Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 37100246 |
| Universal Entity Code | 7339-1721-7720-9267 |
| Record last updated | Friday, June 30, 2023 11:14:08 PM UTC |
| Official Address | Willemsoord 47 Den Helder There are 24 companies registered at this street |
| Locality | Den Helder |
| Region | Gemeente Den Helder, Provincie Noord-Holland |
| Postal Code | 1781AS |
| Website | http://www.willemsoord.com |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 30, 2023 | Jan 1, 2023 | Appointment of a woman | |
| Registry | Jun 30, 2023 | Jan 1, 2023 | Appointment of a man as Commissioner | |
| Financials | Jun 14, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 26, 2022 | Filing of financial statement 2020 | | |
| Financials | Dec 23, 2022 | Filing of financial statement 2021 | | |
| Registry | Mar 28, 2022 | Jan 1, 2022 | Two appointments: a man and a woman | |
| Registry | Sep 29, 2021 | Apr 1, 2021 | Appointment of a man as Commissioner | |
| Registry | Sep 29, 2021 | Apr 1, 2021 | Appointment of a man as Commissioner 37100... | |
| Registry | Sep 29, 2021 | Jul 1, 2021 | Resignation of one Commissioner | |
| Registry | Sep 29, 2021 | Jul 1, 2021 | Resignation of one Commissioner 37100... | |
| Registry | Apr 19, 2021 | Apr 16, 2021 | Resignation of one Director | |
| Registry | Apr 8, 2021 | Apr 6, 2021 | Appointment of a woman | |
| Financials | Jun 20, 2019 | Filing of financial statement 2018 | | |
| Financials | Jul 13, 2018 | Filing of financial statement 2017 | ||
| Financials | Apr 14, 2017 | Filing of financial statement 2015 | ||
| Financials | Jun 5, 2014 | Filing of financial statement 2013 | ||
| Registry | Dec 30, 2013 | Amended statutes | ||
| Financials | Jul 23, 2013 | Filing of financial statement 2012 | ||
| Financials | May 25, 2012 | Filing of financial statement 2011 | ||
| Registry | Apr 13, 2012 | Apr 1, 2012 | Appointment of a man as Director | |
| Registry | Apr 13, 2012 | Apr 1, 2012 | Resignation of one Director | |
| Registry | Aug 25, 2011 | Jul 1, 2011 | Appointment of a man as Commissioner | |
| Registry | Aug 25, 2011 | Jul 1, 2011 | Appointment of a man as Commissioner 37100... | |
| Financials | Jul 21, 2011 | Filing of financial statement 2010 | ||
| Registry | Jul 13, 2011 | Apr 1, 2011 | Appointment of a man as Commissioner | |
| Registry | Jul 8, 2011 | Amended statutes | ||
| Financials | Jun 25, 2010 | Filing of financial statement 2009 | ||
| Financials | Jul 20, 2009 | Filing of financial statement 2008 | ||
| Financials | Dec 16, 2008 | Filing of financial statement 2007 | ||
| Registry | Dec 2, 2008 | Appointment of a man as Director | ||
| Registry | Dec 2, 2008 | Dec 1, 2008 | Appointment of a man as Director 37100... | |
| Registry | Nov 6, 2008 | Nov 1, 2008 | Resignation of one Director | |
| Registry | Oct 21, 2008 | Apr 1, 2008 | Resignation of 2 people: one Director | |
| Financials | Apr 1, 2008 | Filing of financial statement 2006 | ||
| Registry | May 15, 2007 | Amended statutes | ||
| Financials | Oct 17, 2006 | Filing of financial statement 2004 | ||
| Financials | Feb 24, 2006 | Filing of financial statement 2003 | ||
| Registry | Feb 6, 2006 | Dec 31, 2005 | Appointment of a man as Director | |
| Registry | Feb 6, 2006 | Dec 31, 2005 | Resignation of one Director |
