Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 08152420 |
| Universal Entity Code | 1053-8526-0677-6754 |
| Record last updated | Saturday, March 15, 2025 4:40:03 PM UTC |
| Official Address | Wylde Seringhôf Stiens There are 2 companies registered at this street |
| Locality | Stiens |
| Region | Gemeente Leeuwarderadeel, Provincie Friesland |
| Postal Code | 9051SK |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Dec 21, 2022 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Dec 16, 2020 | Filing of financial statement 2018 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Jul 3, 2018 | Filing of financial statement 2017 | ||
| Financials | Sep 26, 2017 | Filing of financial statement 2016 | ||
| Registry | Jun 13, 2016 | Jan 26, 2016 | Three appointments: 3 companies | |
| Registry | May 23, 2016 | Jan 26, 2016 | Resignation of one Director | |
| Registry | May 23, 2016 | Jan 26, 2016 | Resignation of one Director 8152... | |
| Financials | Jan 29, 2016 | Filing of financial statement 2014 | ||
| Financials | Jan 29, 2016 | Filing of financial statement 2015 | ||
| Registry | Nov 27, 2015 | Nov 1, 2015 | Resignation of one Director | |
| Financials | Jan 27, 2015 | Filing of financial statement 2013 | ||
| Financials | Jul 25, 2013 | Filing of financial statement 2012 | ||
| Financials | May 16, 2013 | Filing of financial statement 2010 | ||
| Financials | May 3, 2013 | Filing of financial statement 2009 | ||
| Financials | May 2, 2013 | Filing of financial statement 2008 | ||
| Registry | Mar 25, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 24, 2009 | Amended statutes | ||
| Registry | Jan 27, 2009 | Jan 1, 2009 | Resignation of one Director | |
| Registry | Jan 27, 2009 | Jan 1, 2009 | Resignation of one Director 8152... | |
| Registry | Nov 5, 2008 | Modification of paid-up capital | ||
| Financials | Oct 21, 2008 | Filing of financial statement 2007 | ||
| Registry | Aug 22, 2008 | Jun 1, 2008 | Appointment of a person as Director | |
| Registry | Jul 10, 2007 | May 30, 2007 | Change of power-of-attorney of director | |
| Registry | Jul 10, 2007 | May 30, 2007 | Change of power-of-attorney of director 8152... | |
| Registry | Jul 10, 2007 | May 30, 2007 | Change of power-of-attorney of director | |
| Financials | Jul 4, 2007 | Filing of financial statement 2006 | ||
| Registry | Jun 13, 2007 | May 30, 2007 | Appointment of a man as Director | |
| Registry | Jun 13, 2007 | Jun 1, 2007 | Resignation of one Director | |
| Registry | Jun 13, 2007 | Jun 1, 2007 | Resignation of one Director 8152... | |
| Registry | Jun 13, 2007 | Jun 1, 2007 | Resignation of one Director | |
| Registry | Jun 13, 2007 | Jun 1, 2007 | Resignation of one Director 8152... | |
| Registry | Jun 13, 2007 | Jun 1, 2007 | Resignation of one Director | |
| Registry | Jun 11, 2007 | Modification of paid-up capital | ||
| Registry | May 31, 2007 | Amended statutes | ||
| Registry | Nov 8, 2006 | Appointment of a person as Director | ||
| Registry | Nov 8, 2006 | Appointment of a person as Director 8152... | ||
| Registry | Nov 8, 2006 | Appointment of a person as Director | ||
| Registry | Nov 8, 2006 | Appointment of a person as Director 8152... | ||
| Registry | Nov 8, 2006 | Appointment of a person as Director | ||
| Registry | Nov 8, 2006 | Incorporation of company |
