Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 01092706 |
| Universal Entity Code | 2228-9246-4737-4114 |
| Record last updated | Thursday, December 26, 2024 10:05:10 PM UTC |
| Official Address | Burgemeester Kuperusplein 34 Heerenveen There are 4 companies registered at this street |
| Locality | Heerenveen |
| Region | Gemeente Heerenveen, Provincie Friesland |
| Postal Code | 8442CK |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 21, 2023 | Sep 19, 2023 | Appointment of a woman | |
| Registry | Sep 21, 2023 | Sep 19, 2023 | Incorporation of company | |
| Registry | Mar 22, 2021 | Mar 12, 2021 | Dissolution because of a state of insolvency | |
| Registry | Mar 22, 2021 | Strike off | ||
| Registry | Dec 2, 2020 | Sep 1, 2020 | Dissolution by decision of the general meeting | |
| Registry | Dec 2, 2020 | Strike off | ||
| Registry | Jan 16, 2019 | Change of name | ||
| Financials | Jan 8, 2019 | Filing of financial statement 2017 | ||
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Apr 25, 2017 | Filing of financial statement 2015 | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Registry | Jan 5, 2016 | Strike off | ||
| Registry | Jan 5, 2016 | Dec 16, 2015 | Dissolution by decision of the general meeting | |
| Financials | Jul 10, 2015 | Filing of financial statement 2014 | ||
| Financials | Feb 9, 2015 | Filing of financial statement 2013 | ||
| Financials | Aug 8, 2014 | Filing of financial statement 2013 1092... | ||
| Financials | May 12, 2014 | Filing of financial statement 2012 | ||
| Registry | Apr 18, 2014 | Strike off | ||
| Financials | Apr 18, 2014 | Filing of financial statement 2011 | ||
| Registry | Jan 27, 2014 | Jan 16, 2014 | Resignation of one Director | |
| Registry | Dec 2, 2013 | Nov 29, 2013 | Dissolution by decision of the general meeting | |
| Registry | Dec 2, 2013 | Strike off | ||
| Financials | Nov 1, 2013 | Filing of financial statement 2011 | ||
| Registry | May 17, 2013 | Dec 8, 2008 | Appointment of a man as Trustee | |
| Registry | May 17, 2013 | Dec 8, 2008 | Resignation of one Trustee | |
| Financials | Jan 2, 2013 | Filing of financial statement 2011 | ||
| Registry | May 25, 2012 | May 23, 2012 | Appointment of a person as Director | |
| Registry | May 25, 2012 | May 23, 2012 | Resignation of one Director | |
| Financials | May 18, 2012 | Filing of financial statement 2010 | ||
| Financials | May 16, 2012 | Filing of financial statement 2010 1092... | ||
| Financials | Feb 23, 2012 | Filing of financial statement 2010 | ||
| Financials | Jan 30, 2012 | Filing of financial statement 2010 1092... | ||
| Financials | Jan 4, 2012 | Filing of financial statement 2009 | ||
| Financials | Mar 23, 2011 | Filing of financial statement 2009 1092... | ||
| Financials | Jan 13, 2011 | Filing of financial statement 2009 | ||
| Financials | Nov 15, 2010 | Filing of financial statement 2008 | ||
| Financials | Aug 5, 2010 | Filing of financial statement 2007 | ||
| Financials | Feb 24, 2010 | Filing of financial statement 2008 | ||
| Financials | Oct 9, 2009 | Filing of financial statement 2008 1092... | ||
| Financials | Jul 24, 2009 | Filing of financial statement 2006 | ||
| Registry | Feb 26, 2009 | Appointment of a person as Director | ||
| Registry | Feb 26, 2009 | Incorporation of company | ||
| Financials | Jan 23, 2009 | Filing of financial statement 2007 | ||
| Financials | Jan 6, 2009 | Filing of financial statement 2007 1092... | ||
| Financials | May 6, 2008 | Filing of financial statement 2006 | ||
| Financials | Feb 8, 2008 | Filing of financial statement 2006 1092... | ||
| Registry | Dec 18, 2007 | Change of name | ||
| Registry | Dec 18, 2007 | Oct 5, 2007 | Appointment of a person as Director | |
| Registry | Dec 18, 2007 | Oct 5, 2007 | Resignation of one Director | |
| Financials | Jun 18, 2007 | Filing of financial statement 2005 | ||
| Financials | Apr 11, 2007 | Filing of financial statement 2005 1092... | ||
| Financials | Jan 19, 2007 | Filing of financial statement 2005 | ||
| Registry | Mar 1, 2006 | Modification of subscribed and paid-up capital | ||
| Financials | Feb 13, 2006 | Filing of financial statement 2004 | ||
| Financials | Feb 2, 2006 | Filing of financial statement 2004 1092... | ||
| Financials | Jan 19, 2006 | Filing of financial statement 2004 |
