Extended Company Report with Annual Accounts |
Includes
|
Company type | Besloten Vennootschap, ACTIVE |
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Company number | 01106766 |
Universal Entity Code | 3358-0455-7374-6120 |
Record last updated | Friday, April 4, 2025 9:26:55 AM UTC |
Official Address | Mercurius, 12 Heerenveen There are 12 companies registered at this street |
Locality | Heerenveen |
Region | Gemeente Heerenveen, Provincie Friesland |
Postal Code | 8448GX |
Sector | Storage in distribution centers and other storage (not in tanks, cold stores etc.) |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Dec 31, 2023 | Filing of financial statement 2023 | ||
Registry | Sep 14, 2023 | Sep 5, 2023 | Appointment of a man as Director | |
Financials | Aug 24, 2023 | Filing of financial statement 2022 | ||
Registry | Aug 22, 2023 | Jul 14, 2023 | Appointment of a woman | |
Registry | Aug 22, 2023 | Jul 14, 2023 | Resignation of one Director | |
Registry | Aug 15, 2023 | Sep 13, 2022 | Appointment of a man as Director | |
Financials | Jul 18, 2022 | Filing of financial statement 2021 | ||
Registry | Mar 10, 2022 | Feb 20, 2022 | Resignation of one Director | |
Registry | Mar 10, 2022 | Feb 20, 2022 | Resignation of one Trustee | |
Registry | Mar 10, 2022 | Mar 8, 2022 | Change of name, headquarters and legal form | |
Financials | Dec 31, 2021 | Filing of financial statement 2020 | ||
Registry | Dec 10, 2020 | Oct 15, 2020 | Appointment of a man as Trustee | |
Registry | Dec 10, 2020 | Oct 15, 2020 | Appointment of a woman | |
Financials | Oct 14, 2020 | Filing of financial statement 2019 | ||
Registry | Nov 8, 2019 | Oct 21, 2019 | Appointment of a man as Trustee | |
Registry | Nov 8, 2019 | Oct 21, 2019 | Resignation of one Trustee | |
Financials | Sep 20, 2019 | Filing of financial statement 2018 | ||
Registry | Aug 16, 2019 | Aug 9, 2019 | Resignation of a woman | |
Financials | Dec 13, 2018 | Filing of financial statement 2017 | ||
Financials | Aug 15, 2017 | Filing of financial statement 2016 | ||
Financials | Jan 12, 2017 | Filing of financial statement 2015 | ||
Registry | Jan 5, 2017 | Dec 31, 2016 | Resignation of one Trustee and one Director | |
Registry | Dec 12, 2016 | Nov 28, 2016 | Appointment of a woman | |
Registry | Mar 31, 2016 | Mar 16, 2016 | Resignation of one Trustee | |
Financials | Feb 24, 2016 | Filing of financial statement 2014 | ||
Registry | Jan 1, 2016 | Dec 31, 2015 | Resignation of one Director | |
Registry | Jan 1, 2016 | Dec 31, 2015 | Resignation of one Trustee | |
Registry | Sep 23, 2015 | Dec 1, 2013 | Resignation of a woman | |
Registry | Mar 26, 2015 | Mar 20, 2015 | Appointment of a man as Director | |
Registry | Mar 26, 2015 | Feb 10, 2015 | Resignation of one Director | |
Financials | Feb 11, 2015 | Filing of financial statement 2013 | ||
Financials | Feb 20, 2014 | Filing of financial statement 2012 | ||
Financials | Feb 6, 2013 | Filing of financial statement 2011 | ||
Financials | Feb 9, 2012 | Filing of financial statement 2010 | ||
Registry | Jun 30, 2011 | Appointment of a man as Trustee | ||
Registry | Mar 22, 2010 | Feb 1, 2010 | Appointment of a man as Trustee 1106... | |
Registry | Sep 18, 2009 | Aug 31, 2009 | Resignation of one Director | |
Registry | May 4, 2009 | Apr 30, 2009 | Resignation of one Trustee | |
Financials | Apr 16, 2008 | Filing of financial statement 2005 |