Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 20093546 |
| Universal Entity Code | 1718-1612-4802-4492 |
| Record last updated | Tuesday, December 10, 2024 10:33:54 AM UTC |
| Official Address | Blokmakersweg, 10 Den Helder There are 11 companies registered at this street |
| Locality | Den Helder |
| Region | Gemeente Den Helder, Provincie Noord-Holland |
| Postal Code | 1786RC |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 13, 2023 | Sep 30, 2023 | Resignation of one Director | |
| Registry | Dec 28, 2022 | Headquarters change | | |
| Registry | Jun 22, 2022 | Mergers and splits | | |
| Registry | Mar 7, 2022 | Mergers and splits 20093... | | |
| Financials | Feb 21, 2022 | Filing of financial statement 2020 | | |
| Financials | Feb 21, 2022 | Filing of financial statement 2021 | | |
| Financials | Feb 10, 2021 | Jan 29, 2021 | Filing of consolidated financial statement datum deponering: 29-01-2021 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 11, 2021 | Filing of financial statement 2018 | | |
| Financials | Nov 4, 2020 | Filing of financial statement 2017 | | |
| Registry | Jun 12, 2020 | Jun 1, 2020 | Appointment of a man as Director | |
| Registry | Jun 12, 2020 | May 31, 2020 | Resignation of a woman | |
| Registry | Jan 31, 2020 | Change of name, headquarters and legal form | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Registry | Jul 12, 2019 | Jul 2, 2019 | Appointment of a man as Director | |
| Registry | Jul 12, 2019 | Jul 2, 2019 | Appointment of a woman | |
| Registry | Jul 12, 2019 | Jul 2, 2019 | Resignation of one Director | |
| Registry | Jul 12, 2019 | Jul 2, 2019 | Resignation of one Director 20093... | |
| Financials | Jun 3, 2019 | Filing of financial statement 2016 | | |
| Registry | Oct 8, 2018 | May 31, 2018 | Resignation of one Trustee | |
| Registry | Oct 8, 2018 | Sep 25, 2018 | Resignation of a woman | |
| Registry | Oct 8, 2018 | Sep 1, 2018 | Resignation of one Trustee | |
| Financials | Mar 30, 2018 | Filing of financial statement 2015 | ||
| Registry | Nov 28, 2016 | Nov 24, 2016 | Amended statutes | |
| Registry | Nov 25, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 25, 2016 | Oct 21, 2016 | Appointment of a man as Trustee | |
| Registry | Oct 25, 2016 | Oct 21, 2016 | Appointment of a man as Trustee 20093... | |
| Registry | Oct 25, 2016 | Oct 21, 2016 | Resignation of a woman | |
| Registry | Sep 13, 2016 | Mergers and splits | | |
| Registry | Jun 16, 2016 | Mergers and splits 20093... | | |
| Registry | Mar 16, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 13, 2016 | Dec 30, 2015 | Appointment of a man as Trustee | |
| Financials | Oct 28, 2015 | Filing of financial statement 2014 | ||
| Registry | Oct 19, 2015 | Oct 15, 2015 | Appointment of a man as Director | |
| Registry | Oct 19, 2015 | Oct 15, 2015 | Resignation of one Director | |
| Registry | Jul 30, 2015 | Jul 29, 2015 | Resignation of one Trustee | |
| Registry | Jul 7, 2015 | Jul 1, 2015 | Resignation of one Director | |
| Registry | Jun 9, 2015 | Jun 8, 2015 | Appointment of a man as Trustee | |
| Registry | Jun 9, 2015 | Jun 8, 2015 | Resignation of one Trustee | |
| Registry | May 22, 2015 | May 20, 2015 | Appointment of a woman | |
| Registry | Mar 18, 2015 | Headquarters change | ||
| Registry | Sep 17, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 12, 2014 | Mergers and splits | | |
| Financials | Jul 8, 2014 | Filing of financial statement 2013 | ||
| Registry | Jul 2, 2014 | Mergers and splits | | |
| Registry | Feb 25, 2014 | Jan 31, 2014 | Other filings | |
