Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 01119628 |
| Universal Entity Code | 1675-8641-4980-4501 |
| Record last updated | Tuesday, August 1, 2023 11:27:40 PM UTC |
| Official Address | Cambuurplein 56 Leeuwarden There are 8 companies registered at this street |
| Locality | Leeuwarden |
| Region | Gemeente Leeuwarden, Provincie Friesland |
| Postal Code | 8921RG |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 1, 2023 | Jul 1, 2023 | Appointment of a man as Director | |
| Registry | Aug 1, 2023 | Jul 1, 2023 | Resignation of one Director | |
| Registry | Mar 23, 2023 | Mar 13, 2023 | Appointment of a man as Commissioner | |
| Registry | Mar 23, 2023 | Mar 13, 2023 | Appointment of a man as Commissioner 1119... | |
| Registry | Mar 23, 2023 | Feb 28, 2023 | Resignation of one Commissioner | |
| Registry | Mar 23, 2023 | Feb 28, 2023 | Resignation of one Commissioner 1119... | |
| Financials | Mar 22, 2023 | Filing of financial statement 2021 | | |
| Financials | Mar 22, 2023 | Filing of financial statement 2022 | | |
| Registry | Jun 15, 2022 | Jun 13, 2022 | Appointment of a man as Commissioner | |
| Registry | Jun 15, 2022 | Jun 1, 2022 | Appointment of a man as Trustee | |
| Registry | Jun 8, 2022 | Jun 3, 2022 | Resignation of one Director | |
| Registry | Jan 11, 2022 | Jan 1, 2022 | Resignation of one Commissioner | |
| Registry | Dec 1, 2021 | Oct 28, 2021 | Appointment of a man as Commissioner | |
| Financials | Nov 18, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 18, 2021 | Filing of financial statement 2021 | | |
| Registry | Sep 14, 2021 | Sep 10, 2021 | Appointment of a person as Commissioner | |
| Registry | Jul 13, 2021 | Jun 10, 2021 | Appointment of a man as Commissioner | |
| Registry | May 4, 2021 | Apr 30, 2021 | Resignation of one Commissioner | |
| Financials | Nov 17, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 17, 2020 | Filing of financial statement 2020 | | |
| Registry | Jun 8, 2020 | Jun 5, 2020 | Amended statutes | |
| Financials | Jan 28, 2020 | Filing of financial statement 2018 | | |
| Financials | Jan 28, 2020 | Filing of financial statement 2019 | | |
| Registry | Jan 13, 2020 | Jan 1, 2020 | Resignation of one Commissioner | |
| Registry | Dec 24, 2019 | Nov 5, 2019 | Appointment of a man as Commissioner | |
| Registry | Jun 19, 2019 | Jun 13, 2019 | Appointment of a man as Commissioner 1119... | |
| Registry | Jun 19, 2019 | Jun 13, 2019 | Resignation of one Commissioner | |
| Registry | Jun 19, 2019 | Jun 13, 2019 | Resignation of one Commissioner 1119... | |
| Financials | Nov 5, 2018 | Filing of financial statement 2016 | ||
| Financials | Nov 5, 2018 | Filing of financial statement 2017 | ||
| Registry | Jun 26, 2018 | Jun 22, 2018 | Change of power-of-attorney of director | |
| Registry | Jun 4, 2018 | Jun 1, 2018 | Appointment of a man as Commissioner | |
| Registry | May 3, 2018 | May 1, 2018 | Appointment of a man as Commissioner 1119... | |
| Registry | Feb 28, 2018 | Feb 12, 2018 | Resignation of one Commissioner | |
| Registry | Jan 17, 2018 | Jan 1, 2018 | Resignation of a woman | |
| Financials | Nov 9, 2016 | Filing of financial statement 2015 | ||
| Financials | Nov 9, 2016 | Filing of financial statement 2016 | ||
| Registry | Nov 2, 2016 | Nov 1, 2016 | Appointment of a man as Director | |
| Registry | Oct 21, 2016 | Oct 18, 2016 | Resignation of one Director | |
| Registry | Oct 21, 2016 | Oct 18, 2016 | Change of power-of-attorney of director | |
| Financials | Dec 8, 2015 | Filing of financial statement 2014 | ||
| Financials | Dec 8, 2015 | Filing of financial statement 2015 | ||
