Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 22060139 |
| Universal Entity Code | 9497-0844-2604-6020 |
| Record last updated | Friday, February 28, 2025 12:36:06 PM UTC |
| Official Address | Herbert H. Dowweg, 5 Hoek There are 27 companies registered at this street |
| Locality | Hoek |
| Region | Gemeente Leeuwarden, Provincie Friesland |
| Postal Code | 4542NM |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Jul 17, 2023 | Mar 1, 2023 | Appointment of a person as Director | |
| Financials | Jun 6, 2023 | Filing of financial statement 2022 | | |
| Financials | Mar 2, 2023 | Feb 27, 2023 | Filing of consolidated financial statement datum deponering: 27-02-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 17, 2022 | Filing of financial statement 2021 | | |
| Financials | Mar 7, 2022 | Mar 3, 2022 | Filing of consolidated financial statement datum deponering: 03-03-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 18, 2021 | Filing of financial statement 2020 | | |
| Financials | Aug 13, 2021 | Jul 28, 2021 | Filing of consolidated financial statement datum deponering: 28-07-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 3, 2021 | Apr 19, 2021 | Filing of consolidated financial statement datum deponering: 19-04-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 16, 2020 | Aug 27, 2020 | Filing of consolidated financial statement datum deponering: 27-08-2020 boekjaar: 2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 24, 2020 | Jul 6, 2020 | Filing of consolidated financial statement datum deponering: 06-07-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 7, 2020 | Filing of financial statement 2019 | | |
| Registry | Mar 11, 2020 | Mar 1, 2020 | Appointment of a man as Director | |
| Registry | Mar 11, 2020 | Mar 1, 2020 | Resignation of one Director | |
| Registry | Oct 23, 2019 | Oct 1, 2019 | Appointment of a man as Director | |
| Registry | Oct 23, 2019 | Oct 1, 2019 | Resignation of one Director | |
| Financials | Aug 22, 2019 | Aug 9, 2019 | Filing of consolidated financial statement datum deponering: 09-08-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 22, 2019 | Aug 9, 2019 | Filing of consolidated financial statement datum deponering: 09-08-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). 22060... | |
| Financials | Jun 25, 2019 | Filing of financial statement 2018 | | |
| Registry | Mar 20, 2019 | Jan 1, 2019 | Resignation of one Director | |
| Registry | Mar 20, 2019 | Jan 1, 2019 | Appointment of a man as Director | |
| Registry | Nov 14, 2018 | Jul 1, 2018 | Appointment of a man as Director 22060... | |
| Financials | Aug 30, 2018 | Filing of financial statement 2017 | ||
| Registry | Aug 7, 2018 | Jul 13, 2014 | Resignation of one Director | |
| Registry | Jul 6, 2018 | Jun 1, 2018 | Appointment of a man as Director | |
| Registry | Jul 6, 2018 | Jun 1, 2018 | Resignation of one Director | |
| Financials | Aug 15, 2017 | Filing of financial statement 2016 | ||
| Registry | Jul 4, 2016 | Jul 1, 2016 | Appointment of a woman | |
| Registry | May 16, 2016 | Apr 1, 2016 | Appointment of a man as Director | |
| Registry | May 16, 2016 | Mar 1, 2013 | Resignation of one Director | |
| Registry | May 16, 2016 | Mar 1, 2013 | Resignation of one Director 22060... | |
| Financials | Apr 13, 2016 | Filing of financial statement 2015 | ||
| Financials | Jun 10, 2015 | Filing of financial statement 2014 | ||
| Registry | Sep 19, 2014 | Jun 1, 2014 | Two appointments: 2 men | |
| Financials | Jul 22, 2014 | Filing of financial statement 2013 | ||
| Registry | Jun 11, 2014 | Jun 1, 2014 | Resignation of one Director | |
| Financials | Jul 2, 2013 | Filing of financial statement 2012 | ||
| Financials | Aug 16, 2012 | Filing of financial statement 2011 | ||
| Financials | Nov 16, 2011 | Filing of financial statement 2010 | ||
| Financials | Jun 9, 2011 | Filing of financial statement 2009 | ||
| Registry | Oct 7, 2010 | Sep 1, 2010 | Appointment of a man as Director | |
| Registry | Oct 7, 2010 | Sep 1, 2010 | Appointment of a man as Director 22060... | |
| Registry | Oct 7, 2010 | Sep 1, 2010 | Resignation of one Director | |
| Registry | Oct 7, 2010 | Sep 1, 2010 | Resignation of one Director 22060... | |
| Registry | Feb 23, 2010 | Oct 1, 2009 | Appointment of a man as Director | |
| Registry | Feb 23, 2010 | Oct 1, 2009 | Resignation of a woman | |
| Financials | Oct 12, 2009 | Filing of financial statement 2008 | ||
| Registry | Oct 31, 2008 | Sep 11, 2008 | Appointment of a person as Director | |
| Registry | Oct 31, 2008 | Sep 11, 2008 | Appointment of a woman | |
| Registry | Oct 31, 2008 | Sep 11, 2008 | Appointment of a woman 22060... | |
| Registry | Oct 31, 2008 | Sep 11, 2008 | Resignation of one Director | |
| Registry | Oct 31, 2008 | Sep 11, 2008 | Resignation of one Director 22060... | |
| Registry | Oct 31, 2008 | Sep 11, 2008 | Resignation of one Director | |
| Financials | Aug 29, 2008 | Filing of financial statement 2007 | ||
| Financials | Oct 23, 2007 | Filing of financial statement 2006 | ||
| Registry | Feb 14, 2006 | Feb 10, 2006 | Appointment of a man as Director | |
| Registry | Feb 14, 2006 | Feb 10, 2006 | Appointment of a man as Director 22060... | |
| Registry | Feb 14, 2006 | Feb 10, 2006 | Appointment of a man as Director | |
| Registry | Feb 14, 2006 | Feb 10, 2006 | Appointment of a man as Director 22060... | |
| Registry | Feb 14, 2006 | Feb 10, 2006 | Appointment of a man as Director | |
| Registry | Feb 14, 2006 | Feb 10, 2006 | Appointment of a man as Director 22060... | |
| Registry | Feb 13, 2006 | Incorporation of company | |
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