Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 04064968 |
| Universal Entity Code | 1184-6605-6537-2421 |
| Record last updated | Thursday, December 21, 2023 2:14:37 AM UTC |
| Official Address | Bremenweg Provincie Groningen There are 15 companies registered at this street |
| Locality | Provincie Groningen |
| Region | Gemeente Groningen, Provincie Groningen |
| Postal Code | 9723TC |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 21, 2023 | Dec 19, 2023 | Resignation of a woman | |
| Registry | Dec 12, 2023 | Dec 11, 2023 | Appointment of a woman | |
| Registry | Dec 12, 2023 | Dec 11, 2023 | Incorporation of company | |
| Registry | Oct 4, 2022 | Sep 30, 2022 | Appointment of a person as Director | |
| Registry | Oct 4, 2022 | Sep 30, 2022 | Incorporation of company | |
| Registry | Mar 2, 2022 | Feb 22, 2022 | Resignation of one Director | |
| Registry | Mar 2, 2022 | Jan 13, 2022 | Resignation of one Trustee | |
| Registry | Mar 2, 2022 | Jan 13, 2022 | Appointment of a man as Director | |
| Registry | Jan 12, 2022 | Jan 11, 2022 | Appointment of a man as Director 4064... | |
| Registry | Jan 12, 2022 | Jan 11, 2022 | Incorporation of company | |
| Registry | Mar 19, 2021 | Mar 17, 2021 | Appointment of a man as Director | |
| Registry | Mar 19, 2021 | Mar 17, 2021 | Change of power-of-attorney of director | |
| Registry | Mar 19, 2021 | Mar 17, 2021 | Appointment of a man as Trustee | |
| Registry | Mar 19, 2021 | Mar 17, 2021 | Appointment of a woman | |
| Registry | Mar 19, 2021 | Mar 17, 2021 | Amended statutes | |
| Financials | Feb 25, 2021 | Filing of financial statement 2020 | | |
| Financials | Sep 23, 2019 | Filing of financial statement 2018 | | |
| Financials | Sep 26, 2018 | Filing of financial statement 2017 | ||
| Financials | Sep 25, 2017 | Filing of financial statement 2016 | ||
| Financials | Jun 14, 2016 | Filing of financial statement 2015 | ||
| Financials | Jun 16, 2015 | Filing of financial statement 2014 | ||
| Financials | May 27, 2014 | Filing of financial statement 2013 | ||
| Financials | Aug 1, 2013 | Filing of financial statement 2012 | ||
| Registry | Apr 3, 2013 | Mar 31, 2013 | Change of power-of-attorney of director | |
| Registry | Apr 3, 2013 | Mar 31, 2013 | Resignation of one Director | |
| Registry | Mar 18, 2013 | Mar 15, 2013 | Appointment of a man as Director | |
| Registry | Mar 18, 2013 | Mar 15, 2013 | Change of power-of-attorney of director | |
| Financials | Jan 21, 2013 | Filing of financial statement 2011 | ||
| Registry | Dec 7, 2012 | Dec 5, 2012 | Change of name, headquarters and legal form | |
| Financials | May 11, 2012 | Filing of financial statement 2010 | ||
| Registry | Apr 13, 2012 | Apr 1, 2012 | Appointment of a man as Director | |
| Registry | Apr 13, 2012 | Apr 1, 2012 | Resignation of a woman | |
| Registry | Mar 19, 2012 | Appointment of a woman | ||
| Registry | Mar 19, 2012 | Incorporation of company | ||
| Financials | Mar 29, 2011 | Filing of financial statement 2009 | ||
| Registry | Feb 9, 2011 | Feb 1, 2011 | Resignation of one Director | |
| Registry | Jan 19, 2011 | Jan 1, 2011 | Appointment of a man as Director | |
| Registry | Jun 22, 2010 | Feb 25, 2010 | Appointment of a man as Director 4064... | |
| Registry | Jun 22, 2010 | Feb 25, 2010 | Resignation of one Director | |
| Financials | Nov 3, 2009 | Filing of financial statement 2008 | ||
| Financials | Apr 1, 2009 | Filing of financial statement 2007 | ||
| Financials | Oct 15, 2007 | Filing of financial statement 2006 | ||
| Financials | Jan 17, 2007 | Filing of financial statement 2005 | ||
| Financials | May 4, 2006 | Filing of financial statement 2004 |
