Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 34250711 |
| Universal Entity Code | 3657-3758-1245-0310 |
| Record last updated | Saturday, March 8, 2025 9:36:37 PM UTC |
| Official Address | Mastenmakersweg, 1 Den Helder There are 12 companies registered at this street |
| Locality | Den Helder |
| Region | Gemeente Den Helder, Provincie Noord-Holland |
| Postal Code | 1786PB |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 13, 2024 | Fusie splitsingsvoorstel | | |
| Registry | Sep 13, 2024 | Akte van fusie | | |
| Registry | Sep 12, 2024 | Akte van fusie 34250... | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Nov 6, 2023 | Filing of consolidated financial statement datum deponering: 30-10-2023 datum deponering: 30-10-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Oct 31, 2023 | Filing of financial statement 2022 | | |
| Financials | Feb 1, 2023 | Jan 26, 2023 | Filing of consolidated financial statement datum deponering: 26-01-2023 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 28, 2022 | Filing of financial statement 2021 | | |
| Financials | Oct 14, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 16, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 18, 2019 | Filing of financial statement 2018 | | |
| Financials | Nov 9, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 14, 2017 | Filing of financial statement 2016 | ||
| Financials | Jan 5, 2017 | Filing of financial statement 2015 | ||
| Registry | Mar 15, 2016 | Mar 11, 2016 | Appointment of a man as Director | |
| Registry | Mar 15, 2016 | Mar 11, 2016 | Resignation of one Director | |
| Financials | Jan 29, 2016 | Filing of financial statement 2014 | ||
| Financials | Feb 17, 2015 | Filing of financial statement 2013 | ||
| Financials | Jun 13, 2014 | Filing of financial statement 2012 | ||
| Registry | Oct 16, 2013 | Oct 15, 2013 | Appointment of a person as Director | |
| Registry | Oct 16, 2013 | Oct 15, 2013 | Resignation of one Director | |
| Financials | Sep 28, 2012 | Filing of financial statement 2011 | ||
| Financials | Jan 26, 2012 | Filing of financial statement 2010 | ||
| Financials | Sep 17, 2010 | Filing of financial statement 2009 | ||
| Financials | Nov 16, 2009 | Filing of financial statement 2006 | ||
| Registry | Jun 23, 2006 | Appointment of a person as Director | ||
| Registry | Jun 23, 2006 | Incorporation of company | ||
| Registry | Jun 22, 2006 | Appointment of a person as Director | |
