Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 29048443 |
| Universal Entity Code | 2155-3631-2881-5565 |
| Record last updated | Saturday, March 15, 2025 6:55:51 AM UTC |
| Official Address | Boyneweg, 10 Botlek Rotterdam |
| Locality | Botlek Rotterdam |
| Region | Gemeente Amsterdam, Provincie Noord-Holland |
| Postal Code | 3197LK |
| Sector | MANUFACTURE OF INDUSTRIAL GASES |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Dec 18, 2023 | Jun 14, 2023 | Appointment of a woman | |
| Registry | Jun 16, 2023 | May 1, 2023 | Appointment of a man as Trustee | |
| Registry | Jun 16, 2023 | May 1, 2023 | Appointment of a man as Trustee 29048... | |
| Registry | May 29, 2023 | May 16, 2023 | Resignation of one Trustee | |
| Financials | Mar 17, 2023 | Mar 10, 2023 | Filing of consolidated financial statement datum deponering: 10-03-2023 boekjaar: 2022 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Mar 30, 2022 | Filing of financial statement 2020 | | |
| 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 | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Jul 16, 2020 | Filing of financial statement 2018 | | |
| Financials | Jul 16, 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 13, 2019 | Dec 5, 2019 | Filing of consolidated financial statement datum deponering: 05-12-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 15, 2019 | Filing of financial statement 2017 | | |
| Financials | Jul 15, 2019 | Filing of financial statement 2018 | | |
| Registry | Jun 24, 2019 | Jun 19, 2019 | Resignation of one Director | |
| Financials | Jul 26, 2018 | Filing of financial statement 2016 | ||
| Financials | Jul 26, 2018 | Filing of financial statement 2017 | ||
| Financials | Jul 26, 2018 | Jul 9, 2018 | Filing of consolidated financial statement datum deponering: 09-07-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jun 6, 2018 | Headquarters change | ||
| Registry | Aug 15, 2017 | Jul 1, 2017 | Appointment of a woman | |
| Registry | Aug 15, 2017 | Jul 1, 2017 | Resignation of a woman | |
| Financials | Aug 8, 2017 | Filing of financial statement 2015 | ||
| Financials | Aug 8, 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 | Filing of consolidated financial statement datum deponering: 05-09-2016 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 | Jul 12, 2016 | Apr 16, 2016 | Two appointments: 2 men | |
| Financials | Nov 10, 2015 | Filing of financial statement 2013 | ||
| Financials | Nov 10, 2015 | Filing of financial statement 2014 | ||
| Registry | Aug 18, 2015 | Jul 31, 2015 | Resignation of 2 people: one Commissioner and one Director | |
| Registry | Aug 11, 2015 | Jul 31, 2015 | Resignation of one Commissioner | |
| Registry | Apr 7, 2015 | Jan 21, 2015 | Resignation of one Director | |
| Registry | Mar 30, 2015 | Mar 3, 2015 | Appointment of a man as 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 | Nov 17, 2014 | Filing of financial statement 2012 | ||
| Financials | Nov 17, 2014 | Filing of financial statement 2013 | ||
| Financials | Oct 29, 2013 | Filing of financial statement 2011 | ||
| Financials | Oct 29, 2013 | Filing of financial statement 2012 | ||
| Registry | Feb 19, 2013 | Feb 6, 2013 | Appointment of a man as Director | |
| Registry | Jan 17, 2013 | Jan 4, 2013 | Resignation of a woman | |
| 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 | |
| Financials | Mar 30, 2012 | Filing of financial statement 2009 | ||
| Financials | Mar 30, 2012 | Filing of financial statement 2010 | ||
| Financials | Sep 22, 2011 | Filing of statement of subsidiary company 2005 | ||
| Financials | Aug 19, 2010 | Filing of financial statement 2008 | ||
| Financials | Aug 19, 2010 | Filing of financial statement 2009 | ||
| Registry | Jul 12, 2010 | Apr 16, 2010 | Appointment of a woman | |
| Registry | Jul 12, 2010 | Apr 16, 2010 | Resignation of one Director | |
| Financials | Nov 17, 2009 | Filing of financial statement 2007 | ||
| Financials | Nov 17, 2009 | Filing of financial statement 2008 | ||
| Registry | Jul 24, 2009 | Jul 9, 2009 | Appointment of a man as Director | |
| Registry | Jul 3, 2009 | Jun 30, 2009 | Resignation of one Director | |
| Registry | May 14, 2009 | Jan 1, 2009 | Appointment of a man as Trustee | |
| Registry | Mar 25, 2009 | Jan 19, 2009 | Appointment of a man as Director | |
| Registry | Mar 25, 2009 | Jan 19, 2009 | Two appointments: 2 men | |
| Registry | Mar 3, 2009 | Jan 29, 2009 | Appointment of a man as Director | |
| Registry | Mar 3, 2009 | Jan 19, 2009 | Resignation of one Director | |
| Financials | Dec 18, 2008 | Filing of financial statement 2006 | ||
| Financials | Dec 18, 2008 | Filing of financial statement 2007 | ||
| Registry | Nov 24, 2008 | Appointment of a woman | ||
| Registry | Nov 19, 2008 | Nov 10, 2008 | Appointment of a man as Commissioner | |
| Registry | Nov 19, 2008 | Nov 10, 2008 | Appointment of a man as Commissioner 29048... | |
| Financials | Jan 21, 2008 | Filing of financial statement 2005 | ||
| Financials | Jan 21, 2008 | Filing of financial statement 2006 | ||
| Financials | Dec 31, 2007 | Special situation of financial statement | ||
| Financials | Aug 24, 2006 | Filing of statement of subsidiary company 2004 |
