Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 64805522 |
| Universal Entity Code | 4055-0100-2311-4912 |
| Record last updated | Sunday, March 30, 2025 8:49:48 AM UTC |
| Official Address | Begoniastraat 12 Den Helder There are 2 companies registered at this street |
| Locality | Den Helder |
| Region | Gemeente Den Helder, Provincie Noord-Holland |
| Postal Code | 1782KR |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Dec 11, 2023 | Dec 6, 2023 | Appointment of a woman | |
| Registry | Dec 11, 2023 | Dec 6, 2023 | Incorporation of company | |
| Financials | Sep 18, 2023 | Filing of financial statement 2021 | | |
| Financials | Aug 15, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 28, 2023 | Filing of financial statement 2021 | | |
| Financials | Mar 17, 2023 | Filing of financial statement 2021 68638... | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Dec 22, 2022 | Filing of financial statement 2021 | | |
| Financials | Nov 10, 2022 | Filing of financial statement 2021 68638... | | |
| Financials | Jul 25, 2022 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Nov 16, 2021 | Filing of financial statement 2020 | | |
| Registry | Aug 6, 2021 | Aug 5, 2021 | Appointment of a person as Director | |
| Registry | Aug 6, 2021 | Aug 5, 2021 | Incorporation of company | |
| Financials | Jun 22, 2021 | Filing of financial statement 2020 | | |
| Financials | Feb 11, 2021 | Filing of financial statement 2019 | | |
| Financials | Jan 25, 2021 | Filing of financial statement 2019 68638... | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Registry | Sep 1, 2020 | Strike off | ||
| Registry | Sep 1, 2020 | Jan 1, 2020 | Dissolution by decision of the general meeting | |
| Financials | Jun 26, 2020 | Filing of financial statement 2019 | | |
| Financials | May 8, 2020 | Filing of financial statement 2018 | | |
| Financials | May 4, 2020 | Filing of financial statement 2018 68638... | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Oct 28, 2019 | Filing of financial statement 2018 | | |
| Financials | Aug 26, 2019 | Filing of financial statement 2018 68638... | | |
| Financials | Mar 19, 2019 | Filing of financial statement 2017 | ||
| Registry | Feb 15, 2019 | Strike off | ||
| Registry | Feb 15, 2019 | Feb 12, 2019 | Dissolution by bankruptcy | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Aug 24, 2018 | Filing of financial statement 2017 | ||
| Financials | Jul 3, 2018 | Filing of financial statement 2017 68638... | ||
| Financials | Jun 19, 2018 | Filing of financial statement 2017 | ||
| Financials | May 30, 2018 | Filing of financial statement 2017 68638... | ||
| Financials | May 4, 2018 | Filing of financial statement 2016 | ||
| Financials | Feb 27, 2018 | Filing of financial statement 2016 68638... | ||
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Financials | Dec 1, 2017 | Filing of financial statement 2016 | ||
| Financials | Sep 20, 2017 | Filing of financial statement 2016 68638... | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Financials | Dec 29, 2016 | Filing of financial statement 2015 | ||
| Financials | Nov 14, 2016 | Filing of financial statement 2015 11041... | ||
| Financials | Sep 21, 2016 | Filing of financial statement 2015 | ||
| Registry | Sep 12, 2016 | Appointment of a man as Director | ||
| Registry | Sep 12, 2016 | Incorporation of company | ||
| Financials | Apr 12, 2016 | Filing of financial statement 2014 | ||
| Financials | Jan 14, 2016 | Filing of financial statement 2014 30126... | ||
| Registry | Dec 24, 2015 | Appointment of a man as Director | ||
| Registry | Dec 24, 2015 | Incorporation of company | ||
| Financials | Apr 15, 2015 | Filing of financial statement 2014 | ||
| Financials | Feb 2, 2015 | Filing of financial statement 2013 | ||
| Financials | Jan 5, 2015 | Filing of financial statement 2013 30126... | ||
| Financials | Apr 10, 2014 | Filing of financial statement 2013 | ||
| Financials | Feb 25, 2014 | Filing of financial statement 2012 | ||
| Financials | Jan 8, 2014 | Filing of financial statement 2012 30126... | ||
| Financials | Nov 20, 2013 | Filing of financial statement 2012 | ||
| Financials | Feb 14, 2013 | Filing of financial statement 2011 | ||
| Financials | Jan 24, 2013 | Filing of financial statement 2011 30126... | ||
| Financials | Jan 18, 2013 | Filing of financial statement 2011 | ||
| Financials | Jan 4, 2013 | Filing of financial statement 2010 | ||
| Financials | Feb 21, 2012 | Filing of financial statement 2011 | ||
| Financials | Nov 24, 2011 | Filing of financial statement 2010 | ||
| Financials | Aug 18, 2011 | Filing of financial statement 2010 30126... | ||
| Financials | Jun 17, 2011 | Filing of financial statement 2010 | ||
| Financials | May 24, 2011 | Filing of financial statement 2009 | ||
| Financials | Feb 7, 2011 | Filing of financial statement 2009 30126... | ||
| Financials | Dec 8, 2010 | Filing of financial statement 2009 | ||
| Financials | Dec 7, 2010 | Filing of financial statement 2009 30126... | ||
| Financials | Apr 14, 2010 | Filing of financial statement 2008 | ||
| Financials | Oct 22, 2009 | Filing of financial statement 2008 30126... | ||
| Registry | Sep 17, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 17, 2009 | Sep 10, 2009 | Amended statutes | |
| Registry | Sep 10, 2009 | Change of name | | |
| Financials | Jun 8, 2009 | Filing of financial statement 2008 | ||
| Financials | Feb 12, 2009 | Filing of financial statement 2007 | ||
| Financials | Nov 11, 2008 | Filing of financial statement 2007 30126... | ||
| Financials | Oct 2, 2008 | Filing of financial statement 2007 | ||
| Financials | Apr 3, 2008 | Filing of financial statement 2006 | ||
| Financials | Jan 28, 2008 | Filing of financial statement 2006 30126... | ||
| Financials | Dec 5, 2007 | Filing of financial statement 2006 | ||
| Financials | Mar 29, 2007 | Filing of financial statement 2005 | ||
| Financials | Jan 10, 2007 | Filing of financial statement 2005 30126... | ||
| Financials | Sep 26, 2006 | Filing of financial statement 2005 | ||
| Registry | Sep 22, 2006 | Modification of paid-up capital |
