Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 01103127 |
| Universal Entity Code | 8625-8493-4909-8613 |
| Record last updated | Sunday, December 29, 2024 5:00:27 AM UTC |
| Official Address | Coehoorn Van Scheltingaweg Heerenveen There are 3 companies registered at this street |
| Locality | Heerenveen |
| Region | Gemeente Heerenveen, Provincie Friesland |
| Postal Code | 8442EZ |
| Website | http://www.klaauwwatches.nl |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 30, 2023 | Oct 27, 2023 | Appointment of a man as Director | |
| Registry | Oct 30, 2023 | Oct 27, 2023 | Incorporation of company | |
| Financials | Oct 13, 2023 | Filing of financial statement 2022 | | |
| Financials | Sep 1, 2023 | Filing of financial statement 2022 1103... | | |
| Financials | Aug 14, 2023 | Filing of financial statement 2022 | | |
| Registry | Jul 14, 2023 | Jul 6, 2023 | Dissolution by decision of the general meeting | |
| Registry | Jul 14, 2023 | Strike off | ||
| Financials | Jul 12, 2023 | Filing of financial statement 2022 | | |
| Registry | Jul 7, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 4, 2023 | Jun 29, 2023 | Change of power-of-attorney of director | |
| Registry | Jun 26, 2023 | Jun 23, 2023 | Appointment of a person as Director | |
| Registry | Jun 26, 2023 | Jun 23, 2023 | Incorporation of company | |
| Financials | Jun 23, 2023 | Filing of financial statement 2022 | | |
| Financials | May 16, 2023 | Filing of financial statement 2022 1103... | | |
| Registry | Dec 30, 2022 | Dec 28, 2022 | Appointment of a person as Director | |
| Registry | Dec 30, 2022 | Dec 28, 2022 | Incorporation of company | |
| Financials | Nov 7, 2022 | Filing of financial statement 2021 | | |
| Registry | Jul 15, 2022 | Jul 14, 2022 | Amended statutes | |
| Registry | Jul 14, 2022 | Modification of subscribed and paid-up capital | | |
| Financials | Jun 3, 2022 | Filing of financial statement 2020 | | |
| Registry | Feb 7, 2022 | Feb 4, 2022 | Appointment of a man as Director | |
| Registry | Feb 7, 2022 | Feb 4, 2022 | Incorporation of company | |
| Financials | Jan 7, 2022 | Filing of financial statement 2020 | | |
| Financials | Jan 5, 2022 | Filing of financial statement 2020 1103... | | |
| Financials | Nov 17, 2021 | Filing of financial statement 2020 | | |
| Financials | Sep 22, 2021 | Filing of financial statement 2020 1103... | | |
| Registry | Jun 7, 2021 | May 28, 2021 | Dissolution by decision of the general meeting | |
| Registry | Jun 7, 2021 | Strike off | ||
| Financials | May 3, 2021 | Filing of financial statement 2020 | | |
| Registry | Mar 9, 2021 | Mar 5, 2021 | Appointment of a woman | |
| Registry | Mar 9, 2021 | Mar 5, 2021 | Incorporation of company | |
| Financials | Jul 27, 2020 | Filing of financial statement 2019 | | |
| Registry | Jun 24, 2020 | Jun 23, 2020 | Appointment of a man as Director | |
| Registry | Jun 24, 2020 | Jun 23, 2020 | Incorporation of company | |
| Financials | May 29, 2020 | Filing of financial statement 2019 | | |
| Registry | May 8, 2020 | Jan 2, 2020 | Appointment of a woman | |
| Financials | May 1, 2020 | Filing of financial statement 2018 | | |
| Financials | Oct 31, 2019 | Filing of financial statement 2018 1103... | | |
| Registry | Oct 3, 2019 | Sep 10, 2019 | Dissolution by decision of the general meeting | |
| Financials | Oct 2, 2019 | Filing of financial statement 2018 | | |
| Registry | Mar 5, 2019 | Nov 3, 2018 | Resignation of one Director | |
| Financials | Feb 27, 2019 | Filing of financial statement 2017 | ||
| Financials | Dec 5, 2018 | Filing of financial statement 2017 1103... | ||
| Financials | Oct 5, 2018 | Filing of financial statement 2017 | ||
| Registry | Oct 2, 2018 | Modification of paid-up capital | ||
| Registry | Aug 23, 2018 | Aug 22, 2018 | Appointment of a person as Director | |
| Registry | Aug 23, 2018 | Aug 22, 2018 | Appointment of a person as Director 1103... | |
| Registry | Aug 23, 2018 | Aug 22, 2018 | Incorporation of company | |
| Financials | Aug 17, 2018 | Filing of financial statement 2017 | ||
| Financials | Feb 21, 2018 | Filing of financial statement 2016 | ||
| Financials | Jan 23, 2018 | Filing of financial statement 2016 1103... | ||
| Registry | Jan 8, 2018 | Appointment of a woman | ||
| Registry | Jan 8, 2018 | Incorporation of company | ||
| Financials | Oct 20, 2017 | Filing of financial statement 2016 | ||
| Financials | Jan 12, 2017 | Filing of financial statement 2015 | ||
| Financials | Nov 4, 2016 | Filing of financial statement 2015 1103... | ||
| Financials | Jun 29, 2016 | Filing of financial statement 2015 | ||
| Registry | Jan 11, 2016 | Modification of paid-up capital | ||
| Financials | Dec 18, 2015 | Filing of financial statement 2014 | ||
| Registry | Dec 8, 2015 | Appointment of a man as Director | ||
| Registry | Dec 8, 2015 | Incorporation of company | ||
| Registry | Mar 9, 2015 | Appointment of a woman | ||
| Registry | Mar 9, 2015 | Incorporation of company | ||
| Registry | Feb 9, 2015 | Appointment of a man as Director | ||
| Registry | Feb 9, 2015 | Incorporation of company | ||
| Financials | Dec 29, 2014 | Filing of financial statement 2013 | ||
| Financials | Nov 27, 2013 | Filing of financial statement 2012 | ||
| Financials | Aug 28, 2012 | Filing of financial statement 2011 | ||
| Financials | Feb 16, 2011 | Filing of financial statement 2009 | ||
| Financials | Feb 3, 2010 | Filing of financial statement 2008 | ||
| Financials | Feb 11, 2009 | Filing of financial statement 2007 | ||
| Financials | Feb 5, 2008 | Filing of financial statement 2006 | ||
| Financials | Feb 2, 2007 | Filing of financial statement 2005 | ||
| Financials | Jan 31, 2006 | Filing of financial statement 2004 |
