Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 04085235 |
| Universal Entity Code | 4714-6031-6713-1109 |
| Record last updated | Tuesday, November 14, 2023 1:21:16 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 | |
|---|---|---|---|---|
| Financials | Nov 13, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 23, 2023 | Filing of financial statement 2020 | | |
| Financials | Jun 23, 2023 | Filing of financial statement 2021 | | |
| Financials | Oct 4, 2021 | Filing of financial statement 2019 | | |
| Financials | Oct 4, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 16, 2021 | Filing of financial statement 2018 | | |
| Financials | Jul 16, 2021 | Filing of financial statement 2019 | | |
| Registry | Oct 6, 2020 | May 1, 2020 | Resignation of a woman | |
| Registry | Sep 24, 2020 | May 21, 2020 | Appointment of a man as Director | |
| Financials | Feb 17, 2020 | Filing of financial statement 2017 | | |
| Financials | Feb 17, 2020 | Filing of financial statement 2018 | | |
| Registry | Dec 20, 2019 | Nov 4, 2019 | Appointment of a woman | |
| Registry | Dec 20, 2019 | Nov 4, 2019 | Two appointments: 2 women,: 2 women | |
| Registry | Dec 20, 2019 | Nov 4, 2019 | Resignation of 2 people: a man and a woman | |
| Registry | Sep 11, 2019 | Mar 19, 2019 | Resignation of one Director | |
| Registry | Aug 28, 2019 | Jul 1, 2019 | Appointment of a man as Director | |
| Registry | Aug 28, 2019 | Jul 1, 2019 | Resignation of one Director | |
| Registry | Jan 31, 2019 | Jan 2, 2019 | Appointment of a man as Director | |
| Financials | Dec 11, 2018 | Filing of financial statement 2016 | ||
| Financials | Dec 11, 2018 | Filing of financial statement 2017 | ||
| Registry | Jan 12, 2018 | Oct 31, 2017 | Two appointments: 2 men | |
| Financials | Apr 24, 2017 | Filing of financial statement 2015 | ||
| Financials | Apr 24, 2017 | Filing of financial statement 2016 | ||
| Registry | Jul 27, 2016 | Jun 30, 2016 | Resignation of one Director | |
| Financials | Mar 18, 2016 | Filing of financial statement 2012 | ||
| Financials | Mar 18, 2016 | Filing of financial statement 2013 | ||
| Financials | Jun 29, 2015 | Filing of financial statement 2013 4085... | ||
| Financials | Jun 29, 2015 | Filing of financial statement 2014 | ||
| Financials | Jul 14, 2014 | Filing of financial statement 2008 | ||
| Financials | Jul 14, 2014 | Filing of financial statement 2009 | ||
| Registry | Jun 13, 2014 | Mergers and splits | | |
| Registry | Apr 10, 2014 | Mar 31, 2014 | Resignation of 2 people: one Director | |
| Registry | Apr 1, 2014 | Mergers and splits | | |
| Registry | Dec 10, 2013 | Dec 6, 2013 | Resignation of one Director | |
| Registry | Dec 6, 2013 | Sep 1, 2012 | Change of power-of-attorney of director | |
| Registry | Dec 6, 2013 | Nov 20, 2013 | Appointment of a man as Director | |
| Registry | Aug 28, 2013 | Jul 31, 2013 | Resignation of one Director | |
| Registry | Jun 11, 2013 | Sep 1, 2012 | Appointment of a man as Director | |
| Registry | Jun 11, 2013 | Sep 1, 2012 | Appointment of a man as Director 4085... | |
| Registry | Feb 21, 2013 | Aug 20, 2012 | Change of power-of-attorney of director | |
| Registry | Feb 21, 2013 | Sep 1, 2010 | Resignation of one Director | |
| Registry | Feb 21, 2013 | Sep 1, 2010 | Resignation of one Director 4085... | |
| Registry | Jun 26, 2012 | Mar 2, 2012 | Resignation of one Director | |
| Registry | May 30, 2011 | May 27, 2011 | Change of power-of-attorney of director | |
| Registry | May 30, 2011 | May 27, 2011 | Change of power-of-attorney of director 4085... | |
| Registry | May 30, 2011 | May 27, 2011 | Change of power-of-attorney of director | |
| Registry | May 30, 2011 | May 27, 2011 | Change of power-of-attorney of director 4085... | |
| Registry | May 30, 2011 | May 27, 2011 | Change of power-of-attorney of director | |
| Registry | May 27, 2011 | Headquarters change | | |
| Registry | Mar 3, 2011 | Mar 1, 2011 | Appointment of a man as Director | |
| Registry | Jul 23, 2010 | Jul 1, 2010 | Appointment of a man as Director 4085... | |
| Financials | Aug 28, 2009 | Filing of financial statement 2006 | ||
| Financials | Aug 28, 2009 | Filing of financial statement 2007 | ||
| Registry | Oct 2, 2007 | Sep 1, 2007 | Change of power-of-attorney of director | |
| Registry | Oct 2, 2007 | Sep 1, 2007 | Change of power-of-attorney of director 4085... | |
| Registry | Oct 2, 2007 | Sep 1, 2007 | Change of power-of-attorney of director | |
| Registry | Sep 28, 2007 | Amended statutes | ||
| Registry | Aug 24, 2007 | Aug 16, 2007 | Appointment of a man as Director | |
| Registry | Jun 21, 2007 | Modification of paid-up capital | ||
| Registry | Jun 13, 2007 | Jun 1, 2007 | Appointment of a person as Director | |
| Registry | Jun 13, 2007 | Jun 1, 2007 | Appointment of a person as Director 4085... | |
| Registry | Jun 13, 2007 | Jun 1, 2007 | Resignation of one Director | |
| Registry | Apr 27, 2007 | Amended statutes | ||
| Registry | Mar 21, 2007 | Appointment of a person as Director | ||
| Registry | Mar 21, 2007 | Incorporation of company |
