Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 61237116 |
| Universal Entity Code | 5966-3874-4182-1241 |
| Record last updated | Friday, January 3, 2025 1:17:41 PM UTC |
| Official Address | Herbert H. Dowweg, 5 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 | | |
| Financials | Dec 13, 2023 | Filing of financial statement 2022 | | |
| Registry | Sep 26, 2023 | Aug 31, 2023 | Appointment of a man as Director | |
| Registry | Sep 26, 2023 | Aug 31, 2023 | Resignation of one Director | |
| Registry | Sep 20, 2023 | Sep 17, 2023 | Resignation of a woman | |
| Registry | May 2, 2023 | May 1, 2023 | Appointment of a man as Trustee | |
| Registry | May 2, 2023 | May 1, 2023 | Resignation of a woman | |
| Financials | Jan 9, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Registry | Jul 29, 2020 | Jul 20, 2020 | Appointment of a woman | |
| Registry | Jul 29, 2020 | Jul 20, 2020 | Appointment of a woman 61237... | |
| Financials | May 19, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 1, 2019 | Filing of financial statement 2018 | | |
| Financials | Aug 27, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 8, 2017 | Filing of financial statement 2016 | ||
| Financials | Aug 4, 2016 | Filing of financial statement 2015 | ||
| Financials | Jan 8, 2016 | Filing of financial statement 2014 | ||
| Registry | Sep 12, 2014 | Modification of paid-up capital | ||
| Registry | Aug 12, 2014 | Appointment of a man as Director | ||
| Registry | Aug 12, 2014 | Appointment of a man as Director 61237... | ||
| Registry | Aug 12, 2014 | Incorporation of company | ||
| Registry | Aug 11, 2014 | Appointment of a man as Director | |
