Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 01092960 |
| Universal Entity Code | 2533-5651-4107-2212 |
| Record last updated | Saturday, April 26, 2025 3:57:35 AM UTC |
| Official Address | Engelsestraat 21 Leeuwarden There are 5 companies registered at this street |
| Locality | Leeuwarden |
| Region | Gemeente Leeuwarden, Provincie Friesland |
| Postal Code | 8913BE |
| Sector | Holdings (no financial ë le) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | May 4, 2023 | Filing of financial statement 2022 | | |
| Financials | Apr 27, 2023 | Filing of financial statement 2022 17101... | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Dec 28, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 28, 2022 | Filing of financial statement 2022 | | |
| Financials | Aug 1, 2022 | Filing of financial statement 2021 | | |
| Registry | May 11, 2022 | May 10, 2022 | Amended statutes | |
| Financials | Apr 7, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 1092... | | |
| Financials | Dec 3, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 3, 2021 | Filing of financial statement 2021 | | |
| Financials | Aug 2, 2021 | Filing of financial statement 2020 | | |
| Registry | Feb 25, 2021 | Feb 20, 2021 | Resignation of one Director | |
| Financials | Feb 5, 2021 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Nov 2, 2020 | Filing of financial statement 2019 | | |
| Financials | Oct 30, 2020 | Filing of financial statement 2018 | | |
| Financials | Oct 30, 2020 | Filing of financial statement 2019 | | |
| Financials | Mar 18, 2020 | Filing of financial statement 2019 17148... | | |
| Registry | Jan 8, 2020 | Mergers and splits | | |
| Registry | Jan 3, 2020 | Dec 31, 2019 | Resignation of one Director | |
| Financials | Oct 29, 2019 | Filing of financial statement 2018 | | |
| Registry | Sep 30, 2019 | Mergers and splits | | |
| Financials | Jun 18, 2019 | Filing of financial statement 2018 | | |
| Financials | May 24, 2019 | Filing of financial statement 2018 17148... | | |
| Financials | Apr 26, 2019 | Filing of financial statement 2017 | ||
| Financials | Apr 10, 2019 | Filing of financial statement 2017 17148... | ||
| Financials | Apr 10, 2019 | Filing of financial statement 2018 | ||
| Registry | Jan 10, 2019 | Dec 31, 2018 | Change of name, headquarters and legal form | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Dec 19, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 8, 2018 | Filing of financial statement 2017 17148... | ||
| Financials | Nov 1, 2018 | Filing of financial statement 2017 | ||
| Financials | Aug 20, 2018 | Filing of financial statement 2017 17148... | ||
| Financials | Jun 26, 2018 | Filing of financial statement 2016 | ||
| Financials | Jun 26, 2018 | Filing of financial statement 2017 | ||
| Financials | Jun 12, 2018 | Filing of financial statement 2017 17148... | ||
| Financials | Feb 12, 2018 | Filing of financial statement 2016 | ||
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Financials | Dec 25, 2017 | Filing of financial statement 2016 | ||
| Registry | Dec 5, 2017 | Nov 28, 2017 | Appointment of a man as Director | |
| Registry | Nov 27, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 27, 2017 | Headquarters change | | |
| Registry | Nov 24, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 24, 2017 | Nov 22, 2017 | Appointment of a person as Director | |
| Registry | Nov 24, 2017 | Nov 22, 2017 | Resignation of one Director | |
| Registry | Nov 24, 2017 | Nov 22, 2017 | Resignation of one Director 17148... | |
| Registry | Nov 24, 2017 | Nov 22, 2017 | Resignation of one Director | |
| Financials | Nov 16, 2017 | Filing of financial statement 2016 | ||
| Financials | Aug 3, 2017 | Filing of financial statement 2016 17148... | ||
| Financials | Jul 3, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 1092... | ||
| Financials | Nov 30, 2016 | Filing of financial statement 2015 | ||
| Financials | Nov 30, 2016 | Filing of financial statement 2016 | ||
| Financials | Nov 18, 2016 | Filing of financial statement 2015 | ||
| Financials | Nov 18, 2016 | Filing of financial statement 2012 | ||
| Financials | Oct 26, 2016 | Filing of financial statement 2015 | ||
| Financials | Sep 15, 2016 | Filing of financial statement 2015 8121... | ||
| Registry | Jul 7, 2016 | Strike off | ||
| Registry | Jul 7, 2016 | Jun 28, 2016 | Dissolution by bankruptcy | |
| Financials | Jun 30, 2016 | Filing of financial statement 2015 | ||
| Financials | Apr 21, 2016 | Filing of financial statement 2015 8121... | ||
| Financials | Mar 30, 2016 | Filing of financial statement 2014 | ||
| Financials | Dec 23, 2015 | Filing of financial statement 2014 8121... | ||
| Financials | Dec 23, 2015 | Filing of financial statement 2015 | ||
| Financials | Dec 11, 2015 | Filing of financial statement 2014 | ||
| Financials | Dec 8, 2015 | Filing of financial statement 2014 8121... | ||
| Financials | Nov 16, 2015 | Filing of financial statement 2014 | ||
| Financials | May 7, 2015 | Filing of financial statement 2014 8121... | ||
| Financials | Mar 24, 2015 | Filing of financial statement 2013 | ||
| Financials | Jan 28, 2015 | Filing of financial statement 2013 8121... | ||
| Financials | Nov 10, 2014 | Filing of financial statement 2013 | ||
| Financials | Sep 5, 2014 | Filing of financial statement 2013 8121... | ||
| Financials | Sep 5, 2014 | Filing of financial statement 2014 | ||
| Financials | Jun 26, 2014 | Filing of financial statement 2012 | ||
| Financials | May 6, 2014 | Filing of financial statement 2013 | ||
| Financials | Mar 6, 2014 | Filing of financial statement 2012 | ||
| Financials | Jan 21, 2014 | Filing of financial statement 2012 8121... | ||
| Financials | Jan 21, 2014 | Filing of financial statement 2013 | ||
| Financials | Nov 4, 2013 | Filing of financial statement 2012 | ||
| Financials | Oct 15, 2013 | Filing of financial statement 2012 8121... | ||
| Registry | Jun 7, 2013 | Jun 5, 2013 | Appointment of a person as Director | |
| Registry | Jun 7, 2013 | Jun 5, 2013 | Appointment of a man as Director | |
| Registry | Jun 7, 2013 | Jun 5, 2013 | Resignation of one Director | |
| Registry | Jun 7, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 4, 2013 | Headquarters change | | |
| Financials | May 29, 2013 | Filing of financial statement 2012 | ||
| Registry | May 23, 2013 | May 21, 2013 | Resignation of one Commissioner | |
| Financials | Mar 5, 2013 | Filing of financial statement 2011 | ||
| Financials | Jan 2, 2013 | Filing of financial statement 2011 8121... | ||
| Financials | Jan 2, 2013 | Filing of financial statement 2012 | ||
| Financials | Dec 20, 2012 | Filing of financial statement 2011 | ||
| Financials | Nov 21, 2012 | Filing of financial statement 2011 8121... | ||
| Registry | Oct 4, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 3, 2012 | Appointment of a woman | ||
| Registry | Oct 3, 2012 | Appointment of a man as Director | ||
| Registry | Oct 3, 2012 | Incorporation of company | ||
| Registry | Oct 2, 2012 | Amended statutes | ||
| Registry | Jul 2, 2012 | Jun 29, 2012 | Other filings | |
| Financials | Jun 15, 2012 | Filing of financial statement 2011 |
