Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 71079610 |
| Universal Entity Code | 6698-6157-1022-2543 |
| Record last updated | Sunday, January 19, 2025 12:40:47 PM UTC |
| Official Address | Lange Marktstraat Leeuwarden There are 22 companies registered at this street |
| Locality | Leeuwarden |
| Region | Gemeente Leeuwarden, Provincie Friesland |
| Postal Code | 8911AD |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 29, 2024 | Amended statutes | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Aug 7, 2023 | Filing of financial statement 2022 | | |
| Registry | May 17, 2023 | May 10, 2023 | Appointment of a woman | |
| Registry | Aug 18, 2022 | Jun 1, 2022 | Appointment of a person as Trustee | |
| Financials | Aug 15, 2022 | Filing of financial statement 2021 | | |
| Registry | Jul 4, 2022 | Jul 1, 2022 | Resignation of one Director | |
| Registry | Jan 4, 2022 | Jan 1, 2022 | Resignation of one Commissioner | |
| Registry | Jan 4, 2022 | Jan 1, 2022 | Resignation of one Commissioner 71079... | |
| Registry | Jan 4, 2022 | Headquarters change | | |
| Registry | Jan 3, 2022 | Resignation of one Commissioner | | |
| Registry | Sep 10, 2021 | Sep 1, 2021 | Resignation of one Director | |
| Financials | Aug 19, 2021 | Aug 6, 2021 | Filing of consolidated financial statement datum deponering: 06-08-2021 boekjaar: 2020 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 9, 2021 | Filing of financial statement 2020 | | |
| Registry | Jul 21, 2021 | Modification of paid-up capital | ||
| Financials | Mar 10, 2021 | Filing of financial statement 2018 | | |
| Financials | Sep 11, 2020 | Sep 2, 2020 | Filing of consolidated financial statement datum deponering: 02-09-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Jul 22, 2019 | Jul 1, 2019 | Filing of consolidated financial statement datum deponering: 01-07-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 21, 2019 | May 14, 2019 | Appointment of a man as Director | |
| Registry | Mar 22, 2019 | Mar 11, 2019 | Appointment of a man as Commissioner | |
| Registry | Mar 22, 2019 | Mar 11, 2019 | Appointment of a man as Commissioner 71079... | |
| Registry | Mar 22, 2019 | Mar 11, 2019 | Resignation of a woman | |
| Registry | Mar 22, 2019 | Mar 11, 2019 | Resignation of one Commissioner | |
| Registry | Mar 22, 2019 | Mar 1, 2019 | Resignation of one Director | |
| Registry | Sep 5, 2018 | Sep 1, 2018 | Appointment of a man as Director | |
| Registry | May 1, 2018 | Apr 23, 2018 | Appointment of a man as Commissioner | |
| Registry | May 1, 2018 | Apr 23, 2018 | Appointment of a woman | |
| Registry | May 1, 2018 | Apr 23, 2018 | Appointment of a man as Commissioner | |
| Registry | May 1, 2018 | Apr 23, 2018 | Appointment of a man as Director | |
| Registry | May 1, 2018 | Apr 23, 2018 | Appointment of a man as Director 71079... | |
| Registry | May 1, 2018 | Apr 23, 2018 | Resignation of one Director | |
| Registry | May 1, 2018 | Apr 23, 2018 | Amended statutes | |
| Registry | Apr 30, 2018 | Modification of subscribed capital | ||
| Registry | Mar 8, 2018 | Incorporation of company | ||
| Registry | Mar 7, 2018 | Appointment of a person as Director | |
Baywa RE Renewable Energy Gmbh
