Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 54342392 |
| Universal Entity Code | 8107-2167-7274-7804 |
| Record last updated | Thursday, December 21, 2023 2:14:16 AM UTC |
| Official Address | Friesestraatweg b 215 Provincie Groningen There are 11 companies registered at this street |
| Locality | Provincie Groningen |
| Region | Gemeente Groningen, Provincie Groningen |
| Postal Code | 9743AD |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 21, 2023 | Dec 19, 2023 | Appointment of a person as Director | |
| Registry | Dec 21, 2023 | Dec 19, 2023 | Resignation of one Director | |
| Financials | Apr 27, 2023 | Filing of financial statement 2022 | | |
| Financials | May 2, 2022 | Filing of financial statement 2020 | | |
| Registry | Oct 5, 2021 | Sep 1, 2021 | Appointment of a man as Trustee | |
| Financials | Jun 14, 2021 | Filing of financial statement 2020 | | |
| Registry | Feb 15, 2021 | Jan 1, 2021 | Appointment of a man as Commissioner | |
| Registry | Feb 15, 2021 | Jan 1, 2021 | Appointment of a woman | |
| Registry | Feb 15, 2021 | Jan 1, 2021 | Appointment of a man as Commissioner | |
| Registry | Jan 5, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 5, 2021 | Jan 4, 2021 | Resignation of a woman | |
| Registry | Jan 5, 2021 | Jan 4, 2021 | Resignation of a woman 54342... | |
| Registry | Jan 5, 2021 | Jan 4, 2021 | Resignation of one Commissioner | |
| Financials | Jun 1, 2020 | Filing of financial statement 2019 | | |
| Registry | Feb 4, 2020 | Feb 1, 2020 | Resignation of one Commissioner | |
| Financials | Jan 1, 2020 | Filing of financial statement 2018 | | |
| Registry | Aug 21, 2018 | Jan 1, 2018 | Appointment of a man as Commissioner | |
| Registry | Aug 21, 2018 | Jan 1, 2018 | Appointment of a woman | |
| Registry | Aug 21, 2018 | Jan 1, 2018 | Resignation of one Commissioner | |
| Registry | Aug 17, 2018 | Jul 1, 2018 | Appointment of a woman | |
| Registry | Jul 18, 2018 | Jun 30, 2018 | Resignation of a woman | |
| Registry | Jul 18, 2018 | Jun 30, 2018 | Change of power-of-attorney of director | |
| Financials | Jun 13, 2018 | Filing of financial statement 2017 | ||
| Registry | Nov 3, 2017 | Jan 1, 2017 | Resignation of a woman | |
| Registry | Oct 31, 2017 | Oct 2, 2017 | Appointment of a woman | |
| Registry | Oct 31, 2017 | Oct 2, 2017 | Change of power-of-attorney of director | |
| Financials | Apr 4, 2017 | Filing of financial statement 2016 | ||
| Financials | Mar 25, 2016 | Filing of financial statement 2015 | ||
| Financials | Apr 20, 2015 | Filing of financial statement 2014 | ||
| Financials | Nov 7, 2014 | Filing of financial statement 2013 | ||
| Registry | Feb 5, 2014 | Dec 31, 2013 | Appointment of a woman | |
| Registry | Feb 5, 2014 | Dec 31, 2013 | Appointment of a man as Commissioner | |
| Registry | Feb 5, 2014 | Dec 31, 2013 | Appointment of a man as Commissioner 54342... | |
| Registry | Feb 5, 2014 | Dec 31, 2013 | Resignation of a woman | |
| Registry | Feb 5, 2014 | Dec 31, 2013 | Appointment of a woman | |
| Registry | Dec 31, 2013 | Amended statutes | ||
| Financials | Dec 20, 2013 | Filing of financial statement 2012 | ||
| Registry | Jan 5, 2012 | Appointment of a person as Director | ||
| Registry | Jan 5, 2012 | Appointment of a woman | ||
| Registry | Jan 5, 2012 | Incorporation of company |
