Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 01036348 |
| Universal Entity Code | 2381-6296-2427-8514 |
| Record last updated | Thursday, November 28, 2024 12:55:32 AM UTC |
| Official Address | De Kuinder Heerenveen There are 7 companies registered at this street |
| Locality | Heerenveen |
| Region | Gemeente Heerenveen, Provincie Friesland |
| Postal Code | 8444DC |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Aug 3, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Registry | Dec 18, 2020 | Mergers and splits | | |
| Registry | Dec 18, 2020 | Dec 17, 2020 | Strike off | |
| Registry | Dec 10, 2020 | Dec 8, 2020 | Amended statutes | |
| Registry | Nov 18, 2020 | Nov 10, 2020 | Resignation of one Trustee | |
| Registry | Oct 29, 2020 | Mergers and splits | | |
| Registry | Oct 26, 2020 | Oct 21, 2020 | Appointment of a person as Director | |
| Registry | Oct 26, 2020 | Oct 21, 2020 | Incorporation of company | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Jun 20, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 31, 2017 | Filing of financial statement 2017 1036... | ||
| Registry | Jan 4, 2017 | Jan 1, 2017 | Appointment of a person as Director | |
| Registry | Jan 4, 2017 | Jan 1, 2017 | Resignation of a woman | |
| Registry | Jan 4, 2017 | Jan 1, 2017 | Resignation of one Director | |
| Registry | Jan 4, 2017 | Jan 1, 2017 | Resignation of a woman | |
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Registry | Dec 30, 2016 | Change of name | | |
| Registry | Dec 28, 2016 | Mergers and splits | | |
| Registry | Dec 28, 2016 | Mergers and splits 1040... | | |
| Registry | Dec 27, 2016 | Strike off | | |
| Registry | Nov 16, 2016 | Mergers and splits | | |
| Registry | Nov 16, 2016 | Mergers and splits 1040... | | |
| Financials | Jun 20, 2016 | Filing of financial statement 2015 | ||
| Financials | Jun 20, 2016 | Filing of financial statement 2015 1040... | ||
| Financials | Dec 2, 2015 | Filing of financial statement 2014 | ||
| Financials | Dec 2, 2015 | Filing of financial statement 2014 1036... | ||
| Registry | Jan 8, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 7, 2015 | Modification of subscribed and paid-up capital 1040... | ||
| Registry | Dec 31, 2014 | Headquarters change | | |
| Registry | Nov 5, 2013 | Oct 8, 2013 | Appointment of a woman | |
| Registry | Nov 5, 2013 | Oct 8, 2013 | Appointment of a woman 1036... | |
| Financials | Oct 28, 2013 | Filing of financial statement 2012 | ||
| Financials | Oct 28, 2013 | Filing of financial statement 2012 1036... | ||
| Registry | Jul 29, 2013 | Jul 20, 2013 | Resignation of one Director | |
| Registry | Jul 29, 2013 | Jul 20, 2013 | Resignation of one Director 1040... | |
| Financials | Oct 22, 2012 | Filing of financial statement 2011 | ||
| Financials | Oct 22, 2012 | Filing of financial statement 2011 1040... | ||
| Financials | Feb 16, 2012 | Filing of financial statement 2010 | ||
| Financials | Feb 16, 2012 | Filing of financial statement 2010 1040... | ||
| Registry | Jun 9, 2011 | Jun 8, 2011 | Appointment of a man as Director | |
| Registry | Jun 9, 2011 | Jun 8, 2011 | Appointment of a woman | |
| Registry | Jun 9, 2011 | Jun 8, 2011 | Appointment of a man as Director | |
| Registry | Jun 9, 2011 | Jun 8, 2011 | Appointment of a woman | |
| Registry | Jun 9, 2011 | Oct 5, 1972 | Change of power-of-attorney of director | |
| Financials | Feb 16, 2011 | Filing of financial statement 2009 | ||
| Financials | Feb 16, 2011 | Filing of financial statement 2009 1036... | ||
| Registry | Dec 1, 2010 | Amended statutes | ||
| Financials | Feb 3, 2010 | Filing of financial statement 2008 | ||
| Financials | Feb 3, 2010 | Filing of financial statement 2008 1036... | ||
| Registry | Dec 24, 2009 | Amended statutes | ||
| Financials | Feb 4, 2009 | Filing of financial statement 2007 | ||
| Financials | Feb 4, 2009 | Filing of financial statement 2007 1036... | ||
| Financials | Feb 12, 2008 | Filing of financial statement 2006 | ||
| Financials | Feb 12, 2008 | Filing of financial statement 2006 1036... | ||
| Registry | Jan 7, 2008 | Modification of paid-up capital | ||
| Registry | Dec 27, 2007 | Amended statutes | ||
| Financials | Jan 30, 2007 | Filing of financial statement 2005 | ||
| Financials | Jan 30, 2007 | Filing of financial statement 2005 1036... | ||
| Financials | Jan 31, 2006 | Filing of financial statement 2004 | ||
| Financials | Jan 31, 2006 | Filing of financial statement 2004 1036... |
