Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 01089308 |
| Universal Entity Code | 7423-4412-6202-8231 |
| Record last updated | Tuesday, June 27, 2023 12:24:14 AM UTC |
| Official Address | Voorstraat 35 Harlingen There are 18 companies registered at this street |
| Locality | Harlingen |
| Region | Gemeente Harlingen, Provincie Friesland |
| Postal Code | 8861BD |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 27, 2023 | Jul 13, 2020 | Appointment of a woman | |
| Registry | Jun 27, 2023 | Jul 13, 2020 | Appointment of a man as Liquidator | |
| Registry | Jun 27, 2023 | Jul 13, 2020 | Resignation of a woman | |
| Registry | Jun 27, 2023 | Jul 13, 2020 | Resignation of one Director | |
| Registry | Jun 27, 2023 | Jul 13, 2020 | Dissolution by decision of the general meeting | |
| Financials | Nov 12, 2020 | Filing of financial statement 2019 | | |
| Financials | May 28, 2019 | Filing of financial statement 2018 | | |
| Registry | Jan 4, 2019 | Jan 1, 2019 | Appointment of a woman | |
| Registry | Dec 20, 2018 | Dec 19, 2018 | Resignation of one Director | |
| Financials | May 16, 2018 | Filing of financial statement 2017 | ||
| Registry | May 13, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | May 12, 2016 | Amended statutes | ||
| Registry | Jul 2, 2014 | Jul 1, 2014 | Appointment of a man as Director | |
| Registry | Jul 2, 2014 | Jul 1, 2014 | Appointment of a man as Director 1089... | |
| Registry | Jul 2, 2014 | Jul 1, 2014 | Resignation of one Director | |
| Registry | Jun 24, 2013 | Mar 1, 2013 | Resignation of one Commissioner | |
| Registry | Jun 24, 2013 | Jan 1, 2013 | Change of power-of-attorney of director | |
| Registry | Jun 24, 2013 | Jan 1, 2013 | Resignation of one Director | |
| Registry | Dec 17, 2012 | Dec 5, 2012 | Resignation of one Commissioner | |
| Registry | Sep 12, 2012 | May 30, 2011 | Two appointments: 2 men | |
| Registry | Sep 6, 2012 | Feb 1, 2012 | Resignation of one Commissioner | |
| Registry | Jul 26, 2011 | Jan 12, 2010 | Appointment of a man as Commissioner | |
| Registry | Jul 26, 2011 | Jan 12, 2010 | Appointment of a man as Commissioner 1089... | |
| Registry | Apr 11, 2011 | Jan 27, 2011 | Resignation of 2 people: one Commissioner and one Director | |
| Financials | Apr 4, 2011 | Filing of financial statement 2009 | ||
| Registry | Mar 28, 2011 | Jan 27, 2011 | Appointment of a man as Director | |
| Registry | Mar 28, 2011 | Jan 27, 2011 | Resignation of one Director | |
| Registry | Nov 17, 2010 | Nov 15, 2010 | Resignation of one Director 1089... | |
| Registry | Sep 24, 2010 | Feb 1, 2010 | Appointment of a man as Director | |
| Registry | Sep 24, 2010 | Feb 1, 2010 | Resignation of one Director | |
| Registry | Sep 24, 2010 | Jan 12, 2010 | Resignation of a woman | |
| Financials | Jun 18, 2009 | Filing of financial statement 2008 | ||
| Financials | Apr 1, 2009 | Filing of financial statement 2007 | ||
| Registry | Oct 30, 2007 | Oct 1, 2007 | Appointment of a man as Commissioner | |
| Registry | Oct 30, 2007 | Oct 1, 2007 | Resignation of one Commissioner | |
| Financials | Jul 5, 2007 | Filing of financial statement 2006 | ||
| Financials | Apr 12, 2007 | Filing of financial statement 2005 | ||
| Registry | Aug 16, 2006 | Jul 1, 2006 | Appointment of a man as Commissioner | |
| Registry | Aug 16, 2006 | Jul 1, 2006 | Resignation of one Commissioner | |
| Registry | Aug 16, 2006 | Jul 1, 2006 | Resignation of one Commissioner 1089... |
