Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 02330631 |
| Universal Entity Code | 5226-1133-3556-2531 |
| Record last updated | Tuesday, June 27, 2023 1:43:48 AM UTC |
| Official Address | Abramskade Hoogezand There are 9 companies registered at this street |
| Locality | Hoogezand |
| Region | Midden-Groningen, Provincie Groningen |
| Postal Code | 9601KM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 27, 2023 | Filing of financial statement 2022 | | |
| Registry | Apr 4, 2023 | Apr 1, 2023 | Appointment of a man as Director | |
| Registry | Mar 24, 2023 | Mar 15, 2023 | Appointment of a man as Commissioner | |
| Registry | Mar 24, 2023 | Mar 15, 2023 | Resignation of one Commissioner | |
| Registry | Jan 3, 2023 | Dec 31, 2022 | Resignation of one Director | |
| Financials | Jul 13, 2022 | Filing of financial statement 2021 | | |
| Registry | Jul 7, 2022 | Jul 1, 2022 | Appointment of a person as Director | |
| Registry | Jul 7, 2022 | Jul 1, 2022 | Resignation of one Director | |
| Registry | Feb 4, 2022 | Jan 1, 2022 | Appointment of a person as Commissioner | |
| Registry | Feb 4, 2022 | Jan 1, 2022 | Appointment of a man as Commissioner | |
| Registry | Feb 4, 2022 | Jan 1, 2022 | Resignation of one Commissioner | |
| Registry | Feb 4, 2022 | Jan 1, 2022 | Resignation of one Commissioner 2330... | |
| Financials | Aug 4, 2021 | Filing of financial statement 2020 | | |
| Registry | Jun 1, 2021 | Apr 15, 2021 | Appointment of a woman | |
| Registry | Jan 7, 2021 | Jan 1, 2021 | Resignation of a woman | |
| Registry | Jan 7, 2021 | Jan 1, 2021 | Appointment of a man as Commissioner | |
| Registry | Oct 1, 2020 | Sep 30, 2020 | Resignation of a woman | |
| Registry | Jul 10, 2020 | Jul 1, 2020 | Appointment of a man as Director | |
| Registry | Jul 10, 2020 | Jul 1, 2020 | Resignation of one Director | |
| Financials | Jun 23, 2020 | Filing of financial statement 2019 | | |
| Registry | Jan 17, 2020 | Jan 1, 2020 | Appointment of a person as Commissioner | |
| Registry | Jan 17, 2020 | Jan 1, 2020 | Appointment of a person as Director | |
| Registry | Jan 17, 2020 | Jan 1, 2020 | Resignation of one Director | |
| Registry | Jan 17, 2020 | Jan 1, 2020 | Resignation of one Commissioner | |
| Registry | Jul 1, 2019 | Jun 1, 2019 | Appointment of a man as Director | |
| Registry | Jul 1, 2019 | Jun 1, 2019 | Resignation of one Director | |
| Registry | Feb 13, 2019 | Feb 1, 2019 | Resignation of one Director 2330... | |
| Registry | Feb 13, 2019 | Feb 1, 2019 | Resignation of a woman | |
| Registry | Feb 13, 2019 | Feb 1, 2019 | Resignation of one Commissioner | |
| Registry | Feb 13, 2019 | Feb 1, 2019 | Appointment of a man as Commissioner | |
| Registry | Feb 13, 2019 | Feb 1, 2019 | Appointment of a man as Commissioner 2330... | |
| Registry | Feb 13, 2019 | Feb 1, 2019 | Appointment of a woman | |
| Registry | Sep 13, 2018 | Sep 3, 2018 | Two appointments: a woman and a man,: a woman and a man | |
| Financials | Jul 4, 2018 | Filing of financial statement 2017 | ||
| Registry | Feb 20, 2018 | Feb 16, 2018 | Amended statutes | |
| Financials | Jul 7, 2016 | Filing of financial statement 2015 | ||
| Registry | Jun 2, 2016 | Jun 1, 2016 | Resignation of one Commissioner | |
| Registry | Jun 2, 2016 | Jun 1, 2016 | Resignation of one Director | |
| Registry | Jun 2, 2016 | Jun 1, 2016 | Appointment of a person as Commissioner | |
| Registry | Jun 2, 2016 | Jun 1, 2016 | Appointment of a person as Commissioner 2330... | |
| Registry | Jun 2, 2016 | Jun 1, 2016 | Appointment of a person as Director | |
| Registry | Jun 2, 2016 | Jun 1, 2016 | Resignation of one Commissioner | |
| Registry | Feb 26, 2016 | Feb 1, 2016 | Appointment of a man as Director | |
| Registry | Feb 26, 2016 | Feb 1, 2016 | Resignation of a woman | |
| Registry | Jan 5, 2016 | Jan 1, 2016 | Appointment of a man as Director | |
| Registry | Jan 5, 2016 | Jan 1, 2016 | Resignation of one Director | |
| Registry | Sep 2, 2015 | Sep 1, 2015 | Appointment of a person as Director | |
