Extended Company Report |
Includes
|
Company type | Besloten Vennootschap, ACTIVE |
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Company number | 01099049 |
Universal Entity Code | 5798-7696-9953-8353 |
Record last updated | Thursday, February 13, 2025 9:59:31 AM UTC |
Official Address | Industrieweg Heerenveen There are 11 companies registered at this street |
Locality | Heerenveen |
Region | Gemeente Heerenveen, Provincie Friesland |
Postal Code | 8444AR |
Sector | Management of computer facilities |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 22, 2025 | Amended statutes | ||
Registry | Dec 27, 2023 | Amended statutes 1099... | ||
Registry | Jan 3, 2023 | Jan 1, 2023 | Resignation of one Director | |
Financials | Mar 15, 2022 | Filing of statement of subsidiary company 2021 | ||
Registry | Feb 21, 2022 | Aug 27, 2021 | Appointment of a man as Trustee | |
Registry | Nov 30, 2021 | Nov 26, 2021 | Resignation of one Director | |
Registry | Sep 8, 2021 | Sep 1, 2021 | Resignation of one Trustee | |
Registry | Jul 13, 2021 | Jul 1, 2021 | Resignation of a woman | |
Registry | Sep 23, 2020 | Sep 17, 2020 | Resignation of one Trustee | |
Financials | Mar 24, 2020 | Filing of statement of subsidiary company 2019 | ||
Registry | Nov 1, 2019 | Oct 31, 2019 | Resignation of one Trustee | |
Registry | Oct 2, 2019 | Oct 1, 2019 | Appointment of a man as Director | |
Financials | Mar 19, 2019 | Filing of statement of subsidiary company 2018 | ||
Registry | Mar 11, 2019 | Jan 30, 2019 | Three appointments: a woman and 2 men | |
Registry | Feb 18, 2019 | Feb 4, 2019 | Resignation of one Director | |
Registry | Feb 1, 2019 | Sep 1, 2018 | Resignation of one Trustee | |
Registry | May 17, 2018 | Apr 25, 2018 | Appointment of a person as Director | |
Registry | May 17, 2018 | Apr 30, 2018 | Resignation of one Director | |
Financials | Mar 14, 2018 | Filing of statement of subsidiary company 2017 | ||
Registry | Dec 15, 2017 | Change of name | ||
Financials | Mar 3, 2017 | Filing of statement of subsidiary company 2016 | ||
Registry | Jan 10, 2017 | Jan 1, 2017 | Three appointments: 3 men | |
Registry | Jan 10, 2017 | Jan 1, 2017 | Appointment of a man as Trustee |