Dgb Group Nv, Netherlands
Extended Company Report with Annual Accounts
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- complete list of titles of filed documents
- full registry information with list of directors and secretaries
- Contact details and phone number
- related company news
- information about these directors and secretaries in other companies
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Verenigde Nederlandse Compagnie N.V.
Company type |
Naamloze Vennootschap, ACTIVE |
Company number |
32017953 |
Universal Entity Code | 6568-9028-3591-9215 |
Record last updated |
Monday, November 18, 2024 2:22:46 AM UTC |
Official Address |
Runderweg Lelystad
There are 6 companies registered at this street
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Locality |
Lelystad |
Region |
Gemeente Lelystad, Provincie Flevoland |
Postal Code |
8219PK
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Website |
http://www.dgb.earth |
Sector |
Financial holding companies |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Registry Date |
Download link |
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Financials |
Dec 31, 2022 |
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Filing of financial statement 2022
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Financials |
Nov 10, 2022 |
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Filing of financial statement 2021
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Financials |
Nov 30, 2021 |
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Filing of financial statement 2019
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Financials |
Dec 31, 2020 |
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Filing of financial statement 2020
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Registry |
Sep 9, 2020 |
Sep 4, 2020 |
Appointment of a woman
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Registry |
Sep 9, 2020 |
Sep 4, 2020 |
Resignation of one Director
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Registry |
Sep 9, 2020 |
Jul 22, 2020 |
Resignation of one Director 32017...
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Registry |
Sep 9, 2020 |
Jul 22, 2020 |
Resignation of one Director
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Registry |
Oct 30, 2019 |
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Modification of subscribed and paid-up capital
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Registry |
Oct 28, 2019 |
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Modification of subscribed and paid-up capital 32017...
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Financials |
Jul 11, 2019 |
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Filing of financial statement 2018
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Registry |
Jun 24, 2019 |
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Modification of subscribed and paid-up capital
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Registry |
Jun 24, 2019 |
Apr 26, 2019 |
Change of power-of-attorney of director
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Registry |
May 27, 2019 |
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Amended statutes
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Registry |
Nov 12, 2018 |
Oct 31, 2018 |
Resignation of one Director
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Financials |
Jul 12, 2018 |
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Filing of financial statement 2017
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Financials |
Feb 2, 2018 |
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Filing of financial statement 2015
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Registry |
Jan 19, 2018 |
Jan 8, 2018 |
Appointment of a man as Director
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Registry |
Jan 19, 2018 |
Jan 8, 2018 |
Appointment of a man as Director 32017...
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Registry |
Jan 19, 2018 |
Jan 8, 2018 |
Appointment of a man as Director
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Registry |
Jan 19, 2018 |
Jan 8, 2018 |
Resignation of one Commissioner
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Registry |
Jan 19, 2018 |
Jan 8, 2018 |
Change of name, headquarters and legal form
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Registry |
Jan 18, 2018 |
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Modification of subscribed and paid-up capital
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Registry |
Dec 11, 2017 |
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Modification of subscribed and paid-up capital 32017...
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Registry |
Aug 28, 2017 |
Aug 23, 2017 |
Appointment of a man as Commissioner
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Registry |
Aug 28, 2017 |
Aug 23, 2017 |
Resignation of one Commissioner
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Registry |
Jan 5, 2017 |
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Modification of subscribed and paid-up capital
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Financials |
Dec 31, 2016 |
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Filing of financial statement 2016
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Registry |
Dec 30, 2016 |
Dec 20, 2016 |
Appointment of a man as Commissioner
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Registry |
Jan 13, 2016 |
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Modification of subscribed and paid-up capital
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Registry |
Dec 15, 2015 |
Dec 11, 2015 |
Appointment of a man as Commissioner
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Registry |
Dec 15, 2015 |
Dec 11, 2015 |
Appointment of a man as Director
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Registry |
Dec 15, 2015 |
Dec 11, 2015 |
Resignation of one Director
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Registry |
Dec 15, 2015 |
Dec 11, 2015 |
Resignation of one Commissioner
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Registry |
Dec 15, 2015 |
Dec 11, 2015 |
Resignation of one Commissioner 32017...
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Registry |
Dec 15, 2015 |
Dec 11, 2015 |
Resignation of one Commissioner
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Registry |
Dec 15, 2015 |
Dec 11, 2015 |
Resignation of one Trustee
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Registry |
Dec 4, 2015 |
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Modification of subscribed and paid-up capital
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Registry |
Dec 4, 2015 |
Dec 2, 2015 |
Change of name, headquarters and legal form
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Registry |
Dec 3, 2015 |
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Amended statutes
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Registry |
Oct 2, 2015 |
Oct 1, 2015 |
Other filings
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Registry |
Jul 2, 2015 |
Jul 1, 2015 |
Resignation of one Commissioner
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Financials |
May 18, 2015 |
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Filing of financial statement 2014
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Financials |
May 16, 2014 |
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Filing of financial statement 2013
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Financials |
Jun 20, 2013 |
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Filing of financial statement 2012
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Financials |
May 22, 2012 |
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Filing of financial statement 2011
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Registry |
Jan 30, 2012 |
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Appointment of a man as Director
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Registry |
Jan 30, 2012 |
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Resignation of one Director
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Registry |
Jun 7, 2011 |
May 11, 2011 |
Appointment of a man as Commissioner
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Financials |
May 20, 2011 |
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Filing of financial statement 2010
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Registry |
Feb 18, 2011 |
Feb 17, 2011 |
Resignation of one Director
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Registry |
Feb 17, 2011 |
Feb 1, 2011 |
Appointment of a man as Director
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Registry |
Jan 4, 2011 |
Jan 1, 2011 |
Resignation of one Director
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Registry |
Dec 9, 2010 |
Dec 1, 2010 |
Resignation of one Commissioner
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Registry |
Aug 9, 2010 |
Jul 23, 2010 |
Resignation of one Commissioner 32017...
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Financials |
May 11, 2010 |
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Filing of financial statement 2009
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Registry |
Nov 4, 2009 |
Nov 1, 2009 |
Appointment of a man as Director
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Registry |
Sep 3, 2009 |
Jun 18, 2009 |
Appointment of a man as Commissioner
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Registry |
Sep 3, 2009 |
Aug 31, 2009 |
Resignation of one Director
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Registry |
Sep 3, 2009 |
Jun 18, 2009 |
Resignation of one Commissioner
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Registry |
May 18, 2009 |
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Change of name, headquarters and legal form
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Registry |
May 14, 2009 |
Apr 15, 2009 |
Appointment of a man as Commissioner
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Financials |
May 7, 2009 |
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Filing of financial statement 2008
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Financials |
Sep 18, 2008 |
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Filing of financial statement 2005
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Financials |
Jul 3, 2008 |
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Filing of financial statement 2006
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Registry |
Dec 17, 2007 |
Dec 13, 2007 |
Appointment of a man as Director
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Registry |
Nov 2, 2006 |
Jun 19, 2006 |
Resignation of 2 people: one Commissioner
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Registry |
Jun 16, 2006 |
Jun 8, 2006 |
Resignation of one Director
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