Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 02038628 |
| Universal Entity Code | 9248-4297-0898-9468 |
| Record last updated | Tuesday, March 11, 2025 4:49:12 PM UTC |
| Official Address | Concourslaan, 17 Provincie Groningen There are 16 companies registered at this street |
| Locality | Provincie Groningen |
| Region | Provincie Groningen |
| Postal Code | 9727KC |
| Website | http://www.gasunie.nl/engineering |
| Sector | Other specialist business services |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Dec 5, 2023 | Oct 1, 2023 | Appointment of a man as Director | |
| Registry | Dec 5, 2023 | Oct 1, 2023 | Resignation of a woman | |
| Registry | Feb 20, 2023 | Jan 1, 2023 | Appointment of a woman | |
| Registry | Feb 20, 2023 | Jan 1, 2023 | Resignation of one Director | |
| Registry | Feb 20, 2023 | May 23, 2022 | Appointment of a person as Trustee | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | May 20, 2022 | Filing of financial statement 2020 | | |
| Registry | Jul 9, 2021 | Jul 1, 2021 | Resignation of one Director | |
| Registry | Jul 9, 2021 | Jul 1, 2021 | Appointment of a man as Director | |
| Registry | Jul 9, 2021 | Jul 1, 2021 | Resignation of one Trustee | |
| Financials | May 12, 2021 | Filing of financial statement 2020 | | |
| Financials | May 12, 2020 | Filing of financial statement 2019 | | |
| Registry | Oct 2, 2019 | Oct 1, 2019 | Appointment of a man as Trustee | |
| Financials | May 27, 2019 | Filing of financial statement 2018 | | |
| Registry | Apr 8, 2019 | Apr 1, 2019 | Resignation of one Trustee | |
| Registry | Jan 28, 2019 | Jan 1, 2019 | Appointment of a woman | |
| Registry | Jan 28, 2019 | Jan 1, 2019 | Resignation of one Director | |
| Financials | Apr 18, 2018 | Filing of financial statement 2017 | ||
| Financials | Apr 13, 2017 | Filing of financial statement 2016 | ||
| Registry | Nov 8, 2016 | Nov 1, 2016 | Appointment of a man as Director | |
| Registry | Nov 8, 2016 | Nov 1, 2016 | Resignation of one Director | |
| Financials | Apr 26, 2016 | Filing of financial statement 2015 | ||
| Financials | Apr 10, 2015 | Filing of financial statement 2014 | ||
| Registry | Oct 8, 2014 | Oct 1, 2014 | Appointment of a man as Director | |
| Registry | Oct 8, 2014 | Oct 1, 2014 | Resignation of one Director | |
| Financials | Apr 11, 2014 | Filing of financial statement 2013 | ||
| Financials | May 30, 2013 | Filing of financial statement 2012 | ||
| Registry | Apr 3, 2013 | Apr 1, 2013 | Appointment of a man as Director | |
| Registry | Apr 3, 2013 | Apr 1, 2013 | Resignation of one Director | |
| Financials | Apr 19, 2012 | Filing of financial statement 2011 | ||
| Registry | Oct 3, 2011 | Oct 1, 2011 | Appointment of a person as Director | |
| Registry | Oct 3, 2011 | Oct 1, 2011 | Resignation of one Director | |
| Financials | Jun 29, 2011 | Filing of financial statement 2010 | ||
| Financials | Jun 10, 2010 | Filing of financial statement 2009 | ||
| Registry | Jan 7, 2010 | Jan 1, 2010 | Appointment of a man as Trustee | |
| Registry | Nov 4, 2009 | Nov 1, 2009 | Appointment of a person as Director | |
| Registry | Nov 4, 2009 | Nov 1, 2009 | Resignation of a woman | |
| Registry | Jul 7, 2009 | Jul 1, 2009 | Resignation of one Trustee | |
| Financials | May 22, 2009 | Filing of financial statement 2008 | ||
| Financials | May 29, 2008 | Filing of financial statement 2007 | ||
| Registry | May 21, 2008 | May 1, 2008 | Appointment of a woman | |
| Registry | May 21, 2008 | May 1, 2008 | Resignation of one Director | |
| Registry | Jan 3, 2008 | Resignation of one Commissioner | ||
| Registry | Dec 24, 2007 | Amended statutes | ||
| Registry | Oct 12, 2007 | Modification of paid-up capital | ||
| Financials | May 15, 2007 | Filing of financial statement 2006 | ||
| Registry | Jan 5, 2007 | Jan 1, 2007 | Resignation of 2 people: one Director | |
| Registry | Jan 3, 2007 | Jan 1, 2007 | Change of power-of-attorney of director | |
| Financials | Apr 25, 2006 | Filing of financial statement 2005 | ||
| Registry | Mar 24, 2006 | Mar 15, 2006 | Appointment of a person as Director | |
| Registry | Mar 24, 2006 | Mar 15, 2006 | Resignation of one Director | |
| Registry | Mar 24, 2006 | Mar 15, 2006 | Resignation of one Director 2038... |
