Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 33302272 |
| Universal Entity Code | 8973-2068-7222-3997 |
| Record last updated | Thursday, November 30, 2023 2:30:17 AM UTC |
| Official Address | Slachtedyk a 28 Joure There are 20 companies registered at this street |
| Locality | Joure |
| Region | De Fryske Marren, Provincie Friesland |
| Postal Code | 8501ZA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 30, 2023 | Apr 21, 2023 | Appointment of a woman | |
| Registry | Oct 31, 2023 | Oct 29, 2023 | Resignation of one Trustee | |
| Registry | Sep 19, 2023 | Jun 30, 2023 | Resignation of one Trustee 33302... | |
| Registry | May 25, 2023 | Apr 1, 2023 | Resignation of one Trustee | |
| Registry | May 25, 2023 | Apr 1, 2023 | Appointment of a person as Trustee | |
| Registry | Apr 19, 2023 | Jan 31, 2023 | Resignation of one Trustee | |
| Financials | Mar 27, 2023 | Filing of financial statement 2021 | | |
| Financials | Mar 27, 2023 | Filing of financial statement 2022 | | |
| Registry | Jan 3, 2023 | Jan 1, 2023 | Resignation of a woman | |
| Registry | Dec 20, 2022 | Dec 1, 2022 | Resignation of one Trustee | |
| Registry | Dec 20, 2022 | Dec 13, 2022 | Appointment of a man as Trustee | |
| Registry | Nov 4, 2022 | Sep 30, 2022 | Resignation of one Director | |
| Registry | Nov 3, 2022 | Oct 1, 2022 | Appointment of a man as Director | |
| Financials | Sep 28, 2022 | Filing of financial statement 2020 | | |
| Financials | Sep 28, 2022 | Filing of financial statement 2021 | | |
| Financials | Aug 1, 2022 | Jul 25, 2022 | Filing of consolidated financial statement datum deponering: 25-07-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 7, 2022 | Oct 1, 2021 | Appointment of a man as Director | |
| Registry | Feb 7, 2022 | Oct 1, 2021 | Resignation of one Trustee | |
| Registry | Sep 10, 2021 | Jul 31, 2021 | Resignation of one Director | |
| Registry | Aug 24, 2021 | Jul 30, 2021 | Appointment of a man as Trustee | |
| Financials | Mar 8, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Feb 15, 2021 | Feb 2, 2021 | Filing of consolidated financial statement datum deponering: 02-02-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 16, 2020 | Oct 1, 2019 | Appointment of a woman | |
| Financials | Oct 31, 2019 | Filing of statement of subsidiary company 2019 | ||
| Registry | Jun 18, 2019 | Apr 1, 2019 | Appointment of a man as Director | |
| Financials | Jan 25, 2019 | Jan 9, 2019 | Filing of consolidated financial statement datum deponering: 09-01-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 4, 2018 | Dec 1, 2018 | Appointment of a man as Trustee | |
| Registry | Dec 4, 2018 | Dec 1, 2018 | Appointment of a man as Trustee 33302... | |
| Registry | Dec 4, 2018 | Dec 1, 2018 | Resignation of a person | |
| Registry | Dec 4, 2018 | Dec 1, 2018 | Resignation of a woman | |
| Registry | Oct 31, 2018 | Oct 22, 2018 | Appointment of a man as Trustee | |
| Financials | Jul 26, 2018 | Filing of statement of subsidiary company 2018 | ||
| Financials | Jun 29, 2018 | Jun 27, 2018 | Filing of consolidated financial statement datum deponering: 27-06-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jun 6, 2018 | Jun 1, 2018 | Resignation of one Director | |
| Registry | Jan 16, 2018 | Sep 21, 2017 | Appointment of a woman | |
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Registry | Oct 12, 2017 | Oct 10, 2017 | Resignation of one Trustee | |
| Registry | Oct 12, 2017 | Oct 10, 2017 | Resignation of a woman | |
| Registry | Oct 12, 2017 | Oct 10, 2017 | Resignation of a woman 33302... | |
| Registry | Oct 12, 2017 | Oct 1, 2017 | Resignation of one Director | |
| Registry | Sep 21, 2017 | Aug 25, 2017 | Appointment of a person as Trustee | |
| Registry | Jan 27, 2017 | Jul 1, 2016 | Resignation of 2 people: one Trustee and one Director | |
| Registry | Jan 5, 2017 | Jan 1, 2017 | Resignation of one Director | |
| Financials | Jul 21, 2016 | Filing of statement of subsidiary company 2016 | ||
| Registry | Apr 8, 2016 | Apr 1, 2016 | Appointment of a man as Director | |
| Registry | Apr 8, 2016 | Apr 1, 2016 | Resignation of one Director | |
