Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 33300314 |
| Universal Entity Code | 5801-9187-3378-5895 |
| Record last updated | Tuesday, October 1, 2024 4:58:32 PM UTC |
| Official Address | Leonard Springerlaan 27 Provincie Groningen There are 59 companies registered at this street |
| Locality | Provincie Groningen |
| Region | Provincie Groningen |
| Postal Code | 9727KB |
| Sector | CALL CENTERS |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 6, 2023 | Oct 31, 2023 | Appointment of a man as Director | |
| Registry | Nov 6, 2023 | Oct 30, 2023 | Resignation of a woman | |
| Registry | Sep 21, 2022 | Sep 1, 2022 | Appointment of a woman | |
| Registry | Sep 21, 2022 | Sep 1, 2022 | Appointment of a person as Director | |
| Registry | Sep 21, 2022 | Aug 31, 2022 | Resignation of one Director | |
| Financials | Aug 3, 2022 | Filing of statement of subsidiary company 2018 | ||
| Registry | Oct 5, 2020 | Sep 1, 2020 | Resignation of one Director | |
| Registry | Jul 12, 2019 | Jun 1, 2019 | Resignation of one Director 33300... | |
| Financials | Oct 17, 2018 | Filing of statement of subsidiary company 2016 | ||
| Registry | May 15, 2018 | May 14, 2018 | Amended statutes | |
| Registry | May 14, 2018 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Financials | Dec 22, 2017 | Dec 19, 2017 | Filing of consolidated financial statement datum deponering: 19-12-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 20, 2017 | Filing of financial statement 2016 | ||
| Registry | Aug 15, 2017 | Aug 1, 2017 | Appointment of a man as Director | |
| Registry | Aug 15, 2017 | Aug 1, 2017 | Resignation of one Director | |
| Financials | Feb 16, 2017 | Filing of financial statement 2014 | ||
| Financials | Dec 15, 2016 | Special situation of financial statement | ||
| Financials | Dec 31, 2015 | Filing of financial statement 2015 | ||
| Registry | Aug 27, 2012 | Jul 9, 2012 | Resignation of one Director | |
| Financials | Aug 14, 2012 | Filing of financial statement 2011 | ||
| Registry | Apr 2, 2012 | Feb 16, 2012 | Appointment of a man as Director | |
| Registry | Apr 2, 2012 | Feb 1, 2012 | Resignation of one Director | |
| Registry | Feb 27, 2012 | Aug 17, 2011 | Resignation of one Director 33300... | |
| Registry | Jan 4, 2012 | Dec 8, 2011 | Appointment of a man as Director | |
| Registry | Jan 4, 2012 | Oct 1, 2011 | Resignation of one Director | |
| Financials | Sep 15, 2011 | Filing of financial statement 2010 | ||
| Registry | Aug 25, 2011 | Aug 1, 2011 | Appointment of a man as Director | |
| Registry | Jan 5, 2011 | Dec 10, 2010 | Resignation of one Trustee | |
| Registry | Jan 5, 2011 | Dec 7, 2010 | Appointment of a man as Director | |
| Registry | Jan 5, 2011 | Dec 7, 2010 | Resignation of one Director | |
| Financials | Aug 27, 2010 | Filing of financial statement 2009 | ||
| Registry | Mar 16, 2010 | Mar 10, 2010 | Appointment of a man as Director | |
| Registry | Mar 16, 2010 | Mar 10, 2010 | Appointment of a man as Director 33300... | |
| Registry | Mar 16, 2010 | Jul 9, 2009 | Resignation of one Director | |
| Financials | Nov 23, 2009 | Filing of financial statement 2008 | ||
| Financials | Dec 15, 2008 | Filing of financial statement 2007 | ||
| Financials | Jun 18, 2007 | Filing of financial statement 2006 | ||
| Registry | Apr 12, 2007 | Mar 1, 2007 | Appointment of a person as Director | |
| Registry | Apr 12, 2007 | Mar 1, 2007 | Resignation of one Director | |
| Registry | Apr 12, 2007 | Feb 9, 2007 | Resignation of one Director 33300... | |
| Registry | Mar 13, 2007 | Feb 22, 2007 | Appointment of a man as Director | |
| Financials | May 26, 2006 | Filing of financial statement 2005 |
