Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 01116912 |
| Universal Entity Code | 8795-0252-6053-3109 |
| Record last updated | Wednesday, December 18, 2024 4:35:22 PM UTC |
| Official Address | Tjalke De Boerstrjitte, 24 Balk There are 10 companies registered at this street |
| Locality | Balk |
| Region | Gemeente Gaasterlân-Sleat, Provincie Friesland |
| Postal Code | 8561EL |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Aug 9, 2023 | Mergers and splits | | |
| Registry | Aug 8, 2023 | Appointment of a man as Director | | |
| Registry | Jun 8, 2023 | Mergers and splits | | |
| Financials | May 2, 2023 | Filing of financial statement 2022 | | |
| Financials | May 4, 2022 | May 2, 2022 | Filing of consolidated financial statement datum deponering: 02-05-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 11, 2022 | Filing of financial statement 2021 | | |
| Registry | Sep 16, 2021 | Sep 13, 2021 | Resignation of one Director | |
| Registry | Sep 6, 2021 | Jul 1, 2021 | Appointment of a man as Commissioner | |
| Registry | Aug 5, 2021 | Jul 19, 2021 | Appointment of a man as Director | |
| Financials | Jul 13, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 1, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 8, 2019 | Filing of financial statement 2018 | | |
| Financials | Jun 6, 2018 | Filing of financial statement 2017 | ||
| Registry | Dec 13, 2017 | May 15, 2017 | Appointment of a man as Commissioner | |
| Registry | Nov 8, 2017 | Sep 19, 2017 | Resignation of one Commissioner | |
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Financials | Jun 10, 2016 | Filing of financial statement 2015 | ||
| Financials | May 8, 2015 | Filing of financial statement 2014 | ||
| Registry | Oct 28, 2014 | Oct 16, 2014 | Appointment of a woman | |
| Registry | Oct 28, 2014 | Oct 17, 2014 | Resignation of one Commissioner | |
| Financials | Jul 18, 2014 | Filing of financial statement 2013 | ||
| Registry | Oct 4, 2013 | Oct 1, 2013 | Appointment of a man as Commissioner | |
| Registry | Oct 4, 2013 | Oct 1, 2013 | Appointment of a man as Director | |
| Registry | Oct 4, 2013 | Oct 1, 2013 | Resignation of one Director | |
| Registry | Sep 3, 2013 | Sep 1, 2013 | Resignation of one Director 1116... | |
| Registry | Sep 3, 2013 | Sep 1, 2013 | Appointment of a man as Director | |
| Registry | Aug 28, 2013 | Aug 26, 2013 | Resignation of one Commissioner | |
| Financials | May 20, 2013 | Filing of financial statement 2012 | ||
| Registry | Apr 23, 2013 | Amended statutes | ||
| Financials | May 1, 2012 | Filing of financial statement 2011 | ||
| Registry | Jan 12, 2012 | Dec 21, 2011 | Appointment of a man as Commissioner | |
| Financials | Apr 29, 2011 | Filing of financial statement 2010 | ||
| Financials | Jun 18, 2010 | Filing of financial statement 2009 | ||
| Financials | May 1, 2009 | Filing of financial statement 2008 | ||
| Financials | Jan 30, 2009 | Filing of financial statement 2007 | ||
| Registry | Jun 16, 2008 | Jun 11, 2008 | Appointment of a man as Commissioner | |
| Registry | Jun 16, 2008 | Jun 11, 2008 | Appointment of a man as Commissioner 1116... | |
| Registry | Jun 16, 2008 | Jun 11, 2008 | Appointment of a man as Commissioner | |
| Registry | Jun 16, 2008 | Jun 11, 2008 | Appointment of a man as Commissioner 1116... | |
| Registry | Jun 2, 2008 | Amended statutes | ||
| Registry | May 27, 2008 | Amended statutes 1116... | ||
| Financials | Feb 6, 2008 | Filing of financial statement 2006 | ||
| Registry | Feb 1, 2007 | Jan 1, 2007 | Appointment of a man as Director | |
| Registry | Feb 1, 2007 | Jan 1, 2007 | Resignation of one Director | |
| Registry | Dec 13, 2006 | Incorporation of company | ||
| Registry | Dec 12, 2006 | Appointment of a man as Director | |
