Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 02078418 |
| Universal Entity Code | 0995-6271-7689-9878 |
| Record last updated | Saturday, February 1, 2025 7:11:04 AM UTC |
| Official Address | Eemsgolaan 17 Provincie Groningen There are 18 companies registered at this street |
| Locality | Provincie Groningen |
| Region | Provincie Groningen |
| Postal Code | 9727DW |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Jul 16, 2018 | Filing of financial statement 2016 | ||
| Registry | Jun 8, 2018 | Jun 5, 2018 | Appointment of a person as Director | |
| Registry | Jun 8, 2018 | Jun 5, 2018 | Change of power-of-attorney of director | |
| Registry | Jun 8, 2018 | Jun 5, 2018 | Amended statutes | |
| Registry | Jun 7, 2018 | Modification of subscribed and paid-up capital | ||
| Financials | Mar 31, 2017 | Filing of financial statement 2016 | ||
| Registry | Sep 1, 2016 | Aug 30, 2016 | Change of power-of-attorney of director | |
| Registry | Sep 1, 2016 | Aug 30, 2016 | Resignation of one Director | |
| Financials | Aug 17, 2016 | Filing of financial statement 2015 | ||
| Financials | Feb 10, 2016 | Filing of financial statement 2014 | ||
| Financials | Aug 13, 2015 | Filing of financial statement 2014 2078... | ||
| Financials | Oct 22, 2014 | Filing of financial statement 2013 | ||
| Registry | May 29, 2014 | May 27, 2014 | Resignation of one Director | |
| Financials | Feb 18, 2014 | Filing of financial statement 2012 | ||
| Registry | Sep 16, 2013 | Sep 13, 2013 | Appointment of a person as Director | |
| Financials | Jul 22, 2013 | Filing of financial statement 2012 | ||
| Financials | Oct 15, 2012 | Filing of financial statement 2011 | ||
| Financials | May 23, 2011 | Filing of financial statement 2010 | ||
| Financials | Apr 20, 2010 | Filing of financial statement 2009 | ||
| Financials | Feb 4, 2010 | Filing of financial statement 2008 | ||
| Financials | Mar 3, 2009 | Filing of financial statement 2008 2078... | ||
| Registry | Sep 5, 2008 | Sep 2, 2008 | Appointment of a person as Director | |
| Registry | Sep 5, 2008 | Sep 2, 2008 | Change of power-of-attorney of director | |
| Financials | May 22, 2008 | Filing of financial statement 2007 | ||
| Financials | Feb 8, 2008 | Filing of financial statement 2004 | ||
| Financials | Jul 23, 2007 | Filing of financial statement 2006 | ||
| Financials | Apr 12, 2007 | Filing of financial statement 2006 2078... | ||
| Financials | Feb 21, 2006 | Filing of financial statement 2005 |
