Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 55481973 |
| Universal Entity Code | 2284-4092-5048-5307 |
| Record last updated | Wednesday, January 29, 2025 6:04:15 PM UTC |
| Official Address | Prinsengracht, 2 Sneek There are 7 companies registered at this street |
| Locality | Sneek |
| Region | Sûdwest Fryslân, Provincie Friesland |
| Postal Code | 8607AD |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 6, 2022 | Mergers and splits | | |
| Registry | Jul 5, 2022 | Strike off | | |
| Registry | May 18, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | May 16, 2022 | Mergers and splits | | |
| Registry | Feb 9, 2022 | Jan 12, 2022 | Change of power-of-attorney of director | |
| Financials | Nov 3, 2021 | Filing of financial statement 2020 | | |
| Registry | Sep 27, 2021 | Sep 21, 2021 | Resignation of one Director | |
| Registry | Sep 27, 2021 | Sep 21, 2021 | Change of power-of-attorney of director | |
| Registry | Jan 23, 2019 | Jan 15, 2019 | Resignation of one Director | |
| Financials | Jun 21, 2018 | Filing of financial statement 2017 | ||
| Registry | Dec 20, 2017 | Oct 24, 2017 | Resignation of one Director | |
| Financials | Aug 15, 2017 | Filing of financial statement 2016 | ||
| Financials | Jun 1, 2016 | May 30, 2016 | Filing of consolidated financial statement datum deponering: 30-05-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 1, 2016 | Filing of financial statement 2015 | ||
| Financials | Dec 28, 2015 | Dec 17, 2015 | Filing of consolidated financial statement datum deponering: 17-12-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 28, 2015 | Filing of financial statement 2014 | ||
| Financials | Jan 20, 2015 | Filing of financial statement 2013 | ||
| Registry | Dec 11, 2014 | Dec 5, 2014 | Appointment of a man as Director | |
| Registry | Dec 11, 2014 | Dec 1, 2014 | Resignation of one Director | |
| Registry | Mar 20, 2014 | Feb 14, 2014 | Appointment of a man as Director | |
| Registry | Mar 20, 2014 | Feb 14, 2014 | Appointment of a man as Director 55481... | |
| Registry | Mar 19, 2014 | Headquarters change | | |
| Registry | Mar 19, 2014 | Amended statutes | ||
| Registry | Jan 30, 2014 | Jan 24, 2014 | Resignation of one Director | |
| Registry | Dec 10, 2013 | Dec 1, 2013 | Resignation of one Director 55481... | |
| Registry | Nov 29, 2013 | Nov 27, 2013 | Other filings | |
| Financials | Nov 28, 2013 | Filing of financial statement 2012 | ||
| Registry | Jun 21, 2013 | Jun 13, 2013 | Appointment of a man as Director | |
| Registry | Jun 21, 2013 | Jun 13, 2013 | Appointment of a woman | |
| Registry | Jun 21, 2013 | Jun 13, 2013 | Resignation of one Director | |
| Registry | Jun 21, 2013 | Jun 13, 2013 | Resignation of one Director 55481... | |
| Registry | Jun 15, 2012 | Appointment of a person as Director | ||
| Registry | Jun 15, 2012 | Appointment of a man as Director | ||
| Registry | Jun 15, 2012 | Appointment of a man as Director 55481... | ||
| Registry | Jun 15, 2012 | Incorporation of company | ||
| Registry | Jun 12, 2012 | Appointment of a man as Director | |
