Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 55014704 |
| Universal Entity Code | 4312-6923-1800-6077 |
| Record last updated | Friday, December 6, 2024 3:28:01 PM UTC |
| Official Address | Goudlaan, 289 Provincie Groningen There are 5 companies registered at this street |
| Locality | Provincie Groningen |
| Region | Provincie Groningen |
| Postal Code | 9743CH |
| Sector | Engineers and other technical design and advice |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 13, 2023 | Filing of financial statement 2022 | | |
| Financials | Jul 11, 2023 | Filing of financial statement 2022 12031... | | |
| Financials | May 1, 2023 | Filing of financial statement 2022 | | |
| Registry | Apr 13, 2023 | Apr 7, 2023 | Other filings | |
| Financials | Jan 4, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Dec 6, 2022 | Filing of financial statement 2021 | | |
| Registry | Aug 11, 2022 | Apr 6, 2022 | Appointment of a man as Liquidator | |
| Registry | Aug 11, 2022 | Apr 6, 2022 | Resignation of one Director | |
| Registry | Aug 11, 2022 | Apr 6, 2022 | Dissolution by decision of the general meeting | |
| Financials | Jun 27, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 55014... | | |
| Financials | Dec 20, 2021 | Filing of financial statement 2020 | | |
| Registry | Dec 17, 2021 | Strike off | ||
| Registry | Dec 17, 2021 | Dec 10, 2021 | Dissolution by decision of the general meeting | |
| Financials | Nov 4, 2021 | Filing of financial statement 2020 | | |
| Financials | Sep 14, 2021 | Filing of financial statement 2020 17139... | | |
| Financials | Mar 29, 2021 | Filing of financial statement 2020 | | |
| Registry | Mar 11, 2021 | Mar 10, 2021 | Appointment of a person as Director | |
| Registry | Mar 11, 2021 | Mar 10, 2021 | Appointment of a person as Director 17139... | |
| Registry | Mar 11, 2021 | Mar 10, 2021 | Incorporation of company | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Dec 16, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 8, 2020 | Filing of financial statement 2019 17139... | | |
| Financials | Nov 5, 2020 | Filing of financial statement 2019 | | |
| Financials | Sep 21, 2020 | Filing of financial statement 2019 17139... | | |
| Financials | Aug 12, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 55014... | | |
| Financials | Nov 26, 2019 | Filing of financial statement 2018 | | |
| Financials | Nov 4, 2019 | Filing of financial statement 2018 17139... | | |
| Financials | May 21, 2019 | Filing of financial statement 2018 | | |
| Financials | Jan 4, 2019 | Filing of financial statement 2017 | ||
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Dec 20, 2018 | Filing of financial statement 2017 | ||
| Financials | Sep 21, 2018 | Filing of financial statement 2017 17139... | ||
| Financials | Aug 24, 2018 | Filing of financial statement 2017 | ||
| Financials | Jun 20, 2018 | Filing of financial statement 2017 17139... | ||
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Financials | Dec 20, 2017 | Filing of financial statement 2016 | ||
| Financials | Nov 22, 2017 | Filing of financial statement 2016 17139... | ||
| Registry | Nov 9, 2017 | Nov 3, 2017 | Appointment of a person as Director | |
| Financials | Nov 6, 2017 | Filing of financial statement 2016 | ||
| Registry | Oct 16, 2017 | Oct 13, 2017 | Amended statutes | |
| Registry | Aug 17, 2017 | Appointment of a person as Director | ||
| Registry | Aug 17, 2017 | Incorporation of company | ||
| Financials | Jan 31, 2017 | Filing of financial statement 2015 | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Financials | Sep 14, 2016 | Filing of financial statement 2015 | ||
| Financials | Jun 10, 2016 | Filing of financial statement 2015 17139... | ||
| Financials | Feb 29, 2016 | Filing of financial statement 2014 | ||
| Financials | Dec 31, 2015 | Filing of financial statement 2015 | ||
| Financials | Dec 24, 2015 | Filing of financial statement 2014 | ||
| Financials | Jul 16, 2015 | Filing of financial statement 2014 17139... | ||
| Registry | Jul 7, 2015 | Jul 6, 2015 | Appointment of a person as Director | |
| Registry | Jul 7, 2015 | Jul 6, 2015 | Resignation of one Director | |
| Financials | May 12, 2015 | Filing of financial statement 2014 | ||
| Financials | Feb 13, 2015 | Filing of financial statement 2013 | ||
| Financials | Jan 30, 2015 | Filing of financial statement 2013 17139... | ||
| Registry | Nov 12, 2014 | May 1, 2014 | Appointment of a man as Director | |
| Registry | Nov 12, 2014 | May 1, 2014 | Resignation of one Director | |
| Registry | Nov 12, 2014 | May 1, 2014 | Resignation of one Director 17139... | |
| Financials | Jul 22, 2014 | Filing of financial statement 2013 | ||
| Financials | Jun 20, 2014 | Filing of financial statement 2013 17139... | ||
| Financials | Oct 25, 2013 | Filing of financial statement 2012 | ||
| Financials | Apr 26, 2013 | Filing of financial statement 2012 17139... | ||
| Financials | Mar 28, 2013 | Filing of financial statement 2011 | ||
| Registry | Oct 26, 2012 | Appointment of a man as Director | ||
| Registry | Oct 26, 2012 | Incorporation of company | ||
| Registry | Oct 26, 2012 | Oct 23, 2012 | Change of power-of-attorney of director | |
| Financials | Sep 25, 2012 | Filing of financial statement 2011 | ||
| Financials | Jun 18, 2012 | Filing of financial statement 2010 | ||
| Registry | Apr 3, 2012 | Appointment of a person as Director | ||
| Registry | Apr 3, 2012 | Appointment of a person as Director 17139... | ||
| Registry | Apr 3, 2012 | Incorporation of company | ||
| Registry | Dec 2, 2011 | Appointment of a person as Director | ||
| Registry | Dec 2, 2011 | Appointment of a person as Director 17139... | ||
| Registry | Dec 2, 2011 | Incorporation of company | ||
| Registry | Sep 6, 2011 | Change of name | | |
| Financials | Jun 28, 2011 | Filing of financial statement 2010 | ||
| Registry | Jun 24, 2011 | Mergers and splits | | |
| Financials | Feb 15, 2011 | Filing of financial statement 2009 | ||
| Financials | Mar 10, 2010 | Filing of financial statement 2009 17139... | ||
| Financials | Mar 8, 2010 | Filing of financial statement 2008 | ||
| Financials | Feb 5, 2010 | Filing of financial statement 2008 17139... | ||
| Financials | Jan 29, 2010 | Filing of financial statement 2008 | ||
| Financials | Jan 28, 2009 | Filing of financial statement 2007 | ||
| Financials | Aug 13, 2008 | Filing of financial statement 2007 17139... | ||
| Financials | Feb 19, 2008 | Filing of financial statement 2006 | ||
| Financials | Jan 31, 2008 | Filing of financial statement 2006 17139... | ||
| Financials | Jan 25, 2008 | Filing of financial statement 2006 | ||
| Financials | Jan 17, 2008 | Filing of financial statement 2005 | ||
| Financials | Mar 23, 2007 | Filing of financial statement 2005 17139... | ||
| Financials | Mar 2, 2007 | Filing of financial statement 2005 | ||
| Financials | Jun 9, 2006 | Filing of financial statement 2004 | ||
| Financials | Apr 26, 2006 | Filing of financial statement 2004 17139... | ||
| Financials | Jan 24, 2006 | Filing of financial statement 2004 |
