Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 21018156 |
| Universal Entity Code | 2865-3119-9524-4050 |
| Record last updated | Saturday, January 25, 2025 7:29:35 PM UTC |
| Official Address | Herbert H. Dowweg Hoek There are 27 companies registered at this street |
| Locality | Hoek |
| Region | Gemeente Leeuwarden, Provincie Friesland |
| Postal Code | 4542NM |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Oct 4, 2023 | Mergers and splits | | |
| Registry | Sep 17, 2023 | Resignation of a woman | ||
| Registry | Aug 31, 2023 | Resignation of one Trustee | ||
| Registry | Jun 30, 2023 | Mergers and splits | | |
| Financials | Jun 28, 2023 | Filing of financial statement 2022 | | |
| Registry | Sep 6, 2022 | Mergers and splits | | |
| Registry | Jun 29, 2022 | Mergers and splits 21018... | | |
| Financials | Jun 24, 2022 | Filing of financial statement 2021 | | |
| Registry | May 25, 2022 | Change of name, headquarters and legal form | | |
| Financials | Sep 9, 2021 | Filing of financial statement 2020 | | |
| Financials | Sep 28, 2020 | Filing of financial statement 2019 | | |
| Registry | Jan 1, 2020 | Appointment of a man as Trustee | ||
| Financials | Sep 12, 2019 | Filing of financial statement 2018 | | |
| Registry | Dec 24, 2018 | Mergers and splits | | |
| Registry | Nov 1, 2018 | Mergers and splits 21018... | | |
| Financials | Aug 27, 2018 | Filing of financial statement 2017 | ||
| Registry | Dec 11, 2017 | Mergers and splits | | |
| Registry | Dec 8, 2017 | Modification of subscribed and paid-up capital | | |
| Registry | Nov 7, 2017 | Mergers and splits | | |
| Registry | Sep 27, 2017 | Mergers and splits 21018... | | |
| Registry | Sep 27, 2017 | Mergers and splits | | |
| Registry | Sep 26, 2017 | Mergers and splits 21018... | | |
| Financials | Sep 8, 2017 | Filing of financial statement 2016 | ||
| Registry | Mar 29, 2017 | Appointment of a woman | ||
| Registry | Mar 28, 2017 | Amended statutes | ||
| Financials | Sep 29, 2016 | Filing of financial statement 2015 | ||
| Registry | Apr 14, 2016 | Resignation of one Director | ||
| Financials | Jan 8, 2016 | Filing of financial statement 2014 | ||
| Registry | May 26, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | May 13, 2015 | Resignation of one Trustee | ||
| Registry | Feb 13, 2015 | Two appointments: 2 men | ||
| Registry | Feb 13, 2015 | Resignation of one Trustee | ||
| Financials | Feb 6, 2015 | Filing of financial statement 2013 | ||
| Registry | Jul 21, 2014 | Appointment of a man as Director | ||
| Registry | Jul 21, 2014 | Resignation of one Director | ||
| Financials | Feb 12, 2014 | Filing of financial statement 2012 | ||
| Registry | Mar 18, 2013 | Appointment of a man as Director | ||
| Registry | Mar 7, 2013 | Resignation of one Director | ||
| Registry | Jan 30, 2013 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 20, 2012 | Filing of financial statement 2011 | ||
| Registry | Dec 17, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 10, 2012 | Appointment of a man as Director | ||
| Registry | Dec 10, 2012 | Resignation of one Director | ||
| Financials | Sep 26, 2011 | Filing of financial statement 2010 | ||
| Financials | Jun 10, 2011 | Filing of financial statement 2009 | ||
| Registry | Apr 1, 2010 | Resignation of one Director | ||
| Registry | Apr 1, 2010 | Appointment of a man as Director | ||
| Registry | Nov 3, 2009 | Mergers and splits | | |
| Registry | Oct 1, 2009 | Resignation of one Director | ||
| Registry | Oct 1, 2009 | Resignation of one Director 21018... | ||
| Registry | Sep 17, 2009 | Mergers and splits | | |
| Financials | Aug 5, 2009 | Filing of financial statement 2008 | ||
| Financials | Jul 2, 2008 | Filing of financial statement 2007 | ||
| Financials | Feb 4, 2008 | Filing of financial statement 2006 | ||
| Registry | Dec 27, 2007 | Modification of paid-up capital | ||
| Registry | Dec 24, 2007 | Other filings | | |
| Financials | Aug 23, 2006 | Filing of financial statement 2005 | ||
| Registry | May 1, 2006 | Appointment of a man as Director | ||
| Registry | May 1, 2006 | Resignation of one Director |
