Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 34365845 |
| Universal Entity Code | 5235-3956-7876-5772 |
| Record last updated | Monday, December 23, 2024 2:28:08 AM UTC |
| Official Address | Heliconweg, 52 Leeuwarden There are 24 companies registered at this street |
| Locality | Leeuwarden |
| Region | Gemeente Leeuwarden, Provincie Friesland |
| Postal Code | 8914AT |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 21, 2020 | Apr 20, 2020 | Strike off | |
| Registry | Apr 21, 2020 | Mergers and splits | | |
| Registry | Nov 14, 2019 | Mergers and splits 34365... | | |
| Registry | Sep 30, 2019 | Mergers and splits | | |
| Registry | Sep 13, 2019 | Mergers and splits 34365... | | |
| 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 | May 25, 2018 | Filing of consolidated financial statement datum deponering: 23-05-2018 datum deponering: 23-05-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Jan 1, 2018 | Dec 27, 2017 | Filing of consolidated financial statement datum deponering: 27-12-2017 boekjaar: 2010 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 9, 2017 | Filing of financial statement 2016 | ||
| 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 | ||
| Financials | May 21, 2014 | Filing of financial statement 2013 | ||
| Registry | Oct 28, 2013 | Mergers and splits | | |
| Registry | Jul 2, 2013 | Mergers and splits 34365... | | |
| Registry | Jun 21, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | May 29, 2013 | May 27, 2013 | Appointment of a man as Director | |
| Financials | May 20, 2013 | Filing of financial statement 2012 | ||
| Registry | Dec 4, 2012 | Dec 1, 2012 | Resignation of one Director | |
| Registry | Nov 13, 2012 | Mergers and splits | | |
| Registry | Sep 28, 2012 | Mergers and splits 34365... | | |
| Financials | May 30, 2012 | Filing of financial statement 2011 | ||
| Financials | May 23, 2011 | Filing of financial statement 2010 | ||
| Registry | Jan 11, 2011 | Dec 31, 2010 | Resignation of 2 people: one Director | |
| Financials | Jul 8, 2010 | Filing of financial statement 2009 | ||
| Registry | Dec 31, 2009 | Dec 21, 2009 | Appointment of a man as Director | |
| Registry | Dec 31, 2009 | Dec 21, 2009 | Change of power-of-attorney of director | |
| Registry | Dec 30, 2009 | Appointment of a man as Director | ||
| Registry | Dec 21, 2009 | Amended statutes |
