Extended Company Report with Annual Accounts  |
Includes
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| Company type | Besloten Vennootschap |
|---|---|
| Company number | 59596171 |
| Universal Entity Code | 9011-1393-2825-1489 |
| Record last updated | Tuesday, June 13, 2023 12:53:35 AM UTC |
| Official Address | Heliconweg, 52 Leeuwarden There are 137 companies registered at this street |
| Postal Code | 8914AT |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 13, 2023 | Jun 6, 2023 | Filing of consolidated financial statement datum deponering: 06-06-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 10, 2023 | Apr 26, 2023 | Appointment of a man as Commissioner | |
| Registry | May 10, 2023 | Apr 26, 2023 | Resignation of one Commissioner | |
| Financials | May 10, 2023 | Filing of financial statement 2022 | | |
| Registry | Feb 6, 2023 | Jan 11, 2023 | Appointment of a woman | |
| Registry | Feb 6, 2023 | Jan 11, 2023 | Appointment of a man as Commissioner | |
| Registry | Jan 17, 2023 | Dec 30, 2022 | Change of power-of-attorney of director | |
| Registry | Jan 17, 2023 | Dec 30, 2022 | Resignation of one Director | |
| Financials | Jun 21, 2022 | Filing of financial statement 2021 | | |
| Financials | Jun 10, 2022 | Jun 2, 2022 | Filing of consolidated financial statement datum deponering: 02-06-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 4, 2022 | Apr 13, 2022 | Resignation of one Director | |
| Registry | May 4, 2022 | Apr 26, 2022 | Appointment of a man as Director | |
| Registry | May 4, 2022 | Strike off | ||
| Financials | Jun 25, 2021 | Jun 9, 2021 | Filing of consolidated financial statement datum deponering: 09-06-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 8, 2021 | Filing of financial statement 2020 | | |
| Registry | Mar 3, 2021 | Jan 19, 2021 | Appointment of a woman | |
| Registry | Mar 3, 2021 | Jan 19, 2021 | Appointment of a man as Commissioner | |
| Registry | Mar 3, 2021 | Jan 19, 2021 | Appointment of a woman | |
| Registry | Mar 3, 2021 | Jan 19, 2021 | Appointment of a man as Commissioner | |
| Registry | Mar 3, 2021 | Jan 19, 2021 | Appointment of a man as Commissioner 59596... | |
| Registry | Mar 3, 2021 | Jan 18, 2021 | Resignation of one Director | |
| Registry | Feb 1, 2021 | Other filings | | |
| Registry | Jan 20, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 15, 2021 | Modification of subscribed and paid-up capital 59596... | ||
| Registry | Jan 15, 2021 | Jan 14, 2021 | Amended statutes | |
| Registry | Oct 30, 2020 | Oct 28, 2020 | Amended statutes 59596... | |
| Registry | Sep 10, 2020 | Change of name | | |
| Financials | Jul 13, 2020 | Jun 22, 2020 | Filing of consolidated financial statement datum deponering: 22-06-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 29, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 26, 2019 | Jun 24, 2019 | Filing of consolidated financial statement datum deponering: 24-06-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 13, 2019 | Filing of financial statement 2018 | | |
| Financials | Jun 11, 2018 | Filing of financial statement 2017 | | |
| Financials | Oct 25, 2017 | Filing of financial statement 2016 | ||
| Registry | Sep 4, 2017 | Mergers and splits | | |
| Registry | Mar 16, 2017 | Mergers and splits 59596... | | |
| Financials | Jun 7, 2016 | Filing of financial statement 2015 | ||
| Registry | Apr 29, 2016 | Apr 1, 2016 | Appointment of a man as Director | |
| Financials | May 13, 2015 | Filing of financial statement 2014 | ||
| Registry | Mar 5, 2014 | Modification of paid-up capital | ||
| Registry | Jan 3, 2014 | Appointment of a man as Director | ||
| Registry | Jan 3, 2014 | Appointment of a man as Director 59596... | ||
| Registry | Jan 3, 2014 | Appointment of a man as Director | ||
| Registry | Jan 3, 2014 | Incorporation of company |
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