Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 50037404 |
| Universal Entity Code | 9840-9637-8861-0786 |
| Record last updated | Wednesday, April 2, 2025 3:29:07 PM UTC |
| Official Address | De Welle 17 Leeuwarden |
| Locality | Leeuwarden |
| Region | Gemeente Leeuwarden, Provincie Friesland |
| Postal Code | 8939AZ |
| Website | http://www.smarttradegroup.nl |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Nov 29, 2023 | Oct 8, 2023 | Resignation of a woman | |
| Financials | Sep 29, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 14, 2023 | Filing of financial statement 2022 50037... | | |
| Financials | Jan 30, 2023 | Filing of financial statement 2021 | | |
| Financials | Aug 2, 2022 | Filing of financial statement 2021 50037... | | |
| Financials | Oct 20, 2021 | Filing of financial statement 2020 | | |
| Financials | Aug 25, 2021 | Filing of financial statement 2020 50037... | | |
| Financials | Nov 23, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 9, 2020 | Filing of financial statement 2019 50037... | | |
| Registry | Jun 14, 2019 | Jun 2, 2019 | Resignation of one Director | |
| Registry | Jun 14, 2019 | Jun 2, 2019 | Change of power-of-attorney of director | |
| Financials | Apr 19, 2019 | Filing of financial statement 2018 | | |
| Financials | Jun 5, 2018 | Filing of financial statement 2017 | ||
| Financials | Mar 29, 2018 | Filing of financial statement 2017 50037... | ||
| Financials | Apr 24, 2017 | Filing of financial statement 2016 | ||
| Financials | Jun 7, 2016 | Filing of financial statement 2014 | ||
| Financials | May 23, 2016 | Filing of financial statement 2015 | ||
| Registry | Dec 31, 2015 | Strike off | ||
| Registry | Dec 31, 2015 | Dec 30, 2015 | Dissolution by decision of the general meeting | |
| Financials | May 15, 2015 | Filing of financial statement 2014 | ||
| Financials | Aug 1, 2014 | Filing of financial statement 2013 | ||
| Registry | Jul 23, 2014 | Jul 21, 2014 | Appointment of a person as Director | |
| Registry | Jul 23, 2014 | Jul 21, 2014 | Resignation of a woman | |
| Registry | Jul 23, 2014 | Jul 21, 2014 | Resignation of one Director | |
| Financials | Jun 3, 2014 | Filing of financial statement 2013 | ||
| Registry | Dec 9, 2013 | Appointment of a woman | ||
| Registry | Dec 9, 2013 | Appointment of a person as Director | ||
| Registry | Dec 9, 2013 | Incorporation of company | ||
| Financials | May 29, 2013 | Filing of financial statement 2012 | ||
| Registry | May 16, 2013 | Appointment of a man as Director | ||
| Registry | May 16, 2013 | Incorporation of company | ||
| Financials | Jun 15, 2012 | Filing of financial statement 2011 | ||
| Financials | Jun 3, 2011 | Filing of financial statement 2010 | ||
| Registry | Nov 29, 2010 | Nov 1, 2010 | Appointment of a woman | |
| Registry | Nov 29, 2010 | May 27, 2010 | Change of power-of-attorney of director | |
| Registry | May 31, 2010 | Appointment of a man as Director | ||
| Registry | May 31, 2010 | Incorporation of company |
