Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 02045976 |
| Universal Entity Code | 3554-4902-3771-0679 |
| Record last updated | Thursday, January 2, 2025 5:53:19 PM UTC |
| Official Address | Wilhelminakade, 1008 Provincie Groningen There are 3 companies registered at this street |
| Locality | Provincie Groningen |
| Region | Provincie Groningen |
| Postal Code | 9717AC |
| Sector | Holdings (no financial ë le) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 6, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 30, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 23, 2022 | Filing of financial statement 2021 2045... | | |
| Financials | Jun 23, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 29, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 7, 2021 | Filing of financial statement 2020 37122... | | |
| Financials | Jan 1, 2021 | Filing of financial statement 2019 | | |
| Financials | Dec 25, 2020 | Filing of financial statement 2019 37122... | | |
| Financials | Dec 18, 2020 | Filing of financial statement 2019 | | |
| Financials | Sep 25, 2020 | Filing of financial statement 2019 37122... | | |
| Financials | Jun 5, 2020 | Filing of financial statement 2018 | | |
| Registry | Jun 19, 2019 | Jun 13, 2019 | Appointment of a person as Director | |
| Registry | Jun 19, 2019 | Jun 13, 2019 | Incorporation of company | |
| Financials | Dec 24, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 20, 2018 | Filing of financial statement 2017 37122... | ||
| Financials | Oct 10, 2018 | Filing of financial statement 2016 | ||
| Registry | Jan 16, 2018 | Appointment of a man as Director | ||
| Registry | Jan 16, 2018 | Incorporation of company | ||
| Financials | Dec 25, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 20, 2017 | Filing of financial statement 2016 37122... | ||
| Financials | Jan 4, 2017 | Filing of financial statement 2015 | ||
| Registry | Sep 6, 2016 | Mergers and splits | | |
| Financials | Jul 14, 2016 | Filing of financial statement 2015 | ||
| Registry | Jun 14, 2016 | Mergers and splits | | |
| Financials | Feb 5, 2016 | Filing of financial statement 2014 | ||
| Financials | Feb 1, 2016 | Filing of financial statement 2014 37122... | ||
| Registry | Nov 13, 2015 | Nov 2, 2015 | Dissolution by decision of the general meeting | |
| Registry | Nov 13, 2015 | Strike off | ||
| Financials | Jul 10, 2015 | Filing of financial statement 2014 | ||
| Financials | Feb 23, 2015 | Filing of financial statement 2013 | ||
| Financials | Jan 30, 2015 | Filing of financial statement 2013 37122... | ||
| Financials | Sep 11, 2014 | Filing of financial statement 2013 | ||
| Financials | Mar 7, 2014 | Filing of financial statement 2012 | ||
| Financials | Feb 14, 2014 | Filing of financial statement 2012 37122... | ||
| Registry | Feb 3, 2014 | Appointment of a man as Director | ||
| Registry | Feb 3, 2014 | Incorporation of company | ||
| Financials | Sep 13, 2013 | Filing of financial statement 2012 | ||
| Financials | Feb 8, 2013 | Filing of financial statement 2011 | ||
| Financials | Nov 23, 2012 | Filing of financial statement 2011 37122... | ||
| Financials | Aug 31, 2012 | Filing of financial statement 2011 | ||
| Financials | Feb 20, 2012 | Filing of financial statement 2010 | ||
| Financials | Sep 6, 2011 | Filing of financial statement 2010 37122... | ||
| Financials | Jun 3, 2011 | Filing of financial statement 2010 | ||
| Registry | Dec 2, 2010 | Dec 1, 2010 | Appointment of a man as Director | |
| Registry | Dec 2, 2010 | Dec 1, 2010 | Appointment of a man as Director 37122... | |
| Registry | Dec 2, 2010 | Dec 1, 2010 | Appointment of a man as Director | |
| Registry | Dec 2, 2010 | Dec 1, 2010 | Change of power-of-attorney of director | |
| Registry | Dec 2, 2010 | Dec 1, 2010 | Appointment of a man as Trustee | |
| Registry | Dec 2, 2010 | Dec 1, 2010 | Appointment of a man as Trustee 37122... | |
| Registry | Dec 2, 2010 | Dec 1, 2010 | Appointment of a man as Trustee | |
| Registry | Dec 2, 2010 | Dec 1, 2010 | Appointment of a woman | |
| Financials | Sep 28, 2010 | Filing of financial statement 2009 | ||
| Financials | Jul 20, 2010 | Filing of financial statement 2009 37122... | ||
| Financials | Jul 8, 2010 | Filing of financial statement 2009 | ||
| Registry | Mar 5, 2010 | Appointment of a person as Director | ||
| Registry | Mar 5, 2010 | Incorporation of company | ||
| Registry | Mar 3, 2010 | Strike off | ||
| Registry | Mar 3, 2010 | Mar 1, 2010 | Resignation of one Liquidator | |
| Financials | Jan 19, 2010 | Filing of financial statement 2008 | ||
| Registry | Dec 7, 2009 | Nov 26, 2009 | Appointment of a man as Liquidator | |
| Financials | Jul 15, 2009 | Filing of financial statement 2008 | ||
| Financials | Apr 8, 2009 | Filing of financial statement 2007 | ||
| Registry | Mar 11, 2009 | Mar 1, 2009 | Dissolution by decision of the general meeting | |
| Registry | Mar 11, 2009 | Mar 1, 2009 | Dissolution by decision of the general meeting 37122... | |
| Registry | Mar 11, 2009 | Strike off | ||
| Financials | Sep 17, 2008 | Filing of financial statement 2007 | ||
| Financials | Aug 5, 2008 | Filing of financial statement 2007 37122... | ||
| Financials | Apr 14, 2008 | Filing of financial statement 2006 | ||
| Financials | Jul 25, 2007 | Filing of financial statement 2006 37122... | ||
| Financials | Jan 2, 2007 | Filing of financial statement 2005 | ||
| Registry | Nov 27, 2006 | Appointment of a man as Director | ||
| Registry | Nov 27, 2006 | Incorporation of company | ||
| Financials | Feb 10, 2006 | Filing of financial statement 2004 | ||
| Registry | Jan 5, 2006 | Incorporation of company | ||
| Registry | Jan 5, 2006 | Jan 2, 2006 | Appointment of a man as Director |
