Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 37040435 |
| Universal Entity Code | 2819-8666-8585-9632 |
| Record last updated | Thursday, November 9, 2023 1:23:53 AM UTC |
| Official Address | Verkeerstorenweg Den Helder There are 7 companies registered at this street |
| Locality | Den Helder |
| Region | Gemeente Den Helder, Provincie Noord-Holland |
| Postal Code | 1786PN |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 8, 2023 | Filing of financial statement 2022 | | |
| Registry | Nov 7, 2023 | Nov 4, 2023 | Appointment of a person as Director | |
| Registry | Nov 7, 2023 | Nov 4, 2023 | Appointment of a person as Director 37040... | |
| Registry | Nov 7, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 7, 2023 | Nov 4, 2023 | Appointment of a person as Director | |
| Registry | Nov 7, 2023 | Nov 4, 2023 | Appointment of a person as Director 37040... | |
| Registry | Jan 17, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 17, 2023 | Jan 14, 2023 | Appointment of a person as Director | |
| Registry | Jan 17, 2023 | Jan 13, 2023 | Resignation of one Director | |
| Financials | Nov 30, 2022 | Filing of financial statement 2021 | | |
| Registry | Jan 25, 2022 | Jan 12, 2022 | Resignation of one Director | |
| Financials | Sep 24, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 3, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 16, 2019 | Filing of financial statement 2018 | | |
| Financials | Nov 30, 2018 | Filing of financial statement 2017 | ||
| Registry | Oct 17, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 2, 2018 | Jun 27, 2018 | Appointment of a person as Director | |
| Registry | Jul 2, 2018 | Jun 27, 2018 | Appointment of a person as Director 37040... | |
| Registry | Mar 23, 2018 | Mar 22, 2018 | Appointment of a person as Director | |
| Registry | Feb 20, 2018 | Feb 5, 2018 | Resignation of one Director | |
| Registry | Feb 20, 2018 | Feb 6, 2018 | Resignation of one Director 37040... | |
| Financials | Jan 15, 2018 | Filing of financial statement 2016 | ||
| Registry | Jan 5, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 2, 2017 | Modification of subscribed and paid-up capital 37040... | ||
| Registry | Jan 2, 2017 | Dec 23, 2016 | Appointment of a person as Director | |
| Registry | Jan 2, 2017 | Dec 23, 2016 | Resignation of one Director | |
| Registry | Jan 2, 2017 | Dec 23, 2016 | Amended statutes | |
| Financials | Nov 25, 2016 | Filing of financial statement 2015 | ||
| Registry | Feb 29, 2016 | Feb 26, 2016 | Appointment of a person as Director | |
| Registry | Feb 29, 2016 | Feb 26, 2016 | Resignation of one Director | |
| Financials | Feb 17, 2016 | Filing of financial statement 2014 | ||
| Registry | Nov 6, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 6, 2015 | Oct 30, 2015 | Appointment of a person as Director | |
| Registry | Nov 6, 2015 | Oct 30, 2015 | Appointment of a person as Director 37040... | |
| Registry | Oct 29, 2015 | Amended statutes | ||
| Financials | Jan 21, 2015 | Filing of financial statement 2013 | ||
| Registry | Mar 28, 2014 | Mar 10, 2014 | Two appointments: 2 companies | |
| Registry | Jan 23, 2014 | Dec 31, 2013 | Two appointments: 2 companies 37040... | |
| Registry | Jan 22, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 17, 2014 | Dec 31, 2013 | Appointment of a person as Director | |
| Registry | Jan 17, 2014 | Dec 31, 2013 | Appointment of a person as Director 37040... | |
| Registry | Jan 17, 2014 | Dec 31, 2013 | Appointment of a person as Director | |
| Registry | Jan 17, 2014 | Dec 31, 2013 | Appointment of a person as Director 37040... | |
| Registry | Jan 17, 2014 | Dec 31, 2013 | Appointment of a person as Director | |
| Registry | Jan 17, 2014 | Dec 31, 2013 | Appointment of a person as Director 37040... | |
| Registry | Jan 17, 2014 | Dec 31, 2013 | Resignation of one Director | |
| Registry | Jan 17, 2014 | Dec 31, 2013 | Change of name, headquarters and legal form | |
| Financials | Nov 29, 2013 | Filing of financial statement 2012 | ||
| Financials | Nov 26, 2012 | Filing of financial statement 2011 | ||
| Financials | Nov 7, 2011 | Filing of financial statement 2010 | ||
| Financials | Feb 2, 2011 | Filing of financial statement 2009 | ||
| Financials | Mar 16, 2010 | Filing of financial statement 2008 | ||
| Financials | May 8, 2009 | Filing of financial statement 2007 | ||
| Financials | Mar 17, 2008 | Filing of financial statement 2006 | ||
| Registry | Dec 17, 2007 | Change of name | | |
| Financials | Feb 21, 2007 | Filing of financial statement 2005 | ||
| Financials | Jan 31, 2006 | Filing of financial statement 2004 |
