Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 01140618 |
| Universal Entity Code | 7941-6291-3008-7265 |
| Record last updated | Thursday, December 21, 2023 3:08:02 AM UTC |
| Official Address | Wismarweg a 22 Provincie Groningen There are 2 companies registered at this street |
| Locality | Provincie Groningen |
| Region | Gemeente Groningen, Provincie Groningen |
| Postal Code | 9723HB |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 21, 2023 | Filing of financial statement 2022 | | |
| Financials | Sep 16, 2022 | Filing of financial statement 2021 | | |
| Financials | Mar 1, 2021 | Filing of financial statement 2019 | | |
| Financials | Dec 26, 2019 | Filing of financial statement 2018 | | |
| Registry | Nov 27, 2018 | Nov 12, 2018 | Appointment of a man as Director | |
| Registry | Nov 27, 2018 | Nov 12, 2018 | Resignation of one Director | |
| Financials | Oct 9, 2018 | Filing of financial statement 2017 | ||
| Registry | Jul 4, 2016 | Jun 28, 2016 | Appointment of a man as Director | |
| Registry | Jul 4, 2016 | Jun 28, 2016 | Appointment of a man as Director 1140... | |
| Registry | Jul 4, 2016 | Jun 28, 2016 | Resignation of one Director | |
| Financials | Jun 16, 2016 | Filing of financial statement 2015 | ||
| Registry | Apr 12, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 8, 2016 | Amended statutes | ||
| Registry | Dec 4, 2015 | Nov 30, 2015 | Resignation of a woman | |
| Financials | Mar 19, 2015 | Filing of financial statement 2014 | ||
| Financials | Apr 22, 2014 | Filing of financial statement 2013 | ||
| Registry | Mar 12, 2014 | Jan 1, 2014 | Two appointments: a man and a person | |
| Financials | Jun 12, 2013 | Filing of financial statement 2012 | ||
| Registry | Feb 29, 2012 | Feb 1, 2012 | Appointment of a woman | |
| Registry | Feb 29, 2012 | Feb 20, 2012 | Resignation of a woman | |
| Financials | Jun 14, 2011 | Filing of financial statement 2010 | ||
| Registry | Feb 17, 2011 | Feb 16, 2011 | Appointment of a woman | |
| Financials | Feb 3, 2011 | Filing of financial statement 2009 | ||
| Registry | Sep 17, 2010 | Sep 8, 2010 | Change of power-of-attorney of director | |
| Registry | Sep 17, 2010 | Sep 8, 2010 | Resignation of one Director | |
| Registry | Feb 10, 2010 | Feb 8, 2010 | Amended statutes | |
| Registry | Feb 10, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 27, 2010 | Jan 1, 2010 | Appointment of a person as Director | |
| Registry | Jan 27, 2010 | Jan 1, 2010 | Change of power-of-attorney of director | |
| Registry | Dec 5, 2008 | Appointment of a person as Director | ||
| Registry | Dec 5, 2008 | Incorporation of company |
