Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 12043173 |
| Universal Entity Code | 1961-6966-0441-4393 |
| Record last updated | Saturday, January 18, 2025 10:31:13 AM UTC |
| Official Address | De Amfoor OOstrum There are 5 companies registered at this street |
| Locality | Oostrum |
| Region | Gemeente Dongeradeel, Provincie Friesland |
| Postal Code | 5807GW |
| Sector | Investment institutions with limited accession |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Aug 22, 2023 | Aug 17, 2023 | Resignation of a woman | |
| Registry | Jul 19, 2023 | Jul 13, 2023 | Resignation of one Director | |
| Registry | Jun 2, 2023 | Amended statutes | | |
| Registry | Jan 27, 2023 | Jan 1, 2023 | Resignation of one Commissioner | |
| Registry | Jan 27, 2023 | Jan 1, 2023 | Resignation of one Commissioner 12043... | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Aug 10, 2022 | Aug 9, 2022 | Resignation of one Commissioner | |
| Registry | Jun 24, 2022 | Jun 23, 2022 | Amended statutes | |
| Registry | Jun 23, 2022 | Modification of subscribed and paid-up capital | | |
| Registry | Jun 6, 2022 | Jun 3, 2022 | Appointment of a person as Director | |
| Financials | Jun 2, 2022 | Filing of financial statement 2020 | | |
| Financials | Jun 2, 2022 | Filing of financial statement 2021 | | |
| Registry | Jan 28, 2022 | Aug 3, 2021 | Appointment of a man as Commissioner | |
| Registry | Jan 19, 2022 | Dec 16, 2021 | Appointment of a man as Director | |
| Registry | Jan 19, 2022 | Dec 31, 2021 | Resignation of one Director | |
| Registry | Jan 19, 2022 | Dec 16, 2021 | Resignation of one Director 12043... | |
| Registry | Jan 12, 2022 | Jan 4, 2022 | Resignation of one Director | |
| Registry | Nov 17, 2021 | Oct 20, 2021 | Appointment of a man as Director | |
| Registry | Aug 27, 2021 | Aug 2, 2021 | Resignation of one Commissioner | |
| Registry | Jul 22, 2021 | Jul 1, 2021 | Resignation of one Director | |
| Registry | Jun 18, 2021 | Jun 15, 2021 | Resignation of one Director 12043... | |
| Registry | Jun 14, 2021 | Jun 1, 2021 | Resignation of a woman | |
| Financials | Jun 2, 2021 | Filing of financial statement 2020 | | |
| Registry | Apr 30, 2021 | Mar 19, 2021 | Resignation of a woman | |
| Registry | Dec 23, 2020 | Jan 1, 2020 | Appointment of a man as Director | |
| Registry | Oct 2, 2020 | Sep 1, 2020 | Resignation of 2 people: 2 women | |
| Registry | Oct 2, 2020 | Sep 1, 2020 | Resignation of 2 people: 2 women 12043... | |
| Registry | Aug 24, 2020 | Jun 1, 2020 | Appointment of a man as Commissioner | |
| Registry | Aug 6, 2020 | May 1, 2020 | Two appointments: a man and a woman | |
| Financials | Aug 3, 2020 | Filing of financial statement 2019 | | |
| Registry | May 20, 2020 | Apr 20, 2020 | Resignation of one Commissioner | |
| Registry | May 12, 2020 | Amended statutes | | |
| Financials | Jan 27, 2020 | Filing of financial statement 2018 | | |
| Registry | Jan 14, 2020 | Sep 4, 2019 | Three appointments: a person, a woman and a man,: a person, a woman and a man | |
| Registry | May 16, 2019 | Oct 1, 2018 | Appointment of a man as Commissioner | |
| Registry | Mar 26, 2019 | Mar 1, 2019 | Resignation of one Commissioner | |
| Registry | Dec 18, 2018 | Sep 15, 2018 | Appointment of a man as Director | |
| Registry | Dec 18, 2018 | Nov 1, 2018 | Resignation of one Commissioner | |
| Registry | Oct 26, 2018 | Jul 15, 2018 | Resignation of one Director | |
| Registry | Oct 26, 2018 | Jun 1, 2018 | Resignation of one Trustee | |
| Financials | Jun 11, 2018 | Filing of financial statement 2017 | ||
| Registry | May 2, 2018 | May 1, 2018 | Resignation of one Commissioner | |
| Registry | May 2, 2018 | May 1, 2018 | Resignation of one Commissioner 12043... | |
| Registry | Mar 9, 2018 | Mar 6, 2018 | Resignation of one Director | |
| Registry | Nov 29, 2017 | Nov 2, 2017 | Appointment of a man as Director | |
| Registry | Oct 20, 2017 | Oct 1, 2017 | Appointment of a woman | |
| Registry | Aug 23, 2017 | Jun 23, 2017 | Appointment of a man as Trustee | |
