Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 01140346 |
| Universal Entity Code | 2885-0853-0804-8542 |
| Record last updated | Tuesday, December 12, 2023 2:28:20 AM UTC |
| Official Address | Fonteinland Leeuwarden There are 4 companies registered at this street |
| Postal Code | 8913CZ |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 12, 2023 | Declaration of consent to file annual accounts to parent company | ||
| Registry | Oct 3, 2023 | Mergers and splits | | |
| Registry | Sep 11, 2023 | Aug 25, 2023 | Appointment of a man as Trustee | |
| Registry | Sep 11, 2023 | Aug 25, 2023 | Resignation of a woman | |
| Financials | Jul 10, 2023 | Filing of financial statement 2022 | | |
| Registry | Jun 30, 2023 | Mergers and splits | | |
| Registry | May 4, 2023 | May 1, 2023 | Appointment of a man as Director | |
| Financials | Jun 3, 2022 | Filing of financial statement 2021 | | |
| Registry | Apr 4, 2022 | Strike off | ||
| Financials | Jun 9, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Jan 1, 2021 | Dec 30, 2020 | Amended statutes | |
| Registry | Oct 5, 2020 | Sep 1, 2020 | Appointment of a person as Commissioner | |
| Registry | Oct 5, 2020 | Sep 1, 2020 | Appointment of a man as Commissioner | |
| Registry | Oct 5, 2020 | Sep 1, 2020 | Resignation of one Commissioner | |
| Registry | Oct 5, 2020 | Sep 1, 2020 | Resignation of one Commissioner 1140... | |
| Registry | Oct 5, 2020 | Sep 1, 2020 | Appointment of a woman | |
| Registry | Aug 6, 2020 | Aug 1, 2020 | Appointment of a woman 1140... | |
| Registry | Aug 6, 2020 | Aug 1, 2020 | Appointment of a man as Commissioner | |
| Registry | Aug 6, 2020 | Aug 1, 2020 | Appointment of a man as Commissioner 1140... | |
| Registry | Aug 6, 2020 | Aug 1, 2020 | Appointment of a woman | |
| Registry | Aug 6, 2020 | Aug 1, 2020 | Appointment of a man as Commissioner | |
| Registry | Aug 6, 2020 | Aug 1, 2020 | Appointment of a man as Commissioner 1140... | |
| Registry | Aug 6, 2020 | Aug 1, 2020 | Appointment of a man as Commissioner | |
| Registry | Aug 6, 2020 | Aug 1, 2020 | Resignation of one Director | |
| Registry | Aug 5, 2020 | Mergers and splits | | |
| Registry | Aug 5, 2020 | Mergers and splits 1140... | | |
| Registry | Aug 5, 2020 | Jul 31, 2020 | Amended statutes | |
| Financials | Jul 3, 2020 | Special situation of financial statement | ||
| Registry | Jun 29, 2020 | Mergers and splits | | |
| Registry | Jun 22, 2020 | Jun 1, 2020 | Resignation of one Director | |
| Registry | Mar 20, 2020 | Mar 16, 2020 | Appointment of a man as Director | |
| Registry | Nov 1, 2019 | Aug 1, 2019 | Two appointments: a woman and a man | |
| Registry | Oct 25, 2019 | Oct 15, 2019 | Change of power-of-attorney of director | |
| Registry | Oct 25, 2019 | Oct 15, 2019 | Change of power-of-attorney of director 1140... | |
| Registry | Aug 16, 2019 | Jul 31, 2019 | Appointment of a man as Director | |
| Registry | Aug 16, 2019 | Jul 31, 2019 | Appointment of a man as Director 1140... | |
| Registry | Jul 11, 2019 | Mergers and splits | | |
| Financials | Jun 25, 2019 | Filing of financial statement 2018 | | |
| Registry | Jun 5, 2019 | Mergers and splits | | |
| Financials | Oct 9, 2018 | Filing of financial statement 2017 | | |
| Registry | Mar 12, 2018 | Dec 31, 2017 | Resignation of a woman | |
| Financials | Nov 6, 2017 | Filing of financial statement 2016 | ||
| Financials | Mar 17, 2017 | Filing of financial statement 2015 | ||
| Financials | Aug 12, 2015 | Filing of financial statement 2014 | ||
| Financials | Jan 20, 2015 | Filing of financial statement 2013 | ||
| Financials | Jun 23, 2014 | Filing of financial statement 2012 | ||
| Financials | Mar 5, 2013 | Filing of financial statement 2011 | ||
| Financials | Apr 8, 2011 | Filing of financial statement 2009 | ||
| Financials | Oct 22, 2009 | Filing of financial statement 2008 | ||
| Registry | Dec 1, 2008 | Appointment of a person as Director | ||
| Registry | Dec 1, 2008 | Appointment of a woman | ||
| Registry | Dec 1, 2008 | Incorporation of company |
