Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 58427260 |
| Universal Entity Code | 6698-1558-0010-3751 |
| Record last updated | Monday, August 7, 2023 11:13:41 PM UTC |
| Official Address | Trambaan k Heerenveen There are 2 companies registered at this street |
| Locality | Heerenveen |
| Region | Gemeente Heerenveen, Provincie Friesland |
| Postal Code | 8441BH |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 7, 2023 | Aug 1, 2023 | Resignation of one Director | |
| Registry | Mar 3, 2023 | Mar 1, 2023 | Appointment of a man as Director | |
| Financials | Feb 14, 2023 | Filing of financial statement 2018 | | |
| Financials | Feb 14, 2023 | Feb 8, 2023 | Filing of consolidated financial statement datum deponering: 08-02-2023 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 10, 2022 | Mar 8, 2022 | Amended statutes | |
| Registry | Mar 4, 2022 | Mar 3, 2022 | Resignation of one Director | |
| Registry | Mar 4, 2022 | Dec 31, 2021 | Appointment of a man as Liquidator | |
| Registry | Feb 18, 2020 | Jan 31, 2020 | Appointment of a man as Director | |
| Registry | Feb 18, 2020 | Jan 30, 2020 | Resignation of one Director | |
| Registry | May 6, 2019 | Apr 26, 2019 | Appointment of a man as Director | |
| Registry | May 6, 2019 | Apr 26, 2019 | Resignation of one Director | |
| Registry | May 6, 2019 | Apr 26, 2019 | Resignation of one Director 58427... | |
| Registry | Sep 12, 2018 | Sep 10, 2018 | Appointment of a man as Director | |
| Registry | Sep 12, 2018 | Sep 10, 2018 | Appointment of a man as Director 58427... | |
| Registry | Sep 12, 2018 | Sep 10, 2018 | Resignation of one Director | |
| Registry | Sep 12, 2018 | Sep 10, 2018 | Resignation of one Director 58427... | |
| Financials | Aug 13, 2018 | Aug 10, 2018 | Filing of consolidated financial statement datum deponering: 10-08-2018 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 27, 2018 | Filing of financial statement 2016 | ||
| Registry | Sep 22, 2017 | Sep 11, 2017 | Appointment of a person as Director | |
| Registry | Sep 22, 2017 | Sep 11, 2017 | Appointment of a man as Director | |
| Financials | Nov 23, 2016 | Filing of financial statement 2015 | ||
| Registry | Sep 19, 2016 | Sep 15, 2016 | Change of power-of-attorney of director | |
| Registry | Sep 15, 2016 | Amended statutes | ||
| Financials | Dec 8, 2015 | Filing of financial statement 2014 | ||
| Financials | Jun 22, 2015 | Special situation of financial statement | ||
| Registry | Mar 20, 2015 | Amended statutes | ||
| Financials | Feb 6, 2015 | Special situation of financial statement | ||
| Registry | Oct 3, 2013 | Modification of paid-up capital | ||
| Registry | Jul 25, 2013 | Appointment of a person as Director | ||
| Registry | Jul 25, 2013 | Appointment of a man as Director | ||
| Registry | Jul 25, 2013 | Incorporation of company |
