Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 81393229 |
| Universal Entity Code | 2786-0943-1840-4504 |
| Record last updated | Friday, February 7, 2025 9:33:13 PM UTC |
| Official Address | Lúkster Heawei, 9 Luxwoude There are 6 companies registered at this street |
| Locality | Luxwoude |
| Region | Gemeente Opsterland, Provincie Friesland |
| Postal Code | 8405BX |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 12, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Dec 31, 2020 | Dec 23, 2020 | Appointment of a man as Director | |
| Registry | Dec 31, 2020 | Dec 23, 2020 | Appointment of a woman | |
| Registry | Dec 31, 2020 | Dec 22, 2020 | Incorporation of company | |
| Financials | Oct 30, 2018 | Filing of financial statement 2017 | ||
| Registry | Dec 22, 2014 | Appointment of a man as Director | ||
| Registry | Dec 22, 2014 | Incorporation of company | ||
| Financials | Feb 24, 2012 | Filing of financial statement 2010 | ||
| Registry | Jan 4, 2012 | Strike off | ||
| Registry | Oct 18, 2011 | Jul 31, 2011 | Appointment of a person as Liquidator | |
| Registry | Oct 18, 2011 | Jul 31, 2011 | Resignation of one Director | |
| Registry | Oct 18, 2011 | Other filings | | |
| Registry | Oct 18, 2011 | Jul 31, 2011 | Dissolution by decision of the general meeting | |
| Financials | Feb 22, 2011 | Filing of financial statement 2009 | ||
| Financials | Feb 18, 2010 | Filing of financial statement 2008 | ||
| Registry | Jun 6, 2008 | Headquarters change | | |
| Registry | Jun 6, 2008 | Modification of paid-up capital | ||
| Registry | Nov 20, 2007 | Nov 15, 2007 | Resignation of one Director | |
| Registry | Nov 20, 2007 | Nov 15, 2007 | Change of power-of-attorney of director | |
| Registry | Feb 23, 2007 | Appointment of a person as Director | ||
| Registry | Feb 23, 2007 | Appointment of a person as Director 14093... | ||
| Registry | Feb 23, 2007 | Incorporation of company |
