Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 01120578 |
| Universal Entity Code | 1791-4265-2760-9546 |
| Record last updated | Friday, January 31, 2025 4:01:19 PM UTC |
| Official Address | Roekebosk, 5 Beetsterzwaag There are 14 companies registered at this street |
| Locality | Beetsterzwaag |
| Region | Gemeente Opsterland, Provincie Friesland |
| Postal Code | 9244HB |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 28, 2023 | Filing of financial statement 2022 | | |
| Registry | May 31, 2023 | May 26, 2023 | Dissolution by decision of the general meeting | |
| Registry | May 31, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | May 31, 2023 | May 25, 2023 | Amended statutes | |
| Registry | May 31, 2023 | Strike off | ||
| Financials | Mar 27, 2023 | Filing of financial statement 2021 | | |
| Financials | Mar 15, 2023 | Filing of financial statement 2021 1120... | | |
| Registry | Sep 21, 2022 | Apr 1, 2022 | Appointment of a man as Director | |
| Financials | Aug 1, 2022 | Filing of financial statement 2021 | | |
| Financials | Jul 5, 2022 | Filing of financial statement 2021 11023... | | |
| Financials | Apr 12, 2022 | Filing of financial statement 2021 | | |
| Registry | Jan 14, 2022 | Jan 13, 2022 | Appointment of a woman | |
| Registry | Jan 14, 2022 | Jan 13, 2022 | Incorporation of company | |
| Financials | Oct 26, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 8, 2021 | Filing of financial statement 2020 11023... | | |
| Financials | Apr 30, 2021 | Filing of financial statement 2019 | | |
| Registry | Jan 11, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 11, 2021 | Jan 5, 2021 | Amended statutes | |
| Financials | Dec 10, 2020 | Filing of financial statement 2019 | | |
| Financials | Oct 26, 2020 | Filing of financial statement 2019 11023... | | |
| Financials | Aug 10, 2020 | Filing of financial statement 2019 | | |
| Financials | Apr 21, 2020 | Filing of financial statement 2018 | | |
| Financials | Nov 29, 2019 | Filing of financial statement 2018 11023... | | |
| Financials | Jun 20, 2019 | Filing of financial statement 2018 | | |
| Financials | Feb 19, 2019 | Filing of financial statement 2017 | ||
| Financials | Feb 19, 2019 | Filing of financial statement 2018 | ||
| Registry | Feb 15, 2019 | Sep 30, 2018 | Dissolution by decision of the general meeting | |
| Registry | Feb 15, 2019 | Strike off | ||
| Financials | Nov 7, 2018 | Filing of financial statement 2017 | ||
| Financials | Sep 19, 2018 | Filing of financial statement 2017 11023... | ||
| Financials | Aug 1, 2018 | Filing of financial statement 2017 | ||
| Financials | Mar 29, 2018 | Filing of financial statement 2017 11023... | ||
| Financials | Mar 7, 2018 | Filing of financial statement 2017 | ||
| Financials | Mar 5, 2018 | Filing of financial statement 2017 11023... | ||
| Financials | Feb 2, 2018 | Filing of financial statement 2016 | ||
| Registry | Jan 29, 2018 | Dec 31, 2017 | Dissolution by decision of the general meeting | |
| Financials | Dec 21, 2017 | Filing of financial statement 2016 | ||
| Financials | Nov 21, 2017 | Filing of financial statement 2016 11023... | ||
| Financials | Mar 20, 2017 | Filing of financial statement 2015 | ||
| Financials | Jan 26, 2017 | Filing of financial statement 2015 24100... | ||
| Registry | Jan 3, 2017 | Dec 31, 2016 | Dissolution by decision of the general meeting | |
| Registry | Jan 3, 2017 | Strike off | ||
| Financials | Dec 2, 2016 | Filing of financial statement 2015 | ||
| Registry | Nov 30, 2016 | Appointment of a woman | ||
| Registry | Nov 30, 2016 | Incorporation of company | ||
| Financials | Nov 9, 2016 | Filing of financial statement 2015 | ||
| Financials | Aug 29, 2016 | Filing of financial statement 2015 11046... | ||
| Financials | May 25, 2016 | Filing of financial statement 2015 | ||
