Business Register extract Netherlands Chamber of Commerce
[Pages:3]Business Register extract Netherlands Chamber of Commerce
CCI number 22047014
Page 1 (of 3)
Legal entity
RSIN
809504121
Legal form
Besloten Vennootschap (comparable with Private Limited Liability Company)
Statutory name
STAR Group Nederland B.V.
Corporate seat
Moerdijk
First entry in Business
18-04-2001
Register
Date of deed of incorporation 03-04-2001
Date of deed of last
01-02-2018
amendment to the Articles
of Association
Issued capital
EUR 18.000,00
Paid-up capital
EUR 18.000,00
Filing of the annual accounts The annual accounts for the financial year 2019 were filed on 31-12-2020.
Company Trade names
Company start date Activities Employees
STAR Group Nederland B.V. STAR Oil Gas Power The Netherlands STAR Power People The Netherlands STAR Engineering STAR Group Nederland STAR OGP Projects STAR Recruitment 15-02-2001 SBI-code: 7112 - Engineers and other technical design and consultancy SBI-code: 78202 - Job pools (no employment projects) 357
Principal establishment Establishment number Trade names
Visiting address
000017665582 STAR Group Nederland B.V. STAR Oil Gas Power The Netherlands STAR Power People The Netherlands STAR Engineering STAR Group Nederland STAR OGP Projects STAR Recruitment Plaza 2, 4782SK Moerdijk
This extract has been certified with a digital signature and is an official proof of registration in the Business Register. You can check the integrity of this document and validate the signature in Adobe at the top of your screen. The Chamber of Commerce recommends that this document be viewed in digital form so that its integrity is safeguarded and the signature remains verifiable.
2021-08-11 13:25:32
Business Register extract Netherlands Chamber of Commerce
CCI number 22047014
Page 2 (of 3)
Telephone number Fax number Internet address Email address Date of incorporation This legal person has conducted the establishment since Activities
Employees
+31888081500 +31888081555 info@ 15-02-2001 03-04-2001
SBI-code: 7112 - Engineers and other technical design and consultancy SBI-code: 78202 - Job pools (no employment projects) For further information on activities, see Dutch extract. 350
Sole shareholder Name Visiting address Registered under CCI number Sole shareholder since
STAR Group B.V. Plaza 2, 4782SK Moerdijk 22053087
21-07-2003
Board member Name Visiting address Registered under CCI number Date of entry into office Powers
STAR Group B.V. Plaza 2, 4782SK Moerdijk 22053087
01-10-2017 (registration date: 26-10-2017) Solely/independently authorised
Authorised representative Name Date of birth Date of entry into office Title Contents of power of attorney
de Haseth, Rafael Randolph 19-05-1978 08-11-2018 (registration date: 19-11-2018) CFO There are other restrictions. See Dutch extract.
In some instances, officers' authorisation may be limited to their establishment(s); in that case, notification is provided on the extract of the relevant establishment(s).
This extract has been certified with a digital signature and is an official proof of registration in the Business Register. You can check the integrity of this document and validate the signature in Adobe at the top of your screen. The Chamber of Commerce recommends that this document be viewed in digital form so that its integrity is safeguarded and the signature remains verifiable.
2021-08-11 13:25:32
Business Register extract Netherlands Chamber of Commerce
CCI number 22047014 Page 3 (of 3) Establishment(s) Establishment number Trade names
Visiting address Establishment number Trade names
Visiting address
000017665574 STAR Group Nederland B.V. STAR OGP Projects STAR Recruitment Peizerweg 87 A, 9727AH Groningen
000027341968 STAR Group Nederland B.V. STAR OGP Projects STAR Recruitment Mauritslaan 49, 6129EL Urmond
Extract was made on 11-08-2021 at 13.25 hours.
2021-08-11 13:25:32
This extract has been certified with a digital signature and is an official proof of registration in the Business Register. You can check the integrity of this document and validate the signature in Adobe at the top of your screen. The Chamber of Commerce recommends that this document be viewed in digital form so that its integrity is safeguarded and the signature remains verifiable.
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