Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 74215027 |
| Universal Entity Code | 6414-8710-6219-5610 |
| Record last updated | Tuesday, January 14, 2025 11:21:47 PM UTC |
| Official Address | Zwet 32 Delfzijl There are 2 companies registered at this street |
| Locality | Delfzijl |
| Region | Gemeente Delfzijl, Provincie Groningen |
| Postal Code | 9932AB |
| Sector | Production of electricity by solar cells, heat pumps and hydropower |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 20, 2024 | Amended statutes | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Oct 19, 2023 | Oct 16, 2023 | Appointment of a man as Commissioner | |
| Registry | Oct 19, 2023 | Oct 16, 2023 | Resignation of one Commissioner | |
| Financials | Aug 15, 2023 | Filing of financial statement 2022 | | |
| Registry | Mar 16, 2023 | Amended statutes | | |
| Registry | Dec 1, 2022 | Nov 29, 2022 | Resignation of one Commissioner | |
| Registry | Dec 1, 2022 | Nov 29, 2022 | Resignation of one Director | |
| Registry | Dec 1, 2022 | Nov 29, 2022 | Change of power-of-attorney of director | |
| Financials | Sep 30, 2022 | Filing of financial statement 2021 | | |
| Financials | Feb 9, 2022 | Filing of financial statement 2020 | | |
| Registry | Oct 18, 2021 | Oct 14, 2021 | Appointment of a man as Commissioner | |
| Registry | Oct 18, 2021 | Oct 14, 2021 | Resignation of one Commissioner | |
| Registry | Oct 13, 2021 | Sep 20, 2021 | Appointment of a man as Commissioner | |
| Registry | Oct 13, 2021 | Nov 1, 2020 | Resignation of one Commissioner | |
| Registry | Aug 18, 2021 | Modification of paid-up capital | ||
| Registry | Jan 28, 2021 | Dec 31, 2020 | Appointment of a person as Director | |
| Registry | Jan 28, 2021 | Dec 31, 2020 | Appointment of a man as Director | |
| Registry | Jan 28, 2021 | Dec 31, 2020 | Resignation of one Commissioner | |
| Registry | Jan 28, 2021 | Dec 31, 2020 | Resignation of one Director | |
| Registry | Dec 17, 2020 | Nov 13, 2020 | Appointment of a person as Director | |
| Registry | Dec 17, 2020 | Nov 4, 2020 | Change of power-of-attorney of director | |
| Registry | Jun 9, 2020 | Jun 5, 2020 | Appointment of a man as Commissioner | |
| Registry | Jun 9, 2020 | Jun 5, 2020 | Appointment of a man as Commissioner 74215... | |
| Registry | Jun 9, 2020 | Jun 5, 2020 | Appointment of a man as Commissioner | |
| Registry | Jun 9, 2020 | Jun 5, 2020 | Appointment of a man as Commissioner 74215... | |
| Registry | Jun 9, 2020 | Jun 5, 2020 | Amended statutes | |
| Registry | Jun 8, 2020 | Modification of subscribed capital | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Registry | Mar 11, 2019 | Mar 7, 2019 | Incorporation of company | |
| Registry | Mar 8, 2019 | Appointment of a man as Director | |