| Registry | Sep 2, 2015 | Sep 1, 2015 | Appointment of a woman | |
| Registry | Sep 2, 2015 | Sep 1, 2015 | Resignation of one Director | |
| Registry | Sep 2, 2015 | Sep 1, 2015 | Resignation of one Director 2330... | |
| Financials | Aug 24, 2015 | Filing of financial statement 2014 | ||
| Registry | Jun 5, 2015 | May 4, 2015 | Three appointments: a woman and 2 men | |
| Registry | May 28, 2015 | May 4, 2015 | Resignation of a woman | |
| Financials | Jun 26, 2014 | Filing of financial statement 2013 | ||
| Registry | May 23, 2014 | Apr 1, 2014 | Appointment of a person as Commissioner | |
| Registry | May 23, 2014 | Apr 1, 2014 | Appointment of a person as Commissioner 2330... | |
| Registry | May 23, 2014 | Apr 1, 2014 | Appointment of a person as Director | |
| Registry | May 23, 2014 | Apr 1, 2014 | Resignation of one Commissioner | |
| Registry | May 23, 2014 | Apr 1, 2014 | Resignation of one Director | |
| Registry | May 23, 2014 | Apr 1, 2014 | Resignation of one Commissioner | |
| Registry | Jul 4, 2013 | Jun 1, 2013 | Appointment of a woman | |
| Registry | Jul 4, 2013 | Jun 1, 2013 | Resignation of one Director | |
| Financials | Jul 2, 2013 | Filing of financial statement 2012 | ||
| Registry | Apr 25, 2013 | Apr 1, 2013 | Appointment of a person as Director | |
| Registry | Apr 25, 2013 | Apr 1, 2013 | Resignation of one Director | |
| Registry | Nov 29, 2012 | Oct 1, 2012 | Appointment of a woman | |
| Registry | Nov 29, 2012 | Oct 1, 2012 | Resignation of one Director | |
| Financials | Jun 21, 2012 | Filing of financial statement 2011 | ||
| Registry | May 25, 2012 | Apr 16, 2012 | Two appointments: a man and a person | |
| Registry | May 25, 2012 | Apr 16, 2012 | Two appointments: a woman and a person | |
| Registry | May 25, 2012 | Apr 16, 2012 | Resignation of 2 people: one Commissioner | |
| Registry | May 25, 2012 | Apr 16, 2012 | Resignation of 2 people: one Commissioner 2330... | |
| Registry | Apr 2, 2012 | Dec 1, 2011 | Appointment of a man as Director | |
| Registry | Jan 19, 2012 | Oct 1, 2011 | Resignation of 2 people: one Director | |
| Registry | Nov 10, 2011 | Oct 1, 2011 | Resignation of one Director | |
| Financials | Jul 26, 2011 | Filing of financial statement 2010 | ||
| Registry | Jun 1, 2011 | May 1, 2011 | Appointment of a person as Director | |
| Registry | Jun 1, 2011 | May 1, 2011 | Resignation of one Director | |
| Registry | Apr 22, 2011 | Apr 1, 2011 | Appointment of a man as Commissioner | |
| Registry | Apr 22, 2011 | Apr 1, 2011 | Resignation of one Commissioner | |
| Registry | Mar 24, 2011 | Mar 1, 2011 | Appointment of a man as Director | |
| Registry | Mar 24, 2011 | Mar 1, 2011 | Resignation of one Director | |
| Registry | Mar 4, 2011 | Nov 12, 2010 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Sep 17, 2010 | Jul 9, 2010 | Appointment of a man as Director | |
| Registry | Sep 17, 2010 | Jul 9, 2010 | Resignation of one Director | |
| Registry | Jul 23, 2010 | May 4, 2010 | Appointment of a person as Commissioner | |
| Registry | Jul 23, 2010 | May 3, 2010 | Resignation of one Commissioner | |
| Registry | Jul 14, 2010 | Apr 1, 2010 | Appointment of a person as Director | |
| Registry | Jul 14, 2010 | Apr 1, 2010 | Appointment of a man as Director | |
| Financials | Jun 10, 2010 | Filing of financial statement 2009 | ||
| Registry | Nov 9, 2009 | Jul 3, 2009 | Appointment of a person as Director | |
| Registry | Nov 9, 2009 | Jul 3, 2009 | Appointment of a man as Director | |
| Registry | Nov 9, 2009 | Jul 2, 2009 | Resignation of one Director | |
| Registry | Nov 9, 2009 | Jul 2, 2009 | Resignation of one Director 2330... | |
| Financials | Sep 15, 2009 | Filing of financial statement 2008 | ||
| Registry | Aug 28, 2009 | May 8, 2009 | Appointment of a man as Commissioner | |
| Registry | Aug 28, 2009 | Apr 9, 2009 | Appointment of a woman | |
| Registry | Aug 28, 2009 | Apr 1, 2009 | Two appointments: 2 men | |
| Registry | Jul 22, 2009 | May 7, 2009 | Resignation of one Commissioner | |
| Registry | Jul 22, 2009 | May 21, 2008 | Resignation of a woman |
