Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 02099737 |
| Universal Entity Code | 5548-2388-0858-9891 |
| Record last updated | Tuesday, October 24, 2023 12:00:23 AM UTC |
| Official Address | Peizerweg 97 Provincie Groningen There are 79 companies registered at this street |
| Locality | Provincie Groningen |
| Region | Gemeente Groningen, Provincie Groningen |
| Postal Code | 9727AJ |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 23, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 14, 2022 | Filing of financial statement 2021 | | |
| Registry | Feb 7, 2022 | Dec 9, 2021 | Appointment of a person as Director | |
| Registry | Feb 7, 2022 | Dec 9, 2021 | Resignation of one Director | |
| Financials | Jul 8, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 12, 2020 | Filing of financial statement 2019 | | |
| Registry | Feb 11, 2020 | Jan 23, 2020 | Change of power-of-attorney of director | |
| Registry | Feb 11, 2020 | Jan 23, 2020 | Resignation of one Director | |
| Financials | Jan 8, 2020 | Filing of financial statement 2018 | | |
| Registry | May 14, 2019 | May 10, 2019 | Appointment of a man as Director | |
| Registry | May 14, 2019 | May 10, 2019 | Appointment of a person as Director | |
| Registry | May 14, 2019 | May 10, 2019 | Resignation of one Director | |
| Registry | May 14, 2019 | May 10, 2019 | Resignation of one Director 2099... | |
| Registry | May 14, 2019 | Headquarters change | | |
| Registry | Jun 13, 2018 | May 25, 2018 | Appointment of a person as Director | |
| Registry | Jun 13, 2018 | May 25, 2018 | Resignation of a woman | |
| Financials | May 4, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 28, 2017 | Filing of financial statement 2016 | ||
| Financials | Feb 28, 2017 | Filing of financial statement 2015 | ||
| Financials | Feb 4, 2016 | Filing of financial statement 2014 | ||
| Registry | Feb 17, 2015 | Feb 13, 2015 | Change of power-of-attorney of director | |
| Registry | Feb 17, 2015 | Feb 13, 2015 | Change of power-of-attorney of director 2099... | |
| Registry | Feb 17, 2015 | Feb 13, 2015 | Change of power-of-attorney of director | |
| Registry | Feb 17, 2015 | Feb 13, 2015 | Change of name, headquarters and legal form | |
| Financials | Jun 17, 2014 | Filing of financial statement 2013 | ||
| Financials | Apr 23, 2013 | Filing of financial statement 2012 | ||
| Financials | Jul 5, 2012 | Filing of financial statement 2011 | ||
| Financials | Mar 24, 2011 | Filing of financial statement 2010 | ||
| Financials | Mar 30, 2010 | Filing of financial statement 2009 | ||
| Financials | Oct 14, 2009 | Filing of financial statement 2008 | ||
| Registry | Mar 19, 2009 | Jan 1, 2009 | Resignation of one Director | |
| Registry | Mar 19, 2009 | Jan 1, 2009 | Resignation of one Director 2099... | |
| Financials | Jan 9, 2009 | Filing of financial statement 2007 | ||
| Registry | Jul 16, 2007 | Appointment of a person as Director | ||
| Registry | Jul 16, 2007 | Appointment of a person as Director 2099... | ||
| Registry | Jul 16, 2007 | Appointment of a person as Director | ||
| Registry | Jul 16, 2007 | Appointment of a person as Director 2099... | ||
| Registry | Jul 16, 2007 | Appointment of a person as Director | ||
| Registry | Jul 16, 2007 | Incorporation of company |
