Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 02089775 |
| Universal Entity Code | 7393-6702-3251-1937 |
| Record last updated | Tuesday, November 28, 2023 1:04:57 AM UTC |
| Official Address | Boumaboulevard 87 Provincie Groningen There are 71 companies registered at this street |
| Locality | Provincie Groningen |
| Region | Gemeente Groningen, Provincie Groningen |
| Postal Code | 9723ZS |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 27, 2023 | Declaration of consent to file annual accounts to parent company | ||
| Registry | Feb 16, 2022 | Feb 15, 2022 | Appointment of a man as Director | |
| Financials | Dec 11, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 11, 2020 | Filing of financial statement 2020 | | |
| Registry | Feb 11, 2020 | Feb 10, 2020 | Change of power-of-attorney of director | |
| Registry | Feb 11, 2020 | Feb 10, 2020 | Resignation of one Director | |
| Financials | Mar 22, 2019 | Filing of financial statement 2017 | ||
| Financials | Mar 22, 2019 | Filing of financial statement 2018 | ||
| Financials | Sep 24, 2018 | Filing of financial statement 2015 | ||
| Financials | Sep 24, 2018 | Filing of financial statement 2016 | ||
| Financials | Jun 24, 2016 | Filing of financial statement 2014 | ||
| Financials | Jun 24, 2016 | Filing of financial statement 2015 | ||
| Financials | Jun 22, 2015 | Filing of financial statement 2013 | ||
| Financials | Jun 22, 2015 | Filing of financial statement 2014 | ||
| Registry | Jan 23, 2015 | Jul 1, 2014 | Resignation of one Trustee | |
| Registry | Jan 22, 2015 | Jan 1, 2015 | Appointment of a man as Trustee | |
| Financials | Aug 5, 2014 | Filing of financial statement 2012 | ||
| Financials | Aug 5, 2014 | Filing of financial statement 2013 | ||
| Registry | Aug 16, 2013 | Jun 1, 2013 | Resignation of one Trustee | |
| Financials | Jul 31, 2013 | Filing of financial statement 2011 | ||
| Financials | Jul 31, 2013 | Filing of financial statement 2012 | ||
| Registry | Jul 25, 2013 | Jul 1, 2013 | Appointment of a man as Trustee | |
| Registry | Dec 21, 2011 | Amended statutes | ||
| Financials | Aug 8, 2011 | Filing of financial statement 2010 | ||
| Financials | Jun 23, 2010 | Filing of financial statement 2009 | ||
| Registry | Sep 4, 2009 | Aug 31, 2009 | Appointment of a person as Director | |
| Registry | Sep 4, 2009 | Aug 31, 2009 | Appointment of a person as Director 2089... | |
| Registry | Sep 4, 2009 | Aug 31, 2009 | Resignation of one Director | |
| Registry | Sep 4, 2009 | Aug 31, 2009 | Resignation of one Director 2089... | |
| Financials | Apr 29, 2009 | Filing of financial statement 2008 | ||
| Financials | Jun 30, 2008 | Filing of financial statement 2007 | ||
| Financials | Apr 17, 2007 | Filing of financial statement 2006 | ||
| Registry | Jan 10, 2007 | Modification of paid-up capital |
