Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 80462847 |
| Universal Entity Code | 4907-9926-8647-8345 |
| Record last updated | Thursday, April 24, 2025 2:52:56 PM UTC |
| Official Address | Betonwei 37 Harkema There are 12 companies registered at this street |
| Locality | Harkema |
| Region | Gemeente Achtkarspelen, Provincie Friesland |
| Postal Code | 9281KT |
| Sector | Holdings (no financial ë le) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Nov 16, 2023 | Filing of financial statement 2022 | | |
| Financials | Oct 13, 2023 | Filing of financial statement 2022 2060... | | |
| Registry | Sep 26, 2023 | Sep 6, 2023 | Resignation of one Director | |
| Registry | Sep 26, 2023 | Change of name | | |
| Financials | Sep 6, 2023 | Filing of financial statement 2022 | | |
| Financials | Aug 2, 2023 | Filing of financial statement 2022 2060... | | |
| Registry | Jun 29, 2023 | Jun 27, 2023 | Change of power-of-attorney of director | |
| Registry | Jun 29, 2023 | Jun 27, 2023 | Change of power-of-attorney of director 2060... | |
| Registry | Jun 29, 2023 | Jun 27, 2023 | Change of power-of-attorney of director | |
| Registry | Jun 29, 2023 | Jun 27, 2023 | Amended statutes | |
| Financials | May 15, 2023 | Filing of financial statement 2021 | | |
| Financials | May 2, 2023 | Filing of financial statement 2021 2060... | | |
| Financials | Apr 6, 2023 | Filing of financial statement 2022 | | |
| Financials | Mar 17, 2023 | Filing of financial statement 2022 2060... | | |
| Registry | Mar 1, 2023 | Feb 27, 2023 | Appointment of a person as Director | |
| Registry | Mar 1, 2023 | Feb 27, 2023 | Resignation of one Director | |
| Registry | Mar 1, 2023 | Feb 27, 2023 | Resignation of one Director 2060... | |
| Registry | Feb 2, 2023 | Jan 31, 2023 | Change of power-of-attorney of director | |
| Registry | Feb 2, 2023 | Jan 31, 2023 | Change of power-of-attorney of director 2060... | |
| Registry | Feb 2, 2023 | Jan 31, 2023 | Resignation of one Commissioner | |
| Registry | Feb 2, 2023 | Jan 31, 2023 | Resignation of one Commissioner 2060... | |
| Registry | Feb 2, 2023 | Jan 31, 2023 | Change of power-of-attorney of director | |
| Registry | Feb 2, 2023 | Jan 31, 2023 | Change of power-of-attorney of director 2060... | |
| Registry | Feb 2, 2023 | Change of name | | |
| Registry | Jan 4, 2023 | Jan 2, 2023 | Appointment of a person as Director | |
| Registry | Jan 4, 2023 | Jan 2, 2023 | Incorporation of company | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Nov 24, 2022 | Filing of financial statement 2021 | | |
| Registry | Oct 21, 2022 | Oct 20, 2022 | Appointment of a man as Director | |
| Registry | Oct 21, 2022 | Oct 20, 2022 | Incorporation of company | |
| Financials | Oct 17, 2022 | Filing of financial statement 2021 | | |
| Financials | Oct 7, 2022 | Filing of financial statement 2021 27151... | | |
| Registry | Oct 7, 2022 | Oct 5, 2022 | Appointment of a man as Director | |
| Registry | Oct 7, 2022 | Oct 5, 2022 | Incorporation of company | |
| Financials | Sep 28, 2022 | Filing of financial statement 2021 | | |
| Financials | Sep 13, 2022 | Filing of financial statement 2021 27151... | | |
| Financials | Jul 4, 2022 | Filing of financial statement 2021 | | |
| Financials | Jun 29, 2022 | Filing of financial statement 2021 27151... | | |
| Financials | Jan 25, 2022 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Dec 20, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 19, 2021 | Filing of financial statement 2020 27151... | | |
| Financials | Nov 12, 2021 | Filing of financial statement 2020 | | |
| Registry | Nov 4, 2021 | Nov 3, 2021 | Appointment of a man as Director | |
| Registry | Nov 4, 2021 | Nov 3, 2021 | Incorporation of company | |
