Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 33266493 |
| Universal Entity Code | 1740-0701-9081-6749 |
| Record last updated | Saturday, March 8, 2025 12:46:12 AM UTC |
| Official Address | Strawinskylaan 1163 Gemeente Amsterdam There are 1,474 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1077XX |
| Sector | OIL EXTRACTION |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Sep 12, 2023 | Sep 1, 2023 | Appointment of a woman | |
| Registry | Sep 12, 2023 | Sep 1, 2023 | Resignation of a woman | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Oct 17, 2022 | Oct 3, 2022 | Appointment of a man as Director | |
| Registry | Oct 17, 2022 | Oct 3, 2022 | Resignation of one Director | |
| Financials | Jul 5, 2022 | Filing of financial statement 2021 | | |
| Registry | Mar 10, 2021 | Feb 22, 2021 | Appointment of a man as Director | |
| Registry | Mar 10, 2021 | Feb 22, 2021 | Resignation of one Director | |
| Registry | Mar 10, 2021 | Feb 22, 2021 | Appointment of a man as Trustee | |
| Registry | Mar 10, 2021 | Feb 22, 2021 | Resignation of one Trustee | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Registry | Aug 14, 2020 | Jul 24, 2020 | Appointment of a man as Director | |
| Registry | Aug 14, 2020 | Jul 24, 2020 | Resignation of a woman | |
| Registry | Jul 13, 2020 | Jul 1, 2020 | Appointment of a man as Director | |
| Registry | Jul 13, 2020 | Jul 1, 2020 | Resignation of one Director | |
| Registry | Jul 13, 2020 | Jul 1, 2020 | Appointment of a man as Trustee | |
| Registry | Jul 13, 2020 | Jul 1, 2020 | Resignation of one Trustee | |
| Financials | May 26, 2020 | Filing of financial statement 2019 | | |
| Financials | May 16, 2019 | Filing of financial statement 2018 | | |
| Registry | Jan 2, 2019 | Amended statutes | ||
| Registry | Oct 15, 2018 | Sep 19, 2018 | Appointment of a woman | |
| Registry | Oct 15, 2018 | Sep 19, 2018 | Resignation of a woman | |
| Registry | Sep 10, 2018 | Aug 1, 2018 | Appointment of a man as Director | |
| Registry | Sep 10, 2018 | Aug 1, 2018 | Resignation of one Director | |
| Registry | Sep 10, 2018 | Aug 1, 2018 | Appointment of a man as Trustee | |
| Registry | Sep 10, 2018 | Aug 1, 2018 | Resignation of one Trustee | |
| Financials | May 8, 2018 | Filing of financial statement 2017 | ||
| Financials | Apr 14, 2017 | Filing of financial statement 2016 | ||
| Registry | Jan 16, 2017 | Dec 19, 2016 | Appointment of a man as Director | |
| Registry | Jan 16, 2017 | Dec 19, 2016 | Resignation of one Director | |
| Registry | Jan 16, 2017 | Dec 19, 2016 | Appointment of a man as Trustee | |
| Registry | Jan 16, 2017 | Dec 19, 2016 | Resignation of one Trustee | |
| Registry | Jun 24, 2016 | May 3, 2016 | Appointment of a man as Director | |
| Registry | Jun 24, 2016 | May 3, 2016 | Resignation of a woman | |
| Registry | Jun 24, 2016 | May 3, 2016 | Resignation of a woman 33266... | |
| Registry | Jun 24, 2016 | May 3, 2016 | Appointment of a man as Trustee | |
| Financials | May 10, 2016 | Filing of financial statement 2015 | ||
| Registry | Aug 6, 2015 | Jul 1, 2015 | Appointment of a man as Director | |
| Registry | Aug 6, 2015 | Jul 1, 2015 | Resignation of one Director | |
| Registry | Aug 6, 2015 | Jul 1, 2015 | Appointment of a man as Trustee | |
| Registry | Aug 6, 2015 | Jul 1, 2015 | Resignation of one Trustee | |
| Financials | Apr 7, 2015 | Filing of financial statement 2014 | ||
| Registry | Dec 16, 2014 | Appointment of a woman | ||
| Registry | Dec 12, 2014 | Amended statutes | ||
| Registry | Dec 2, 2014 | Dec 1, 2014 | Appointment of a woman | |
| Registry | Dec 2, 2014 | Dec 1, 2014 | Appointment of a woman 33266... | |