| Registry | Jan 6, 2016 | Jan 1, 2016 | Appointment of a man as Director | |
| Registry | Jan 6, 2016 | Jan 1, 2016 | Resignation of one Director | |
| Financials | Apr 16, 2015 | Apr 14, 2015 | Filing of consolidated financial statement datum deponering: 14-04-2015 boekjaar: 2014 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 16, 2015 | Filing of statement of subsidiary company 2015 | ||
| Registry | Feb 10, 2015 | Nov 18, 2014 | Appointment of a man as Trustee | |
| Registry | Jun 23, 2014 | Jun 4, 2014 | Other filings | |
| Financials | Jun 9, 2014 | Filing of statement of subsidiary company 2014 | ||
| Registry | May 23, 2014 | Feb 1, 2014 | Appointment of a man as Director | |
| Registry | May 15, 2014 | Nov 30, 2013 | Resignation of one Trustee | |
| Registry | May 1, 2014 | Amended statutes | ||
| Registry | Feb 11, 2014 | Dec 31, 2013 | Resignation of one Director | |
| Registry | Jul 8, 2013 | Jun 1, 2013 | Resignation of one Trustee | |
| Registry | Jul 8, 2013 | Jun 1, 2013 | Resignation of one Trustee 33302... | |
| Registry | May 17, 2013 | Feb 1, 2013 | Appointment of a man as Trustee | |
| Registry | May 17, 2013 | Feb 1, 2013 | Appointment of a woman | |
| Registry | May 17, 2013 | Feb 1, 2013 | Appointment of a woman 33302... | |
| Registry | May 17, 2013 | Feb 1, 2013 | Appointment of a man as Trustee | |
| Registry | May 17, 2013 | Feb 1, 2013 | Appointment of a man as Trustee 33302... | |
| Registry | May 17, 2013 | Feb 1, 2013 | Appointment of a woman | |
| Registry | Apr 22, 2013 | Mar 1, 2013 | Two appointments: 2 men | |
| Financials | Apr 11, 2013 | Filing of statement of subsidiary company 2011 | ||
| Registry | Dec 20, 2012 | Dec 1, 2012 | Appointment of a woman | |
| Financials | Nov 30, 2012 | Filing of statement of subsidiary company 2012 | ||
| Registry | Oct 16, 2012 | Sep 1, 2012 | Appointment of a woman | |
| Registry | Oct 10, 2012 | Jul 19, 2012 | Appointment of a person as Trustee | |
| Registry | Mar 23, 2012 | Aug 1, 2011 | Appointment of a person as Trustee 33302... | |
| Registry | Jan 25, 2012 | Jan 1, 2012 | Appointment of a man as Director | |
| Registry | Jan 25, 2012 | Jan 1, 2012 | Resignation of one Director | |
| Financials | Mar 23, 2011 | Filing of statement of subsidiary company 2011 | ||
| Registry | Feb 23, 2011 | Feb 1, 2011 | Resignation of one Trustee | |
| Registry | Jan 19, 2011 | Jan 1, 2011 | Appointment of a man as Director | |
| Registry | Jan 19, 2011 | Jan 1, 2011 | Resignation of one Director | |
| Registry | Jan 19, 2011 | Dec 31, 2010 | Resignation of one Trustee | |
| Registry | Nov 16, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 17, 2010 | Feb 9, 2010 | Resignation of one Director | |
| Financials | Feb 18, 2010 | Filing of statement of subsidiary company 2009 | ||
| Financials | Feb 18, 2010 | Filing of statement of subsidiary company 2010 | ||
| Registry | Dec 29, 2009 | Dec 1, 2009 | Appointment of a man as Director | |
| Registry | Jul 15, 2009 | Jul 1, 2009 | Appointment of a woman | |
| Registry | Jul 15, 2009 | Jul 1, 2009 | Resignation of one Trustee | |
| Financials | May 19, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | May 19, 2009 | Filing of statement of subsidiary company 2009 | ||
| Registry | Oct 15, 2008 | Sep 30, 2008 | Resignation of a woman | |
| Registry | Oct 15, 2008 | Sep 30, 2008 | Appointment of a man as Director | |
| Registry | Jun 23, 2008 | Amended statutes | ||
| Financials | Jun 2, 2008 | Filing of statement of subsidiary company 2008 | ||
| Financials | Jun 2, 2008 | Filing of statement of subsidiary company 2009 | ||
| Financials | May 26, 2008 | Filing of statement of subsidiary company 2007 | ||
| Financials | May 26, 2008 | Filing of statement of subsidiary company 2008 | ||
| Registry | Mar 28, 2008 | Amended statutes | ||
| Registry | Mar 7, 2008 | Other filings | | |
| Financials | Oct 4, 2007 | Filing of statement of subsidiary company 2006 | ||
| Financials | Oct 4, 2007 | Filing of statement of subsidiary company 2007 | ||
| Registry | Sep 11, 2007 | Aug 30, 2007 | Change of power-of-attorney of director | |
