Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 56781334 |
| Universal Entity Code | 1541-1707-6740-0936 |
| Record last updated | Monday, March 10, 2025 10:53:30 AM UTC |
| Official Address | Ravelijncenter, 39 Den Helder |
| Locality | Den Helder |
| Region | Gemeente Den Helder, Provincie Noord-Holland |
| Postal Code | 1785LX |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Sep 19, 2023 | Aug 1, 2023 | Appointment of a person as Director | |
| Registry | Sep 19, 2023 | Aug 1, 2023 | Resignation of one Director | |
| Registry | Sep 19, 2023 | Aug 1, 2023 | Resignation of one Trustee | |
| Registry | Sep 19, 2023 | Aug 1, 2023 | Resignation of one Trustee 56781... | |
| Registry | Aug 1, 2023 | Jun 22, 2023 | Two appointments: 2 companies | |
| Registry | Aug 1, 2023 | Dec 30, 2022 | Resignation of one Trustee | |
| Financials | Jun 23, 2023 | Filing of financial statement 2022 | | |
| Financials | Jan 5, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Apr 29, 2020 | Filing of financial statement 2019 | | |
| Registry | Jul 4, 2019 | Jan 1, 2019 | Resignation of one Trustee | |
| Registry | Jul 4, 2019 | Jan 1, 2019 | Resignation of one Trustee 56781... | |
| Financials | Jun 17, 2019 | Filing of financial statement 2018 | | |
| Financials | Sep 19, 2018 | Filing of financial statement 2017 | ||
| Financials | Jul 6, 2016 | Filing of financial statement 2015 | ||
| Financials | Jan 29, 2016 | Filing of financial statement 2014 | ||
| Financials | Dec 18, 2014 | Filing of financial statement 2013 | ||
| Registry | Jan 27, 2014 | Jan 2, 2014 | Appointment of a person as Director | |
| Registry | Jan 27, 2014 | Jan 2, 2014 | Resignation of one Director | |
| Registry | Jan 27, 2014 | Jan 2, 2014 | Appointment of a man as Trustee | |
| Financials | Dec 11, 2013 | Filing of financial statement 2012 | ||
| Registry | Dec 31, 2012 | Appointment of a person as Director | ||
| Registry | Dec 31, 2012 | Appointment of a man as Trustee | ||
| Registry | Dec 31, 2012 | Appointment of a man as Trustee 56781... | ||
| Registry | Dec 31, 2012 | Appointment of a man as Trustee | ||
| Registry | Dec 31, 2012 | Appointment of a man as Trustee 56781... | ||
| Registry | Dec 31, 2012 | Incorporation of company |
