Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 92289436 |
| Universal Entity Code | 9799-9403-2079-2917 |
| Record last updated | Wednesday, March 12, 2025 8:40:22 AM UTC |
| Official Address | Jupiter 23 Den Helder There are 2 companies registered at this street |
| Locality | Den Helder |
| Region | Gemeente Den Helder, Provincie Noord-Holland |
| Postal Code | 1785AL |
| Sector | Holdings (no financial ë le) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 20, 2023 | Dec 18, 2023 | Appointment of a woman | |
| Registry | Dec 20, 2023 | Dec 18, 2023 | Incorporation of company | |
| Financials | Dec 12, 2023 | Filing of financial statement 2022 | | |
| Registry | Dec 12, 2023 | Dissolution by the registry | ||
| Registry | Dec 12, 2023 | Dissolution by the registry 56641... | ||
| Registry | Dec 12, 2023 | Strike off | ||
| Registry | Oct 3, 2023 | Dissolution by the registry | ||
| Financials | Sep 6, 2023 | Filing of financial statement 2021 | | |
| Financials | Jul 18, 2023 | Filing of financial statement 2021 56641... | | |
| Financials | May 10, 2023 | Filing of financial statement 2021 | | |
| Financials | Mar 3, 2023 | Filing of financial statement 2020 | | |
| Financials | Feb 28, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 29, 2022 | Filing of financial statement 2021 56641... | | |
| Financials | Dec 8, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 17, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 24, 2021 | Filing of financial statement 2020 56641... | | |
| Registry | Mar 22, 2021 | Mar 16, 2021 | Appointment of a man as Director | |
| Registry | Mar 22, 2021 | Mar 16, 2021 | Incorporation of company | |
| Financials | Mar 12, 2021 | Filing of financial statement 2019 | | |
| Financials | Jan 11, 2021 | Filing of financial statement 2018 | | |
| Financials | Nov 25, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 10, 2020 | Filing of financial statement 2019 56641... | | |
| Financials | Oct 8, 2020 | Filing of financial statement 2019 | | |
| Financials | Oct 1, 2020 | Filing of financial statement 2018 | | |
| Registry | Apr 8, 2020 | Mar 24, 2020 | Dissolution by decision of the general meeting | |
| Registry | Apr 8, 2020 | Strike off | ||
| Financials | Feb 19, 2020 | Filing of financial statement 2018 | | |
| Financials | Nov 1, 2019 | Filing of financial statement 2018 56641... | | |
| Financials | Sep 24, 2019 | Filing of financial statement 2018 | | |
| Registry | Feb 15, 2019 | Modification of paid-up capital | ||
| Registry | Jan 23, 2019 | Jan 22, 2019 | Appointment of a man as Director | |
| Registry | Jan 23, 2019 | Jan 22, 2019 | Incorporation of company | |
| Registry | Jan 15, 2019 | Jan 1, 2019 | Appointment of a man as Director | |
| Registry | Jan 14, 2019 | Dec 27, 2018 | Appointment of a person as Director | |
| Registry | Jan 14, 2019 | Dec 27, 2018 | Incorporation of company | |
| Registry | Nov 21, 2018 | Mar 13, 2018 | Dissolution by decision of the general meeting | |
| Registry | Nov 21, 2018 | Strike off | ||
| Financials | Oct 29, 2018 | Filing of financial statement 2017 | ||
| Financials | Oct 26, 2018 | Filing of financial statement 2017 56641... | ||
| Registry | Oct 16, 2018 | Aug 19, 2018 | Resignation of a woman | |
| Financials | May 18, 2018 | Filing of financial statement 2017 | ||
| Financials | Feb 14, 2018 | Filing of financial statement 2016 | ||
| Financials | Feb 7, 2018 | Filing of financial statement 2016 56641... | ||
