Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 02038741 |
| Universal Entity Code | 9751-5073-8963-6885 |
| Record last updated | Tuesday, May 9, 2023 11:39:31 PM UTC |
| Official Address | Zernikepark 16 Provincie Groningen There are 83 companies registered at this street |
| Postal Code | 9747AN |
| Website | http://www.lode.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | May 9, 2023 | Filing of financial statement 2022 | | |
| Registry | Mar 17, 2023 | Jan 1, 2023 | Resignation of a woman | |
| Registry | Mar 17, 2023 | Dec 1, 2022 | Resignation of a woman 2038... | |
| Registry | Oct 26, 2022 | Oct 25, 2022 | Change of power-of-attorney of director | |
| Registry | Aug 25, 2022 | Aug 19, 2022 | Appointment of a man as Trustee | |
| Registry | Aug 25, 2022 | Aug 19, 2022 | Appointment of a woman | |
| Financials | May 9, 2022 | Filing of financial statement 2020 | | |
| Registry | Oct 6, 2021 | Sep 28, 2021 | Appointment of a woman | |
| Registry | Sep 9, 2021 | Sep 1, 2021 | Change of power-of-attorney of director | |
| Registry | Sep 9, 2021 | Sep 1, 2021 | Appointment of a man as Director | |
| Financials | Jun 11, 2021 | Filing of financial statement 2020 | | |
| Registry | May 4, 2021 | May 1, 2021 | Resignation of one Director | |
| Registry | May 4, 2021 | May 1, 2021 | Change of power-of-attorney of director | |
| Registry | Oct 12, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 12, 2020 | Oct 8, 2020 | Amended statutes | |
| Financials | Jun 8, 2020 | Filing of financial statement 2019 | | |
| Registry | May 25, 2020 | May 19, 2020 | Resignation of a woman | |
| Financials | May 15, 2019 | Filing of financial statement 2018 | | |
| Financials | May 8, 2018 | Filing of financial statement 2017 | ||
| Financials | Jun 7, 2016 | Filing of financial statement 2015 | ||
| Financials | May 6, 2015 | Filing of financial statement 2014 | ||
| Financials | Jun 2, 2014 | Filing of financial statement 2013 | ||
| Registry | Jan 2, 2014 | Mergers and splits | | |
| Registry | Nov 20, 2013 | Mergers and splits 2038... | | |
| Registry | Jul 1, 2013 | Jun 28, 2013 | Resignation of one Trustee | |
| Registry | Jul 1, 2013 | Jun 28, 2013 | Resignation of one Trustee 2038... | |
| Financials | May 28, 2013 | Filing of financial statement 2012 | ||
| Financials | Oct 24, 2012 | Filing of financial statement 2011 | ||
| Financials | Sep 14, 2011 | Filing of financial statement 2010 | ||
| Registry | Apr 8, 2011 | Apr 1, 2011 | Appointment of a man as Director | |
| Registry | Apr 8, 2011 | Apr 1, 2011 | Appointment of a person as Director | |
| Registry | Apr 8, 2011 | Apr 1, 2011 | Resignation of one Director | |
| Financials | Jun 10, 2010 | Filing of financial statement 2009 | ||
| Financials | Jul 7, 2009 | Filing of financial statement 2008 | ||
| Financials | May 6, 2008 | Filing of financial statement 2007 | ||
| Financials | May 8, 2007 | Filing of financial statement 2006 | ||
| Financials | Jun 21, 2006 | Filing of financial statement 2005 |
