Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 24234671 |
| Universal Entity Code | 8970-7069-1709-1292 |
| Record last updated | Monday, September 30, 2024 9:19:16 PM UTC |
| Official Address | Grote Oever 34 Meppel There are 5 companies registered at this street |
| Locality | Meppel |
| Region | Gemeente Meppel, Provincie Drenthe |
| Postal Code | 7941BJ |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Jul 14, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Mar 24, 2021 | Mar 22, 2021 | Appointment of a man as Director | |
| Registry | Mar 24, 2021 | Jan 18, 2021 | Resignation of one Director | |
| Registry | Mar 24, 2021 | Mar 22, 2021 | Appointment of a man as Trustee | |
| Registry | Mar 24, 2021 | Jan 18, 2021 | Resignation of one Trustee | |
| Registry | Mar 18, 2021 | Feb 15, 2021 | Resignation of a woman | |
| Financials | Nov 10, 2020 | Special situation of financial statement | ||
| Financials | Nov 9, 2020 | Special situation of financial statement 24234... | ||
| Financials | Dec 24, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Dec 25, 2018 | Oct 31, 2018 | Resignation of one Director | |
| Financials | Oct 10, 2018 | Filing of statement of subsidiary company 2017 | ||
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Registry | Oct 13, 2017 | Oct 10, 2017 | Appointment of a man as Director | |
| Registry | Oct 13, 2017 | Oct 10, 2017 | Change of power-of-attorney of director | |
| Registry | Oct 13, 2017 | Oct 10, 2017 | Change of power-of-attorney of director 24234... | |
| Registry | Oct 13, 2017 | Oct 10, 2017 | Amended statutes | |
| Registry | Jan 5, 2017 | Dec 22, 2016 | Appointment of a person as Director | |
| Registry | Jan 5, 2017 | Dec 22, 2016 | Appointment of a person as Director 24234... | |
| Registry | Jan 5, 2017 | Dec 22, 2016 | Resignation of one Director | |
| Registry | Jan 5, 2017 | Dec 22, 2016 | Resignation of one Director 24234... | |
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Financials | Aug 3, 2016 | Aug 2, 2016 | Filing of consolidated financial statement datum deponering: 02-08-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 15, 2016 | Special situation of financial statement | ||
| Financials | Feb 10, 2016 | Filing of financial statement 2014 | ||
| Financials | Dec 31, 2015 | Filing of financial statement 2015 | ||
| Registry | Dec 17, 2015 | Nov 6, 2015 | Appointment of a person as Trustee | |
| Registry | Jan 8, 2015 | Mergers and splits | | |
| Financials | Sep 30, 2014 | Filing of financial statement 2013 | ||
| Registry | Sep 26, 2014 | Mergers and splits | | |
| Registry | Apr 8, 2014 | Amended statutes | ||
| Financials | Feb 21, 2014 | Filing of financial statement 2012 | ||
| Financials | Mar 8, 2013 | Filing of financial statement 2011 | ||
| Registry | Feb 25, 2013 | Feb 1, 2013 | Appointment of a woman | |
| Registry | Feb 25, 2013 | Jan 1, 2013 | Appointment of a man as Trustee | |
| Registry | Jan 15, 2013 | Mergers and splits | | |
| Registry | Dec 31, 2012 | Headquarters change | | |
| Registry | Nov 26, 2012 | Mergers and splits | | |
| Registry | Dec 8, 2011 | Mergers and splits 24234... | | |
| Registry | Sep 16, 2011 | Mergers and splits | | |
| Financials | Aug 2, 2011 | Filing of financial statement 2010 | ||
| Financials | Jan 31, 2011 | Filing of financial statement 2009 | ||
| Registry | Nov 24, 2010 | Nov 9, 2010 | Appointment of a man as Director | |
| Registry | Jan 8, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 8, 2010 | Dec 31, 2009 | Appointment of a person as Director | |
| Registry | Jan 8, 2010 | Dec 31, 2009 | Resignation of one Director | |
| Registry | Jan 8, 2010 | Dec 31, 2009 | Change of name, headquarters and legal form | |
| Financials | Jul 31, 2008 | Filing of financial statement 2007 | ||
| Financials | Mar 18, 2008 | Filing of financial statement 2006 | ||
| Financials | Mar 21, 2006 | Filing of financial statement 2005 |
