Extended Company Report with Annual Accounts |
Includes
|
Company type | Besloten Vennootschap, ACTIVE |
---|---|
Company number | 37070672 |
Universal Entity Code | 4184-1845-9739-3383 |
Record last updated | Saturday, June 21, 2025 4:25:27 AM UTC |
Official Address | Mastenmakersweg Den Helder
There are 14 companies registered at this street
|
Locality | Den Helder |
Region | Gemeente Den Helder, Provincie Noord-Holland |
Postal Code | 1786PB |
Sector | Financial holding companies |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Financials | Dec 31, 2023 | Filing of financial statement 2023 | ||
Financials | Aug 24, 2023 | Filing of financial statement 2022 | ||
Financials | Jul 20, 2022 | Filing of financial statement 2021 | ||
Registry | Jan 6, 2022 | Dec 31, 2021 | Appointment of a man as Director | |
Registry | Jan 6, 2022 | Dec 31, 2021 | Resignation of one Director | |
Financials | Aug 30, 2021 | Aug 9, 2021 | Filing of consolidated financial statement datum deponering: 09-08-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Aug 9, 2021 | Filing of financial statement 2020 | ||
Financials | Jul 30, 2020 | Jul 13, 2020 | Filing of consolidated financial statement datum deponering: 13-07-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Jul 14, 2020 | Filing of financial statement 2019 | ||
Registry | Feb 19, 2020 | Jan 27, 2020 | Resignation of one Director | |
Registry | Jan 28, 2020 | Jan 20, 2020 | Appointment of a man as Director | |
Financials | Jul 24, 2019 | Jul 4, 2019 | Filing of consolidated financial statement datum deponering: 04-07-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Registry | Jan 31, 2019 | Amended statutes | ||
Financials | Oct 16, 2018 | Oct 15, 2018 | Filing of consolidated financial statement datum deponering: 15-10-2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Oct 15, 2018 | Filing of financial statement 2017 | ||
Financials | Oct 15, 2018 | Filing of financial statement 2018 | ||
Registry | Jun 6, 2018 | Amended statutes | ||
Financials | Apr 27, 2018 | Filing of financial statement 2016 | ||
Financials | Apr 27, 2018 | Filing of financial statement 2017 | ||
Financials | Apr 27, 2018 | Filing of consolidated financial statement datum deponering: 26-04-2018 datum deponering: 26-04-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | ||
Financials | Sep 12, 2017 | Sep 11, 2017 | Filing of consolidated financial statement datum deponering: 11-09-2017 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Sep 8, 2017 | Filing of financial statement 2015 | ||
Financials | Sep 8, 2017 | Filing of financial statement 2016 | ||
Registry | Aug 7, 2017 | Nov 7, 2016 | Resignation of one Trustee | |
Financials | Sep 16, 2015 | Filing of financial statement 2014 | ||
Financials | Sep 16, 2015 | Filing of financial statement 2015 | ||
Financials | Apr 1, 2015 | Filing of financial statement 2013 | ||
Financials | Apr 1, 2015 | Filing of financial statement 2014 | ||
Registry | Jun 5, 2014 | May 28, 2014 | Appointment of a man as Director | |
Registry | Jun 5, 2014 | May 28, 2014 | Resignation of one Director | |
Financials | Apr 11, 2014 | Filing of financial statement 2012 | ||
Financials | Apr 11, 2014 | Filing of financial statement 2013 | ||
Registry | Mar 20, 2013 | Mar 12, 2013 | Other filings | |
Financials | Mar 14, 2013 | Filing of financial statement 2011 | ||
Financials | Mar 14, 2013 | Filing of financial statement 2012 | ||
Registry | Feb 26, 2013 | Feb 14, 2013 | Appointment of a man as Director | |
Registry | Jan 26, 2012 | Jan 25, 2012 | Other filings | |
Financials | Jan 26, 2012 | Filing of financial statement 2010 | ||
Financials | Jan 26, 2012 | Filing of financial statement 2011 | ||
Registry | Oct 6, 2011 | Sep 16, 2011 | Other filings | |
Financials | Sep 19, 2011 | Filing of financial statement 2007 | ||
Financials | Sep 19, 2011 | Filing of financial statement 2008 | ||
Registry | Jun 3, 2010 | Sep 19, 2008 | Appointment of a person as Trustee | |
Registry | Jun 3, 2010 | Apr 30, 2010 | Resignation of 2 people: one Director | |
Registry | Jun 3, 2010 | Apr 30, 2010 | Resignation of 2 people: one Director 37070... | |
Registry | Aug 19, 2008 | Mergers and splits | ||
Registry | Jun 27, 2008 | Mergers and splits 37070... | ||
Registry | Jun 26, 2008 | Jun 18, 2008 | Appointment of a man as Director | |
Registry | Jun 26, 2008 | Jun 18, 2008 | Resignation of one Director | |
Registry | Apr 8, 2008 | Modification of paid-up capital | ||
Registry | Mar 25, 2008 | Mar 20, 2008 | Resignation of one Director | |
Registry | Mar 18, 2008 | Modification of paid-up capital | ||
Registry | Mar 11, 2008 | Amended statutes | ||
Financials | Mar 3, 2008 | Filing of financial statement 1999 | ||
Financials | Mar 3, 2008 | Filing of financial statement 2000 | ||
Registry | May 25, 2007 | Mar 1, 2007 | Appointment of a man as Director | |
Registry | Feb 27, 2007 | Feb 22, 2007 | Resignation of one Director |