Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 02057176 |
| Universal Entity Code | 4518-1766-6677-4363 |
| Record last updated | Tuesday, October 31, 2023 2:18:44 AM UTC |
| Official Address | Neptunus 12 Heerenveen There are 32 companies registered at this street |
| Locality | Heerenveen |
| Region | Gemeente Heerenveen, Provincie Friesland |
| Postal Code | 8448CN |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 31, 2023 | Oct 30, 2023 | Other filings | |
| Registry | Oct 31, 2023 | Oct 9, 2023 | Appointment of a person as Trustee | |
| Registry | Oct 31, 2023 | Oct 9, 2023 | Appointment of a man as Liquidator | |
| Registry | Oct 31, 2023 | Oct 9, 2023 | Resignation of one Director | |
| Registry | Oct 31, 2023 | Oct 9, 2023 | Resignation of one Director 2057... | |
| Registry | Oct 31, 2023 | Oct 9, 2023 | Resignation of one Director | |
| Registry | Oct 31, 2023 | Oct 9, 2023 | Resignation of one Director 2057... | |
| Registry | Oct 31, 2023 | Oct 9, 2023 | Resignation of one Director | |
| Registry | Oct 31, 2023 | Oct 9, 2023 | Dissolution by decision of the general meeting | |
| Financials | Aug 2, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 20, 2022 | Filing of financial statement 2020 | | |
| Financials | Dec 20, 2022 | Filing of financial statement 2021 | | |
| Financials | Sep 22, 2022 | Sep 20, 2022 | Filing of consolidated financial statement datum deponering: 20-09-2022 boekjaar: 2021 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 4, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 4, 2021 | Sep 29, 2021 | Amended statutes | |
| Financials | Mar 30, 2021 | Filing of financial statement 2018 | | |
| Financials | Mar 30, 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 3, 2019 | Aug 30, 2019 | Appointment of a woman | |
| Registry | Sep 3, 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 | Jan 12, 2016 | Filing of financial statement 2014 | ||
| Financials | Jan 12, 2016 | Filing of financial statement 2015 | ||
| 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 30, 2014 | Jan 21, 2014 | Other filings | |
| Financials | Jan 29, 2014 | Filing of financial statement 2012 | ||
| Financials | Jan 29, 2014 | Filing of financial statement 2013 | ||
| Registry | Sep 27, 2013 | Sep 23, 2013 | Appointment of a man as Director | |
| Registry | Jul 16, 2013 | May 22, 2013 | Appointment of a person as Director | |
| Registry | Jul 16, 2013 | May 22, 2013 | Appointment of a man as Director | |
| Registry | Jul 16, 2013 | May 22, 2013 | Resignation of one Director | |
| Registry | Mar 14, 2013 | Mar 12, 2013 | Other filings | |
| Financials | Dec 31, 2012 | Filing of financial statement 2011 | ||
| Financials | Dec 31, 2012 | Filing of financial statement 2012 | ||
| Registry | Dec 31, 2012 | Dec 27, 2012 | Other filings | |
| Registry | Mar 16, 2012 | Mar 14, 2012 | Other filings 2057... | |
| Financials | Mar 15, 2012 | Filing of financial statement 2010 | ||
| Financials | Mar 15, 2012 | Filing of financial statement 2011 | ||
| Financials | Mar 15, 2010 | Filing of financial statement 2008 | ||
| Financials | Mar 15, 2010 | Filing of financial statement 2009 | ||
| Financials | Sep 30, 2009 | Filing of financial statement 2007 | ||
| Financials | Sep 30, 2009 | Filing of financial statement 2008 | ||
| Financials | Nov 16, 2007 | Filing of financial statement 2006 | ||
| Financials | Nov 16, 2007 | Filing of financial statement 2007 | ||
| Financials | Nov 15, 2006 | Filing of financial statement 2005 | ||
| Financials | Nov 15, 2006 | Filing of financial statement 2006 | ||
| Financials | Oct 19, 2006 | Filing of financial statement 2004 | ||
| Financials | Oct 19, 2006 | Filing of financial statement 2005 | ||
| Registry | Aug 9, 2006 | Aug 7, 2006 | Appointment of a person as Director | |
| Registry | Aug 9, 2006 | Aug 7, 2006 | Resignation of a woman |
