Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 01082289 |
| Universal Entity Code | 3407-4335-6845-7057 |
| Record last updated | Tuesday, December 5, 2023 1:14:22 AM UTC |
| Official Address | Industrieweg Heerenveen There are 33 companies registered at this street |
| Locality | Heerenveen |
| Region | Gemeente Heerenveen, Provincie Friesland |
| Postal Code | 8444AR |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 4, 2023 | Dec 1, 2023 | Resignation of a woman | |
| Registry | Nov 8, 2023 | Oct 1, 2023 | Appointment of a man as Commissioner | |
| Registry | Nov 8, 2023 | Nov 1, 2023 | Appointment of a man as Director | |
| Registry | Nov 8, 2023 | Nov 1, 2023 | Resignation of one Director | |
| Registry | Oct 2, 2023 | Sep 29, 2023 | Amended statutes | |
| Registry | Sep 14, 2023 | Sep 12, 2023 | Appointment of a man as Commissioner | |
| Registry | Sep 14, 2023 | Sep 12, 2023 | Resignation of one Commissioner | |
| Registry | Jul 17, 2023 | Jul 11, 2023 | Appointment of a man as Director | |
| Registry | Jun 12, 2023 | Jun 7, 2023 | Appointment of a man as Director 1082... | |
| Registry | Apr 14, 2023 | Apr 11, 2023 | Appointment of a man as Director | |
| Registry | Mar 31, 2023 | Mar 24, 2023 | Resignation of one Director | |
| Registry | Aug 25, 2022 | May 4, 2011 | Other filings | |
| Registry | Aug 25, 2022 | Aug 22, 2022 | Appointment of a man as Commissioner | |
| Registry | Aug 25, 2022 | Aug 22, 2022 | Appointment of a man as Commissioner 1082... | |
| Registry | Aug 25, 2022 | Aug 22, 2022 | Appointment of a man as Commissioner | |
| Registry | Aug 25, 2022 | Aug 22, 2022 | Change of name | |
| Registry | Aug 25, 2022 | Aug 22, 2022 | Resignation of a woman | |
| Registry | Aug 25, 2022 | Aug 22, 2022 | Resignation of one Commissioner | |
| Registry | Aug 25, 2022 | Aug 22, 2022 | Resignation of a woman | |
| Registry | Jul 7, 2022 | Mergers and splits | | |
| Registry | Jun 17, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | May 12, 2022 | May 2, 2022 | Other filings | |
| Registry | May 10, 2022 | Modification of paid-up capital | ||
| Financials | Apr 27, 2022 | Filing of financial statement 2021 | | |
| Registry | Apr 13, 2022 | Mergers and splits | | |
| Financials | Mar 15, 2022 | Filing of consolidated financial statement datum deponering: 14-03-2022 datum deponering: 14-03-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Registry | Mar 4, 2022 | Feb 1, 2022 | Appointment of a woman | |
| Registry | Mar 4, 2022 | Strike off | ||
| Financials | Nov 25, 2021 | Filing of financial statement 2020 | | |
| Registry | Aug 30, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 22, 2021 | Jul 21, 2021 | Resignation of one Commissioner | |
| Registry | Jul 12, 2021 | Apr 21, 2021 | Appointment of a man as Commissioner | |
| Registry | Jul 12, 2021 | Apr 21, 2021 | Appointment of a woman | |
| Registry | Jun 14, 2021 | Jun 10, 2021 | Resignation of one Director | |
| Registry | Apr 27, 2021 | Apr 23, 2021 | Other filings | |
| Registry | Jul 31, 2020 | Jun 22, 2020 | Appointment of a woman | |
| Financials | May 7, 2020 | Filing of financial statement 2019 | | |
| Registry | May 1, 2020 | Apr 28, 2020 | Other filings | |
| Registry | Apr 13, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 17, 2020 | Jan 1, 2020 | Resignation of one Commissioner | |
| Registry | Aug 7, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | May 28, 2019 | Modification of subscribed and paid-up capital 1082... | ||
| Financials | May 6, 2019 | Filing of financial statement 2018 | | |
| Registry | May 6, 2019 | Apr 24, 2019 | Appointment of a man as Commissioner | |
