Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 34392532 |
| Universal Entity Code | 9863-2830-2096-2997 |
| Record last updated | Friday, March 21, 2025 11:21:45 AM UTC |
| Official Address | Anna Van Buerenplein 41 The Hague There are 68 companies registered at this street |
| Locality | The Hague |
| Region | Gemeente Den Haag, Provincie Zuid-Holland |
| Postal Code | 2595DA |
| Sector | Construction of ships and floating equipment (no sports and recreational vessels) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 1, 2021 | Jan 29, 2021 | Other filings | |
| Registry | Feb 1, 2021 | Dec 30, 2020 | Dissolution by decision of the general meeting | |
| Registry | Dec 15, 2020 | Amended statutes | | |
| Financials | Nov 26, 2020 | Filing of financial statement 2018 | | |
| Registry | Aug 26, 2020 | Aug 15, 2020 | Appointment of a man as Director | |
| Registry | Aug 26, 2020 | Aug 15, 2020 | Resignation of one Director | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Registry | Oct 1, 2019 | Sep 15, 2019 | Appointment of a man as Director | |
| Registry | Oct 1, 2019 | Sep 15, 2019 | Appointment of a man as Director 34392... | |
| Registry | Oct 1, 2019 | May 29, 2019 | Appointment of a man as Director | |
| Registry | Oct 1, 2019 | May 29, 2019 | Appointment of a man as Director 34392... | |
| Registry | Oct 1, 2019 | May 29, 2019 | Resignation of one Director | |
| Financials | Apr 4, 2019 | Filing of financial statement 2017 | ||
| Registry | Jan 7, 2019 | Dec 5, 2018 | Appointment of a man as Director | |
| Registry | Jan 7, 2019 | Dec 5, 2018 | Appointment of a man as Director 34392... | |
| Registry | Jan 7, 2019 | Dec 5, 2018 | Resignation of one Director | |
| Registry | Jan 7, 2019 | Dec 5, 2018 | Resignation of one Director 34392... | |
| Financials | Jan 15, 2018 | Filing of financial statement 2016 | ||
| Financials | Jan 1, 2018 | Dec 22, 2017 | Filing of consolidated financial statement datum deponering: 22-12-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 31, 2017 | Filing of financial statement 2015 | ||
| Financials | Dec 22, 2015 | Filing of financial statement 2014 | ||
| Registry | Dec 2, 2015 | Nov 25, 2015 | Appointment of a person as Director | |
| Registry | Dec 2, 2015 | Nov 25, 2015 | Resignation of one Director | |
| Financials | May 12, 2015 | Filing of financial statement 2013 | ||
| Financials | Oct 18, 2013 | Filing of financial statement 2012 | ||
| Financials | May 28, 2013 | Filing of financial statement 2011 | ||
| Registry | Mar 21, 2013 | Mar 11, 2013 | Appointment of a person as Director | |
| Registry | Mar 21, 2013 | Mar 11, 2013 | Resignation of one Director | |
| Registry | Feb 25, 2013 | Jan 21, 2013 | Appointment of a man as Director | |
| Registry | Feb 25, 2013 | Jan 21, 2013 | Resignation of one Director | |
| Financials | Jun 15, 2012 | Filing of financial statement 2011 | ||
| Registry | Feb 16, 2012 | Amended statutes | ||
| Registry | Nov 4, 2011 | Oct 17, 2011 | Appointment of a man as Director | |
| Registry | Nov 4, 2011 | Oct 17, 2011 | Resignation of a woman | |
| Registry | Sep 14, 2010 | Aug 7, 2010 | Resignation of one Director | |
| Registry | Sep 14, 2010 | Sep 3, 2010 | Appointment of a woman | |
| Registry | May 5, 2010 | Appointment of a man as Director | ||
| Registry | May 5, 2010 | Incorporation of company | ||
| Registry | May 4, 2010 | Appointment of a man as Director | |
