Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Naamloze Vennootschap |
|---|---|
| Company number | 34241787 |
| Universal Entity Code | 1267-1938-1283-7009 |
| Record last updated | Tuesday, October 17, 2023 1:10:23 AM UTC |
| Official Address | Mastenmakersweg Den Helder There are 23 companies registered at this street |
| Postal Code | 1786PB |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 17, 2023 | Other filings | | |
| Registry | Oct 9, 2023 | Oct 5, 2023 | Other filings 34241... | |
| Registry | Oct 9, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 27, 2023 | Modification of subscribed and paid-up capital 34241... | ||
| Registry | Jun 2, 2023 | May 24, 2023 | Appointment of a woman | |
| Registry | Jun 2, 2023 | May 24, 2023 | Resignation of one Director | |
| Registry | Apr 17, 2023 | Apr 5, 2023 | Resignation of a woman | |
| Registry | Apr 17, 2023 | Apr 3, 2023 | Resignation of one Trustee | |
| Registry | Jan 13, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 12, 2022 | Modification of subscribed and paid-up capital 34241... | ||
| Registry | Jul 21, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 5, 2022 | Jul 1, 2022 | Resignation of one Trustee | |
| Registry | Jul 4, 2022 | Jul 1, 2022 | Other filings | |
| Financials | Jun 13, 2022 | Filing of financial statement 2021 | | |
| Registry | May 30, 2022 | May 25, 2022 | Resignation of one Director | |
| Registry | May 30, 2022 | Modification of paid-up capital | ||
| Registry | Apr 7, 2022 | Strike off | ||
| Registry | Nov 30, 2021 | Nov 29, 2021 | Other filings | |
| Registry | Nov 30, 2021 | Nov 29, 2021 | Other filings 34241... | |
| Financials | Nov 11, 2021 | Filing of financial statement 2020 | | |
| Registry | Nov 8, 2021 | Oct 1, 2021 | Amended statutes | |
| Registry | Nov 8, 2021 | Oct 1, 2021 | Change of name | |
| Registry | Nov 8, 2021 | Oct 1, 2021 | Resignation of one Director | |
| Registry | Nov 8, 2021 | Oct 1, 2021 | Resignation of one Director 34241... | |
| Registry | Nov 8, 2021 | Oct 1, 2021 | Resignation of one Commissioner | |
| Registry | Nov 8, 2021 | Oct 1, 2021 | Resignation of one Commissioner 34241... | |
| Registry | Nov 8, 2021 | Oct 1, 2021 | Resignation of a woman | |
| Registry | Nov 8, 2021 | Oct 1, 2021 | Resignation of one Commissioner | |
| Registry | Nov 8, 2021 | Oct 1, 2021 | Resignation of one Commissioner 34241... | |
| Registry | Nov 8, 2021 | Oct 1, 2021 | Resignation of one Commissioner | |
| Registry | Nov 8, 2021 | Oct 1, 2021 | Resignation of one Commissioner 34241... | |
| Registry | Nov 8, 2021 | Oct 1, 2021 | Resignation of one Commissioner | |
| Registry | Nov 8, 2021 | Oct 1, 2021 | Resignation of one Commissioner 34241... | |
| Registry | Nov 8, 2021 | Oct 1, 2021 | Resignation of one Trustee | |
| Registry | Nov 8, 2021 | Oct 1, 2021 | Resignation of one Trustee 34241... | |
| Registry | Nov 8, 2021 | Oct 1, 2021 | Resignation of a woman | |
| Registry | Nov 8, 2021 | Oct 1, 2021 | Resignation of one Trustee | |
| Registry | Nov 8, 2021 | Oct 1, 2021 | Change of name | |
| Registry | Oct 11, 2021 | Feb 1, 2006 | Appointment of a person as Director | |
| Registry | Oct 6, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 30, 2021 | Modification of subscribed and paid-up capital 34241... | ||
| Registry | Apr 12, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 8, 2021 | Modification of subscribed and paid-up capital 34241... | ||
| Registry | Oct 13, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 13, 2020 | Modification of subscribed and paid-up capital 34241... | ||
| Financials | Jun 23, 2020 | Filing of financial statement 2019 | | |
| Registry | Jun 18, 2020 | Jun 10, 2020 | Appointment of a man as Commissioner | |
