Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 01161115 |
| Universal Entity Code | 4983-7355-2783-7134 |
| Record last updated | Thursday, December 1, 2022 2:29:50 AM UTC |
| Official Address | Nieuwe Boteringestraat 28 Provincie Groningen There are 55 companies registered at this street |
| Locality | Provincie Groningen |
| Region | Gemeente Groningen, Provincie Groningen |
| Postal Code | 9712PM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 1, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 2, 2021 | Filing of financial statement 2020 | | |
| Financials | Jan 8, 2021 | Dec 28, 2020 | Filing of consolidated financial statement datum deponering: 28-12-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2020 | Filing of financial statement 2019 | | |
| Registry | Nov 8, 2019 | Change of name | | |
| Financials | Jul 22, 2019 | Filing of financial statement 2018 | | |
| Financials | Jul 25, 2018 | Filing of financial statement 2017 | ||
| Registry | Jun 8, 2018 | Jun 6, 2018 | Resignation of 2 people: one Trustee and one Director | |
| Registry | Jun 7, 2018 | Jun 6, 2018 | Appointment of a man as Director | |
| Registry | Jun 7, 2018 | Jun 6, 2018 | Appointment of a woman | |
| Registry | Jun 7, 2018 | Jun 6, 2018 | Resignation of one Director | |
| Registry | Apr 18, 2018 | Apr 13, 2018 | Resignation of one Director 1161... | |
| Registry | Apr 18, 2018 | Apr 13, 2018 | Change of power-of-attorney of director | |
| Registry | Apr 16, 2018 | Apr 13, 2018 | Resignation of one Trustee | |
| Financials | Dec 28, 2017 | Filing of financial statement 2016 | ||
| Financials | Feb 10, 2017 | Filing of financial statement 2015 | ||
| Registry | Mar 31, 2016 | Mar 24, 2016 | Resignation of one Director | |
| Registry | Feb 10, 2016 | Feb 8, 2016 | Appointment of a man as Director | |
| Registry | Feb 10, 2016 | Feb 8, 2016 | Appointment of a man as Director 1161... | |
| Financials | Jan 14, 2016 | Filing of financial statement 2014 | ||
| Registry | Jan 11, 2016 | Dec 21, 2015 | Resignation of one Director | |
| Registry | May 11, 2015 | Nov 13, 2014 | Resignation of one Director 1161... | |
| Registry | May 11, 2015 | Nov 13, 2014 | Resignation of one Director | |
| Registry | May 5, 2015 | Apr 21, 2015 | Appointment of a man as Director | |
| Registry | May 4, 2015 | Apr 13, 2015 | Appointment of a man as Director 1161... | |
| Financials | Oct 6, 2014 | Filing of financial statement 2013 | ||
| Registry | Sep 23, 2014 | Change of name | | |
| Registry | Feb 11, 2014 | Feb 1, 2014 | Appointment of a man as Trustee | |
| Registry | Feb 11, 2014 | Feb 1, 2014 | Appointment of a man as Trustee 1161... | |
| Registry | Dec 4, 2013 | Dec 2, 2013 | Appointment of a man as Director | |
| Registry | Dec 4, 2013 | Dec 2, 2013 | Resignation of one Director | |
| Registry | Dec 4, 2013 | Dec 2, 2013 | Resignation of one Director 1161... | |
| Registry | Dec 4, 2013 | Dec 2, 2013 | Resignation of one Director | |
| Financials | Aug 28, 2013 | Filing of financial statement 2012 | ||
| Financials | Aug 6, 2012 | Filing of financial statement 2011 | ||
| Registry | Nov 28, 2011 | Apr 1, 2011 | Two appointments: a person and a man | |
| Financials | Jul 27, 2011 | Filing of financial statement 2010 | ||
| Financials | Feb 9, 2011 | Filing of financial statement 2009 | ||
| Registry | May 10, 2010 | May 7, 2010 | Other filings | |
| Registry | Feb 3, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 27, 2010 | Amended statutes | ||
| Registry | Aug 24, 2009 | Appointment of a man as Director | ||
| Registry | Aug 24, 2009 | Incorporation of company | ||
| Registry | Aug 24, 2009 | Appointment of a man as Director |
