Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 56649010 |
| Universal Entity Code | 8511-6338-0091-2590 |
| Record last updated | Wednesday, January 15, 2025 5:18:41 AM UTC |
| Official Address | Vincent Van Goghstraat, 56 Leeuwarden There are 2 companies registered at this street |
| Locality | Leeuwarden |
| Region | Gemeente Leeuwarden, Provincie Friesland |
| Postal Code | 8932LJ |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Oct 10, 2023 | Filing of financial statement 2022 | | |
| Financials | Sep 18, 2023 | Filing of financial statement 2022 56649... | | |
| Registry | Jun 23, 2023 | Jun 21, 2023 | Appointment of a man as Director | |
| Registry | Dec 28, 2022 | Dec 24, 2022 | Appointment of a woman | |
| Registry | Dec 28, 2022 | Dec 24, 2022 | Appointment of a woman 56649... | |
| Registry | Dec 28, 2022 | Dec 24, 2022 | Appointment of a woman | |
| Registry | Dec 28, 2022 | Dec 24, 2022 | Incorporation of company | |
| Financials | Oct 31, 2022 | Filing of financial statement 2021 | | |
| Financials | Oct 10, 2022 | Filing of financial statement 2021 56649... | | |
| Registry | Dec 30, 2021 | Dec 29, 2021 | Appointment of a woman | |
| Registry | Dec 10, 2021 | Dec 9, 2021 | Appointment of a man as Director | |
| Registry | Dec 10, 2021 | Dec 9, 2021 | Incorporation of company | |
| Financials | Nov 2, 2021 | Filing of financial statement 2020 | | |
| Financials | Aug 27, 2021 | Filing of financial statement 2020 56649... | | |
| Financials | Aug 13, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 30, 2020 | Filing of financial statement 2019 | | |
| Financials | Sep 11, 2020 | Filing of financial statement 2019 56649... | | |
| Financials | Sep 24, 2019 | Filing of financial statement 2018 | | |
| Registry | Nov 23, 2018 | Nov 22, 2018 | Appointment of a woman | |
| Registry | Nov 23, 2018 | Nov 22, 2018 | Incorporation of company | |
| Financials | Jul 25, 2018 | Filing of financial statement 2017 | ||
| Financials | Jun 22, 2018 | Filing of financial statement 2017 56649... | ||
| Financials | Oct 20, 2017 | Filing of financial statement 2016 | ||
| Financials | Sep 26, 2017 | Filing of financial statement 2016 56649... | ||
| Registry | Jan 30, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 30, 2017 | Jan 1, 2017 | Resignation of one Director | |
| Financials | Dec 22, 2016 | Filing of financial statement 2015 | ||
| Financials | Dec 13, 2016 | Filing of financial statement 2015 23078... | ||
| Financials | Jan 25, 2016 | Filing of financial statement 2014 | ||
| Financials | Nov 4, 2015 | Filing of financial statement 2011 | ||
| Financials | Aug 18, 2015 | Filing of financial statement 2014 | ||
| Financials | Jan 2, 2015 | Filing of financial statement 2013 | ||
| Registry | Dec 10, 2013 | Nov 1, 2013 | Resignation of one Director | |
| Registry | Jul 23, 2013 | Jul 8, 2013 | Appointment of a man as Director | |
| Financials | Jan 30, 2013 | Filing of financial statement 2011 | ||
| Registry | Dec 14, 2012 | Appointment of a person as Director | ||
| Registry | Dec 14, 2012 | Incorporation of company | ||
| Financials | Feb 1, 2012 | Filing of financial statement 2010 | ||
| Registry | Sep 22, 2011 | Jan 1, 2011 | Two appointments: 2 men | |
| Financials | Jun 6, 2011 | Filing of financial statement 2009 | ||
| Financials | Jan 14, 2011 | Filing of financial statement 2009 23078... | ||
| Registry | Jul 12, 2010 | Jul 6, 2010 | Change of name, headquarters and legal form | |
| Financials | Feb 22, 2010 | Filing of financial statement 2008 | ||
| Registry | Sep 2, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 2, 2009 | Aug 28, 2009 | Change of name, headquarters and legal form | |
| Registry | Sep 2, 2009 | Aug 13, 2009 | Two appointments: 2 companies | |
| Registry | Aug 17, 2009 | Aug 13, 2009 | Appointment of a man as Director | |
| Financials | Jun 8, 2009 | Filing of financial statement 2007 | ||
| Financials | Sep 15, 2008 | Filing of financial statement 2006 | ||
| Registry | Jul 18, 2008 | Headquarters change | | |
| Registry | Jul 1, 2008 | Jun 23, 2008 | Appointment of a person as Director | |
| Registry | Jul 1, 2008 | Jun 23, 2008 | Resignation of one Director | |
| Registry | Jul 1, 2008 | Jun 23, 2008 | Resignation of one Director 23078... | |
| Registry | Jul 1, 2008 | Jun 23, 2008 | Resignation of one Director | |
| Financials | Dec 3, 2007 | Filing of financial statement 2006 | ||
| Registry | Nov 29, 2007 | Nov 22, 2007 | Appointment of a person as Director | |
| Registry | Nov 26, 2007 | Appointment of a person as Director 23078... | ||
| Registry | Nov 26, 2007 | Appointment of a person as Director | ||
| Registry | Nov 26, 2007 | Incorporation of company | ||
| Registry | Nov 26, 2007 | Appointment of a person as Director | ||
| Financials | Feb 26, 2007 | Filing of financial statement 2005 | ||
| Financials | Jul 27, 2006 | Filing of financial statement 2005 23078... | ||
| Financials | Jun 23, 2006 | Filing of financial statement 2004 |