| Financials | Apr 8, 2016 | Filing of financial statement 2015 11046... | ||
| Financials | Feb 12, 2016 | Filing of financial statement 2014 | ||
| Financials | Dec 23, 2015 | Filing of financial statement 2014 11046... | ||
| Financials | Nov 30, 2015 | Filing of financial statement 2014 | ||
| Financials | Nov 19, 2015 | Filing of financial statement 2014 11046... | ||
| Financials | Sep 22, 2015 | Filing of financial statement 2014 | ||
| Financials | Apr 15, 2015 | Filing of financial statement 2014 11046... | ||
| Financials | Apr 3, 2015 | Filing of financial statement 2013 | ||
| Financials | Mar 23, 2015 | Filing of financial statement 2014 | ||
| Financials | Feb 11, 2015 | Filing of financial statement 2013 | ||
| Financials | Dec 4, 2014 | Filing of financial statement 2013 11046... | ||
| Financials | Aug 22, 2014 | Filing of financial statement 2013 | ||
| Financials | Aug 18, 2014 | Filing of financial statement 2013 11046... | ||
| Registry | Jun 23, 2014 | Jun 20, 2014 | Resignation of one Director | |
| Registry | Jun 20, 2014 | Jun 19, 2014 | Appointment of a person as Director | |
| Financials | Apr 17, 2014 | Filing of financial statement 2013 | ||
| Financials | Mar 17, 2014 | Filing of financial statement 2013 11046... | ||
| Financials | Feb 26, 2014 | Filing of financial statement 2012 | ||
| Financials | Feb 13, 2014 | Filing of financial statement 2012 11046... | ||
| Financials | Dec 19, 2013 | Filing of financial statement 2012 | ||
| Financials | Nov 11, 2013 | Filing of financial statement 2012 11046... | ||
| Financials | Jul 30, 2013 | Filing of financial statement 2012 | ||
| Financials | Jul 8, 2013 | Filing of financial statement 2012 11046... | ||
| Registry | Jun 6, 2013 | May 30, 2013 | Resignation of a woman | |
| Financials | Apr 5, 2013 | Filing of financial statement 2012 | ||
| Financials | Mar 28, 2013 | Filing of financial statement 2011 | ||
| Financials | Jan 28, 2013 | Filing of financial statement 2011 11046... | ||
| Financials | Jan 8, 2013 | Filing of financial statement 2011 | ||
| Financials | Oct 17, 2012 | Filing of financial statement 2011 11046... | ||
| Financials | Sep 28, 2012 | Filing of financial statement 2011 | ||
| Registry | Aug 3, 2012 | Jul 24, 2012 | Appointment of a man as Director | |
| Registry | Aug 3, 2012 | Jul 24, 2012 | Change of power-of-attorney of director | |
| Financials | Apr 4, 2012 | Filing of financial statement 2011 | ||
| Registry | Mar 27, 2012 | Appointment of a man as Director | ||
| Registry | Mar 27, 2012 | Incorporation of company | ||
| Financials | Aug 29, 2011 | Filing of financial statement 2010 | ||
| Financials | Jul 5, 2011 | Filing of financial statement 2010 11046... | ||
| Registry | Jun 7, 2011 | Appointment of a person as Director | ||
| Registry | Jun 7, 2011 | Incorporation of company | ||
| Financials | Apr 13, 2011 | Filing of financial statement 2010 | ||
| Financials | Apr 8, 2011 | Filing of financial statement 2010 11046... | ||
| Registry | Apr 4, 2011 | Modification of subscribed and paid-up capital | ||
| Financials | Oct 26, 2010 | Filing of financial statement 2009 | ||
| Financials | Mar 30, 2010 | Filing of financial statement 2009 11046... | ||
| Registry | Oct 14, 2009 | Appointment of a man as Director | ||
| Registry | Oct 14, 2009 | Incorporation of company | ||
| Financials | Sep 25, 2009 | Filing of financial statement 2008 | ||
| Financials | Mar 16, 2009 | Filing of financial statement 2008 11023... | ||
| Financials | Jan 9, 2009 | Filing of financial statement 2007 | ||
| Financials | Aug 28, 2008 | Filing of financial statement 2007 11046... | ||
| Financials | Apr 10, 2008 | Filing of financial statement 2007 | ||
| Registry | Feb 18, 2008 | Jan 1, 2008 | Appointment of a woman |
