Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 01091048 |
| Universal Entity Code | 5289-9117-3738-8334 |
| Record last updated | Friday, March 7, 2025 7:02:13 PM UTC |
| Official Address | Houtwal, 25 OOsterwolde There are 13 companies registered at this street |
| Locality | Oosterwolde |
| Region | Gemeente OOststellingwerf, Provincie Friesland |
| Postal Code | 8431EX |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 2, 2016 | Nov 1, 2016 | Dissolution by decision of the general meeting | |
| Registry | Nov 2, 2016 | Strike off | ||
| Financials | Apr 21, 2015 | Filing of financial statement 2014 | ||
| Registry | Apr 4, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 4, 2014 | Apr 2, 2014 | Change of name, headquarters and legal form | |
| Registry | Apr 4, 2014 | Apr 2, 2014 | Resignation of one Commissioner | |
| Registry | Apr 4, 2014 | Apr 2, 2014 | Resignation of a woman | |
| Registry | Apr 4, 2014 | Apr 2, 2014 | Resignation of a woman 1065... | |
| Financials | Mar 14, 2014 | Filing of financial statement 2013 | ||
| Financials | Mar 29, 2013 | Filing of financial statement 2012 | ||
| Financials | Sep 20, 2012 | Filing of financial statement 2011 | ||
| Registry | Oct 6, 2011 | Oct 4, 2011 | Dissolution by bankruptcy | |
| Registry | Oct 6, 2011 | Strike off | ||
| Financials | Jul 15, 2011 | Filing of financial statement 2010 | ||
| Registry | May 31, 2011 | May 27, 2011 | Appointment of a woman | |
| Registry | May 31, 2011 | May 27, 2011 | Appointment of a man as Commissioner | |
| Registry | May 31, 2011 | May 27, 2011 | Appointment of a woman | |
| Registry | May 27, 2011 | Amended statutes | ||
| Financials | Jun 16, 2010 | Filing of financial statement 2009 | ||
| Financials | Oct 23, 2009 | Filing of financial statement 2008 | ||
| Registry | Sep 21, 2009 | Sep 18, 2009 | Strike off | |
| Registry | Sep 21, 2009 | Sep 18, 2009 | Appointment of a person as Director | |
| Registry | Sep 21, 2009 | Sep 18, 2009 | Resignation of one Director | |
| Registry | Sep 21, 2009 | Mergers and splits | | |
| Registry | Sep 17, 2009 | Change of name | | |
| Financials | Jun 29, 2009 | Filing of financial statement 2008 | ||
| Financials | Jun 29, 2009 | Filing of financial statement 2008 1091... | ||
| Registry | Jun 26, 2009 | Mergers and splits | | |
| Registry | Jun 26, 2009 | Mergers and splits 1065... | | |
| Financials | Jan 26, 2009 | Filing of financial statement 2007 | ||
| Registry | Jan 2, 2009 | Modification of paid-up capital | ||
| Registry | Dec 23, 2008 | Change of name | | |
| Registry | Aug 6, 2008 | Aug 4, 2008 | Resignation of one Director | |
| Financials | Jun 26, 2008 | Filing of financial statement 2007 | ||
| Financials | Jun 26, 2008 | Filing of financial statement 2007 1065... | ||
| Registry | Jun 24, 2008 | Jun 19, 2008 | Resignation of one Director | |
| Registry | Jun 24, 2008 | Jun 19, 2008 | Change of power-of-attorney of director | |
| Registry | Jun 24, 2008 | Jun 19, 2008 | Resignation of one Director | |
| Financials | May 15, 2007 | Filing of financial statement 2006 | ||
| Financials | Feb 15, 2007 | Filing of financial statement 2005 | ||
| Registry | Aug 7, 2006 | Jul 26, 2006 | Appointment of a man as Director | |
| Financials | Jan 19, 2006 | Filing of financial statement 2004 | ||
| Financials | Jan 19, 2006 | Filing of financial statement 2004 1065... |
