Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 02073558 |
| Universal Entity Code | 1572-1299-3316-3708 |
| Record last updated | Tuesday, October 25, 2022 12:55:19 AM UTC |
| Official Address | Handelsweg 22 Ter Apelkanaal There are 10 companies registered at this street |
| Locality | Ter Apelkanaal |
| Region | Westerwolde, Provincie Groningen |
| Postal Code | 9563TR |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 25, 2022 | Filing of financial statement 2021 | | |
| Registry | Sep 16, 2022 | Aug 1, 2022 | Appointment of a man as Trustee | |
| Registry | Sep 16, 2022 | Aug 1, 2022 | Resignation of one Trustee | |
| Financials | Dec 27, 2021 | Filing of financial statement 2020 | | |
| Registry | May 5, 2021 | Apr 30, 2021 | Resignation of one Trustee | |
| Financials | Dec 30, 2020 | Filing of financial statement 2019 | | |
| Registry | Sep 3, 2020 | Sep 1, 2020 | Appointment of a man as Director | |
| Registry | Sep 3, 2020 | Sep 1, 2020 | Appointment of a man as Director 2073... | |
| Registry | Sep 3, 2020 | Sep 1, 2020 | Resignation of a woman | |
| Registry | Jul 28, 2020 | May 31, 2020 | Resignation of one Trustee | |
| Financials | Dec 18, 2018 | Filing of financial statement 2017 | ||
| Registry | Aug 3, 2018 | Nov 1, 2017 | Two appointments: 2 men | |
| Financials | Dec 19, 2017 | Filing of financial statement 2016 | ||
| Registry | Mar 14, 2017 | Feb 27, 2017 | Resignation of one Director | |
| Financials | Dec 26, 2016 | Filing of financial statement 2015 | ||
| Registry | Dec 15, 2016 | Dec 14, 2016 | Change of power-of-attorney of director | |
| Registry | Dec 15, 2016 | Dec 14, 2016 | Amended statutes | |
| Financials | Dec 31, 2015 | Filing of financial statement 2014 | ||
| Registry | Aug 3, 2015 | Jun 1, 2015 | Resignation of one Director | |
| Registry | Aug 3, 2015 | May 1, 2015 | Resignation of one Director 2073... | |
| Registry | Aug 3, 2015 | Jun 15, 2015 | Resignation of one Commissioner | |
| Financials | Mar 25, 2015 | Special situation of financial statement | ||
| Financials | Jan 14, 2015 | Filing of financial statement 2013 | ||
| Registry | Sep 15, 2014 | Sep 10, 2014 | Appointment of a woman | |
| Financials | Jan 29, 2014 | Filing of financial statement 2012 | ||
| Registry | Nov 15, 2013 | Nov 1, 2013 | Appointment of a man as Trustee | |
| Financials | Feb 19, 2013 | Filing of financial statement 2011 | ||
| Registry | Dec 4, 2012 | Oct 15, 2012 | Resignation of one Director | |
| Financials | Mar 20, 2012 | Filing of financial statement 2010 | ||
| Financials | Jan 14, 2011 | Filing of financial statement 2009 | ||
| Financials | Jun 8, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | Sep 18, 2008 | Filing of statement of subsidiary company 2007 | ||
| Financials | Nov 1, 2007 | Filing of statement of subsidiary company 2006 | ||
| Registry | Jun 8, 2007 | Dec 29, 2006 | Appointment of a man as Director | |
| Registry | Jun 8, 2007 | Dec 29, 2006 | Appointment of a person as Director | |
| Registry | Jun 8, 2007 | Dec 29, 2006 | Appointment of a man as Director | |
| Registry | Jun 8, 2007 | Dec 29, 2006 | Appointment of a man as Director 2073... | |
| Financials | Apr 3, 2007 | Filing of statement of subsidiary company 2005 | ||
| Registry | Jan 10, 2007 | Change of name and headquarters | |
