Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 54363071 |
| Universal Entity Code | 3869-2738-3742-1194 |
| Record last updated | Thursday, January 16, 2025 12:02:26 AM UTC |
| Official Address | Marconilaan Drachten There are 6 companies registered at this street |
| Locality | Drachten |
| Region | Gemeente Smallingerland, Provincie Friesland |
| Postal Code | 9207JC |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Oct 10, 2023 | Oct 1, 2023 | Appointment of a man as Director | |
| Registry | Oct 10, 2023 | Oct 1, 2023 | Resignation of one Director | |
| Financials | Apr 7, 2023 | Filing of financial statement 2018 | | |
| Financials | Apr 7, 2023 | Filing of financial statement 2019 | | |
| Financials | Mar 14, 2023 | Mar 6, 2023 | Filing of consolidated financial statement datum deponering: 06-03-2023 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Aug 18, 2022 | Aug 1, 2022 | Appointment of a woman | |
| Registry | Aug 18, 2022 | Jun 30, 2022 | Resignation of one Director | |
| Registry | Apr 6, 2022 | Mar 1, 2022 | Resignation of one Director 54363... | |
| Registry | Apr 6, 2022 | Mar 1, 2022 | Appointment of a man as Director | |
| Registry | Jan 12, 2022 | Dec 31, 2021 | Appointment of a man as Director 54363... | |
| Registry | Jan 12, 2022 | Dec 31, 2021 | Resignation of one Director | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Registry | Apr 9, 2020 | Apr 6, 2020 | Amended statutes | |
| Registry | Apr 8, 2020 | Modification of subscribed and paid-up capital | | |
| Financials | Feb 18, 2020 | Feb 12, 2020 | Filing of consolidated financial statement datum deponering: 12-02-2020 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 8, 2019 | Oct 1, 2019 | Appointment of a man as Director | |
| Registry | Nov 8, 2019 | Oct 1, 2019 | Resignation of one Director | |
| Financials | Oct 1, 2018 | Filing of financial statement 2016 | ||
| Financials | Oct 1, 2018 | Filing of financial statement 2017 | ||
| Financials | Jul 6, 2018 | Filing of financial statement 2015 | ||
| Financials | Jul 6, 2018 | Filing of financial statement 2016 | ||
| Financials | Jan 25, 2018 | Filing of consolidated financial statement datum deponering: 23-01-2018 datum deponering: 23-01-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Oct 3, 2017 | Filing of financial statement 2015 | ||
| Financials | Oct 3, 2017 | Filing of financial statement 2016 | ||
| Registry | Mar 21, 2017 | Mar 16, 2017 | Appointment of a man as Director | |
| Financials | Jun 28, 2016 | Filing of financial statement 2014 | ||
| Financials | Jun 28, 2016 | Filing of financial statement 2015 | ||
| Financials | Jun 10, 2016 | Jun 8, 2016 | Filing of consolidated financial statement datum deponering: 08-06-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 14, 2015 | Filing of financial statement 2013 | ||
| Financials | Jul 14, 2015 | Filing of financial statement 2014 | ||
| Registry | Jun 30, 2015 | Amended statutes | ||
| Registry | Jul 15, 2014 | Jun 26, 2014 | Other filings | |
| Financials | Jul 8, 2014 | Filing of financial statement 2012 | ||
| Financials | Jul 8, 2014 | Filing of financial statement 2013 | ||
| Registry | Jun 13, 2013 | Jun 12, 2013 | Other filings | |
| Financials | Jun 13, 2013 | Filing of financial statement 2011 | ||
| Financials | Jun 13, 2013 | Filing of financial statement 2012 | ||
| Registry | Jul 11, 2012 | Jul 10, 2012 | Other filings | |
| Registry | Feb 2, 2012 | Other filings 54363... | | |
| Registry | Feb 2, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 6, 2012 | Appointment of a man as Director | | |
| Registry | Jan 6, 2012 | Appointment of a man as Director 54363... | ||
| Registry | Jan 6, 2012 | Incorporation of company |
