Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 29015164 |
| Universal Entity Code | 7805-4800-5192-0824 |
| Record last updated | Thursday, October 26, 2023 12:18:23 AM UTC |
| Official Address | Boyneweg 10 Botlek Rotterdam |
| Postal Code | 3197LK |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 25, 2023 | Jun 14, 2023 | Appointment of a woman | |
| Registry | Oct 25, 2023 | Jun 14, 2023 | Resignation of a woman | |
| Financials | Mar 17, 2023 | Mar 10, 2023 | Filing of consolidated financial statement datum deponering: 10-03-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 22, 2022 | Filing of financial statement 2021 | | |
| Registry | Mar 15, 2022 | Feb 15, 2022 | Resignation of one Director | |
| Registry | Mar 15, 2022 | Feb 21, 2022 | Appointment of a man as Director | |
| Financials | Jan 13, 2022 | Jan 11, 2022 | Filing of consolidated financial statement datum deponering: 11-01-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 9, 2020 | Filing of financial statement 2018 | | |
| Financials | Jul 9, 2020 | Filing of financial statement 2019 | | |
| Registry | Feb 6, 2020 | Oct 1, 2019 | Appointment of a woman | |
| Financials | Jan 23, 2020 | Jan 10, 2020 | Filing of consolidated financial statement datum deponering: 10-01-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 24, 2019 | Filing of consolidated financial statement datum deponering: 12-12-2019 datum deponering: 12-12-2019 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Jul 15, 2019 | Jun 13, 2019 | Filing of consolidated financial statement datum deponering: 13-06-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 5, 2019 | Filing of financial statement 2017 | | |
| Financials | Jul 5, 2019 | Filing of financial statement 2018 | | |
| Registry | Jun 24, 2019 | Jun 19, 2019 | Resignation of one Director | |
| Financials | Jul 27, 2018 | Filing of financial statement 2016 | | |
| Financials | Jul 27, 2018 | Filing of financial statement 2017 | | |
| Registry | Jun 7, 2018 | Headquarters change | | |
| Financials | Oct 6, 2017 | Filing of financial statement 2015 | ||
| Financials | Oct 6, 2017 | Filing of financial statement 2016 | ||
| Financials | Mar 15, 2017 | Mar 14, 2017 | Filing of consolidated financial statement datum deponering: 14-03-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 7, 2016 | Sep 5, 2016 | Filing of consolidated financial statement datum deponering: 05-09-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 7, 2016 | Filing of financial statement 2014 | ||
| Financials | Sep 7, 2016 | Filing of financial statement 2015 | ||
| Registry | Jun 3, 2016 | Apr 16, 2016 | Appointment of a man as Director | |
| Registry | Jun 3, 2016 | Apr 16, 2016 | Resignation of one Director | |
| Financials | Nov 9, 2015 | Filing of financial statement 2013 | ||
| Financials | Nov 9, 2015 | Filing of financial statement 2014 | ||
| Registry | Aug 18, 2015 | Jul 31, 2015 | Resignation of one Director | |
| Registry | Mar 30, 2015 | Feb 23, 2015 | Appointment of a man as Director | |
| Registry | Mar 30, 2015 | Jan 30, 2015 | Resignation of one Director | |
| Financials | Jan 23, 2015 | Jan 16, 2015 | Filing of consolidated financial statement datum deponering: 16-01-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 30, 2014 | Filing of financial statement 2012 | ||
| Financials | Oct 30, 2014 | Filing of financial statement 2013 | ||
| Registry | Jan 14, 2014 | Other filings | | |
| Financials | Oct 25, 2013 | Filing of financial statement 2011 | ||
| Financials | Oct 25, 2013 | Filing of financial statement 2012 | ||
| Registry | Oct 4, 2013 | Mergers and splits | | |
| Registry | Aug 26, 2013 | Mergers and splits 29015... | | |
| Registry | Feb 12, 2013 | Feb 6, 2013 | Appointment of a man as Director | |
| Registry | Jan 17, 2013 | Jan 4, 2013 | Resignation of a woman | |
| Registry | Dec 24, 2012 | Dec 20, 2012 | Other filings | |
| Financials | Sep 4, 2012 | Filing of financial statement 2010 | ||
| Financials | Sep 4, 2012 | Filing of financial statement 2011 | ||
| Registry | Jun 6, 2012 | Jun 1, 2012 | Appointment of a man as Director | |
| Registry | Jun 6, 2012 | Jun 1, 2012 | Resignation of one Director | |
| Registry | Jan 11, 2012 | Other filings | | |
| Financials | Mar 1, 2011 | Filing of financial statement 2009 | ||
| Financials | Mar 1, 2011 | Filing of financial statement 2010 | ||
| Financials | Aug 19, 2010 | Filing of financial statement 2008 | ||
| Financials | Aug 19, 2010 | Filing of financial statement 2009 | ||
| Registry | May 11, 2010 | Apr 16, 2010 | Appointment of a woman | |
| Registry | May 11, 2010 | Apr 16, 2010 | Resignation of one Director | |
| Financials | Nov 12, 2009 | Filing of financial statement 2007 | ||
| Financials | Nov 12, 2009 | Filing of financial statement 2008 | ||
| Registry | Jul 24, 2009 | Jul 7, 2009 | Appointment of a man as Director | |
| Registry | Jul 24, 2009 | Jul 7, 2009 | Resignation of one Director | |
| Registry | Jul 3, 2009 | Jun 30, 2009 | Resignation of one Director 29015... | |
| Registry | Mar 25, 2009 | Jan 30, 2009 | Appointment of a man as Director | |
| Registry | Mar 25, 2009 | Jan 30, 2009 | Appointment of a man as Director 29015... | |
| Registry | Mar 25, 2009 | Jan 30, 2009 | Appointment of a man as Director | |
| Registry | Mar 25, 2009 | Jan 30, 2009 | Appointment of a man as Director 29015... | |
| Registry | Mar 25, 2009 | Jan 30, 2009 | Resignation of one Director | |
| Registry | Mar 25, 2009 | Jan 30, 2009 | Resignation of one Director 29015... | |
| Financials | Dec 18, 2008 | Filing of financial statement 2006 | ||
| Financials | Dec 18, 2008 | Filing of financial statement 2007 | ||
| Registry | Nov 19, 2008 | Nov 12, 2008 | Resignation of one Commissioner | |
| Registry | Nov 19, 2008 | Nov 12, 2008 | Resignation of one Commissioner 29015... | |
| Registry | Nov 19, 2008 | Nov 12, 2008 | Resignation of one Commissioner | |
| Registry | Nov 12, 2008 | Amended statutes | ||
| Financials | Jul 4, 2007 | Filing of financial statement 2004 | ||
| Financials | Jul 4, 2007 | Filing of financial statement 2005 | ||
| Financials | Jun 18, 2007 | Filing of financial statement 2005 29015... | ||
| Financials | Jun 18, 2007 | Filing of financial statement 2006 | ||
| Registry | Mar 16, 2007 | Feb 19, 2007 | Appointment of a woman | |
| Registry | Mar 16, 2007 | Dec 20, 2006 | Resignation of one Director | |
| Financials | Jun 1, 2006 | Filing of financial statement 2003 | ||
| Financials | Jun 1, 2006 | Filing of financial statement 2004 |
