Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34306715 |
| Universal Entity Code | 6032-0240-8550-1801 |
| Record last updated | Friday, November 22, 2024 9:40:19 AM UTC |
| Official Address | Luchthavenweg, 18 Den Helder There are 10 companies registered at this street |
| Locality | Den Helder |
| Region | Gemeente Den Helder, Provincie Noord-Holland |
| Postal Code | 1786PP |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jan 30, 2023 | Filing of financial statement 2019 | | |
| Financials | Jan 30, 2023 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Oct 25, 2022 | Oct 20, 2022 | Resignation of one Trustee | |
| Registry | Oct 25, 2022 | Oct 20, 2022 | Resignation of one Trustee 34306... | |
| Registry | Sep 28, 2022 | Sep 16, 2022 | Appointment of a man as Director | |
| Registry | Sep 21, 2022 | Sep 16, 2022 | Resignation of one Director | |
| Registry | Sep 21, 2022 | Sep 16, 2022 | Resignation of one Director 34306... | |
| Registry | Apr 11, 2022 | Apr 8, 2022 | Strike off | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Aug 2, 2021 | Feb 24, 2020 | Appointment of a man as Trustee | |
| Registry | Aug 2, 2021 | Dec 31, 2019 | Resignation of one Trustee | |
| Registry | Jan 20, 2021 | Jul 31, 2019 | Resignation of one Director | |
| Financials | Jul 16, 2020 | Filing of financial statement 2018 | | |
| Financials | Jul 16, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 10, 2019 | Filing of financial statement 2018 | | |
| Financials | Jul 31, 2018 | Filing of financial statement 2017 | ||
| Registry | Mar 23, 2018 | Mar 9, 2018 | Resignation of one Director | |
| Registry | Dec 19, 2017 | Dec 15, 2017 | Appointment of a man as Director | |
| Registry | Dec 19, 2017 | Dec 15, 2017 | Appointment of a man as Director 34306... | |
| Registry | Dec 19, 2017 | Dec 15, 2017 | Resignation of one Director | |
| Registry | Dec 19, 2017 | Dec 15, 2017 | Resignation of one Director 34306... | |
| Registry | Dec 19, 2017 | Dec 15, 2017 | Amended statutes | |
| Registry | Dec 18, 2017 | Two appointments: 2 men | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Registry | Jul 8, 2016 | Aug 24, 2015 | Two appointments: 2 men | |
| Registry | Jun 3, 2016 | May 16, 2015 | Appointment of a man as Director | |
| Registry | Jun 3, 2016 | May 16, 2015 | Resignation of one Director | |
| Financials | Jun 2, 2016 | Filing of financial statement 2014 | ||
| Financials | Jun 2, 2016 | Filing of financial statement 2015 | ||
| Registry | Apr 22, 2015 | Apr 23, 2014 | Appointment of a man as Director | |
| Registry | Apr 22, 2015 | Apr 21, 2014 | Resignation of one Director | |
| Financials | Nov 5, 2013 | Filing of financial statement 2012 | ||
| Financials | Nov 5, 2013 | Filing of financial statement 2013 | ||
| Registry | Apr 8, 2013 | Mar 27, 2013 | Appointment of a man as Trustee | |
| Registry | Apr 8, 2013 | Feb 26, 2013 | Appointment of a man as Director | |
| Registry | Apr 8, 2013 | Feb 21, 2013 | Resignation of one Director | |
| Registry | Apr 8, 2013 | Mar 27, 2013 | Resignation of one Trustee | |
| Financials | Dec 31, 2012 | Filing of financial statement 2011 | ||
| Financials | Dec 31, 2012 | Filing of financial statement 2012 | ||
| Registry | Nov 27, 2012 | Aug 20, 2012 | Appointment of a man as Director | |
| Registry | Nov 27, 2012 | Jul 18, 2012 | Resignation of one Director | |
| Registry | Jun 21, 2012 | Jan 31, 2012 | Appointment of a man as Director | |
| Registry | Jun 21, 2012 | Jan 31, 2012 | Resignation of one Director | |
| Registry | Jun 21, 2012 | May 3, 2011 | Appointment of a man as Trustee | |
| Registry | Jun 21, 2012 | May 3, 2011 | Resignation of one Trustee | |
| Registry | Jun 21, 2012 | May 3, 2011 | Resignation of one Trustee 34306... | |
| Financials | Sep 29, 2011 | Filing of financial statement 2010 | ||
| Financials | Sep 29, 2011 | Filing of financial statement 2011 | ||
| Financials | May 17, 2011 | Filing of financial statement 2009 | ||
| Financials | May 17, 2011 | Filing of financial statement 2010 | ||
| Registry | Sep 1, 2010 | Aug 11, 2010 | Appointment of a man as Director | |
| Registry | Sep 1, 2010 | Aug 11, 2010 | Resignation of one Director | |
| Financials | Jul 1, 2010 | Filing of financial statement 2008 | ||
| Financials | Jul 1, 2010 | Filing of financial statement 2009 | ||
| Registry | Mar 25, 2010 | Mar 12, 2010 | Appointment of a man as Trustee | |
| Registry | Mar 25, 2010 | Mar 12, 2010 | Resignation of one Trustee | |
| Registry | Feb 17, 2010 | Oct 27, 2009 | Appointment of a man as Trustee | |
| Registry | Feb 17, 2010 | Oct 27, 2009 | Appointment of a man as Trustee 34306... | |
| Registry | Feb 17, 2010 | Oct 27, 2009 | Appointment of a man as Trustee | |
| Registry | Sep 29, 2008 | Sep 24, 2008 | Contribution in shares other than in cash | |
| Registry | Sep 25, 2008 | Sep 17, 2008 | Appointment of a man as Director | |
| Registry | Sep 25, 2008 | Sep 17, 2008 | Appointment of a man as Director 34306... | |
| Registry | Sep 25, 2008 | Modification of paid-up capital | ||
| Registry | Sep 25, 2008 | Headquarters change | | |
| Registry | Sep 24, 2008 | Appointment of a man as Director | ||
| Registry | Jul 16, 2008 | Incorporation of company | ||
| Registry | Jul 15, 2008 | Appointment of a man as Director | |
