Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 01063038 |
| Universal Entity Code | 4746-9177-3755-3260 |
| Record last updated | Tuesday, December 5, 2023 1:14:38 AM UTC |
| Official Address | Tinweg 12 Heerenveen There are 13 companies registered at this street |
| Locality | Heerenveen |
| Region | Gemeente Heerenveen, Provincie Friesland |
| Postal Code | 8445PD |
| Website | http://www.portena.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 4, 2023 | Dec 1, 2023 | Appointment of a man as Trustee | |
| Registry | Nov 3, 2023 | Sep 27, 2023 | Resignation of one Trustee | |
| Registry | Aug 30, 2021 | Aug 26, 2021 | Appointment of a person as Director | |
| Registry | Aug 30, 2021 | Aug 26, 2021 | Resignation of one Director | |
| Registry | Aug 30, 2021 | Aug 26, 2021 | Appointment of a man as Trustee | |
| Financials | Jul 23, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Jul 30, 2020 | Filing of statement of subsidiary company 2019 | ||
| Financials | Jul 30, 2019 | Filing of statement of subsidiary company 2018 | ||
| Financials | Jul 27, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Jan 22, 2018 | Jan 1, 2018 | Resignation of 2 people: one Commissioner | |
| Registry | Sep 8, 2017 | Sep 1, 2017 | Change of power-of-attorney of director | |
| Registry | Sep 8, 2017 | Sep 1, 2017 | Resignation of one Director | |
| Registry | Feb 1, 2017 | Jan 31, 2017 | Appointment of a man as Director | |
| Registry | Feb 1, 2017 | Jan 31, 2017 | Change of power-of-attorney of director | |
| Financials | Dec 2, 2016 | Filing of statement of subsidiary company 2015 | ||
| Financials | Jun 17, 2015 | Filing of statement of subsidiary company 2014 | ||
| Financials | Sep 26, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | May 1, 2014 | Apr 29, 2014 | Resignation of one Director | |
| Financials | Jul 5, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Jul 19, 2012 | Jul 13, 2012 | Appointment of a man as Commissioner | |
| Registry | Jul 19, 2012 | Jul 13, 2012 | Appointment of a man as Commissioner 1063... | |
| Registry | Jul 19, 2012 | Jan 1, 2012 | Appointment of a person as Director | |
| Registry | Jul 19, 2012 | Jan 1, 2012 | Appointment of a man as Director | |
| Registry | Jul 19, 2012 | Jan 1, 2012 | Resignation of one Director | |
| Registry | Jul 19, 2012 | Jan 1, 2012 | Resignation of one Trustee | |
| Registry | Jul 19, 2012 | Jan 1, 2012 | Resignation of one Trustee 1063... | |
| Registry | Jul 19, 2012 | Jan 1, 2012 | Resignation of one Trustee | |
| Registry | Jul 19, 2012 | Jul 13, 2012 | Change of name, headquarters and legal form | |
| Financials | Jun 7, 2012 | Filing of statement of subsidiary company 2011 | ||
| Financials | Mar 19, 2012 | Filing of statement of subsidiary company 2010 | ||
| Registry | Jun 27, 2011 | Jun 1, 2011 | Appointment of a man as Trustee | |
| Registry | Jun 27, 2011 | Jun 1, 2011 | Resignation of one Trustee | |
| Financials | Oct 13, 2010 | Filing of statement of subsidiary company 2009 | ||
| Financials | Mar 16, 2010 | Filing of statement of subsidiary company 2008 | ||
| Financials | Jan 23, 2008 | Filing of statement of subsidiary company 2006 | ||
| Financials | Feb 8, 2007 | Filing of statement of subsidiary company 2005 | ||
| Registry | Apr 21, 2006 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 19, 2006 | Amended statutes | ||
| Financials | Feb 3, 2006 | Filing of statement of subsidiary company 2004 |