| Registry | Jun 18, 2020 | Jun 10, 2020 | Appointment of a man as Commissioner 34241... | |
| Registry | Jun 18, 2020 | Jun 10, 2020 | Appointment of a woman | |
| Registry | Jun 18, 2020 | Jun 10, 2020 | Resignation of one Commissioner | |
| Registry | Jun 18, 2020 | Jun 10, 2020 | Resignation of one Commissioner 34241... | |
| Registry | Jun 18, 2020 | Jun 10, 2020 | Resignation of a woman | |
| Registry | Apr 2, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 14, 2020 | Modification of subscribed and paid-up capital 34241... | ||
| Registry | Nov 29, 2019 | Nov 18, 2019 | Appointment of a man as Trustee | |
| Registry | Nov 29, 2019 | Nov 18, 2019 | Resignation of one Trustee | |
| Registry | Nov 29, 2019 | Nov 18, 2019 | Resignation of one Trustee 34241... | |
| Registry | Nov 29, 2019 | Nov 14, 2019 | Resignation of one Trustee | |
| Registry | Oct 4, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 5, 2019 | Modification of subscribed and paid-up capital 34241... | ||
| Registry | Jul 3, 2019 | Jul 1, 2019 | Resignation of one Director | |
| Financials | Jun 26, 2019 | Filing of financial statement 2018 | | |
| Registry | Jun 10, 2019 | May 29, 2019 | Appointment of a woman | |
| Registry | May 24, 2019 | May 22, 2019 | Appointment of a man as Director | |
| Registry | May 24, 2019 | May 22, 2019 | Appointment of a man as Director 34241... | |
| Registry | May 24, 2019 | May 22, 2019 | Resignation of one Trustee | |
| Registry | May 24, 2019 | May 22, 2019 | Resignation of one Trustee 34241... | |
| Registry | Apr 3, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 2, 2019 | Mar 29, 2019 | Resignation of one Trustee | |
| Registry | Jan 17, 2019 | Jan 15, 2019 | Appointment of a woman | |
| Registry | Jan 7, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 7, 2019 | Dec 31, 2018 | Resignation of one Director | |
| Registry | Oct 5, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 4, 2018 | Sep 30, 2018 | Resignation of one Director | |
| Registry | Jul 16, 2018 | Jun 25, 2018 | Appointment of a man as Trustee | |
| Registry | Jul 16, 2018 | Jun 18, 2018 | Appointment of a man as Trustee 34241... | |
| Registry | Jul 16, 2018 | Jun 13, 2018 | Appointment of a woman | |
| Registry | Jul 11, 2018 | Modification of subscribed and paid-up capital | ||
| Financials | May 28, 2018 | Filing of financial statement 2017 | | |
| Registry | May 16, 2018 | May 8, 2018 | Resignation of 2 people: one Trustee | |
| Registry | Apr 5, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 28, 2018 | Feb 19, 2018 | Appointment of a man as Trustee | |
| Registry | Feb 28, 2018 | Feb 19, 2018 | Appointment of a man as Trustee 34241... | |
| Registry | Jan 5, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 26, 2017 | Sep 26, 2017 | Resignation of one Commissioner | |
| Registry | Oct 26, 2017 | Sep 26, 2017 | Appointment of a man as Trustee | |
| Registry | Oct 26, 2017 | Sep 26, 2017 | Resignation of one Trustee | |
| Registry | Oct 4, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 15, 2017 | Aug 14, 2017 | Other filings | |
| Registry | Apr 10, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 8, 2017 | Mar 7, 2017 | Other filings | |
| Registry | Mar 3, 2017 | Mar 2, 2017 | Appointment of a man as Trustee | |
| Registry | Mar 2, 2017 | Jan 27, 2017 | Resignation of one Trustee | |
| Registry | Mar 2, 2017 | Mar 1, 2017 | Resignation of one Trustee 34241... | |
| Registry | Jan 12, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 21, 2016 | Nov 15, 2016 | Appointment of a man as Trustee | |
| Registry | Nov 21, 2016 | Nov 14, 2016 | Resignation of one Trustee | |
| Registry | Nov 17, 2016 | Nov 16, 2016 | Other filings | |
| Registry | Nov 7, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 7, 2016 | Other filings | |