| Registry | May 4, 2015 | May 1, 2015 | Appointment of a man as Director | |
| Registry | May 4, 2015 | May 1, 2015 | Change of power-of-attorney of director | |
| Registry | Feb 3, 2015 | Feb 1, 2015 | Resignation of one Director | |
| Registry | Feb 3, 2015 | Feb 1, 2015 | Change of power-of-attorney of director | |
| Financials | Nov 21, 2014 | Filing of financial statement 2013 | ||
| Financials | Nov 21, 2014 | Filing of financial statement 2014 | ||
| Registry | Jan 3, 2014 | Jan 1, 2014 | Appointment of a man as Commissioner | |
| Registry | Jan 3, 2014 | Jan 1, 2014 | Appointment of a woman | |
| Registry | Jan 3, 2014 | Jan 1, 2014 | Resignation of a woman | |
| Registry | Jan 3, 2014 | Jan 1, 2014 | Resignation of one Commissioner | |
| Financials | Nov 22, 2013 | Filing of financial statement 2012 | ||
| Financials | Nov 22, 2013 | Filing of financial statement 2013 | ||
| Registry | Aug 29, 2013 | Jul 1, 2013 | Resignation of one Commissioner | |
| Financials | Nov 14, 2012 | Filing of financial statement 2011 | ||
| Financials | Nov 14, 2012 | Filing of financial statement 2012 | ||
| Financials | Nov 9, 2011 | Filing of financial statement 2010 | ||
| Financials | Nov 9, 2011 | Filing of financial statement 2011 | ||
| Registry | Aug 31, 2011 | Amended statutes | ||
| Registry | Jun 23, 2011 | May 23, 2011 | Appointment of a woman | |
| Registry | Jun 23, 2011 | Apr 28, 2011 | Appointment of a man as Commissioner | |
| Registry | Jun 23, 2011 | Apr 28, 2011 | Appointment of a man as Commissioner 1119... | |
| Registry | Jun 23, 2011 | Jun 1, 2011 | Appointment of a man as Director | |
| Registry | Jun 23, 2011 | Apr 15, 2011 | Resignation of one Commissioner | |
| Registry | Jun 23, 2011 | Apr 15, 2011 | Resignation of one Commissioner 1119... | |
| Registry | Jun 23, 2011 | Jun 20, 2011 | Appointment of a man as Trustee | |
| Financials | Feb 15, 2011 | Filing of financial statement 2009 | ||
| Financials | Feb 15, 2011 | Filing of financial statement 2010 | ||
| Registry | Feb 10, 2011 | Aug 7, 2009 | Change of power-of-attorney of director | |
| Registry | Jan 31, 2011 | Jan 10, 2011 | Appointment of a man as Commissioner | |
| Registry | Jan 31, 2011 | Jan 10, 2011 | Appointment of a man as Commissioner 1119... | |
| Registry | Jan 31, 2011 | Jan 10, 2011 | Two appointments: a person and a man | |
| Registry | Jan 26, 2011 | Jan 21, 2011 | Resignation of one Director | |
| Registry | Jan 5, 2011 | Dec 31, 2010 | Resignation of one Commissioner | |
| Registry | Jan 5, 2011 | Dec 31, 2010 | Resignation of one Commissioner 1119... | |
| Registry | Jan 5, 2011 | Dec 31, 2010 | Resignation of one Commissioner | |
| Registry | Jan 5, 2011 | Dec 31, 2010 | Resignation of one Commissioner 1119... | |
| Registry | Oct 4, 2010 | Jul 20, 2010 | Resignation of one Commissioner | |
| Registry | Apr 26, 2010 | Amended statutes | ||
| Financials | Mar 25, 2010 | Filing of financial statement 2007 | ||
| Financials | Mar 25, 2010 | Filing of financial statement 2008 | ||
| Registry | Nov 10, 2008 | Oct 15, 2008 | Appointment of a man as Commissioner | |
| Registry | Oct 22, 2007 | Sep 1, 2007 | Appointment of a man as Commissioner 1119... | |
| Registry | May 2, 2007 | Mergers and splits | | |
| Registry | May 2, 2007 | Appointment of a man as Commissioner | ||
| Registry | May 2, 2007 | Appointment of a man as Commissioner 1119... | ||
| Registry | May 2, 2007 | Appointment of a man as Commissioner | ||
| Registry | May 2, 2007 | Appointment of a man as Director | ||
| Registry | May 2, 2007 | Incorporation of company |
