Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 16084292 |
| Universal Entity Code | 0543-3421-8730-6108 |
| Record last updated | Saturday, December 14, 2024 12:17:07 AM UTC |
| Official Address | Saturnus, 8 Heerenveen There are 9 companies registered at this street |
| Locality | Heerenveen |
| Region | Gemeente Heerenveen, Provincie Friesland |
| Postal Code | 8448CC |
| Sector | WHOLESALE TRADE SERVICES OF HEATING EQUIPMENT |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 24, 2022 | Oct 1, 2022 | Resignation of one Trustee | |
| Financials | Jul 8, 2022 | Filing of statement of subsidiary company 2019 | ||
| Registry | Oct 26, 2021 | Oct 1, 2021 | Resignation of one Director | |
| Registry | Mar 8, 2021 | Jan 1, 2021 | Appointment of a man as Director | |
| Registry | Jun 16, 2020 | Jun 12, 2020 | Resignation of one Director | |
| Registry | Jun 16, 2020 | Jun 12, 2020 | Resignation of one Trustee | |
| Financials | Sep 25, 2019 | Filing of statement of subsidiary company 2018 | ||
| Financials | Aug 30, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Mar 23, 2018 | Feb 1, 2018 | Appointment of a person as Director | |
| Registry | Dec 28, 2017 | Amended statutes | ||
| Financials | Apr 17, 2017 | Filing of statement of subsidiary company 2016 | ||
| Financials | Jun 20, 2016 | Special situation of financial statement | ||
| Registry | Sep 2, 2015 | Aug 26, 2015 | Resignation of one Director | |
| Registry | Aug 11, 2015 | Aug 10, 2015 | Appointment of a man as Director | |
| Financials | May 22, 2015 | May 19, 2015 | Filing of consolidated financial statement datum deponering: 19-05-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 21, 2015 | Filing of financial statement 2013 | ||
| Financials | May 21, 2015 | Filing of financial statement 2014 | ||
| Registry | Apr 3, 2015 | Mar 31, 2015 | Resignation of one Director | |
| Financials | May 2, 2013 | Filing of financial statement 2011 | ||
| Financials | May 2, 2013 | Filing of financial statement 2012 | ||
| Registry | Jan 22, 2013 | Jul 1, 2012 | Appointment of a man as Director | |
| Registry | Apr 13, 2012 | Apr 5, 2012 | Change of name, headquarters and legal form | |
| Registry | Apr 12, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 5, 2012 | Change of name | | |
| Registry | Feb 7, 2012 | Feb 1, 2012 | Appointment of a man as Director | |
| Registry | Feb 7, 2012 | Feb 1, 2012 | Appointment of a man as Director 32029... | |
| Registry | Aug 5, 2011 | Jul 25, 2011 | Resignation of one Director | |
| Registry | Aug 5, 2011 | Jul 25, 2011 | Resignation of one Director 32029... | |
| Financials | May 2, 2011 | Filing of financial statement 2009 | ||
| Financials | May 2, 2011 | Filing of financial statement 2010 | ||
| Financials | May 2, 2011 | Filing of financial statement 2009 | ||
| Financials | May 2, 2011 | Filing of financial statement 2010 | ||
| Registry | Apr 4, 2011 | Dec 31, 2010 | Resignation of one Director | |
| Financials | Aug 6, 2010 | Filing of financial statement 2008 | ||
| Financials | Aug 6, 2010 | Filing of financial statement 2009 | ||
| Registry | Jul 30, 2010 | Jul 1, 2010 | Appointment of a man as Director | |
| Registry | Mar 22, 2010 | Jan 1, 2010 | Resignation of 2 people: one Director | |
| Registry | Oct 8, 2009 | Jan 1, 2009 | Resignation of one Trustee | |
| Financials | May 7, 2009 | Filing of financial statement 2007 | ||
| Financials | May 7, 2009 | Filing of financial statement 2008 | ||
| Financials | May 4, 2009 | Filing of financial statement 2007 | ||
| Financials | May 4, 2009 | Filing of financial statement 2008 | ||
| Financials | May 2, 2008 | Filing of financial statement 2007 | ||
| Financials | Mar 26, 2008 | Filing of financial statement 2006 | ||
| Financials | Mar 26, 2008 | Filing of financial statement 2007 | ||
| Financials | May 3, 2007 | Filing of financial statement 2005 | ||
| Financials | May 3, 2007 | Filing of financial statement 2006 | ||
| Financials | May 2, 2007 | Filing of financial statement 2005 | ||
| Financials | May 2, 2007 | Filing of financial statement 2006 | ||
| Registry | Oct 18, 2006 | Oct 1, 2006 | Appointment of a man as Director | |
| Registry | Oct 11, 2006 | Oct 2, 2006 | Appointment of a man as Director 16084... | |
| Registry | Oct 11, 2006 | Jul 1, 2006 | Resignation of one Director | |
| Registry | Oct 9, 2006 | Oct 2, 2006 | Appointment of a man as Director | |
| Registry | Jul 4, 2006 | Jul 1, 2006 | Resignation of one Director | |
| Financials | Feb 16, 2006 | Filing of financial statement 2004 | ||
| Financials | Feb 16, 2006 | Filing of financial statement 2005 | ||
| Financials | Feb 16, 2006 | Filing of financial statement 2004 | ||
| Financials | Feb 16, 2006 | Filing of financial statement 2005 |
