Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 59439513 |
| Universal Entity Code | 8843-2581-3827-2825 |
| Record last updated | Saturday, February 15, 2025 10:22:07 AM UTC |
| Official Address | Neptunus, 12 Heerenveen There are 15 companies registered at this street |
| Locality | Heerenveen |
| Region | Gemeente Heerenveen, Provincie Friesland |
| Postal Code | 8448CN |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 31, 2023 | Oct 30, 2023 | Other filings | |
| Registry | Oct 31, 2023 | Oct 10, 2023 | Appointment of a person as Trustee | |
| Registry | Oct 31, 2023 | Oct 10, 2023 | Appointment of a man as Liquidator | |
| Registry | Oct 31, 2023 | Oct 10, 2023 | Resignation of one Director | |
| Registry | Oct 31, 2023 | Oct 10, 2023 | Resignation of one Director 59439... | |
| Registry | Oct 31, 2023 | Oct 10, 2023 | Resignation of one Director | |
| Registry | Oct 31, 2023 | Oct 10, 2023 | Resignation of one Director 59439... | |
| Registry | Oct 31, 2023 | Oct 10, 2023 | Resignation of one Director | |
| Registry | Oct 31, 2023 | Oct 10, 2023 | Dissolution by decision of the general meeting | |
| Financials | Aug 2, 2023 | Filing of financial statement 2022 | | |
| Financials | May 22, 2023 | May 16, 2023 | Filing of consolidated financial statement datum deponering: 16-05-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 23, 2022 | Filing of financial statement 2020 | | |
| Financials | Dec 23, 2022 | Filing of financial statement 2021 | | |
| Financials | Sep 22, 2022 | Filing of consolidated financial statement datum deponering: 20-09-2022 datum deponering: 20-09-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Jul 12, 2022 | Filing of financial statement 2019 | | |
| Financials | Jul 12, 2022 | Filing of financial statement 2020 | | |
| Financials | Oct 12, 2021 | Oct 7, 2021 | Filing of consolidated financial statement datum deponering: 07-10-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Oct 1, 2021 | Amended statutes | | |
| Financials | Jun 2, 2021 | Filing of financial statement 2018 | | |
| Financials | Jun 2, 2021 | Filing of financial statement 2019 | | |
| Financials | Sep 29, 2020 | Sep 24, 2020 | Filing of consolidated financial statement datum deponering: 24-09-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Sep 17, 2020 | Aug 11, 2020 | Appointment of a man as Director | |
| Registry | Sep 17, 2020 | Aug 10, 2020 | Resignation of one Director | |
| Registry | Oct 1, 2019 | Sep 23, 2019 | Appointment of a man as Director | |
| Registry | Oct 1, 2019 | Sep 23, 2019 | Resignation of a woman | |
| Registry | Sep 5, 2019 | Aug 30, 2019 | Appointment of a woman | |
| Registry | Sep 5, 2019 | Aug 30, 2019 | Resignation of a woman | |
| Financials | Aug 29, 2018 | Aug 28, 2018 | Filing of consolidated financial statement datum deponering: 28-08-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 29, 2018 | Filing of financial statement 2016 | ||
| Financials | Aug 29, 2018 | Filing of financial statement 2017 | ||
| Registry | Aug 14, 2018 | Aug 13, 2018 | Appointment of a person as Director | |
| Registry | Aug 13, 2018 | Aug 10, 2018 | Resignation of one Director | |
| Registry | Feb 20, 2018 | Feb 1, 2018 | Appointment of a woman | |
| Registry | Feb 20, 2018 | Jan 22, 2018 | Appointment of a man as Director | |
| Registry | Feb 20, 2018 | Feb 1, 2018 | Resignation of a woman | |
| Registry | Feb 20, 2018 | Jan 22, 2018 | Resignation of one Director | |
| Registry | Nov 13, 2017 | Nov 1, 2017 | Appointment of a woman | |
| Registry | Nov 13, 2017 | Nov 1, 2017 | Resignation of one Director | |
| Financials | Dec 30, 2015 | Filing of financial statement 2014 | ||
| Financials | Dec 30, 2015 | Filing of financial statement 2015 | ||
| Financials | Dec 29, 2015 | Dec 22, 2015 | Filing of consolidated financial statement datum deponering: 22-12-2015 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 6, 2015 | Dec 24, 2014 | Filing of consolidated financial statement datum deponering: 24-12-2014 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 6, 2015 | Filing of financial statement 2013 | ||
| Financials | Jan 6, 2015 | Filing of financial statement 2014 | ||
| Registry | Jan 22, 2014 | Modification of paid-up capital | ||
| Registry | Dec 17, 2013 | Appointment of a person as Director | ||
| Registry | Dec 17, 2013 | Appointment of a man as Director | ||
| Registry | Dec 17, 2013 | Appointment of a man as Director 59439... | ||
| Registry | Dec 17, 2013 | Appointment of a person as Director | ||
| Registry | Dec 17, 2013 | Incorporation of company | ||
| Registry | Dec 16, 2013 | Appointment of a person as Director | |
