Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 20164469 |
| Universal Entity Code | 2510-4168-0735-7479 |
| Record last updated | Wednesday, September 25, 2024 3:18:56 AM UTC |
| Official Address | Innovatieweg, 14 Hoek There are 6 companies registered at this street |
| Locality | Hoek |
| Region | Gemeente Leeuwarden, Provincie Friesland |
| Postal Code | 4542NH |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Nov 6, 2023 | Filing of financial statement 2022 | | |
| Financials | Nov 23, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 1, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 5, 2020 | Filing of financial statement 2018 | | |
| Registry | May 13, 2020 | May 7, 2020 | Appointment of a man as Director | |
| Registry | May 13, 2020 | May 7, 2020 | Resignation of one Director | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Jul 11, 2019 | Filing of financial statement 2017 | | |
| Financials | Jan 16, 2018 | Filing of financial statement 2016 | ||
| Registry | Dec 15, 2017 | Dec 7, 2017 | Appointment of a man as Director | |
| Registry | Dec 15, 2017 | Dec 7, 2017 | Resignation of one Director | |
| Financials | Jan 27, 2017 | Filing of financial statement 2015 | ||
| Financials | Jun 7, 2016 | Filing of financial statement 2014 | ||
| Financials | Dec 31, 2015 | Filing of financial statement 2015 | ||
| Financials | Dec 28, 2015 | Sep 30, 2015 | Filing of consolidated financial statement datum deponering: 30-09-2015 boekjaar: 2012 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Oct 1, 2015 | Modification of subscribed and paid-up capital | ||
| Financials | Jul 23, 2015 | Filing of financial statement 2013 | ||
| Financials | Jun 5, 2015 | Filing of financial statement 2010 | ||
| Registry | May 22, 2015 | Amended statutes | ||
| Registry | Jan 30, 2015 | Change of name | ||
| Registry | Feb 19, 2014 | Jan 29, 2014 | Appointment of a man as Director | |
| Registry | Feb 6, 2014 | Amended statutes | ||
| Registry | Jan 31, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 28, 2013 | Amended statutes | ||
| Registry | Jul 2, 2010 | Amended statutes 20164... | ||
| Registry | Jun 21, 2010 | Jun 17, 2010 | Resignation of one Director | |
| Registry | Jun 21, 2010 | Jun 17, 2010 | Appointment of a man as Director | |
| Registry | Jun 21, 2010 | Jun 17, 2010 | Resignation of one Director | |
| Registry | Jun 21, 2010 | Jun 17, 2010 | Resignation of one Director 20164... | |
| Registry | Apr 6, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 6, 2010 | Apr 2, 2010 | Other filings | |
| Registry | Mar 18, 2010 | Mar 17, 2010 | Other filings 20164... | |
| Registry | Mar 18, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 29, 2009 | Modification of subscribed and paid-up capital 20164... | ||
| Registry | Dec 29, 2009 | Dec 28, 2009 | Other filings | |
| Registry | Dec 23, 2009 | Appointment of a man as Director | ||
| Registry | Dec 23, 2009 | Appointment of a man as Director 20164... | ||
| Registry | Dec 23, 2009 | Incorporation of company | ||
| Registry | Dec 22, 2009 | Appointment of a man as Director | |