| Financials | Feb 25, 2014 | Filing of financial statement 2012 | ||
| Registry | Feb 25, 2014 | Jan 31, 2014 | Other filings | |
| Registry | Aug 27, 2013 | Aug 23, 2013 | Resignation of a woman | |
| Registry | Aug 27, 2013 | Aug 23, 2013 | Resignation of one Trustee | |
| Registry | Aug 27, 2013 | Aug 23, 2013 | Resignation of one Trustee 20093... | |
| Registry | Aug 27, 2013 | Aug 23, 2013 | Resignation of a woman | |
| Registry | Aug 23, 2013 | May 3, 2013 | Appointment of a woman | |
| Financials | Jan 2, 2013 | Filing of financial statement 2011 | ||
| Registry | Dec 3, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | May 8, 2012 | May 1, 2012 | Resignation of one Director | |
| Registry | Sep 14, 2011 | Sep 8, 2011 | Appointment of a man as Director | |
| Registry | Sep 14, 2011 | Aug 24, 2011 | Appointment of a man as Director 20093... | |
| Registry | Sep 14, 2011 | Sep 13, 2011 | Resignation of one Trustee | |
| Registry | Sep 14, 2011 | Aug 24, 2011 | Resignation of one Director | |
| Registry | Sep 14, 2011 | Sep 13, 2011 | Resignation of one Trustee | |
| Financials | Aug 15, 2011 | Filing of financial statement 2010 | ||
| Registry | Jul 8, 2011 | Jun 30, 2011 | Appointment of a man as Trustee | |
| Registry | Jul 8, 2011 | Jun 30, 2011 | Appointment of a man as Trustee 20093... | |
| Registry | Jun 24, 2011 | Jun 22, 2011 | Resignation of one Trustee | |
| Registry | Jan 4, 2011 | Nov 1, 2010 | Appointment of a woman | |
| Registry | Jan 4, 2011 | Nov 1, 2010 | Resignation of one Trustee | |
| Registry | Jan 4, 2011 | Nov 1, 2010 | Resignation of one Trustee 20093... | |
| Financials | Jun 23, 2010 | Filing of financial statement 2009 | ||
| Registry | May 10, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | May 10, 2010 | Other filings | | |
| Registry | Apr 21, 2010 | Apr 19, 2010 | Appointment of a man as Director | |
| Registry | Apr 21, 2010 | Apr 19, 2010 | Resignation of one Director | |
| Financials | Jun 26, 2009 | Filing of financial statement 2008 | ||
| Registry | Jun 12, 2009 | Jun 5, 2009 | Appointment of a man as Trustee | |
| Registry | Jun 12, 2009 | Jun 5, 2009 | Appointment of a man as Trustee 20093... | |
| Registry | Jun 12, 2009 | Jun 5, 2009 | Appointment of a man as Trustee | |
| Registry | Jun 12, 2009 | Jun 5, 2009 | Appointment of a man as Trustee 20093... | |
| Registry | Jun 12, 2009 | Jun 5, 2009 | Appointment of a woman | |
| Registry | Jun 12, 2009 | Jun 5, 2009 | Resignation of one Trustee | |
| Registry | Jun 12, 2009 | Jun 5, 2009 | Resignation of one Trustee 20093... | |
| Registry | Jun 12, 2009 | Jun 5, 2009 | Resignation of one Trustee | |
| Registry | Oct 28, 2008 | Sep 29, 2008 | Appointment of a man as Director | |
| Registry | Oct 28, 2008 | Sep 29, 2008 | Resignation of one Director | |
| Financials | Jun 30, 2008 | Filing of financial statement 2007 | ||
| Registry | Nov 6, 2007 | Oct 29, 2007 | Appointment of a man as Director | |
| Registry | Nov 6, 2007 | Oct 29, 2007 | Appointment of a man as Director 20093... | |
| Registry | Nov 6, 2007 | Oct 29, 2007 | Resignation of one Director | |
| Financials | Jun 14, 2007 | Filing of financial statement 2006 | ||
| Registry | Dec 1, 2006 | Nov 30, 2006 | Resignation of one Commissioner | |
| Registry | Dec 1, 2006 | Nov 30, 2006 | Resignation of one Commissioner 20093... | |
| Registry | Nov 30, 2006 | Resignation of one Commissioner | ||
| Registry | Nov 30, 2006 | Amended statutes | ||
| Registry | Nov 29, 2006 | Jun 1, 2006 | Two appointments: 2 men | |
| Financials | Jun 26, 2006 | Filing of financial statement 2005 |
