Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 02037748 |
| Universal Entity Code | 7499-9209-5454-6281 |
| Record last updated | Saturday, November 11, 2023 12:31:15 AM UTC |
| Official Address | Noorderstraat 394 Sappemeer There are 63 companies registered at this street |
| Locality | Sappemeer |
| Region | Midden-Groningen, Provincie Groningen |
| Postal Code | 9611AW |
| Website | http://www.eskagraphicboard.com |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 10, 2023 | Nov 1, 2023 | Appointment of a man as Director | |
| Registry | Oct 23, 2023 | Sep 1, 2023 | Appointment of a man as Trustee | |
| Financials | Oct 11, 2023 | Filing of financial statement 2022 | | |
| Financials | Jul 24, 2023 | Filing of financial statement 2021 | | |
| Registry | Jul 6, 2023 | Jul 1, 2023 | Resignation of one Director | |
| Registry | May 11, 2023 | May 1, 2023 | Resignation of one Trustee | |
| Registry | Apr 3, 2023 | Mar 31, 2023 | Resignation of one Director | |
| Registry | Mar 30, 2023 | Mar 1, 2023 | Appointment of a man as Director | |
| Financials | Feb 14, 2023 | Filing of financial statement 2021 | | |
| Registry | Feb 2, 2023 | Feb 1, 2023 | Appointment of a man as Trustee | |
| Registry | Feb 2, 2023 | Feb 1, 2023 | Resignation of one Trustee | |
| Registry | Dec 13, 2022 | Nov 17, 2022 | Appointment of a man as Director | |
| Registry | Dec 8, 2022 | Dec 7, 2022 | Amended statutes | |
| Registry | Jun 29, 2022 | Mar 1, 2022 | Appointment of a man as Director | |
| Registry | Jun 29, 2022 | Mar 1, 2022 | Appointment of a man as Director 2037... | |
| Registry | Jun 29, 2022 | Jun 27, 2022 | Resignation of one Trustee | |
| Registry | Jun 29, 2022 | Feb 28, 2022 | Resignation of one Trustee 2037... | |
| Registry | Jun 29, 2022 | Mar 31, 2022 | Resignation of one Trustee | |
| Registry | Feb 16, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 15, 2021 | Jul 13, 2021 | Appointment of a woman | |
| Registry | Jul 15, 2021 | Jul 13, 2021 | Resignation of one Director | |
| Financials | Jul 9, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 29, 2021 | Filing of financial statement 2020 2037... | | |
| Financials | Nov 3, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 27, 2020 | Filing of financial statement 2019 2037... | | |
| Financials | Jul 4, 2019 | Filing of financial statement 2018 | | |
| Financials | Jun 7, 2019 | Filing of financial statement 2018 2037... | | |
| Registry | Jun 6, 2019 | Jun 4, 2019 | Resignation of one Trustee | |
| Registry | Jan 21, 2019 | Jan 1, 2019 | Resignation of one Trustee 2037... | |
| Financials | Aug 6, 2018 | Filing of financial statement 2017 | ||
| Financials | Jul 20, 2018 | Filing of financial statement 2017 2037... | ||
| Registry | Dec 29, 2017 | Modification of subscribed and paid-up capital | ||
| Financials | Sep 18, 2017 | Filing of financial statement 2016 | ||
| Financials | Aug 14, 2017 | Filing of financial statement 2016 2037... | ||
| Registry | Apr 14, 2017 | Apr 11, 2017 | Amended statutes | |
| Registry | Apr 13, 2017 | Mar 31, 2017 | Resignation of one Trustee | |
| Registry | Mar 1, 2017 | Feb 10, 2017 | Appointment of a man as Trustee | |
| Financials | Dec 15, 2016 | Filing of financial statement 2015 | ||
| Financials | Nov 17, 2016 | Filing of financial statement 2015 2037... | ||
| Financials | Oct 27, 2016 | Filing of financial statement 2015 | ||
| Registry | Sep 20, 2016 | Sep 14, 2016 | Resignation of one Director | |
| Registry | Sep 20, 2016 | Aug 23, 2016 | Resignation of a woman | |
| Registry | Sep 5, 2016 | Change of name | | |
| Registry | Aug 26, 2016 | Apr 1, 2015 | Change of power-of-attorney of director | |
| Registry | Mar 21, 2016 | Feb 23, 2016 | Three appointments: 3 men | |
| Financials | Dec 4, 2015 | Filing of financial statement 2014 | ||
