Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 80093167 |
| Universal Entity Code | 5311-1065-5765-4707 |
| Record last updated | Tuesday, March 11, 2025 9:59:26 AM UTC |
| Official Address | Aduarderdiepsterweg 14 Provincie Groningen There are 3 companies registered at this street |
| Locality | Provincie Groningen |
| Region | Provincie Groningen |
| Postal Code | 9745EM |
| Sector | Group services within their own group |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Apr 10, 2023 | Filing of financial statement 2022 | | |
| Financials | Apr 1, 2022 | Filing of financial statement 2021 | | |
| Registry | Mar 8, 2022 | Dec 23, 2021 | Resignation of one Director | |
| Registry | Mar 8, 2022 | Feb 28, 2022 | Amended statutes | |
| Financials | Dec 3, 2021 | Filing of financial statement 2020 | | |
| Registry | Nov 9, 2020 | Oct 30, 2020 | Change of power-of-attorney of director | |
| Registry | Nov 9, 2020 | Oct 30, 2020 | Change of power-of-attorney of director 80093... | |
| Registry | Nov 9, 2020 | Oct 30, 2020 | Resignation of one Trustee | |
| Registry | Nov 9, 2020 | Oct 30, 2020 | Resignation of one Trustee 80093... | |
| Registry | Sep 25, 2020 | Sep 23, 2020 | Appointment of a man as Trustee | |
| Registry | Sep 25, 2020 | Sep 23, 2020 | Appointment of a man as Trustee 80093... | |
| Registry | Sep 25, 2020 | Sep 23, 2020 | Amended statutes | |
| Registry | Sep 24, 2020 | Modification of subscribed and paid-up capital | | |
| Registry | Aug 21, 2020 | Aug 19, 2020 | Appointment of a person as Director | |
| Registry | Aug 21, 2020 | Aug 19, 2020 | Incorporation of company | |
| Registry | Aug 20, 2020 | Appointment of a person as Director | |
