Extended Company Report with Annual Accounts  |
Includes
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| Company type | Besloten Vennootschap, Stroke off from the Register |
|---|---|
| Company number | 02074944 |
| Universal Entity Code | 7735-5617-0086-6524 |
| Record last updated | Saturday, December 2, 2023 1:01:37 AM UTC |
| Official Address | Helper OOstsingel Provincie Groningen There are 9 companies registered at this street |
| Postal Code | 9722AP |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 1, 2023 | Filing of financial statement 2022 | | |
| Registry | Nov 23, 2023 | Nov 22, 2023 | Appointment of a person as Director | |
| Registry | Nov 23, 2023 | Nov 22, 2023 | Appointment of a person as Director 2074... | |
| Registry | Nov 23, 2023 | Nov 22, 2023 | Appointment of a person as Director | |
| Registry | Nov 23, 2023 | Nov 22, 2023 | Resignation of one Director | |
| Registry | Nov 23, 2023 | Modification of subscribed and paid-up capital | ||
| Financials | Nov 24, 2022 | Filing of financial statement 2021 | | |
| Registry | Nov 11, 2022 | Nov 4, 2022 | Resignation of one Director | |
| Registry | Apr 11, 2022 | Apr 7, 2022 | Incorporation of company | |
| Registry | Apr 11, 2022 | Apr 7, 2022 | Appointment of a man as Director | |
| Financials | Dec 8, 2021 | Filing of financial statement 2020 | | |
| Financials | Sep 16, 2021 | Filing of financial statement 2020 2074... | | |
| Financials | Oct 27, 2020 | Filing of financial statement 2019 | | |
| Financials | Sep 28, 2020 | Filing of financial statement 2018 | | |
| Financials | Jan 23, 2020 | Filing of financial statement 2019 | | |
| Registry | Sep 12, 2019 | Sep 10, 2019 | Resignation of one Trustee | |
| Financials | Jul 23, 2019 | Filing of financial statement 2018 | | |
| Registry | May 9, 2019 | May 1, 2019 | Two appointments: 2 men | |
| Financials | Nov 7, 2018 | Filing of financial statement 2017 | | |
| Registry | Aug 9, 2018 | Aug 1, 2018 | Change of power-of-attorney of director | |
| Registry | Aug 9, 2018 | Aug 1, 2018 | Change of power-of-attorney of director 22039... | |
| Registry | Feb 19, 2018 | Feb 10, 2018 | Appointment of a person | |
| Registry | Feb 19, 2018 | Feb 10, 2018 | Appointment of a person as Director | |
| Registry | Feb 2, 2018 | Feb 1, 2018 | Dissolution by decision of the general meeting | |
| Registry | Feb 2, 2018 | Strike off | ||
| Registry | Oct 30, 2017 | Oct 27, 2017 | Appointment of a man as Trustee | |
| Registry | Oct 11, 2017 | Appointment of a man as Director | ||
| Registry | Oct 11, 2017 | Incorporation of company | ||
| Registry | Sep 14, 2017 | Strike off | ||
| Registry | Sep 14, 2017 | Sep 12, 2017 | Dissolution by bankruptcy | |
| Registry | Sep 14, 2017 | Sep 12, 2017 | Dissolution by bankruptcy 2074... | |
| Registry | Dec 15, 2016 | Dec 5, 2016 | Resignation of one Director | |
| Financials | Oct 3, 2016 | Filing of financial statement 2015 | ||
| Financials | Mar 10, 2016 | Filing of financial statement 2014 | ||
| Registry | May 13, 2015 | Appointment of a person as Director | ||
| Registry | May 13, 2015 | Incorporation of company | ||
| Financials | Apr 7, 2015 | Filing of financial statement 2013 | ||
| Financials | Dec 5, 2013 | Filing of financial statement 2012 | ||
| Registry | Feb 11, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 7, 2013 | Amended statutes | ||
| Financials | Jan 16, 2013 | Filing of financial statement 2011 | ||
| Registry | Feb 10, 2012 | Jan 26, 2012 | Resignation of a woman | |
| Registry | Jan 26, 2012 | Jan 25, 2012 | Appointment of a man as Director | |
| Registry | Jan 4, 2012 | Dec 1, 2011 | Dissolution by decision of the general meeting | |
| Registry | Jan 4, 2012 | Strike off | ||
| Financials | Oct 12, 2011 | Filing of financial statement 2010 | ||
| Registry | Sep 6, 2011 | Appointment of a woman | ||
| Registry | Sep 6, 2011 | Incorporation of company | ||
| Financials | Aug 4, 2011 | Filing of financial statement 2010 | ||
| Financials | Feb 8, 2011 | Filing of financial statement 2009 | ||
| Financials | Dec 8, 2010 | Filing of financial statement 2009 2074... | ||
| Financials | Mar 12, 2010 | Filing of financial statement 2008 | ||
| Financials | Jan 4, 2010 | Filing of financial statement 2008 2074... | ||
| Financials | Dec 31, 2009 | Filing of financial statement 2006 | ||
| Registry | Aug 8, 2008 | Appointment of a person as Director | ||
| Registry | Aug 8, 2008 | Incorporation of company | ||
| Registry | Jun 17, 2008 | Jun 12, 2008 | Appointment of a person as Director | |
| Registry | Jun 17, 2008 | Jun 12, 2008 | Resignation of one Director | |
| Registry | May 5, 2008 | Change of name | | |
| Registry | Mar 13, 2008 | Feb 26, 2008 | Appointment of a person as Director | |
| Registry | Mar 13, 2008 | Feb 26, 2008 | Appointment of a man as Director | |
| Registry | Mar 13, 2008 | Feb 26, 2008 | Resignation of a woman | |
| Registry | Mar 13, 2008 | Feb 26, 2008 | Resignation of one Director | |
| Financials | Mar 6, 2008 | Filing of financial statement 2007 | ||
| Registry | Nov 12, 2007 | Nov 1, 2007 | Liquidation | |
| Registry | Nov 12, 2007 | Dissolution | | |
| Financials | Apr 4, 2007 | Filing of financial statement 2005 | ||
| Financials | Mar 30, 2007 | Filing of financial statement 2006 | ||
| Registry | Jul 21, 2006 | Jul 19, 2006 | Resignation of one Director |
