Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap, Stroke off from the Register |
|---|---|
| Company number | 04029328 |
| Universal Entity Code | 3454-5667-9490-1307 |
| Record last updated | Tuesday, January 8, 2019 12:10:03 AM UTC |
| Official Address | Hanzeplein Provincie Groningen There are 38 companies registered at this street |
| Postal Code | 9713GZ |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 7, 2019 | Jan 4, 2019 | Strike off | |
| Registry | Jan 7, 2019 | Mergers and splits | | |
| Registry | Oct 17, 2018 | Mergers and splits 4029... | | |
| Registry | Oct 11, 2018 | Oct 9, 2018 | Appointment of a person as Director | |
| Registry | Oct 11, 2018 | Oct 9, 2018 | Resignation of one Director | |
| Registry | Jul 20, 2018 | Jan 9, 2018 | Resignation of a woman | |
| Registry | Jul 20, 2018 | Jan 9, 2018 | Resignation of one Commissioner | |
| Registry | Jul 20, 2018 | Jan 9, 2018 | Resignation of one Commissioner 4029... | |
| Registry | Jul 20, 2018 | Jan 9, 2018 | Resignation of one Commissioner | |
| Registry | Jul 20, 2018 | Jan 9, 2018 | Resignation of one Commissioner 4029... | |
| Registry | Jul 20, 2018 | Jan 9, 2018 | Resignation of a woman | |
| Registry | Jul 4, 2018 | Jul 1, 2018 | Two appointments: a person and a man | |
| Financials | May 30, 2018 | Filing of financial statement 2017 | | |
| Registry | Jan 10, 2018 | Dec 29, 2017 | Appointment of a person as Director | |
| Registry | Jan 10, 2018 | Dec 29, 2017 | Resignation of one Director | |
| Registry | Jan 10, 2018 | Change of name | | |
| Registry | Sep 21, 2017 | Sep 1, 2017 | Appointment of a woman | |
| Registry | Feb 2, 2017 | Jul 1, 2016 | Resignation of 2 people: one Commissioner | |
| Registry | Dec 16, 2016 | Dec 15, 2016 | Amended statutes | |
| Registry | Aug 1, 2016 | Jul 1, 2016 | Appointment of a man as Commissioner | |
| Financials | Jul 22, 2016 | Filing of financial statement 2015 | ||
| Registry | May 26, 2016 | Apr 1, 2016 | Resignation of a woman | |
| Registry | May 26, 2016 | Jan 15, 2016 | Resignation of 2 people: one Commissioner | |
| Registry | May 26, 2016 | Jan 15, 2016 | Resignation of 2 people: a woman and a man | |
| Registry | Mar 8, 2016 | Jan 15, 2016 | Appointment of a man as Commissioner | |
| Registry | Mar 8, 2016 | Jan 15, 2016 | Appointment of a man as Commissioner 4029... | |
| Registry | Mar 8, 2016 | Jan 15, 2016 | Appointment of a woman | |
| Registry | Aug 3, 2015 | Jul 31, 2015 | Appointment of a man as Commissioner | |
| Registry | Aug 3, 2015 | Jul 31, 2015 | Appointment of a man as Commissioner 4029... | |
| Registry | Aug 3, 2015 | Jul 31, 2015 | Amended statutes | |
| Financials | Jun 8, 2015 | Filing of financial statement 2014 | ||
| Registry | Oct 10, 2014 | Amended statutes | ||
| Financials | Jun 16, 2014 | Filing of financial statement 2013 | ||
| Financials | Jan 21, 2014 | Filing of financial statement 2012 | ||
| Financials | Sep 20, 2012 | Filing of financial statement 2011 | ||
| Financials | Dec 21, 2011 | Filing of financial statement 2010 | ||
| Financials | Sep 16, 2010 | Filing of financial statement 2009 | ||
| Registry | Mar 18, 2010 | Amended statutes | ||
| Financials | Feb 25, 2010 | Filing of financial statement 2008 | ||
| Registry | Nov 20, 2009 | Amended statutes | ||
| Registry | May 15, 2009 | May 7, 2009 | Change of name, headquarters and legal form | |
| Registry | May 15, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | May 13, 2009 | May 1, 2009 | Appointment of a man as Director | |
| Registry | May 13, 2009 | May 1, 2009 | Resignation of one Director |
