Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 11016658 |
| Universal Entity Code | 8222-6649-9813-1259 |
| Record last updated | Friday, January 10, 2025 10:50:36 PM UTC |
| Official Address | Kornedijk a Buren There are 5 companies registered at this street |
| Locality | Buren |
| Region | Provincie Friesland, Provincie Friesland |
| Postal Code | 4116CE |
| Sector | EARTHMOVING |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 10, 2022 | Strike off | ||
| Registry | Oct 10, 2022 | Sep 19, 2019 | Dissolution by decision of the general meeting | |
| Registry | Jul 25, 2022 | Jul 14, 2022 | Resignation of one Trustee | |
| Registry | Jul 21, 2022 | Jul 14, 2022 | Resignation of one Trustee 11016... | |
| Registry | May 6, 2022 | May 1, 2022 | Resignation of a woman | |
| Registry | Feb 8, 2022 | Jan 11, 2022 | Resignation of one Trustee | |
| Financials | Jan 14, 2022 | Filing of statement of subsidiary company 2021 | ||
| Registry | Nov 22, 2021 | Nov 18, 2021 | Appointment of a man as Trustee | |
| Registry | Nov 22, 2021 | Nov 18, 2021 | Resignation of one Trustee | |
| Registry | Oct 4, 2021 | Oct 1, 2021 | Appointment of a man as Trustee | |
| Registry | Jun 29, 2021 | Jun 28, 2021 | Appointment of a person as Trustee | |
| Registry | Jun 29, 2021 | Jun 28, 2021 | Appointment of a man as Trustee | |
| Registry | Jun 29, 2021 | Jun 28, 2021 | Appointment of a man as Trustee 11016... | |
| Registry | Jun 29, 2021 | Jun 27, 2021 | Resignation of one Trustee | |
| Registry | Jun 29, 2021 | Jun 27, 2021 | Resignation of one Trustee 11016... | |
| Registry | Jun 29, 2021 | Jun 27, 2021 | Resignation of one Trustee | |
| Registry | Jun 24, 2021 | Mergers and splits | | |
| Registry | Jun 23, 2021 | Change of name, headquarters and legal form | | |
| Registry | Jun 23, 2021 | Jun 21, 2021 | Appointment of a man as Trustee | |
| Registry | Jun 23, 2021 | Jun 21, 2021 | Appointment of a man as Trustee 11016... | |
| Registry | Jun 23, 2021 | Jun 21, 2021 | Appointment of a man as Trustee | |
| Registry | Jun 23, 2021 | Jun 21, 2021 | Appointment of a man as Trustee 11016... | |
| Registry | Jun 23, 2021 | Jun 21, 2021 | Appointment of a man as Trustee | |
| Registry | Jun 22, 2021 | Jun 20, 2021 | Resignation of one Trustee | |
| Registry | Jun 22, 2021 | Jun 20, 2021 | Resignation of one Trustee 11016... | |
| Registry | Jun 22, 2021 | Jun 20, 2021 | Resignation of one Trustee | |
| Registry | May 7, 2021 | Mergers and splits | | |
| Financials | Mar 25, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Jul 27, 2020 | Jul 24, 2020 | Resignation of one Trustee | |
| Registry | Jul 10, 2020 | Jul 7, 2020 | Resignation of one Trustee 11016... | |
| Registry | Jun 4, 2020 | Jun 2, 2020 | Appointment of a man as Trustee | |
| Registry | Jun 4, 2020 | Jun 2, 2020 | Appointment of a man as Trustee 11016... | |
| Registry | Jun 4, 2020 | Jun 2, 2020 | Resignation of one Trustee | |
| Registry | Jun 4, 2020 | Jun 2, 2020 | Resignation of one Trustee 11016... | |
| Financials | Apr 20, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Feb 26, 2020 | Feb 25, 2020 | Resignation of one Trustee | |
| Financials | Jan 20, 2020 | Filing of financial statement 2018 | | |
| Registry | Sep 3, 2019 | Sep 2, 2019 | Appointment of a man as Trustee | |
| Registry | Sep 3, 2019 | Sep 2, 2019 | Appointment of a person as Trustee | |
| Registry | Sep 3, 2019 | Sep 2, 2019 | Change of power-of-attorney of director | |
| Registry | Sep 3, 2019 | Sep 2, 2019 | Resignation of one Director | |
| Registry | Sep 3, 2019 | Sep 2, 2019 | Resignation of one Trustee | |
| Registry | Jun 26, 2019 | Jun 24, 2019 | Appointment of a man as Trustee | |
| Registry | Jun 10, 2019 | Jun 6, 2019 | Resignation of one Trustee | |
| Registry | Apr 5, 2019 | Mar 29, 2019 | Appointment of a man as Trustee | |
