Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 52511340 |
| Universal Entity Code | 1966-0578-5948-9314 |
| Record last updated | Thursday, January 23, 2025 3:54:18 PM UTC |
| Official Address | Fuikweg 29 Vijfhuizen There are 3 companies registered at this street |
| Locality | Vijfhuizen |
| Region | Gemeente Ferwerderadiel, Provincie Friesland |
| Postal Code | 2141XG |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Apr 10, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Apr 14, 2022 | Filing of financial statement 2021 | | |
| Financials | Feb 18, 2021 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Apr 29, 2020 | Filing of financial statement 2018 | | |
| Financials | Nov 1, 2018 | Filing of financial statement 2017 | ||
| Financials | Mar 2, 2018 | Filing of financial statement 2016 | ||
| Financials | Apr 26, 2017 | Filing of financial statement 2014 | ||
| Financials | Nov 29, 2016 | Filing of financial statement 2015 | ||
| Registry | Jan 11, 2016 | Mergers and splits | | |
| Registry | Jan 11, 2016 | Jan 8, 2016 | Strike off | |
| Registry | Jan 8, 2016 | Mergers and splits | | |
| Registry | Jan 4, 2016 | Amended statutes | ||
| Registry | Nov 25, 2015 | Mergers and splits | | |
| Registry | Mar 25, 2015 | Mar 10, 2015 | Three appointments: 3 men | |
| Registry | Mar 25, 2015 | Mar 10, 2015 | Two appointments: a woman and a man,: a woman and a man | |
| Financials | Mar 18, 2015 | Filing of financial statement 2014 | ||
| Financials | Jan 14, 2015 | Filing of financial statement 2013 | ||
| Registry | Dec 11, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 10, 2014 | Amended statutes | ||
| Financials | Apr 29, 2014 | Filing of financial statement 2013 | ||
| Financials | Feb 7, 2014 | Filing of financial statement 2011 | ||
| Financials | Feb 5, 2014 | Filing of financial statement 2012 | ||
| Financials | May 24, 2013 | Filing of financial statement 2012 52511... | ||
| Financials | Jun 28, 2012 | Filing of financial statement 2011 | ||
| Financials | Jul 22, 2011 | Filing of financial statement 2010 | ||
| Registry | Apr 12, 2011 | Appointment of a man as Director | ||
| Registry | Apr 12, 2011 | Incorporation of company | ||
| Financials | Aug 6, 2010 | Filing of financial statement 2009 | ||
| Registry | Apr 1, 2010 | Jul 1, 2009 | Appointment of a man as Director | |
| Financials | Feb 9, 2010 | Filing of financial statement 2008 | ||
| Registry | May 14, 2009 | Feb 1, 2009 | Resignation of one Director | |
| Registry | Jan 14, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 29, 2008 | Dec 23, 2008 | Appointment of a man as Director | |
| Registry | Dec 29, 2008 | Dec 23, 2008 | Resignation of one Commissioner | |
| Registry | Oct 15, 2008 | Aug 27, 2008 | Two appointments: 2 men | |
| Registry | Sep 10, 2008 | Sep 8, 2008 | Other filings | |
| Registry | Sep 10, 2008 | Aug 27, 2008 | Appointment of a man as Commissioner | |
| Registry | Aug 4, 2008 | Modification of paid-up capital | ||
| Registry | Aug 4, 2008 | Jul 30, 2008 | Change of power-of-attorney of director | |
| Registry | Aug 4, 2008 | Jul 30, 2008 | Change of power-of-attorney of director 30236... | |
| Registry | Aug 4, 2008 | Headquarters change | | |
| Registry | Jul 11, 2008 | Jul 3, 2008 | Appointment of a man as Director | |
| Registry | Jul 11, 2008 | Jul 3, 2008 | Appointment of a man as Director 30236... | |
| Registry | Jul 11, 2008 | Jul 3, 2008 | Resignation of one Director | |
| Registry | May 16, 2008 | May 9, 2008 | Appointment of a person as Director | |
| Registry | May 16, 2008 | May 9, 2008 | Resignation of one Director | |
| Registry | May 14, 2008 | Change of name | | |
| Registry | Feb 20, 2008 | Appointment of a person as Director | ||
| Registry | Feb 20, 2008 | Incorporation of company |
