Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 37105117 |
| Universal Entity Code | 8162-6832-2731-5520 |
| Record last updated | Wednesday, December 11, 2024 10:10:57 PM UTC |
| Official Address | Middenweg, 159 Den Helder There are 17 companies registered at this street |
| Locality | Den Helder |
| Region | Gemeente Den Helder, Provincie Noord-Holland |
| Postal Code | 1782BE |
| Website | http://www.heldervastgoed.nl |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jun 26, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 22, 2022 | Filing of financial statement 2021 | | |
| Registry | Dec 9, 2021 | Amended statutes | | |
| Financials | May 12, 2021 | Filing of financial statement 2020 | | |
| Registry | Feb 26, 2021 | Jan 1, 2021 | Appointment of a man as Trustee | |
| Registry | Feb 26, 2021 | Dec 31, 2020 | Resignation of one Trustee | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | May 6, 2019 | Filing of financial statement 2018 | | |
| Registry | Nov 9, 2018 | Sep 1, 2018 | Resignation of one Trustee | |
| Financials | Jul 11, 2018 | Filing of financial statement 2017 | ||
| Registry | Jun 11, 2018 | Mergers and splits | | |
| Registry | Apr 19, 2018 | Mergers and splits 37105... | | |
| Registry | Oct 17, 2017 | Sep 15, 2017 | Appointment of a man as Trustee | |
| Registry | Oct 17, 2017 | Sep 15, 2017 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Oct 17, 2017 | Sep 15, 2017 | Three appointments: 2 men and a woman,: 2 men and a woman | |
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Registry | Oct 20, 2016 | Amended statutes | ||
| Financials | Jun 16, 2016 | Filing of financial statement 2015 | ||
| Financials | Jun 16, 2016 | Jun 15, 2016 | Filing of consolidated financial statement datum deponering: 15-06-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 19, 2015 | Filing of financial statement 2014 | ||
| Financials | May 28, 2014 | Filing of financial statement 2013 | ||
| Financials | Apr 22, 2013 | Filing of financial statement 2012 | ||
| Registry | Jun 28, 2012 | Change of name | | |
| Financials | Jun 15, 2012 | Filing of financial statement 2011 | ||
| Financials | May 17, 2011 | Filing of financial statement 2010 | ||
| Financials | Jul 13, 2010 | Filing of financial statement 2009 | ||
| Financials | Apr 23, 2009 | Filing of financial statement 2008 | ||
| Financials | Jun 6, 2008 | Filing of financial statement 2007 | ||
| Registry | Jan 7, 2008 | Modification of paid-up capital | ||
| Financials | May 14, 2007 | Filing of financial statement 2006 | ||
| Financials | Aug 2, 2006 | Filing of financial statement 2005 |