| Financials | Sep 30, 2015 | Filing of financial statement 2014 8120... | ||
| Registry | May 1, 2015 | Apr 1, 2015 | Resignation of one Trustee | |
| Registry | Jan 14, 2015 | Jan 1, 2015 | Appointment of a man as Trustee | |
| Financials | Sep 4, 2014 | Filing of financial statement 2013 | ||
| Registry | Feb 7, 2014 | Nov 18, 2013 | Appointment of a man as Trustee | |
| Registry | Nov 27, 2013 | Nov 15, 2013 | Resignation of 2 people: one Trustee and one Director | |
| Registry | Nov 19, 2013 | Nov 15, 2013 | Appointment of a man as Director | |
| Registry | Nov 19, 2013 | Nov 15, 2013 | Appointment of a woman | |
| Registry | Nov 19, 2013 | Nov 15, 2013 | Appointment of a man as Director | |
| Registry | Nov 19, 2013 | Nov 15, 2013 | Resignation of one Director | |
| Registry | Nov 15, 2013 | Amended statutes | ||
| Financials | Oct 21, 2013 | Filing of financial statement 2012 | ||
| Financials | Jul 18, 2013 | Filing of financial statement 2012 8120... | ||
| Financials | Feb 19, 2013 | Filing of financial statement 2011 | ||
| Registry | Feb 5, 2013 | Feb 4, 2013 | Resignation of one Trustee | |
| Registry | Feb 5, 2013 | Feb 1, 2013 | Appointment of a man as Trustee | |
| Registry | Dec 18, 2012 | Amended statutes | ||
| Financials | Jul 27, 2012 | Filing of financial statement 2011 | ||
| Financials | Jul 24, 2012 | Filing of financial statement 2011 2037... | ||
| Registry | Mar 12, 2012 | Strike off | ||
| Registry | Mar 12, 2012 | Strike off 2037... | ||
| Registry | Jan 9, 2012 | Other filings | | |
| Registry | Jan 4, 2012 | Dec 19, 2011 | Appointment of a man as Liquidator | |
| Registry | Jan 4, 2012 | Dec 19, 2011 | Resignation of one Director | |
| Registry | Jan 4, 2012 | Dec 19, 2011 | Dissolution by decision of the general meeting | |
| Financials | Nov 24, 2011 | Filing of financial statement 2010 | ||
| Financials | Sep 20, 2011 | Filing of financial statement 2010 8120... | ||
| Financials | Mar 8, 2011 | Filing of financial statement 2009 | ||
| Registry | Oct 7, 2010 | Oct 1, 2010 | Resignation of one Trustee | |
| Financials | Jun 24, 2010 | Filing of financial statement 2008 | ||
| Financials | Jan 19, 2010 | Filing of financial statement 2008 8120... | ||
| Financials | Sep 1, 2009 | Filing of financial statement 2008 | ||
| Financials | Jun 16, 2009 | Filing of financial statement 2008 8120... | ||
| Registry | Jun 9, 2009 | Jun 8, 2009 | Appointment of a man as Trustee | |
| Registry | Jun 9, 2009 | Jun 8, 2009 | Appointment of a man as Trustee 2037... | |
| Financials | May 27, 2009 | Filing of financial statement 2007 | ||
| Financials | Apr 28, 2009 | Filing of financial statement 2006 | ||
| Financials | Jan 21, 2009 | Filing of financial statement 2007 | ||
| Financials | Jan 14, 2009 | Filing of financial statement 2007 8120... | ||
| Financials | Sep 15, 2008 | Filing of financial statement 2007 | ||
| Registry | Sep 5, 2008 | Strike off | ||
| Registry | Sep 5, 2008 | Sep 3, 2008 | Liquidation | |
| Registry | Sep 5, 2008 | Sep 3, 2008 | Dissolution by bankruptcy | |
| Registry | Apr 7, 2008 | Dissolution by the registry | ||
| Financials | Jan 25, 2008 | Filing of financial statement 2006 | ||
| Financials | Jan 16, 2008 | Filing of financial statement 2006 8120... | ||
| Financials | Nov 29, 2007 | Filing of financial statement 2006 | ||
| Financials | Jan 23, 2007 | Filing of financial statement 2004 | ||
| Financials | Jan 18, 2007 | Filing of financial statement 2005 | ||
| Registry | Dec 11, 2006 | Dec 8, 2006 | Other filings | |
| Financials | Dec 11, 2006 | Special situation of financial statement | ||
| Registry | Oct 25, 2006 | Modification of paid-up capital | ||
| Registry | Oct 25, 2006 | Oct 13, 2006 | Appointment of a person as Director | |
| Registry | Oct 25, 2006 | Oct 13, 2006 | Resignation of one Director |