| Registry | May 30, 2018 | May 22, 2018 | Appointment of a man as Trustee 11016... | |
| Registry | May 30, 2018 | May 22, 2018 | Appointment of a man as Trustee | |
| Financials | May 16, 2018 | Filing of statement of subsidiary company 2017 | ||
| Financials | Feb 20, 2018 | Filing of financial statement 2016 | ||
| Financials | Apr 3, 2017 | Filing of statement of subsidiary company 2016 | ||
| Registry | Feb 7, 2017 | Feb 1, 2017 | Two appointments: 2 men | |
| Registry | Feb 7, 2017 | Feb 1, 2017 | Resignation of 2 people: one Trustee | |
| Registry | Feb 2, 2017 | Feb 1, 2017 | Appointment of a person | |
| Registry | Feb 2, 2017 | Feb 1, 2017 | Appointment of a man as Trustee | |
| Registry | Oct 4, 2016 | Oct 3, 2016 | Appointment of a man as Trustee 11016... | |
| Registry | Oct 4, 2016 | Oct 3, 2016 | Change of power-of-attorney of director | |
| Registry | Oct 4, 2016 | Oct 3, 2016 | Resignation of one Trustee | |
| Registry | Oct 4, 2016 | Oct 3, 2016 | Change of power-of-attorney of director | |
| Registry | Oct 4, 2016 | Oct 3, 2016 | Appointment of a man as Trustee | |
| Registry | Oct 4, 2016 | Oct 3, 2016 | Resignation of one Trustee | |
| Registry | Oct 4, 2016 | Oct 3, 2016 | Resignation of one Trustee 11016... | |
| Registry | Oct 3, 2016 | Appointment of a man as Trustee | ||
| Registry | Oct 3, 2016 | Headquarters change | | |
| Financials | May 9, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Jan 5, 2016 | Jan 1, 2016 | Appointment of a man as Trustee | |
| Registry | Jan 5, 2016 | Jan 1, 2016 | Appointment of a man as Trustee 11016... | |
| Registry | Oct 29, 2015 | Oct 1, 2015 | Appointment of a man as Trustee | |
| Financials | Jun 26, 2015 | Filing of financial statement 2013 | ||
| Financials | Mar 5, 2015 | Filing of statement of subsidiary company 2014 | ||
| Financials | May 8, 2014 | Filing of statement of subsidiary company 2013 | ||
| Financials | Feb 26, 2014 | Filing of financial statement 2012 | ||
| Financials | Jul 22, 2013 | Filing of statement of subsidiary company 2012 | ||
| Financials | Mar 27, 2013 | Filing of financial statement 2011 | ||
| Financials | Oct 31, 2012 | Filing of statement of subsidiary company 2011 | ||
| Financials | Mar 16, 2012 | Filing of financial statement 2010 | ||
| Financials | Jan 30, 2012 | Filing of statement of subsidiary company 2010 | ||
| Registry | Apr 11, 2011 | Appointment of a person | ||
| Registry | Apr 11, 2011 | Resignation of one Trustee | ||
| Financials | Nov 25, 2010 | Filing of financial statement 2009 | ||
| Registry | Nov 5, 2010 | Nov 1, 2010 | Appointment of a person as Director | |
| Financials | Oct 14, 2010 | Filing of statement of subsidiary company 2009 | ||
| Financials | Aug 10, 2009 | Filing of statement of subsidiary company 2008 | ||
| Registry | Jun 4, 2009 | Jun 1, 2009 | Appointment of a man as Trustee | |
| Registry | Jun 4, 2009 | Jun 1, 2009 | Resignation of one Trustee | |
| Registry | Jun 4, 2009 | Appointment of a man as Director | ||
| Registry | Jun 4, 2009 | Appointment of a man as Director 11016... | ||
| Registry | Jun 4, 2009 | Incorporation of company | ||
| Financials | Aug 29, 2008 | Filing of statement of subsidiary company 2007 | ||
| Financials | Sep 12, 2007 | Filing of statement of subsidiary company 2006 | ||
| Registry | Aug 23, 2007 | Aug 1, 2007 | Resignation of one Authorized Signatory | |
| Registry | Feb 6, 2007 | Jan 1, 2007 | Appointment of a man as Authorized Signatory | |
| Registry | Feb 6, 2007 | Jan 1, 2007 | Resignation of one Director | |
| Financials | Oct 20, 2006 | Special situation of financial statement | ||
| Financials | Oct 9, 2006 | Special situation of financial statement 11016... | ||
| Financials | Sep 19, 2006 | Filing of statement of subsidiary company 2005 |
