Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 02320379 |
| Universal Entity Code | 4869-7033-2346-0128 |
| Record last updated | Saturday, December 16, 2023 12:56:23 AM UTC |
| Official Address | Oosterhorn 32 Farmsum There are 28 companies registered at this street |
| Locality | Farmsum |
| Region | Eemsdelta, Provincie Groningen |
| Postal Code | 9936HD |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 15, 2023 | Dec 1, 2023 | Appointment of a man as Trustee | |
| Registry | Dec 15, 2023 | Dec 1, 2023 | Resignation of one Trustee | |
| Registry | Dec 15, 2023 | Dec 1, 2023 | Resignation of one Trustee 2320... | |
| Registry | Dec 15, 2023 | Dec 1, 2023 | Resignation of one Trustee | |
| Registry | Jun 8, 2023 | Apr 1, 2023 | Appointment of a man as Trustee | |
| Financials | May 29, 2023 | May 11, 2023 | Filing of consolidated financial statement datum deponering: 11-05-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 30, 2023 | Nov 17, 2022 | Change of power-of-attorney of director | |
| Registry | Mar 30, 2023 | Nov 17, 2022 | Appointment of a man as Director | |
| Registry | Mar 30, 2023 | Mar 24, 2023 | Resignation of one Commissioner | |
| Registry | Mar 30, 2023 | Mar 24, 2023 | Resignation of one Commissioner 2320... | |
| Registry | Mar 30, 2023 | Mar 24, 2023 | Resignation of one Commissioner | |
| Registry | Mar 30, 2023 | Headquarters change | | |
| Financials | Jul 4, 2022 | Filing of financial statement 2021 | | |
| Registry | Jan 11, 2022 | Jun 1, 2021 | Resignation of one Director | |
| Registry | Dec 29, 2021 | Nov 25, 2021 | Appointment of a man as Director | |
| Financials | Aug 19, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 12, 2020 | Filing of financial statement 2019 | | |
| Registry | Nov 2, 2020 | Sep 9, 2020 | Resignation of one Director | |
| Registry | Nov 2, 2020 | Sep 10, 2020 | Appointment of a man as Director | |
| Financials | Mar 2, 2020 | Filing of financial statement 2017 | | |
| Registry | Dec 10, 2019 | Jul 1, 2019 | Resignation of one Trustee | |
| Registry | Feb 13, 2019 | Jan 1, 2019 | Resignation of one Director | |
| Registry | Dec 6, 2018 | Dec 3, 2018 | Appointment of a man as Trustee | |
| Registry | Oct 22, 2018 | Aug 2, 2018 | Appointment of a man as Trustee 2320... | |
| Registry | Aug 31, 2018 | May 1, 2018 | Two appointments: 2 men | |
| Registry | Jun 4, 2018 | Jun 1, 2018 | Resignation of one Director | |
| Registry | May 23, 2018 | Jan 1, 2018 | Resignation of one Trustee | |
| Registry | May 23, 2018 | Jan 1, 2018 | Resignation of one Trustee 2320... | |
| Registry | May 23, 2018 | Jan 1, 2018 | Resignation of one Trustee | |
| Registry | May 9, 2018 | Mergers and splits | | |
| Registry | May 9, 2018 | Mergers and splits 2320... | | |
| Registry | May 8, 2018 | May 7, 2018 | Appointment of a man as Trustee | |
| Registry | May 3, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | May 3, 2018 | Change of name | | |
| Registry | Mar 27, 2018 | Mergers and splits | | |
| Registry | Mar 22, 2018 | Mar 5, 2018 | Resignation of one Commissioner | |
| Registry | Mar 1, 2018 | Feb 26, 2018 | Resignation of one Director | |
| Financials | Jan 26, 2018 | Filing of financial statement 2016 | ||
