials | Mar 11, 2009 | Filing of financial statement 2007 | ||
| Financials | Feb 11, 2009 | Filing of financial statement 2007 20056... | ||
| Financials | Jul 10, 2008 | Filing of financial statement 2007 | ||
| Financials | Feb 27, 2008 | Filing of financial statement 2006 | ||
| Financials | Feb 7, 2008 | Filing of financial statement 2006 20056... | ||
| Registry | Dec 19, 2007 | Change of name | | |
| Financials | Nov 14, 2007 | Filing of financial statement 2006 | ||
| Financials | Nov 8, 2007 | Filing of financial statement 2006 20056... | ||
| Registry | Oct 10, 2007 | Sep 28, 2007 | Appointment of a man as Director | |
| Registry | Oct 10, 2007 | Sep 28, 2007 | Resignation of one Director | |
| Financials | Jul 12, 2007 | Filing of financial statement 2006 | ||
| Financials | Feb 16, 2007 | Filing of financial statement 2005 | ||
| Financials | Feb 8, 2007 | Filing of financial statement 2005 20056... | ||
| Financials | Jan 15, 2007 | Filing of financial statement 2005 | ||
| Financials | Nov 13, 2006 | Filing of financial statement 2005 20056... | ||
| Registry | Apr 11, 2006 | Jan 1, 2006 | Appointment of a person as Director | |
| Registry | Apr 11, 2006 | Jan 1, 2006 | Resignation of one Director |
