Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 60201797 |
| Universal Entity Code | 7831-2080-6065-6342 |
| Record last updated | Thursday, October 3, 2024 3:07:50 PM UTC |
| Official Address | Gezellelaan, 21 Provincie Groningen There are 2 companies registered at this street |
| Locality | Provincie Groningen |
| Region | Provincie Groningen |
| Postal Code | 9721WJ |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 9, 2023 | Filing of financial statement 2022 | | |
| Financials | Aug 2, 2023 | Filing of financial statement 2021 | | |
| Registry | Jul 3, 2023 | Jun 30, 2023 | Appointment of a man as Director | |
| Registry | Jul 3, 2023 | Jun 30, 2023 | Resignation of one Director | |
| Registry | Jan 11, 2023 | Jan 9, 2023 | Resignation of one Trustee | |
| Financials | Nov 19, 2021 | Filing of financial statement 2020 | | |
| Financials | Jan 13, 2021 | Filing of financial statement 2019 | | |
| Registry | Jan 1, 2021 | Modification of subscribed and paid-up capital | ||
| Financials | Apr 3, 2020 | Filing of financial statement 2018 | | |
| Financials | Nov 23, 2018 | Filing of financial statement 2017 | ||
| Registry | Oct 18, 2018 | Mergers and splits | | |
| Registry | Oct 18, 2018 | Mergers and splits 51967... | | |
| Registry | Oct 18, 2018 | Oct 17, 2018 | Strike off | |
| Registry | Oct 17, 2018 | Change of name | | |
| Registry | Jun 28, 2018 | Modification of subscribed and paid-up capital | | |
| Registry | Jun 27, 2018 | Jun 26, 2018 | Appointment of a person as Director | |
| Registry | Jun 27, 2018 | Jun 26, 2018 | Resignation of one Director | |
| Financials | Jun 6, 2018 | Filing of financial statement 2017 | ||
| Financials | Jun 6, 2018 | Filing of financial statement 2017 60201... | ||
| Registry | Mar 29, 2018 | Strike off | ||
| Registry | Mar 29, 2018 | Mar 27, 2018 | Dissolution by bankruptcy | |
| Registry | Jan 3, 2018 | Strike off | ||
| Registry | Jan 3, 2018 | Dec 31, 2017 | Dissolution by decision of the general meeting | |
| Financials | Nov 17, 2017 | Filing of financial statement 2016 | ||
| Financials | Aug 9, 2017 | Filing of financial statement 2016 60201... | ||
| Financials | Aug 9, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 60201... | ||
| Financials | Nov 10, 2016 | Filing of financial statement 2015 | ||
| Financials | Nov 7, 2016 | Filing of financial statement 2015 60201... | ||
| Financials | Nov 7, 2016 | Filing of financial statement 2015 | ||
| Registry | Jan 19, 2016 | Dec 21, 2015 | Appointment of a man as Trustee | |
| Registry | Jan 19, 2016 | Dec 21, 2015 | Appointment of a man as Trustee 60201... | |
| Financials | Dec 7, 2015 | Filing of financial statement 2014 | ||
| Financials | Dec 7, 2015 | Filing of financial statement 2014 30096... | ||
| Financials | Sep 25, 2015 | Filing of financial statement 2014 | ||
| Financials | Jun 23, 2015 | Filing of financial statement 2014 30096... | ||
| Registry | Nov 6, 2014 | Change of name, headquarters and legal form | ||
| Registry | Oct 24, 2014 | Oct 23, 2014 | Change of name, headquarters and legal form 51967... | |
| Financials | Oct 23, 2014 | Filing of financial statement 2013 | ||
| Registry | Oct 20, 2014 | Oct 1, 2014 | Appointment of a person as Director | |
| Registry | Oct 20, 2014 | Oct 1, 2014 | Resignation of one Director | |
| Registry | Oct 20, 2014 | Oct 1, 2014 | Resignation of one Director 60201... | |
| Registry | Jun 27, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 25, 2014 | Amended statutes | ||
| Financials | Jun 6, 2014 | Filing of financial statement 2013 | ||
| Financials | May 28, 2014 | Filing of financial statement 2013 30096... | ||
| Registry | Apr 15, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 13, 2014 | Appointment of a man as Director | ||
| Registry | Mar 13, 2014 | Incorporation of company | ||
| Registry | Mar 12, 2014 | Appointment of a man as Director | | |
| Financials | Mar 4, 2014 | Filing of financial statement 2012 | ||
| Financials | Dec 13, 2013 | Filing of financial statement 2011 | ||
| Financials | Oct 4, 2013 | Filing of financial statement 2012 | ||
| Financials | Jun 25, 2013 | Filing of financial statement 2012 51967... | ||
| Financials | May 23, 2013 | Filing of financial statement 2011 | ||
| Financials | Jun 6, 2012 | Filing of financial statement 2011 51967... | ||
| Financials | Jan 26, 2012 | Filing of financial statement 2010 | ||
| Registry | Jun 3, 2011 | Jun 1, 2011 | Appointment of a person as Director | |
| Registry | Jun 3, 2011 | Jun 1, 2011 | Resignation of one Director | |
| Registry | Jun 3, 2011 | Jun 1, 2011 | Resignation of one Director 51967... | |
| Financials | Apr 21, 2011 | Filing of financial statement 2009 | ||
| Registry | Mar 17, 2011 | Appointment of a man as Director | ||
| Registry | Mar 17, 2011 | Appointment of a man as Director 51967... | ||
| Registry | Mar 17, 2011 | Incorporation of company | ||
| Financials | Sep 3, 2010 | Filing of financial statement 2009 | ||
| Financials | May 20, 2010 | Filing of financial statement 2008 | ||
| Financials | Feb 1, 2010 | Filing of financial statement 2008 30096... | ||
| Registry | Nov 28, 2008 | Appointment of a man as Director | ||
| Registry | Nov 28, 2008 | Incorporation of company | ||
| Financials | Oct 27, 2008 | Filing of financial statement 2007 | ||
| Financials | Jan 22, 2008 | Filing of financial statement 2006 | ||
| Registry | Aug 20, 2007 | Modification of paid-up capital | ||
| Registry | Aug 20, 2007 | Aug 13, 2007 | Amended statutes | |
| Registry | Aug 20, 2007 | Headquarters change | | |
| Registry | May 16, 2007 | May 15, 2007 | Other filings | |
| Financials | Jan 26, 2007 | Filing of financial statement 2005 |
