Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34114714 |
| Universal Entity Code | 0028-8441-5142-4783 |
| Record last updated | Monday, March 17, 2025 3:33:48 PM UTC |
| Official Address | Nobelstraat, 10 OOstrum There are 10 companies registered at this street |
| Locality | Oostrum |
| Region | Gemeente Dongeradeel, Provincie Friesland |
| Postal Code | 5807GA |
| Sector | Lease of non-financial assets ë ë le immateri le |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 16, 2025 | Deed of merger | | |
| Financials | Dec 31, 2024 | Filing of financial statement 2024 | | |
| Registry | Nov 25, 2024 | Fusie splitsingsvoorstel | | |
| Registry | Aug 26, 2024 | Amended statutes | | |
| Registry | Feb 15, 2024 | Akte van fusie | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | May 10, 2023 | May 5, 2023 | Filing of consolidated financial statement .. datum deponering: 05-05-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 8, 2023 | Filing of financial statement 2021 | | |
| Financials | May 8, 2023 | Filing of financial statement 2022 | | |
| Registry | Feb 24, 2023 | Nov 14, 2022 | Appointment of a woman | |
| Registry | Feb 24, 2023 | Nov 14, 2022 | Appointment of a man as Trustee | |
| Registry | Feb 24, 2023 | Nov 14, 2022 | Appointment of a man as Trustee 34114... | |
| Registry | Nov 9, 2022 | Oct 31, 2022 | Resignation of one Trustee | |
| Registry | Apr 6, 2022 | Apr 5, 2022 | Other filings | |
| Financials | Apr 1, 2022 | Filing of financial statement 2021 | | |
| Financials | Jun 1, 2021 | May 3, 2021 | Filing of consolidated financial statement datum deponering: 03-05-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2019 | Dec 18, 2019 | Filing of consolidated financial statement datum deponering: 18-12-2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Registry | Apr 4, 2019 | Apr 1, 2019 | Resignation of one Trustee | |
| Financials | Feb 4, 2019 | Dec 19, 2018 | Filing of consolidated financial statement datum deponering: 19-12-2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 20, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 20, 2018 | Filing of financial statement 2018 | ||
| Registry | Dec 10, 2018 | Nov 30, 2018 | Resignation of one Director | |
| Registry | Jun 27, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | May 14, 2018 | May 4, 2018 | Appointment of a man as Director | |
| Registry | Mar 26, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 26, 2018 | Mar 16, 2018 | Resignation of one Director | |
| Registry | Mar 23, 2018 | Mar 22, 2018 | Amended statutes | |
| Registry | Mar 22, 2018 | Modification of subscribed and paid-up capital | ||
| Financials | Jan 15, 2018 | Filing of consolidated financial statement datum deponering: 03-01-2018 datum deponering: 03-01-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Jan 4, 2018 | Filing of financial statement 2016 | ||
| Financials | Jan 4, 2018 | Filing of financial statement 2017 | ||
| Registry | Jul 6, 2016 | Jul 1, 2016 | Resignation of one Director | |
| Financials | Dec 28, 2015 | Dec 18, 2015 | Filing of consolidated financial statement datum deponering: 18-12-2015 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 28, 2015 | Filing of financial statement 2014 | ||
| Financials | Dec 28, 2015 | Filing of financial statement 2015 | ||
| Financials | Dec 31, 2014 | Filing of financial statement 2013 | ||
| Financials | Dec 31, 2014 | Filing of financial statement 2014 | ||
| Financials | Dec 31, 2014 | Dec 18, 2014 | Filing of consolidated financial statement datum deponering: 18-12-2014 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 13, 2014 | Mar 1, 2013 | Resignation of a woman | |
| Registry | Oct 3, 2013 | Oct 2, 2013 | Other filings | |
| Financials | Oct 3, 2013 | Filing of financial statement 2012 | ||
| Financials | Oct 3, 2013 | Filing of financial statement 2013 | ||
| Registry | Dec 17, 2012 | Nov 26, 2012 | Appointment of a man as Director | |
| Registry | Dec 17, 2012 | Nov 26, 2012 | Change of power-of-attorney of director | |
| Registry | Dec 17, 2012 | Nov 26, 2012 | Appointment of a man as Director | |
| Registry | Dec 14, 2012 | Amended statutes | ||
| Financials | Oct 31, 2012 | Filing of financial statement 2011 | ||
| Financials | Oct 31, 2012 | Filing of financial statement 2012 | ||
| Registry | Feb 29, 2012 | Dec 31, 2011 | Resignation of one Trustee | |
| Financials | Nov 7, 2011 | Filing of financial statement 2010 | ||
| Financials | Nov 7, 2011 | Filing of financial statement 2011 | ||
| Registry | Apr 5, 2011 | Mar 1, 2011 | Two appointments: 2 men | |
| Registry | Mar 24, 2011 | Mar 1, 2011 | Appointment of a man as Trustee | |
| Financials | Mar 1, 2011 | Filing of financial statement 2009 | ||
| Financials | Mar 1, 2011 | Filing of financial statement 2010 | ||
| Financials | Dec 8, 2010 | Filing of financial statement 2009 | ||
| Registry | Apr 12, 2010 | Jan 1, 2010 | Appointment of a man as Trustee | |
| Registry | Apr 12, 2010 | Nov 1, 2009 | Resignation of a woman | |
| Financials | Jan 19, 2010 | Filing of financial statement 2006 | ||
| Financials | Jan 19, 2010 | Filing of financial statement 2007 | ||
| Registry | Apr 27, 2009 | Amended statutes | ||
| Financials | Oct 13, 2008 | Filing of financial statement 2005 | ||
| Financials | Oct 13, 2008 | Filing of financial statement 2006 | ||
| Registry | Jun 11, 2008 | Apr 1, 2008 | Change of power-of-attorney of director | |
| Registry | Jun 11, 2008 | Apr 1, 2008 | Resignation of one Director | |
| Registry | Jan 17, 2008 | Nov 27, 2007 | Resignation of one Director 34114... | |
| Registry | Aug 28, 2007 | Aug 24, 2007 | Appointment of a man as Director |
