Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 01054935 |
| Universal Entity Code | 8309-2099-5917-9319 |
| Record last updated | Monday, April 21, 2025 1:53:33 AM UTC |
| Official Address | Felixwei, 50 Stiens There are 2 companies registered at this street |
| Locality | Stiens |
| Region | Gemeente Leeuwarderadeel, Provincie Friesland |
| Postal Code | 9051LA |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jul 3, 2023 | Filing of financial statement 2022 | | |
| Financials | Jul 29, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Sep 8, 2020 | Filing of financial statement 2019 | | |
| Financials | Feb 15, 2019 | Filing of financial statement 2016 | ||
| Financials | Feb 15, 2019 | Filing of financial statement 2017 | ||
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Registry | Feb 8, 2018 | Feb 1, 2018 | Appointment of a woman | |
| Registry | Nov 9, 2017 | Amended statutes | ||
| Financials | Dec 22, 2016 | Filing of financial statement 2015 | ||
| Financials | Dec 22, 2016 | Filing of financial statement 2016 | ||
| Registry | Mar 30, 2016 | Headquarters change | ||
| Financials | Jan 12, 2016 | Filing of financial statement 2014 | ||
| Financials | Jan 12, 2016 | Filing of financial statement 2015 | ||
| Financials | Mar 20, 2014 | Filing of financial statement 2012 | ||
| Financials | Mar 20, 2014 | Filing of financial statement 2013 | ||
| Registry | Nov 4, 2013 | Strike off | ||
| Financials | Feb 15, 2013 | Filing of financial statement 2011 | ||
| Financials | Feb 15, 2013 | Filing of financial statement 2012 | ||
| Registry | Jan 17, 2013 | Jan 8, 2013 | Dissolution by decision of the general meeting | |
| Registry | Jan 17, 2013 | Jan 16, 2013 | Other filings | |
| Registry | Jan 17, 2013 | Jan 8, 2013 | Appointment of a woman | |
| Registry | Jan 17, 2013 | Jan 8, 2013 | Resignation of a woman | |
| Financials | Jun 28, 2012 | Filing of financial statement 2011 | ||
| Financials | Mar 1, 2012 | Filing of financial statement 2010 | ||
| Financials | Mar 1, 2012 | Filing of financial statement 2011 | ||
| Financials | Jul 19, 2011 | Filing of financial statement 2010 | ||
| Financials | Jun 21, 2011 | Filing of financial statement 2009 | ||
| Financials | Jun 21, 2011 | Filing of financial statement 2010 | ||
| Financials | Mar 14, 2011 | Filing of financial statement 2009 | ||
| Registry | Dec 14, 2010 | Dec 1, 2010 | Dissolution by decision of the general meeting | |
| Registry | Dec 14, 2010 | Strike off | ||
| Registry | Aug 25, 2010 | May 7, 2010 | Appointment of a woman | |
| Registry | Aug 25, 2010 | May 7, 2010 | Resignation of one Director | |
| Financials | Jul 1, 2010 | Filing of financial statement 2009 | ||
| Financials | Mar 16, 2010 | Filing of financial statement 2008 | ||
| Financials | Mar 16, 2010 | Filing of financial statement 2009 | ||
| Registry | Mar 11, 2010 | Amended statutes | ||
| Financials | Mar 11, 2010 | Filing of financial statement 2008 | ||
| Financials | Jan 12, 2010 | Filing of financial statement 2008 1054... | ||
| Financials | May 4, 2009 | Filing of financial statement 2007 | ||
| Financials | May 4, 2009 | Filing of financial statement 2008 | ||
| Financials | Mar 9, 2009 | Filing of financial statement 2007 | ||
| Financials | Dec 30, 2008 | Filing of financial statement 2007 1054... | ||
| Financials | Jun 12, 2008 | Filing of financial statement 2006 | ||
| Financials | Mar 27, 2008 | Filing of financial statement 2006 1054... | ||
| Financials | Mar 27, 2008 | Filing of financial statement 2007 | ||
| Financials | Feb 5, 2008 | Filing of financial statement 2006 | ||
| Financials | Apr 16, 2007 | Filing of financial statement 2005 | ||
| Financials | Apr 16, 2007 | Filing of financial statement 2006 | ||
| Registry | Jan 5, 2007 | Appointment of a man as Director | ||
| Registry | Jan 5, 2007 | Incorporation of company | ||
| Registry | Aug 15, 2006 | Modification of paid-up capital | ||
| Registry | Jul 31, 2006 | Amended statutes | ||
| Registry | Jul 18, 2006 | Other filings | | |
| Financials | Feb 10, 2006 | Filing of financial statement 2004 | ||
| Financials | Feb 10, 2006 | Filing of financial statement 2005 |
