Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34201433 |
| Universal Entity Code | 4915-4001-4486-2913 |
| Record last updated | Wednesday, February 9, 2022 3:45:12 AM UTC |
| Official Address | Luchthavenweg 18 Den Helder There are 22 companies registered at this street |
| Postal Code | 1786PP |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Feb 9, 2022 | Filing of financial statement 2020 | | |
| Financials | Feb 9, 2022 | Filing of financial statement 2021 | | |
| Financials | Apr 29, 2021 | Filing of financial statement 2019 | | |
| Financials | Apr 29, 2021 | Filing of financial statement 2020 | | |
| Financials | Mar 18, 2020 | Filing of financial statement 2018 | | |
| Financials | Mar 18, 2020 | Filing of financial statement 2019 | | |
| Financials | Apr 30, 2019 | Filing of financial statement 2017 | | |
| Financials | Apr 30, 2019 | Filing of financial statement 2018 | | |
| Financials | Feb 2, 2018 | Filing of financial statement 2016 | ||
| Financials | Feb 2, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 6, 2016 | Filing of financial statement 2015 | ||
| Financials | Dec 6, 2016 | Filing of financial statement 2016 | ||
| Registry | Jun 24, 2016 | Jun 8, 2016 | Appointment of a person as Director | |
| Registry | Jun 24, 2016 | Jun 8, 2016 | Resignation of one Director | |
| Registry | Apr 22, 2016 | Mar 31, 2016 | Change of power-of-attorney of director | |
| Registry | Apr 22, 2016 | Mar 31, 2016 | Resignation of one Director | |
| Registry | Oct 28, 2015 | Mergers and splits | | |
| Financials | Oct 23, 2015 | Filing of financial statement 2014 | ||
| Financials | Oct 23, 2015 | Filing of financial statement 2015 | ||
| Financials | Feb 3, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 3, 2015 | Filing of financial statement 2014 | ||
| Financials | Jan 30, 2014 | Filing of financial statement 2008 | ||
| Financials | Jan 30, 2014 | Filing of financial statement 2009 | ||
| Registry | Jul 9, 2013 | May 24, 2013 | Appointment of a man as Director | |
| Registry | Jul 9, 2013 | May 24, 2013 | Change of power-of-attorney of director | |
| Registry | Apr 19, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 12, 2013 | Dec 31, 2012 | Change of power-of-attorney of director | |
| Registry | Apr 12, 2013 | Dec 31, 2012 | Resignation of one Director | |
| Registry | Sep 8, 2011 | Appointment of a man as Director | ||
| Registry | Sep 8, 2011 | Resignation of one Director | ||
| Registry | Jul 23, 2010 | Jun 1, 2010 | Other filings | |
| Financials | Jul 27, 2009 | Filing of financial statement 2007 | ||
| Financials | Jul 27, 2009 | Filing of financial statement 2008 | ||
| Registry | Oct 11, 2007 | Oct 1, 2007 | Resignation of one Director | |
| Financials | Sep 17, 2007 | Filing of financial statement 2006 | ||
| Financials | Sep 17, 2007 | Filing of financial statement 2007 | ||
| Registry | Jul 26, 2007 | Jul 20, 2007 | Other filings | |
| Financials | Feb 21, 2007 | Filing of financial statement 2005 | ||
| Financials | Feb 21, 2007 | Filing of financial statement 2006 | ||
| Registry | Oct 26, 2006 | May 10, 2006 | Appointment of a man as Director | |
| Registry | Oct 26, 2006 | May 10, 2006 | Resignation of a woman | |
| Registry | May 24, 2006 | Dec 1, 2005 | Two appointments: 2 men |