| Financials | Oct 22, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 20, 2021 | Filing of financial statement 2020 27151... | | |
| Financials | May 19, 2021 | Filing of financial statement 2020 | | |
| Registry | Apr 2, 2021 | Apr 1, 2021 | Appointment of a man as Director | |
| Financials | Mar 11, 2021 | Filing of financial statement 2020 | | |
| Financials | Feb 9, 2021 | Filing of financial statement 2019 | | |
| Registry | Jan 1, 2021 | Dec 31, 2020 | Resignation of one Director | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Oct 26, 2020 | Filing of financial statement 2019 | | |
| Financials | Oct 13, 2020 | Filing of financial statement 2019 27151... | | |
| Financials | Oct 6, 2020 | Filing of financial statement 2019 | | |
| Registry | Oct 1, 2020 | Sep 30, 2020 | Appointment of a woman | |
| Registry | Oct 1, 2020 | Sep 30, 2020 | Incorporation of company | |
| Financials | Sep 21, 2020 | Filing of financial statement 2019 | | |
| Financials | Aug 5, 2020 | Filing of financial statement 2019 27151... | | |
| Financials | Jul 14, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 9, 2020 | Filing of financial statement 2019 27151... | | |
| Financials | May 20, 2020 | Filing of financial statement 2019 | | |
| Financials | May 15, 2020 | Filing of financial statement 2018 | | |
| Financials | May 13, 2020 | Filing of financial statement 2018 27151... | | |
| Financials | Apr 29, 2020 | Filing of financial statement 2018 | | |
| Financials | Mar 17, 2020 | Filing of financial statement 2019 | | |
| Registry | Nov 15, 2019 | Nov 1, 2019 | Dissolution by decision of the general meeting | |
| Registry | Nov 15, 2019 | Strike off | ||
| Registry | Oct 29, 2019 | Oct 22, 2019 | Appointment of a woman | |
| Financials | Aug 14, 2019 | Filing of financial statement 2018 | | |
| Registry | Jul 17, 2019 | Jul 12, 2019 | Amended statutes | |
| Financials | Jul 15, 2019 | Filing of financial statement 2018 | | |
| Financials | Jul 10, 2019 | Filing of financial statement 2018 27151... | | |
| Registry | Jun 19, 2019 | Jun 13, 2019 | Amended statutes | |
| Registry | Jun 19, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | May 29, 2019 | Headquarters change | | |
| Financials | May 24, 2019 | Filing of financial statement 2018 | | |
| Financials | May 23, 2019 | Filing of financial statement 2018 27151... | | |
| Financials | May 10, 2019 | Filing of financial statement 2018 | | |
| Financials | Apr 8, 2019 | Filing of financial statement 2018 27151... | ||
| Financials | Nov 6, 2018 | Filing of financial statement 2017 | ||
| Financials | Oct 29, 2018 | Filing of financial statement 2017 27151... | ||
| Financials | Oct 24, 2018 | Filing of financial statement 2017 | ||
| Financials | Oct 12, 2018 | Filing of financial statement 2017 27151... | ||
| Financials | Aug 10, 2018 | Filing of financial statement 2017 | ||
| Financials | Aug 6, 2018 | Filing of financial statement 2017 27151... | ||
| Financials | Jul 9, 2018 | Filing of financial statement 2017 | ||
| Registry | Jul 4, 2018 | Apr 10, 2018 | Two appointments: a woman and a man | |
| Financials | Jun 27, 2018 | Filing of financial statement 2017 | ||
| Financials | Jun 22, 2018 | Filing of financial statement 2017 27151... | ||
| Financials | Jun 4, 2018 | Filing of financial statement 2016 | ||
| Registry | May 3, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 4, 2018 | Apr 1, 2018 | Appointment of a man as Director | |
| Financials | Mar 29, 2018 | Filing of financial statement 2017 | ||
| Registry | Feb 7, 2018 | Mergers and splits | | |
| Financials | Feb 2, 2018 | Filing of financial statement 2016 | ||
| Financials | Jan 9, 2018 | Filing of financial statement 2016 27151... | ||
| Financials | Dec 28, 2017 | Filing of financial statement 2016 |
