Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 74957651 |
| Universal Entity Code | 4243-9480-0225-4332 |
| Record last updated | Sunday, December 22, 2024 1:22:48 AM UTC |
| Official Address | Lauwersweg, 1 Surhuisterveen There are 4 companies registered at this street |
| Locality | Surhuisterveen |
| Region | Gemeente Achtkarspelen, Provincie Friesland |
| Postal Code | 9231GR |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jul 21, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Jun 17, 2022 | Filing of financial statement 2020 | | |
| Registry | Sep 1, 2021 | Strike off | ||
| Registry | Sep 1, 2021 | Aug 31, 2021 | Dissolution by decision of the general meeting | |
| Financials | Dec 31, 2020 | Filing of financial statement 2019 | | |
| Registry | Oct 1, 2019 | Sep 26, 2019 | Appointment of a person as Director | |
| Registry | Oct 1, 2019 | Sep 26, 2019 | Appointment of a person as Director 74957... | |
| Registry | Oct 1, 2019 | Sep 26, 2019 | Incorporation of company | |
| Financials | Jun 7, 2019 | Filing of financial statement 2018 | | |
| Registry | May 29, 2019 | May 28, 2019 | Appointment of a person as Director | |
| Registry | May 29, 2019 | May 28, 2019 | Incorporation of company | |
| Registry | May 28, 2019 | Appointment of a person as Director | | |
| Financials | Nov 14, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 19, 2017 | Filing of financial statement 2016 | ||
| Financials | Mar 23, 2017 | Filing of financial statement 2015 | ||
| Financials | Mar 18, 2016 | Filing of financial statement 2014 | ||
| Registry | Nov 6, 2014 | Nov 3, 2014 | Change of power-of-attorney of director | |
| Registry | Nov 6, 2014 | Nov 3, 2014 | Resignation of one Director | |
| Financials | Nov 5, 2014 | Filing of financial statement 2013 | ||
| Financials | Dec 30, 2013 | Filing of financial statement 2012 | ||
| Financials | Mar 21, 2013 | Filing of financial statement 2011 | ||
| Financials | Apr 13, 2012 | Filing of financial statement 2010 | ||
| Financials | Mar 23, 2011 | Filing of financial statement 2009 | ||
| Registry | Nov 19, 2010 | Nov 17, 2010 | Appointment of a person as Director | |
| Registry | Nov 19, 2010 | Nov 17, 2010 | Resignation of one Director | |
| Registry | Nov 19, 2010 | Nov 17, 2010 | Change of power-of-attorney of director | |
| Financials | Mar 5, 2010 | Filing of financial statement 2008 | ||
| Financials | Mar 10, 2009 | Filing of financial statement 2007 | ||
| Financials | Aug 10, 2007 | Filing of financial statement 2006 | ||
| Financials | Feb 23, 2007 | Filing of financial statement 2005 | ||
| Financials | Mar 29, 2006 | Filing of financial statement 2004 |
