Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 02031391 |
| Universal Entity Code | 6337-3807-9888-9258 |
| Record last updated | Tuesday, November 15, 2022 12:21:26 AM UTC |
| Official Address | Winschoterdiep a 70 Provincie Groningen There are 4 companies registered at this street |
| Locality | Provincie Groningen |
| Region | Gemeente Groningen, Provincie Groningen |
| Postal Code | 9723AB |
| Website | http://www.noordhoffuitgevers.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 14, 2022 | Oct 15, 2022 | Appointment of a woman | |
| Registry | Nov 14, 2022 | Oct 15, 2022 | Appointment of a woman 2031... | |
| Financials | May 5, 2022 | Filing of financial statement 2021 | | |
| Registry | May 3, 2022 | Apr 1, 2022 | Resignation of one Trustee | |
| Registry | May 3, 2022 | May 1, 2022 | Resignation of one Director | |
| Registry | Oct 26, 2021 | Sep 1, 2021 | Appointment of a person as Director | |
| Registry | Oct 26, 2021 | Sep 1, 2021 | Appointment of a person as Trustee | |
| Financials | Jul 14, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Mar 2, 2021 | Mar 1, 2021 | Appointment of a man as Director | |
| Registry | Mar 2, 2021 | Mar 1, 2021 | Resignation of one Director | |
| Registry | Mar 2, 2021 | Mar 1, 2021 | Appointment of a man as Trustee | |
| Registry | Mar 2, 2021 | Mar 1, 2021 | Resignation of one Trustee | |
| Registry | Jan 22, 2021 | Jan 4, 2021 | Amended statutes | |
| Registry | Jan 7, 2021 | Mergers and splits | | |
| Registry | Nov 27, 2020 | Mergers and splits 2031... | | |
| Financials | Apr 20, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Nov 11, 2019 | Nov 1, 2019 | Resignation of one Trustee | |
| Financials | Sep 20, 2019 | Sep 18, 2019 | Filing of consolidated financial statement datum deponering: 18-09-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 17, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Feb 27, 2019 | Dec 12, 2017 | Appointment of a man as Trustee | |
| Registry | Jul 11, 2018 | Jul 1, 2018 | Appointment of a man as Trustee 2031... | |
| Registry | Jul 11, 2018 | Jul 1, 2018 | Appointment of a man as Trustee | |
| Registry | Jun 29, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 29, 2018 | Jun 27, 2018 | Change of power-of-attorney of director | |
| Registry | Jun 29, 2018 | Jun 27, 2018 | Change of power-of-attorney of director 2031... | |
| Registry | Jun 29, 2018 | Jun 27, 2018 | Amended statutes | |
| Registry | Jan 26, 2018 | Dec 1, 2017 | Resignation of 2 people: one Director | |
| Registry | Sep 28, 2017 | Sep 21, 2017 | Appointment of a man as Director | |
| Registry | Sep 28, 2017 | Sep 21, 2017 | Resignation of a woman | |
| Registry | Sep 28, 2017 | Sep 21, 2017 | Resignation of one Trustee | |
| Financials | Mar 24, 2017 | Special situation of financial statement | ||
| Financials | Mar 21, 2017 | Special situation of financial statement 2031... | ||
| Financials | Mar 22, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Sep 16, 2015 | Sep 9, 2015 | Appointment of a woman | |
| Registry | Sep 16, 2015 | Sep 9, 2015 | Resignation of one Director | |
| Registry | May 22, 2015 | May 1, 2015 | Appointment of a woman | |
| Registry | May 22, 2015 | May 1, 2015 | Resignation of one Director | |
| Financials | Mar 9, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Sep 18, 2014 | Sep 1, 2014 | Appointment of a man as Director | |
| Registry | Sep 18, 2014 | Aug 1, 2014 | Resignation of one Director | |
| Financials | Mar 25, 2014 | Filing of statement of subsidiary company 2013 | ||
| Financials | Apr 30, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Nov 30, 2012 | Nov 15, 2012 | Resignation of one Director | |
| Financials | Apr 23, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | May 30, 2011 | Mar 21, 2011 | Appointment of a man as Director | |
| Registry | May 30, 2011 | Mar 31, 2011 | Resignation of one Director | |
| Financials | Apr 4, 2011 | Filing of statement of subsidiary company 2009 | ||
| Registry | Jan 5, 2011 | Nov 1, 2010 | Appointment of a man as Director | |
| Registry | Nov 2, 2010 | Sep 30, 2010 | Resignation of one Director | |
| Registry | Jun 28, 2010 | Apr 1, 2010 | Appointment of a man as Director | |
| Registry | Jun 24, 2010 | Apr 15, 2010 | Resignation of one Director | |
| Financials | Sep 25, 2009 | Filing of statement of subsidiary company 2008 | ||
| Registry | Jul 8, 2008 | Jun 2, 2008 | Resignation of one Director | |
| Financials | Jun 27, 2008 | Filing of statement of subsidiary company 2007 | ||
| Registry | Jan 21, 2008 | Change of name | | |
| Registry | Jun 21, 2007 | Jun 15, 2007 | Appointment of a man as Director | |
| Registry | Jun 21, 2007 | Jun 15, 2007 | Appointment of a man as Director 2031... | |
| Registry | Jun 21, 2007 | Jun 15, 2007 | Appointment of a man as Director | |
| Financials | Jun 18, 2007 | Special situation of financial statement | ||
| Registry | Jun 18, 2007 | Jun 15, 2007 | Other filings | |
| Registry | May 10, 2007 | Feb 1, 2007 | Resignation of one Director | |
| Financials | Mar 19, 2007 | Filing of statement of subsidiary company 2006 | ||
| Registry | Nov 13, 2006 | Oct 31, 2006 | Resignation of one Director | |
| Financials | May 24, 2006 | Filing of statement of subsidiary company 2005 |
