Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 01067878 |
| Universal Entity Code | 9741-4499-1882-2701 |
| Record last updated | Tuesday, March 18, 2025 8:45:52 AM UTC |
| Official Address | Sophialaan 50 Leeuwarden There are 16 companies registered at this street |
| Locality | Leeuwarden |
| Region | Gemeente Leeuwarden, Provincie Friesland |
| Postal Code | 8911AE |
| Sector | Insurance intermediaries |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 28, 2024 | Fusie splitsingsvoorstel | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Apr 7, 2023 | Filing of financial statement 2022 | | |
| Registry | Feb 2, 2023 | Feb 1, 2023 | Amended statutes | |
| Registry | Feb 1, 2023 | Modification of subscribed and paid-up capital | | |
| Financials | Jun 9, 2022 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | May 26, 2020 | Filing of financial statement 2019 | | |
| Registry | Nov 19, 2019 | Nov 11, 2019 | Resignation of a woman | |
| Registry | Nov 7, 2019 | Nov 1, 2019 | Appointment of a woman | |
| Financials | Jul 19, 2019 | Filing of financial statement 2018 | | |
| Registry | Feb 7, 2019 | Feb 1, 2019 | Resignation of one Trustee | |
| Registry | Oct 17, 2018 | Oct 1, 2018 | Resignation of one Director | |
| Financials | Jul 25, 2018 | Filing of financial statement 2017 | ||
| Registry | Jan 5, 2018 | Dec 30, 2017 | Appointment of a woman | |
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Registry | Nov 9, 2016 | Nov 1, 2016 | Resignation of a woman | |
| Financials | Jun 2, 2016 | Filing of financial statement 2015 | ||
| Registry | May 4, 2016 | Apr 22, 2016 | Appointment of a man as Director | |
| Registry | Feb 11, 2016 | Dec 1, 2015 | Resignation of a woman | |
| Registry | Sep 17, 2015 | Jul 1, 2015 | Resignation of 3 people: a woman and 2 men | |
| Financials | Jul 9, 2015 | Filing of financial statement 2014 | ||
| Registry | Sep 2, 2014 | Sep 1, 2014 | Appointment of a man as Trustee | |
| Registry | Sep 2, 2014 | Sep 1, 2014 | Resignation of one Trustee | |
| Financials | Aug 21, 2014 | Filing of financial statement 2013 | ||
| Registry | Apr 1, 2014 | Dec 1, 2013 | Appointment of a woman | |
| Registry | Jan 21, 2014 | Jan 8, 2014 | Appointment of a man as Trustee | |
| Registry | Jan 17, 2014 | Jan 1, 2014 | Resignation of one Trustee | |
| Registry | Oct 23, 2013 | Oct 15, 2013 | Appointment of a man as Trustee and Director | |
| Registry | Oct 11, 2013 | Oct 1, 2013 | Resignation of one Director | |
| Financials | Jun 28, 2013 | Filing of financial statement 2012 | ||
| Registry | Apr 3, 2013 | Apr 1, 2013 | Appointment of a man as Trustee | |
| Registry | Apr 3, 2013 | Apr 1, 2013 | Resignation of a woman | |
| Registry | Mar 26, 2013 | Mar 1, 2013 | Appointment of a woman | |
| Registry | Jul 3, 2012 | Jul 1, 2012 | Resignation of one Trustee | |
| Financials | Jun 27, 2012 | Filing of financial statement 2011 | ||
| Registry | May 30, 2012 | May 1, 2012 | Appointment of a woman | |
| Registry | Apr 27, 2012 | Feb 1, 2012 | Appointment of a man as Trustee | |
| Financials | Apr 12, 2012 | Filing of financial statement 2010 | ||
| Registry | Dec 1, 2011 | Jul 1, 2011 | Resignation of one Trustee | |
| Registry | Sep 1, 2011 | Resignation of a woman | ||
| Registry | Jul 6, 2011 | May 1, 2011 | Three appointments: a man and 2 women,: a man and 2 women | |
| Registry | Apr 1, 2011 | Mar 1, 2011 | Resignation of one Trustee | |
| Financials | Mar 17, 2011 | Filing of financial statement 2009 | ||
| Registry | Jan 12, 2011 | Jan 1, 2011 | Resignation of one Trustee | |
| Registry | Jan 12, 2011 | Jan 1, 2011 | Resignation of one Trustee 1067... | |
| Registry | Sep 20, 2010 | Apr 8, 2010 | Appointment of a man as Director | |
| Registry | Sep 17, 2010 | Jul 1, 2010 | Appointment of a man as Trustee | |
| Registry | May 24, 2010 | Apr 1, 2010 | Resignation of one Director | |
| Registry | May 24, 2010 | Apr 1, 2010 | Resignation of one Trustee | |
| Financials | Apr 21, 2010 | Filing of financial statement 2008 | ||
| Registry | Sep 3, 2009 | Sep 1, 2009 | Appointment of a woman | |
| Registry | Apr 6, 2009 | Mar 31, 2009 | Resignation of one Director | |
| Financials | Aug 7, 2008 | Filing of financial statement 2007 | ||
| Financials | Jun 19, 2007 | Filing of financial statement 2006 | ||
| Financials | Jun 14, 2006 | Filing of financial statement 2005 |
