Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 02086120 |
| Universal Entity Code | 1384-1897-1026-4922 |
| Record last updated | Friday, November 24, 2023 12:55:59 AM UTC |
| Official Address | Bovenburen, 30 Winschoten There are 10 companies registered at this street |
| Locality | Winschoten |
| Region | Gemeente Oldambt, Provincie Groningen |
| Postal Code | 9675HG |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 23, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 23, 2023 | Nov 15, 2023 | Amended statutes | |
| Financials | Nov 2, 2023 | Filing of financial statement 2022 | | |
| Registry | Jul 13, 2023 | Strike off | ||
| Registry | Jul 13, 2023 | Jun 30, 2023 | Dissolution by decision of the general meeting | |
| Financials | May 8, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 27, 2022 | Filing of financial statement 2021 2086... | | |
| Registry | Dec 14, 2022 | Sep 26, 2022 | Appointment of a woman | |
| Registry | Dec 14, 2022 | Sep 26, 2022 | Resignation of one Director | |
| Financials | Dec 31, 2021 | Filing of financial statement 2020 | | |
| Registry | Dec 21, 2021 | Modification of subscribed and paid-up capital | ||
| Financials | Oct 26, 2021 | Filing of financial statement 2020 | | |
| Financials | Feb 26, 2021 | Filing of financial statement 2019 | | |
| Financials | Oct 26, 2020 | Filing of financial statement 2019 9120... | | |
| Financials | Aug 18, 2020 | Filing of financial statement 2018 | | |
| Registry | Aug 7, 2020 | Aug 6, 2020 | Appointment of a man as Director | |
| Registry | Aug 7, 2020 | Aug 6, 2020 | Resignation of one Director | |
| Financials | Feb 27, 2020 | Filing of financial statement 2017 | | |
| Registry | Dec 30, 2019 | Strike off | ||
| Financials | Jun 4, 2019 | Filing of financial statement 2018 | | |
| Financials | Jan 29, 2019 | Filing of financial statement 2017 | ||
| Registry | Jan 1, 2019 | Dec 31, 2018 | Appointment of a woman | |
| Registry | Jan 1, 2019 | Dec 31, 2018 | Resignation of a woman | |
| Registry | Jan 1, 2019 | Dec 31, 2018 | Dissolution by decision of the general meeting | |
| Registry | Dec 19, 2018 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 10, 2018 | Filing of financial statement 2017 | ||
| Registry | Nov 15, 2018 | Nov 2, 2018 | Resignation of one Director | |
| Registry | Nov 12, 2018 | Nov 1, 2018 | Appointment of a man as Director | |
| Registry | Jul 24, 2018 | Jan 1, 2010 | Dissolution by decision of the general meeting | |
| Registry | Jul 24, 2018 | Strike off | ||
| Financials | Jun 11, 2018 | Filing of financial statement 2017 | ||
| Financials | Oct 31, 2017 | Filing of financial statement 2016 | ||
| Financials | Oct 26, 2017 | Filing of financial statement 2016 9120... | ||
| Registry | Sep 11, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 11, 2017 | Aug 30, 2017 | Amended statutes | |
| Financials | Jul 28, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 22, 2016 | Filing of financial statement 2015 9120... | ||
| Registry | Jun 14, 2016 | Modification of paid-up capital | ||
| Registry | May 26, 2016 | May 20, 2016 | Appointment of a man as Director | |
| Registry | May 26, 2016 | May 20, 2016 | Change of power-of-attorney of director | |
| Financials | Apr 26, 2016 | Filing of financial statement 2014 | ||
| Registry | Mar 3, 2016 | Appointment of a person as Director | ||
| Registry | Mar 3, 2016 | Incorporation of company | ||
| Financials | Sep 21, 2015 | Filing of financial statement 2014 | ||
| Financials | Sep 16, 2015 | Filing of financial statement 2014 9120... | ||
| Financials | Apr 14, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 2, 2015 | Filing of financial statement 2013 9120... | ||
| Registry | Jan 2, 2015 | Strike off | ||
| Registry | Jan 2, 2015 | Dec 31, 2014 | Dissolution by decision of the general meeting | |
| Financials | Oct 24, 2014 | Filing of financial statement 2013 | ||
| Financials | Feb 19, 2014 | Filing of financial statement 2012 | ||
| Financials | Nov 20, 2013 | Filing of financial statement 2012 9120... | ||
| Registry | Mar 11, 2013 | Appointment of a man as Director | ||
| Registry | Mar 11, 2013 | Incorporation of company | ||
| Financials | Feb 13, 2013 | Filing of financial statement 2011 | ||
| Financials | Nov 8, 2012 | Filing of financial statement 2011 9120... | ||
| Financials | Dec 5, 2011 | Filing of financial statement 2010 | ||
| Financials | Nov 4, 2011 | Filing of financial statement 2010 9120... | ||
| Financials | Feb 8, 2011 | Filing of financial statement 2009 | ||
| Registry | Jan 6, 2011 | Strike off | ||
| Registry | Jan 6, 2011 | Dec 14, 2010 | Dissolution by decision of the general meeting | |
| Financials | Dec 14, 2010 | Filing of financial statement 2009 | ||
| Financials | Aug 20, 2010 | Filing of financial statement 2009 9120... | ||
| Financials | Apr 22, 2010 | Filing of financial statement 2008 | ||
| Financials | Feb 8, 2010 | Filing of financial statement 2008 9120... | ||
| Financials | Nov 16, 2009 | Filing of financial statement 2008 | ||
| Financials | Apr 28, 2009 | Filing of financial statement 2007 | ||
| Registry | Mar 27, 2009 | Jan 1, 2009 | Resignation of 2 people: a woman and a man | |
| Registry | Feb 25, 2009 | Oct 1, 2008 | Resignation of one Director | |
| Financials | Feb 13, 2009 | Filing of financial statement 2007 | ||
| Registry | Dec 30, 2008 | Appointment of a man as Director | ||
| Registry | Dec 30, 2008 | Incorporation of company | ||
| Financials | Oct 28, 2008 | Filing of financial statement 2007 | ||
| Financials | Feb 20, 2008 | Filing of financial statement 2006 | ||
| Registry | Jul 12, 2007 | Appointment of a man as Director | ||
| Registry | Jul 12, 2007 | Incorporation of company | ||
| Financials | Apr 4, 2007 | Filing of financial statement 2005 | ||
| Financials | Sep 26, 2006 | Filing of financial statement 2005 9120... | ||
| Financials | Jun 1, 2006 | Filing of financial statement 2004 | ||
| Financials | Feb 1, 2006 | Filing of financial statement 2004 9120... | ||
| Registry | Jan 9, 2006 | Jan 1, 2004 | Appointment of a man as Director |
