Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 01105656 |
| Universal Entity Code | 7661-0536-7628-5098 |
| Record last updated | Friday, January 31, 2025 3:33:23 AM UTC |
| Official Address | Sixmastraat, 15 Leeuwarden There are 17 companies registered at this street |
| Locality | Leeuwarden |
| Region | Gemeente Leeuwarden, Provincie Friesland |
| Postal Code | 8932PA |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 13, 2013 | Aug 29, 2013 | Dissolution by decision of the general meeting | |
| Registry | Sep 13, 2013 | Strike off | ||
| Financials | May 24, 2013 | Filing of financial statement 2012 | ||
| Financials | Feb 6, 2013 | Filing of financial statement 2011 | ||
| Registry | Jan 3, 2013 | Jan 1, 2013 | Change of power-of-attorney of director | |
| Registry | Jan 3, 2013 | Jan 1, 2013 | Resignation of one Director | |
| Financials | May 17, 2011 | Filing of financial statement 2010 | ||
| Registry | Nov 2, 2010 | Oct 1, 2010 | Two appointments: 2 men | |
| Registry | Nov 2, 2010 | Oct 1, 2010 | Two appointments: 2 men 1105... | |
| Registry | Nov 2, 2010 | Oct 1, 2010 | Two appointments: 2 men | |
| Registry | Oct 18, 2010 | Oct 1, 2010 | Resignation of one Commissioner | |
| Registry | Oct 18, 2010 | Oct 1, 2010 | Resignation of one Director | |
| Registry | Jul 16, 2010 | Jul 1, 2010 | Appointment of a man as Director | |
| Registry | Jul 16, 2010 | Jul 1, 2010 | Resignation of one Director | |
| Registry | Jul 16, 2010 | Jul 1, 2010 | Resignation of one Trustee | |
| Registry | Mar 23, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 19, 2010 | Amended statutes | ||
| Registry | Jan 7, 2010 | Jan 6, 2010 | Other filings | |
| Registry | Jan 5, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 30, 2009 | Amended statutes | ||
| Registry | Oct 27, 2009 | Amended statutes 1105... | ||
| Registry | May 19, 2009 | Apr 1, 2009 | Resignation of 2 people: one Commissioner and one Director | |
| Financials | May 13, 2009 | Filing of financial statement 2008 | ||
| Registry | Apr 23, 2009 | Apr 22, 2009 | Resignation of one Commissioner | |
| Registry | Jul 28, 2008 | Apr 16, 2008 | Resignation of one Commissioner 1105... | |
| Financials | May 1, 2007 | Filing of financial statement 2006 | ||
| Registry | Jan 3, 2007 | Dec 31, 2006 | Resignation of one Commissioner | |
| Registry | Nov 1, 2006 | Mergers and splits | | |
| Registry | Jun 29, 2006 | Mergers and splits 1105... | | |
| Financials | Apr 28, 2006 | Filing of financial statement 2005 | ||
| Registry | Feb 7, 2006 | Amended statutes | ||
| Registry | Jan 9, 2006 | Modification of subscribed and paid-up capital |