| Financials | Jan 1, 2018 | Filing of financial statement 2016 | ||
| Registry | Dec 15, 2017 | Appointment of a man as Director | ||
| Registry | Dec 15, 2017 | Incorporation of company | ||
| Financials | Sep 1, 2017 | Filing of financial statement 2015 | ||
| Financials | Aug 30, 2017 | Filing of financial statement 2016 | ||
| Financials | Mar 9, 2017 | Filing of financial statement 2015 | ||
| Financials | Feb 17, 2017 | Filing of financial statement 2015 56641... | ||
| Financials | Jan 23, 2017 | Filing of financial statement 2015 | ||
| Registry | Mar 21, 2016 | Appointment of a person as Director | ||
| Registry | Mar 21, 2016 | Incorporation of company | ||
| Financials | Mar 8, 2016 | Filing of financial statement 2014 | ||
| Financials | Feb 15, 2016 | Filing of financial statement 2014 56641... | ||
| Financials | Feb 1, 2016 | Filing of financial statement 2014 | ||
| Registry | Sep 4, 2015 | Sep 3, 2015 | Strike off | |
| Registry | Sep 4, 2015 | Mergers and splits | | |
| Registry | Jun 29, 2015 | Mergers and splits 17178... | | |
| Registry | Jun 9, 2015 | Modification of paid-up capital | ||
| Registry | May 1, 2015 | Appointment of a woman | ||
| Registry | May 1, 2015 | Incorporation of company | ||
| Financials | Mar 5, 2015 | Filing of financial statement 2013 | ||
| Registry | Oct 27, 2014 | Oct 23, 2014 | Appointment of a man as Director | |
| Registry | Oct 27, 2014 | Oct 23, 2014 | Resignation of one Director | |
| Registry | Oct 22, 2014 | Mergers and splits | | |
| Financials | Aug 5, 2014 | Filing of financial statement 2013 | ||
| Registry | Jun 30, 2014 | Mergers and splits | | |
| Financials | May 13, 2014 | Filing of financial statement 2012 | ||
| Financials | Feb 12, 2014 | Filing of financial statement 2012 17178... | ||
| Financials | Apr 9, 2013 | Filing of financial statement 2011 | ||
| Registry | Mar 26, 2013 | Appointment of a woman | ||
| Registry | Mar 26, 2013 | Incorporation of company | ||
| Financials | Feb 15, 2013 | Filing of financial statement 2011 | ||
| Registry | Dec 13, 2012 | Appointment of a woman | ||
| Registry | Dec 13, 2012 | Incorporation of company | ||
| Registry | Oct 4, 2012 | Appointment of a man as Director | ||
| Registry | Oct 4, 2012 | Incorporation of company | ||
| Financials | Aug 7, 2012 | Filing of financial statement 2011 | ||
| Financials | Jan 27, 2012 | Filing of financial statement 2010 | ||
| Registry | Jan 11, 2012 | Jan 5, 2012 | Resignation of a woman | |
| Financials | Jun 28, 2011 | Filing of financial statement 2010 | ||
| Financials | Jan 25, 2011 | Filing of financial statement 2009 | ||
| Financials | Sep 30, 2010 | Filing of financial statement 2009 17178... | ||
| Financials | Jul 12, 2010 | Filing of financial statement 2008 | ||
| Registry | Jun 4, 2010 | Appointment of a man as Director | ||
| Registry | Jun 4, 2010 | Incorporation of company | ||
| Financials | Nov 25, 2009 | Filing of financial statement 2008 | ||
| Financials | Feb 25, 2009 | Filing of financial statement 2007 | ||
| Financials | Jan 15, 2009 | Filing of financial statement 2007 17178... | ||
| Financials | Dec 24, 2007 | Filing of financial statement 2006 | ||
| Financials | Aug 22, 2007 | Filing of financial statement 2006 17178... | ||
| Financials | Apr 24, 2007 | Filing of financial statement 2005 | ||
| Financials | Feb 14, 2007 | Filing of financial statement 2005 17178... |
