Polyganics Holding BV
Extended Company Report |
Includesfull detail of filings- complete list of titles of filed documents
- full registry information with list of directors and secretaries
- Contact details and phone number
- related company news
- information about these directors and secretaries in other companies
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Noordelijke Scheepvaart II B.V.
| Company type | Besloten Vennootschap |
| Company number | 02059930 |
| Universal Entity Code | 4784-5757-4225-9120 |
|---|
| Record last updated | Saturday, January 28, 2023 12:36:33 AM UTC |
| Official Address | Blauwborgje, 32 Provincie Groningen There are 6 companies registered at this street |
| Locality | Provincie Groningen |
| Region | Gemeente Groningen, Provincie Groningen |
| Postal Code | 9747AC |
| Website | http://www.polyganics.com |
| Sector | bv, holding |
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| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jan 27, 2023 | Jan 25, 2023 | Resignation of one Commissioner | |
| Registry | Jan 26, 2023 | Jan 25, 2023 | Amended statutes | |
| Registry | Oct 13, 2022 | Oct 11, 2022 | Change of power-of-attorney of director | |
| Registry | Oct 13, 2022 | Oct 11, 2022 | Resignation of one Director | |
| Registry | Oct 12, 2022 | Oct 10, 2022 | Amended statutes | |
| Registry | Oct 12, 2022 | Sep 30, 2022 | Appointment of a man as Director | |
| Registry | Oct 5, 2022 | Sep 30, 2022 | Resignation of one Commissioner | |
| Registry | Oct 5, 2022 | Sep 30, 2022 | Resignation of one Commissioner 2059... | |
| Registry | Oct 5, 2022 | Sep 30, 2022 | Resignation of one Director | |
| Registry | Oct 5, 2022 | Sep 30, 2022 | Resignation of one Commissioner | |
| Registry | Oct 5, 2022 | Sep 30, 2022 | Resignation of a woman | |
| Registry | Sep 19, 2022 | | Modification of paid-up capital | |
| Registry | Sep 16, 2022 | | Modification of subscribed and paid-up capital | |
| Financials | Jun 28, 2022 | | Filing of financial statement 2021 | |
| Financials | Oct 26, 2021 | | Filing of financial statement 2020 | |
| Financials | Oct 16, 2020 | | Filing of financial statement 2019 | |
| Financials | Feb 5, 2019 | | Filing of financial statement 2017 | |
| Financials | Dec 6, 2017 | | Filing of financial statement 2016 | |
| Registry | Oct 17, 2017 | May 8, 2017 | Resignation of one Commissioner | |
| Registry | Apr 5, 2017 | | Modification of subscribed and paid-up capital | |
| Financials | Oct 21, 2016 | | Filing of financial statement 2015 | |
| Registry | Jun 23, 2016 | | Modification of subscribed and paid-up capital | |
| Registry | Jun 23, 2016 | Jun 17, 2016 | Amended statutes | |
| Registry | Jun 23, 2016 | May 31, 2016 | Appointment of a man as Commissioner | |
| Registry | Jun 23, 2016 | Nov 25, 2015 | Appointment of a man as Commissioner 2059... | |
| Registry | Jun 23, 2016 | May 31, 2016 | Appointment of a man as Director | |
| Registry | Jun 23, 2016 | May 31, 2016 | Resignation of one Director | |
| Financials | Nov 20, 2015 | | Filing of financial statement 2014 | |
| Registry | Nov 25, 2014 | Nov 11, 2014 | Appointment of a man as Commissioner | |
| Registry | Nov 25, 2014 | Nov 11, 2014 | Resignation of one Commissioner | |
| Registry | Nov 25, 2014 | May 1, 2014 | Resignation of one Commissioner 2059... | |
| Registry | Nov 14, 2014 | May 1, 2014 | Appointment of a person as Commissioner | |
| Financials | Oct 10, 2014 | | Filing of financial statement 2013 | |
| Registry | May 1, 2014 | Apr 1, 2014 | Change of power-of-attorney of director | |
| Registry | Mar 31, 2014 | Mar 10, 2014 | Appointment of a man as Director | |
| Registry | Mar 31, 2014 | Mar 10, 2014 | Resignation of one Commissioner | |
| Registry | Mar 31, 2014 | Mar 10, 2014 | Resignation of one Director | |
| Registry | Mar 6, 2014 | Dec 4, 2013 | Appointment of a man as Commissioner | |
| Registry | Mar 6, 2014 | Nov 22, 2013 | Appointment of a man as Commissioner 2059... | |
| Registry | Mar 6, 2014 | Mar 31, 2013 | Resignation of one Commissioner | |
| Financials | Jul 15, 2013 | | Filing of financial statement 2012 | |
| Registry | May 31, 2013 | Apr 1, 2013 | Appointment of a man as Director | |
| Registry | May 31, 2013 | Apr 1, 2013 | Change of power-of-attorney of director | |
| Registry | Dec 18, 2012 | Dec 14, 2012 | Resignation of one Director | |
| Registry | Dec 18, 2012 | Dec 14, 2012 | Change of power-of-attorney of director | |
| Financials | Aug 8, 2012 | | Filing of financial statement 2011 | |
| Registry | Jul 13, 2012 | Jul 4, 2012 | Appointment of a man as Commissioner | |
| Registry | Jul 13, 2012 | Jul 4, 2012 | Appointment of a woman | |
| Registry | Jul 13, 2012 | Jul 4, 2012 | Resignation of one Commissioner | |
| Registry | Jul 13, 2012 | Jul 4, 2012 | Resignation of one Commissioner 2059... | |
| Registry | Jun 15, 2012 | Jun 6, 2012 | Resignation of one Commissioner | |
| Financials | Feb 7, 2012 | | Filing of financial statement 2010 | |
| Registry | Aug 2, 2011 | Aug 1, 2011 | Appointment of a man as Director | |
| Registry | Aug 2, 2011 | Aug 1, 2011 | Resignation of one Director | |
| Financials | Nov 19, 2010 | | Filing of financial statement 2009 | |
| Registry | Sep 6, 2010 | | Modification of subscribed and paid-up capital | |
| Registry | Jul 20, 2010 | Jul 8, 2010 | Appointment of a man as Commissioner | |
| Registry | Jul 20, 2010 | Jul 8, 2010 | Appointment of a man as Commissioner 2059... | |
| Registry | Jul 20, 2010 | Jul 8, 2010 | Appointment of a man as Commissioner | |
| Registry | Jul 20, 2010 | Jul 8, 2010 | Appointment of a man as Commissioner 2059... | |
| Registry | Jun 21, 2010 | Jun 11, 2010 | Appointment of a man as Director | |
| Registry | Jun 21, 2010 | Jun 11, 2010 | Appointment of a person as Director | |
| Registry | Jun 21, 2010 | Jun 11, 2010 | Resignation of one Director | |
| Registry | Jun 11, 2010 | | Change of name | |
| Financials | Oct 6, 2009 | | Filing of financial statement 2008 | |
| Financials | Sep 23, 2008 | | Filing of financial statement 2007 | |
| Financials | Sep 18, 2007 | | Filing of financial statement 2006 | |
| Financials | Jul 12, 2006 | | Filing of financial statement 2005 | |
