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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