Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 02063837 |
| Universal Entity Code | 2572-6140-7676-3158 |
| Record last updated | Thursday, July 6, 2023 12:01:30 AM UTC |
| Official Address | Europaweg 27 Provincie Groningen There are 16 companies registered at this street |
| Locality | Provincie Groningen |
| Region | Gemeente Groningen, Provincie Groningen |
| Postal Code | 9723AS |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 6, 2023 | Jul 4, 2023 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Jul 6, 2023 | Jul 4, 2023 | Two appointments: a woman and a man,: a woman and a man | |
| Financials | Jul 3, 2023 | Filing of financial statement 2022 | | |
| Registry | Apr 4, 2023 | Apr 1, 2023 | Resignation of one Director | |
| Financials | Dec 21, 2022 | Filing of financial statement 2021 | | |
| Registry | Jul 20, 2022 | Jul 4, 2022 | Appointment of a woman | |
| Registry | Jul 20, 2022 | Jul 1, 2022 | Appointment of a woman 2063... | |
| Registry | Jul 20, 2022 | Jul 4, 2022 | Resignation of a woman | |
| Registry | Jul 20, 2022 | Jul 4, 2022 | Resignation of one Commissioner | |
| Registry | Apr 29, 2022 | Apr 28, 2022 | Amended statutes | |
| Registry | Apr 29, 2022 | Apr 22, 2022 | Resignation of one Director | |
| Registry | Apr 25, 2022 | Change of name | | |
| Registry | Mar 24, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 1, 2021 | Sep 1, 2021 | Appointment of a woman | |
| Registry | Jul 27, 2021 | May 1, 2021 | Resignation of one Director | |
| Registry | May 19, 2021 | May 10, 2021 | Resignation of one Commissioner | |
| Registry | May 19, 2021 | May 1, 2021 | Appointment of a woman | |
| Registry | May 19, 2021 | May 1, 2021 | Appointment of a man as Trustee | |
| Registry | May 19, 2021 | May 1, 2021 | Appointment of a man as Trustee 2063... | |
| Financials | May 17, 2021 | Filing of financial statement 2020 | | |
| Registry | Oct 20, 2020 | Apr 1, 2020 | Appointment of a man as Commissioner | |
| Financials | Jul 10, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 30, 2020 | Filing of financial statement 2019 2063... | | |
| Registry | Feb 4, 2020 | Feb 1, 2020 | Appointment of a man as Director | |
| Registry | Feb 4, 2020 | Feb 1, 2020 | Resignation of one Director | |
| Financials | Jul 11, 2019 | Filing of financial statement 2018 | | |
| Financials | May 30, 2018 | Filing of financial statement 2017 | ||
| Registry | May 10, 2018 | Apr 23, 2018 | Resignation of one Director | |
| Registry | Apr 9, 2018 | Apr 1, 2018 | Resignation of 2 people: one Commissioner and one Trustee | |
| Registry | Apr 9, 2018 | Apr 1, 2018 | Resignation of one Trustee | |
| Registry | Apr 9, 2018 | Apr 1, 2018 | Resignation of one Trustee 2063... | |
| Registry | Apr 9, 2018 | Apr 1, 2018 | Resignation of a woman | |
| Registry | Jan 3, 2018 | Jan 1, 2018 | Appointment of a woman | |
| Registry | Sep 14, 2017 | Sep 13, 2017 | Amended statutes | |
| Financials | Jun 20, 2016 | Filing of financial statement 2015 | ||
| Financials | May 26, 2015 | Filing of financial statement 2014 | ||
| Registry | Nov 5, 2014 | Amended statutes | ||
| Financials | Apr 29, 2014 | Filing of financial statement 2013 | ||
| Registry | Feb 6, 2014 | Dec 18, 2013 | Two appointments: 2 men | |
| Financials | Mar 26, 2013 | Filing of financial statement 2012 | ||
| Financials | Apr 24, 2012 | Filing of financial statement 2011 | ||
| Registry | Jun 6, 2011 | Jun 1, 2011 | Appointment of a man as Director | |
| Registry | Jun 6, 2011 | Jun 1, 2011 | Appointment of a man as Director 2063... | |
| Registry | Jun 6, 2011 | Jun 1, 2011 | Appointment of a man as Director | |
| Registry | Jun 6, 2011 | Jun 1, 2011 | Appointment of a man as Director 2063... | |
| Registry | Jun 6, 2011 | Jun 1, 2011 | Resignation of one Director | |
| Registry | Jun 6, 2011 | Jun 1, 2011 | Resignation of one Trustee | |
| Registry | Jun 6, 2011 | Jun 1, 2011 | Resignation of one Trustee 2063... | |
| Registry | Jun 6, 2011 | Jun 1, 2011 | Resignation of one Trustee | |
| Registry | Jun 6, 2011 | Jun 1, 2011 | Resignation of one Trustee 2063... | |
| Registry | May 2, 2011 | Apr 21, 2011 | Resignation of one Director | |
| Registry | May 2, 2011 | Apr 21, 2011 | Appointment of a man as Trustee | |
| Registry | May 2, 2011 | Apr 21, 2011 | Appointment of a man as Trustee 2063... | |
| Registry | May 2, 2011 | Apr 21, 2011 | Appointment of a man as Trustee | |
| Registry | May 2, 2011 | Apr 21, 2011 | Appointment of a man as Trustee 2063... | |
| Registry | May 2, 2011 | Apr 21, 2011 | Resignation of one Trustee | |
| Registry | May 2, 2011 | Apr 21, 2011 | Resignation of a woman | |
| Registry | May 2, 2011 | Apr 21, 2011 | Resignation of one Trustee | |
| Registry | May 2, 2011 | Apr 21, 2011 | Resignation of a woman | |
| Registry | May 2, 2011 | Apr 21, 2011 | Resignation of one Trustee | |
| Registry | May 2, 2011 | Apr 21, 2011 | Resignation of one Trustee 2063... | |
| Registry | May 2, 2011 | Apr 21, 2011 | Resignation of one Trustee | |
| Financials | Apr 19, 2011 | Filing of financial statement 2010 | ||
| Financials | Apr 13, 2010 | Filing of financial statement 2009 | ||
| Financials | May 20, 2008 | Filing of financial statement 2007 | ||
| Financials | Apr 12, 2007 | Filing of financial statement 2006 | ||
| Registry | Jan 8, 2007 | Jan 1, 2007 | Resignation of one Director | |
| Registry | Dec 6, 2006 | Dec 1, 2006 | Appointment of a man as Director | |
| Financials | Jun 30, 2006 | Filing of financial statement 2005 | ||
| Registry | Jun 15, 2006 | Jun 1, 2006 | Resignation of 2 people: 2 women | |
| Registry | Jan 5, 2006 | Jan 1, 2006 | Appointment of a man as Trustee | |
| Registry | Jan 5, 2006 | Dec 31, 2005 | Resignation of one Trustee |
