Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 01032374 |
| Universal Entity Code | 3546-6985-7506-3268 |
| Record last updated | Saturday, February 22, 2025 1:01:19 PM UTC |
| Official Address | Beursplein, 1 Leeuwarden There are 9 companies registered at this street |
| Locality | Leeuwarden |
| Region | Gemeente Leeuwarden, Provincie Friesland |
| Postal Code | 8911BE |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 17, 2014 | Jul 16, 2014 | Dissolution by decision of the general meeting | |
| Registry | Jul 17, 2014 | Strike off | ||
| Financials | Jul 16, 2014 | Filing of financial statement 2013 | ||
| Financials | May 31, 2013 | Filing of financial statement 2012 | ||
| Registry | Jul 12, 2012 | Jun 14, 2012 | Appointment of a man as Commissioner | |
| Financials | Jul 2, 2012 | Filing of financial statement 2011 | ||
| Registry | Apr 20, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 18, 2012 | Amended statutes | ||
| Registry | Apr 5, 2012 | Apr 1, 2012 | Resignation of 2 people: one Commissioner | |
| Registry | Mar 26, 2012 | Mar 20, 2012 | Appointment of a woman | |
| Registry | Mar 26, 2012 | Mar 20, 2012 | Resignation of one Director | |
| Financials | Jul 4, 2011 | Filing of financial statement 2010 | ||
| Financials | Mar 8, 2011 | Filing of financial statement 2009 | ||
| Registry | Jan 25, 2010 | Jan 5, 2010 | Appointment of a man as Director | |
| Registry | Jan 25, 2010 | Jan 5, 2010 | Resignation of one Director | |
| Financials | Dec 23, 2009 | Filing of financial statement 2008 | ||
| Registry | Aug 11, 2009 | Jun 29, 2009 | Resignation of one Director | |
| Financials | Mar 3, 2009 | Filing of financial statement 2007 | ||
| Registry | Feb 28, 2008 | Jan 1, 2008 | Appointment of a man as Director | |
| Registry | Feb 28, 2008 | Jan 1, 2008 | Appointment of a woman | |
| Registry | Feb 28, 2008 | Jan 1, 2008 | Resignation of a woman | |
| Financials | May 4, 2007 | Filing of financial statement 2006 | ||
| Financials | Apr 11, 2006 | Filing of financial statement 2005 |