| Registry | Dec 2, 2014 | Dec 1, 2014 | Resignation of one Director | |
| Registry | Dec 2, 2014 | Dec 1, 2014 | Resignation of one Trustee | |
| Financials | May 8, 2014 | Filing of financial statement 2013 | ||
| Registry | Apr 16, 2014 | Apr 9, 2014 | Appointment of a woman | |
| Registry | Apr 16, 2014 | Apr 9, 2014 | Resignation of a woman | |
| Registry | Apr 16, 2014 | Apr 9, 2014 | Resignation of a woman 33266... | |
| Registry | Jul 5, 2013 | May 18, 2013 | Appointment of a man as Director | |
| Registry | Jul 5, 2013 | May 18, 2013 | Resignation of one Director | |
| Registry | Jul 5, 2013 | May 18, 2013 | Appointment of a man as Trustee | |
| Registry | Jul 5, 2013 | May 18, 2013 | Resignation of one Trustee | |
| Registry | Jun 10, 2013 | Apr 23, 2013 | Appointment of a woman | |
| Financials | May 31, 2013 | Filing of financial statement 2012 | ||
| Financials | Jun 4, 2012 | Filing of financial statement 2011 | ||
| Registry | May 11, 2012 | Apr 6, 2012 | Appointment of a woman | |
| Registry | May 11, 2012 | Apr 6, 2012 | Resignation of one Director | |
| Registry | Jan 17, 2012 | Dec 2, 2011 | Appointment of a woman | |
| Registry | Jan 17, 2012 | Dec 2, 2011 | Resignation of one Director | |
| Financials | Jul 19, 2011 | Filing of financial statement 2010 | ||
| Registry | Jun 15, 2011 | May 18, 2011 | Appointment of a man as Director | |
| Registry | Jun 15, 2011 | May 18, 2011 | Resignation of a woman | |
| Registry | Jun 15, 2011 | May 18, 2011 | Appointment of a man as Trustee | |
| Registry | Jun 15, 2011 | May 18, 2011 | Resignation of a woman | |
| Registry | Dec 8, 2010 | Dec 6, 2010 | Appointment of a man as Director | |
| Registry | Dec 8, 2010 | Dec 6, 2010 | Resignation of one Director | |
| Registry | Dec 8, 2010 | Dec 6, 2010 | Appointment of a man as Trustee | |
| Registry | Dec 8, 2010 | Dec 6, 2010 | Resignation of one Trustee | |
| Financials | May 27, 2010 | Filing of financial statement 2009 | ||
| Registry | Apr 29, 2010 | Apr 15, 2010 | Change of power-of-attorney of director | |
| Registry | Apr 15, 2010 | Amended statutes | ||
| Registry | Nov 6, 2009 | Oct 1, 2009 | Appointment of a man as Director | |
| Registry | Nov 6, 2009 | Oct 1, 2009 | Resignation of one Director | |
| Registry | Nov 6, 2009 | Oct 8, 2009 | Appointment of a man as Trustee | |
| Registry | Sep 3, 2009 | Jul 21, 2009 | Appointment of a person as Director | |
| Registry | Sep 3, 2009 | Jul 21, 2009 | Appointment of a woman | |
| Registry | Sep 3, 2009 | Jul 21, 2009 | Resignation of one Authorized Person | |
| Registry | Sep 3, 2009 | Jul 21, 2009 | Resignation of one Director | |
| Registry | Sep 3, 2009 | Jul 21, 2009 | Appointment of a woman | |
| Registry | Sep 3, 2009 | Jul 21, 2009 | Resignation of one Trustee | |
| Financials | Jun 5, 2009 | Filing of financial statement 2008 | ||
| Registry | Feb 18, 2009 | Feb 10, 2009 | Appointment of a man as Director | |
| Registry | Oct 23, 2008 | Oct 1, 2008 | Resignation of one Director | |
| Financials | May 20, 2008 | Filing of financial statement 2007 | ||
| Financials | May 22, 2007 | Filing of financial statement 2006 | ||
| Registry | Feb 15, 2007 | Feb 1, 2007 | Resignation of one Director | |
| Registry | Feb 15, 2007 | Feb 1, 2007 | Change of power-of-attorney of director | |
| Registry | Dec 8, 2006 | Nov 3, 2006 | Appointment of a man as Director | |
| Financials | May 24, 2006 | Filing of financial statement 2005 | ||
| Registry | Feb 7, 2006 | Jan 25, 2006 | Appointment of a man as Director | |
| Registry | Feb 7, 2006 | Jan 25, 2006 | Resignation of one Director |
