Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 64778207 |
| Universal Entity Code | 2423-4626-1618-0323 |
| Record last updated | Friday, April 25, 2025 9:21:33 PM UTC |
| Official Address | De Meerpaal 28 Drachten There are 14 companies registered at this street |
| Locality | Drachten |
| Region | Gemeente Smallingerland, Provincie Friesland |
| Postal Code | 9206AJ |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jul 21, 2023 | Filing of financial statement 2022 | | |
| Financials | May 22, 2023 | May 15, 2023 | Filing of consolidated financial statement datum deponering: 15-05-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 24, 2023 | Filing of financial statement 2021 | | |
| Financials | Jun 27, 2022 | Jun 23, 2022 | Filing of consolidated financial statement datum deponering: 23-06-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 30, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 14, 2021 | May 12, 2021 | Filing of consolidated financial statement datum deponering: 12-05-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 10, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 22, 2020 | Filing of consolidated financial statement datum deponering: 02-07-2020 datum deponering: 02-07-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Jul 11, 2019 | Jun 4, 2019 | Filing of consolidated financial statement datum deponering: 04-06-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 19, 2019 | Filing of financial statement 2018 | | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 64778... | ||
| Financials | Dec 14, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 14, 2018 | Filing of financial statement 2018 | ||
| Registry | Dec 11, 2018 | Strike off | ||
| Registry | Dec 11, 2018 | Nov 30, 2018 | Dissolution by decision of the general meeting | |
| Financials | Jul 20, 2018 | Filing of financial statement 2017 | ||
| Financials | Jun 27, 2018 | Filing of financial statement 2017 34342... | ||
| Financials | Jun 1, 2018 | May 28, 2018 | Filing of consolidated financial statement datum deponering: 28-05-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Financials | Dec 22, 2016 | Filing of financial statement 2015 | ||
| Financials | Jun 9, 2016 | Filing of financial statement 2015 34342... | ||
| Registry | Dec 21, 2015 | Appointment of a person as Director | ||
| Registry | Dec 21, 2015 | Incorporation of company | ||
| Financials | Jul 31, 2015 | Filing of financial statement 2014 | ||
| Registry | Apr 1, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 11, 2014 | Jul 2, 2014 | Other filings | |
| Financials | Jul 9, 2014 | Filing of financial statement 2013 | ||
| Registry | Dec 24, 2013 | Dec 12, 2013 | Appointment of a woman | |
| Registry | Dec 24, 2013 | Dec 12, 2013 | Resignation of one Director | |
| Financials | Jul 4, 2013 | Filing of financial statement 2012 | ||
| Registry | May 23, 2013 | Modification of subscribed and paid-up capital | ||
| Financials | Jul 17, 2012 | Filing of financial statement 2011 | ||
| Registry | Jul 13, 2012 | Jul 2, 2012 | Appointment of a person as Director | |
| Registry | Jul 13, 2012 | Jun 30, 2012 | Resignation of one Director | |
| Registry | Jan 4, 2012 | Dec 21, 2011 | Appointment of a man as Director | |
| Registry | Jan 4, 2012 | Dec 21, 2011 | Appointment of a man as Director 34342... | |
| Registry | Jan 4, 2012 | Dec 21, 2011 | Resignation of one Director | |
| Registry | Jan 4, 2012 | Dec 21, 2011 | Resignation of one Director 34342... | |
| Registry | Dec 7, 2011 | Headquarters change | ||
| Registry | Sep 6, 2011 | Aug 1, 2011 | Resignation of one Trustee | |
| Registry | Jun 17, 2011 | Jun 14, 2011 | Other filings | |
| Financials | Jun 17, 2011 | Filing of financial statement 2010 | ||
| Registry | Jan 11, 2011 | Sep 24, 2010 | Other filings | |
| Financials | Sep 28, 2010 | Filing of financial statement 2009 | ||
| Registry | Mar 12, 2010 | Amended statutes | ||
| Registry | Jan 5, 2010 | Jan 1, 2010 | Resignation of one Director | |
| Registry | Jan 5, 2010 | Jan 1, 2010 | Appointment of a man as Director | |
| Registry | Dec 7, 2009 | Dec 4, 2009 | Other filings | |
| Registry | Sep 3, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 31, 2009 | Jul 29, 2009 | Appointment of a person as Trustee | |
| Registry | Jun 8, 2009 | Appointment of a man as Director | ||
| Registry | Jun 8, 2009 | Appointment of a man as Director 34342... | ||
| Registry | Jun 8, 2009 | Incorporation of company | ||
| Registry | Jun 5, 2009 | Appointment of a man as Director | |
