Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 02053901 |
| Universal Entity Code | 4948-5372-4098-3147 |
| Record last updated | Sunday, March 30, 2025 2:24:35 AM UTC |
| Official Address | Hooghoudtstraat, 1 Provincie Groningen There are 5 companies registered at this street |
| Locality | Provincie Groningen |
| Region | Provincie Groningen |
| Postal Code | 9723TG |
| Sector | Wholesale trade services of beverages (not dairy) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Oct 31, 2023 | Oct 21, 2019 | Resignation of one Commissioner | |
| Registry | Oct 31, 2023 | Oct 21, 2019 | Resignation of a woman | |
| Registry | Oct 31, 2023 | Oct 27, 2023 | Appointment of a woman | |
| Registry | Oct 31, 2023 | Oct 27, 2023 | Amended statutes | |
| Registry | Oct 31, 2023 | Oct 21, 2019 | Appointment of a person as Director | |
| Registry | Oct 31, 2023 | Oct 21, 2019 | Resignation of one Director | |
| Registry | Jul 26, 2023 | Jul 1, 2023 | Appointment of a man as Director | |
| Registry | Jul 26, 2023 | Jul 1, 2023 | Resignation of one Director | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Oct 24, 2022 | Filing of financial statement 2021 | | |
| Financials | Jun 4, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 5, 2020 | Filing of financial statement 2019 | | |
| Financials | May 28, 2019 | Filing of financial statement 2018 | | |
| Financials | Nov 16, 2018 | Filing of financial statement 2017 | ||
| Registry | Jun 7, 2018 | May 31, 2018 | Resignation of one Commissioner | |
| Registry | May 25, 2018 | May 23, 2018 | Appointment of a man as Commissioner | |
| Registry | May 25, 2018 | May 23, 2018 | Appointment of a man as Commissioner 2053... | |
| Financials | Sep 7, 2016 | Filing of financial statement 2015 | ||
| Registry | Jul 21, 2016 | Jun 1, 2016 | Appointment of a man as Commissioner | |
| Registry | Jul 21, 2016 | Jun 1, 2016 | Resignation of one Commissioner | |
| Registry | Jul 3, 2015 | Jul 1, 2015 | Appointment of a man as Trustee | |
| Registry | Jun 26, 2015 | Jun 25, 2015 | Resignation of one Trustee | |
| Financials | May 8, 2015 | Filing of financial statement 2014 | ||
| Financials | May 7, 2014 | Filing of financial statement 2013 | ||
| Registry | Jun 6, 2013 | May 22, 2013 | Appointment of a woman | |
| Registry | Jun 6, 2013 | May 22, 2013 | Resignation of one Commissioner | |
| Financials | May 30, 2013 | Filing of financial statement 2012 | ||
| Financials | Jul 11, 2012 | Filing of financial statement 2011 | ||
| Financials | May 30, 2011 | Filing of financial statement 2010 | ||
| Registry | Apr 21, 2011 | Mar 23, 2011 | Resignation of one Director | |
| Registry | Apr 15, 2011 | Mar 17, 2011 | Appointment of a man as Director | |
| Registry | Feb 14, 2011 | Feb 1, 2011 | Appointment of a person as Director | |
| Registry | Feb 14, 2011 | Jan 31, 2011 | Resignation of one Director | |
| Financials | Jun 1, 2010 | Filing of financial statement 2009 | ||
| Registry | Jul 6, 2009 | Jul 1, 2007 | Appointment of a person as Commissioner | |
| Financials | Jun 12, 2009 | Filing of financial statement 2008 | ||
| Registry | Jun 10, 2009 | May 12, 2009 | Appointment of a man as Commissioner | |
| Registry | Jun 10, 2009 | May 12, 2009 | Resignation of one Commissioner | |
| Financials | Sep 16, 2008 | Filing of financial statement 2007 | ||
| Financials | Nov 7, 2007 | Filing of financial statement 2006 | ||
| Financials | Nov 16, 2006 | Filing of financial statement 2005 | ||
| Registry | Jul 12, 2006 | Jun 2, 2006 | Appointment of a man as Commissioner | |
| Registry | Jul 12, 2006 | May 22, 2006 | Appointment of a man as Director | |
| Registry | Jul 12, 2006 | May 22, 2006 | Resignation of one Director | |
| Registry | Jul 12, 2006 | Jun 2, 2006 | Appointment of a man as Commissioner | |
| Registry | Jun 7, 2006 | Modification of paid-up capital | ||
| Financials | Feb 6, 2006 | Filing of financial statement 2004 |