| Financials | Mar 17, 2017 | Filing of financial statement 2015 | ||
| Registry | Jan 9, 2017 | Mar 15, 2016 | Appointment of a man as Commissioner | |
| Registry | Jan 9, 2017 | Mar 15, 2016 | Appointment of a person as Commissioner | |
| Registry | Jan 9, 2017 | Mar 15, 2016 | Appointment of a man as Director | |
| Financials | Nov 18, 2015 | Filing of financial statement 2014 | ||
| Registry | Sep 18, 2015 | Apr 1, 2015 | Appointment of a man as Commissioner | |
| Registry | Apr 20, 2015 | Feb 2, 2015 | Appointment of a man as Trustee | |
| Registry | Mar 27, 2015 | Jan 1, 2015 | Two appointments: 2 men | |
| Registry | Mar 10, 2015 | Nov 3, 2014 | Resignation of one Trustee | |
| Registry | Mar 10, 2015 | Nov 3, 2014 | Appointment of a man as Trustee and Director | |
| Registry | Mar 4, 2015 | Jan 1, 2015 | Resignation of one Director | |
| Registry | Mar 4, 2015 | Jan 1, 2015 | Resignation of one Trustee | |
| Registry | Mar 4, 2015 | Jan 1, 2015 | Resignation of one Trustee 2320... | |
| Registry | Dec 2, 2014 | Dec 1, 2014 | Resignation of one Trustee | |
| Financials | Nov 14, 2014 | Filing of financial statement 2013 | ||
| Financials | Mar 3, 2014 | Filing of financial statement 2012 | ||
| Registry | Feb 27, 2014 | Nov 1, 2013 | Five appointments: 5 men | |
| Registry | Feb 6, 2014 | Nov 1, 2013 | Resignation of one Commissioner | |
| Registry | Feb 6, 2014 | Jan 1, 2014 | Resignation of one Trustee | |
| Registry | Feb 4, 2014 | Feb 1, 2014 | Appointment of a man as Trustee | |
| Financials | Feb 19, 2013 | Filing of financial statement 2011 | ||
| Registry | Oct 19, 2012 | Change of name | | |
| Registry | Aug 3, 2012 | Jun 12, 2012 | Appointment of a man as Trustee | |
| Registry | Jun 26, 2012 | Jun 1, 2012 | Appointment of a man as Director | |
| Registry | Jun 15, 2012 | May 1, 2008 | Resignation of one Trustee | |
| Registry | Jun 15, 2012 | Sep 30, 2011 | Resignation of 2 people: one Director | |
| Registry | Nov 11, 2011 | Nov 4, 2011 | Resignation of 2 people: one Commissioner | |
| Financials | Jul 26, 2011 | Filing of financial statement 2010 | ||
| Registry | Mar 1, 2011 | Resignation of one Trustee | ||
| Registry | Mar 1, 2011 | Appointment of a man as Director | ||
| Financials | Nov 10, 2010 | Filing of financial statement 2009 | ||
| Registry | Sep 28, 2010 | Sep 1, 2010 | Appointment of a man as Director | |
| Registry | Sep 28, 2010 | Aug 31, 2010 | Resignation of one Director | |
| Registry | Sep 28, 2010 | Sep 1, 2010 | Resignation of one Commissioner | |
| Registry | Sep 28, 2010 | Sep 1, 2010 | Appointment of a man as Trustee | |
| Financials | Mar 15, 2010 | Filing of financial statement 2008 | ||
| Registry | May 29, 2009 | Apr 14, 2009 | Appointment of a man as Commissioner | |
| Registry | May 29, 2009 | Apr 14, 2009 | Resignation of one Commissioner | |
| Financials | Apr 16, 2009 | Filing of financial statement 2005 | ||
| Registry | May 5, 2008 | May 1, 2008 | Resignation of one Director | |
| Registry | Aug 23, 2007 | Aug 1, 2007 | Two appointments: 2 men | |
| Registry | Jun 20, 2006 | Apr 1, 2005 | Appointment of a man as Commissioner | |
| Registry | Jun 20, 2006 | Apr 1, 2005 | Resignation of one Commissioner |