| Registry | Mar 19, 2019 | Mar 12, 2019 | Other filings | |
| Registry | Mar 15, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 19, 2018 | Dec 1, 2018 | Resignation of one Trustee | |
| Registry | Nov 9, 2018 | Nov 1, 2018 | Appointment of a man as Director | |
| Registry | Jun 4, 2018 | Apr 25, 2018 | Resignation of one Director | |
| Registry | Jun 4, 2018 | Apr 25, 2018 | Resignation of one Commissioner | |
| Registry | May 31, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | May 10, 2018 | Apr 25, 2018 | Resignation of one Director | |
| Financials | May 7, 2018 | Filing of financial statement 2017 | ||
| Registry | May 4, 2018 | Apr 30, 2018 | Appointment of a man as Trustee | |
| Registry | May 2, 2018 | May 1, 2018 | Other filings | |
| Registry | Mar 16, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 14, 2018 | Mar 13, 2018 | Other filings | |
| Registry | Nov 23, 2017 | Oct 19, 2017 | Resignation of one Commissioner | |
| Registry | Nov 14, 2017 | Nov 1, 2017 | Appointment of a man as Director | |
| Registry | Mar 20, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 15, 2017 | Mar 14, 2017 | Other filings | |
| Registry | Jun 8, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | May 3, 2016 | May 2, 2016 | Other filings | |
| Financials | May 2, 2016 | Filing of financial statement 2015 | ||
| Registry | Mar 25, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 22, 2016 | Mar 17, 2016 | Other filings | |
| Registry | Aug 6, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 5, 2015 | Amended statutes | ||
| Registry | May 4, 2015 | Apr 29, 2015 | Other filings | |
| Financials | Apr 30, 2015 | Filing of financial statement 2014 | ||
| Registry | Apr 29, 2015 | Apr 23, 2015 | Appointment of a man as Director | |
| Registry | Apr 21, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 23, 2015 | Mar 18, 2015 | Other filings | |
| Registry | Mar 16, 2015 | Mar 13, 2015 | Other filings 1082... | |
| Registry | May 26, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | May 7, 2014 | May 6, 2014 | Other filings | |
| Financials | Apr 29, 2014 | Filing of financial statement 2013 | ||
| Registry | Apr 18, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 18, 2014 | Mar 14, 2014 | Other filings | |
| Registry | Mar 17, 2014 | Other filings 1082... | | |
| Registry | Jul 23, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | May 27, 2013 | May 24, 2013 | Other filings | |
| Registry | Apr 30, 2013 | Apr 29, 2013 | Other filings 1082... | |
| Registry | Apr 30, 2013 | Apr 25, 2013 | Appointment of a man as Commissioner | |
| Registry | Apr 30, 2013 | Apr 25, 2013 | Resignation of one Commissioner | |
| Financials | Apr 29, 2013 | Filing of financial statement 2012 | ||
| Registry | Apr 1, 2013 | Mar 29, 2013 | Other filings | |
| Registry | Mar 22, 2013 | Other filings 1082... | | |
| Registry | Mar 20, 2013 | Mar 19, 2013 | Other filings | |
| Registry | Jun 15, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 5, 2012 | May 30, 2012 | Other filings | |
| Registry | May 4, 2012 | May 3, 2012 | Other filings 1082... | |
| Registry | May 3, 2012 | May 2, 2012 | Other filings | |
| Financials | May 2, 2012 | Filing of financial statement 2011 | ||
| Registry | Mar 12, 2012 | Mar 9, 2012 | Other filings | |
| Registry | Aug 18, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 16, 2011 | Apr 28, 2011 | Two appointments: 2 men | |
| Registry | Jun 7, 2011 | Jun 6, 2011 | Other filings | |
| Registry | Jun 1, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | May 31, 2011 | Amended statutes |