| Registry | Aug 1, 2017 | Apr 20, 2017 | Appointment of a person as Commissioner | |
| Registry | Mar 28, 2017 | Feb 1, 2017 | Resignation of a woman | |
| Registry | Feb 17, 2017 | Feb 10, 2017 | Resignation of one Trustee | |
| Registry | Jan 13, 2017 | Jan 1, 2017 | Resignation of one Director | |
| Registry | Jan 9, 2017 | Dec 1, 2016 | Two appointments: 2 men | |
| Registry | Oct 7, 2016 | May 1, 2016 | Appointment of a man as Commissioner | |
| Registry | Jul 22, 2016 | Jul 1, 2016 | Two appointments: 2 companies | |
| Registry | Jul 22, 2016 | Jul 1, 2016 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Jul 22, 2016 | Jul 1, 2016 | Two appointments: a man and a person | |
| Registry | Jul 22, 2016 | Jul 1, 2016 | Two appointments: a woman and a person,: a woman and a person | |
| Registry | Jul 22, 2016 | Jul 1, 2016 | Two appointments: a man and a woman,: a man and a woman | |
| Financials | Jul 21, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 20, 2016 | Filing of financial statement 2015 12043... | ||
| Registry | Jul 15, 2016 | Jul 1, 2016 | Resignation of one Trustee | |
| Registry | May 23, 2016 | Mar 1, 2016 | Resignation of one Commissioner | |
| Registry | May 23, 2016 | Nov 17, 2015 | Resignation of one Commissioner 12043... | |
| Financials | May 3, 2016 | Apr 21, 2016 | Filing of consolidated financial statement datum deponering: 21-04-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 17, 2016 | Feb 1, 2016 | Resignation of a woman | |
| Registry | Sep 18, 2015 | Sep 1, 2015 | Two appointments: 2 women,: 2 women | |
| Registry | Sep 18, 2015 | Sep 1, 2015 | Appointment of a man as Director | |
| Financials | May 12, 2015 | Filing of financial statement 2014 | ||
| Registry | Apr 17, 2015 | Apr 1, 2015 | Appointment of a man as Trustee | |
| Registry | Oct 17, 2014 | Oct 1, 2014 | Two appointments: 2 men | |
| Registry | Oct 16, 2014 | Sep 10, 2014 | Appointment of a person as Commissioner | |
| Registry | Oct 16, 2014 | Sep 9, 2014 | Resignation of one Commissioner | |
| Registry | Aug 7, 2014 | Jun 1, 2014 | Appointment of a person as Director | |
| Registry | Aug 7, 2014 | Jun 1, 2014 | Resignation of one Director | |
| Financials | Apr 16, 2014 | Filing of financial statement 2013 | ||
| Registry | Nov 7, 2013 | Oct 14, 2013 | Appointment of a man as Director | |
| Registry | Nov 7, 2013 | Oct 14, 2013 | Appointment of a man as Director 12043... | |
| Registry | Nov 1, 2013 | Oct 31, 2013 | Appointment of a person as Commissioner | |
| Registry | Nov 1, 2013 | Oct 31, 2013 | Appointment of a person as Commissioner 12043... | |
| Registry | Nov 1, 2013 | Oct 31, 2013 | Appointment of a person as Commissioner | |
| Registry | Nov 1, 2013 | Oct 31, 2013 | Appointment of a man as Commissioner | |
| Registry | Nov 1, 2013 | Oct 31, 2013 | Appointment of a man as Commissioner 12043... | |
| Registry | Oct 31, 2013 | Appointment of a person as Commissioner | ||
| Registry | Oct 31, 2013 | Amended statutes | ||
| Registry | Oct 30, 2013 | Jul 1, 2013 | Two appointments: a person and a man | |
| Registry | Jul 25, 2013 | Jul 1, 2013 | Resignation of one Director | |
| Financials | May 17, 2013 | Filing of financial statement 2012 | ||
| Registry | Nov 2, 2012 | Nov 1, 2012 | Resignation of one Director | |
| Registry | Oct 31, 2012 | Oct 1, 2012 | Appointment of a man as Director | |
| Registry | Oct 31, 2012 | Oct 1, 2012 | Appointment of a woman | |
| Registry | Oct 31, 2012 | Oct 1, 2012 | Appointment of a man as Director | |
| Registry | Oct 31, 2012 | Oct 1, 2012 | Resignation of one Director | |
| Registry | Oct 31, 2012 | Oct 1, 2012 | Resignation of one Director 12043... | |
| Financials | Jul 10, 2012 | Filing of financial statement 2011 | ||
| Registry | Nov 1, 2011 | Jul 29, 2011 | Resignation of one Trustee | |
| Financials | Jul 22, 2011 | Special situation of financial statement | ||
| Financials | Apr 4, 2011 | Filing of financial statement 2010 | ||
| Financials | Apr 21, 2010 | Filing of financial statement 2009 | ||
| Financials | Jul 2, 2009 | Filing of financial statement 2008 |
