Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34036014 |
| Universal Entity Code | 2799-5322-4424-3856 |
| Record last updated | Friday, January 24, 2025 10:37:59 PM UTC |
| Official Address | Oude Vijfhuizerweg, 6 Schiphol There are 2 companies registered at this street |
| Locality | Schiphol |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1118LV |
| Sector | Wholesale of liquid and gaseous fuels |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 13, 2023 | Filing of financial statement 2022 | | |
| Registry | Dec 12, 2023 | Oct 17, 2023 | Appointment of a person as Commissioner | |
| Registry | Dec 12, 2023 | Oct 17, 2023 | Resignation of a woman | |
| Registry | Oct 30, 2023 | Sep 1, 2023 | Appointment of a person as Commissioner | |
| Registry | Oct 30, 2023 | Sep 1, 2023 | Resignation of one Commissioner | |
| Financials | Nov 16, 2022 | Filing of financial statement 2021 | | |
| Registry | Jan 7, 2022 | Dec 15, 2021 | Appointment of a woman | |
| Registry | Jan 7, 2022 | Dec 15, 2021 | Resignation of one Commissioner | |
| Registry | Nov 24, 2021 | Sep 17, 2021 | Appointment of a woman | |
| Financials | Nov 24, 2021 | Filing of financial statement 2020 | | |
| Registry | Apr 19, 2021 | Mar 31, 2021 | Appointment of a man as Commissioner | |
| Registry | Mar 23, 2021 | Dec 1, 2020 | Appointment of a man as Commissioner 34036... | |
| Registry | Mar 17, 2021 | Mar 1, 2021 | Resignation of a woman | |
| Registry | Mar 4, 2021 | Jan 1, 2021 | Resignation of 2 people: one Authorized Person and one Commissioner | |
| Registry | Mar 4, 2021 | Oct 9, 2020 | Appointment of a man as Commissioner | |
| Registry | Feb 22, 2021 | Feb 1, 2021 | Appointment of a man as Director | |
| Registry | Feb 22, 2021 | Feb 1, 2021 | Resignation of one Authorized Person | |
| Registry | Feb 22, 2021 | Feb 1, 2021 | Resignation of one Authorized Person 34036... | |
| Registry | Jan 6, 2021 | Jan 1, 2021 | Appointment of a person as Authorized Person | |
| Registry | Jan 6, 2021 | Jan 1, 2021 | Resignation of a woman | |
| Financials | Sep 8, 2020 | Filing of financial statement 2019 | | |
| Registry | Mar 18, 2020 | Oct 1, 2019 | Appointment of a man as Commissioner | |
| Registry | Mar 18, 2020 | Oct 10, 2019 | Resignation of one Commissioner | |
| Registry | Sep 11, 2019 | Jun 13, 2019 | Two appointments: 2 men | |
| Financials | Aug 26, 2019 | Filing of financial statement 2018 | | |
| Registry | Apr 5, 2019 | Mar 25, 2019 | Appointment of a person as Commissioner | |
| Registry | Apr 5, 2019 | Mar 25, 2019 | Resignation of one Commissioner | |
| Financials | Oct 1, 2018 | Filing of financial statement 2017 | ||
| Registry | Feb 21, 2018 | Dec 7, 2017 | Appointment of a person as Commissioner | |
| Registry | Feb 21, 2018 | Dec 7, 2017 | Resignation of one Commissioner | |
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Registry | Dec 12, 2016 | Dec 8, 2016 | Appointment of a woman | |
| Registry | Dec 12, 2016 | Dec 8, 2016 | Resignation of one Commissioner | |
| Registry | Sep 9, 2016 | Jun 9, 2016 | Appointment of a man as Commissioner | |
| Registry | Aug 25, 2016 | May 1, 2016 | Appointment of a man as Commissioner 34036... | |
| Registry | Aug 25, 2016 | Jun 9, 2016 | Resignation of a woman | |
| Registry | Aug 25, 2016 | Jun 9, 2016 | Resignation of a woman 34036... | |
| Registry | Aug 25, 2016 | Jun 9, 2016 | Resignation of one Commissioner | |
| Registry | Aug 25, 2016 | Jun 9, 2016 | Resignation of one Commissioner 34036... | |
| Financials | Jun 17, 2016 | Filing of financial statement 2015 | ||
| Registry | Nov 3, 2015 | Sep 30, 2015 | Appointment of a woman | |
| Financials | Oct 16, 2015 | Filing of financial statement 2014 | ||
| Registry | Jun 22, 2015 | Jun 18, 2015 | Appointment of a woman | |
| Registry | Jun 17, 2015 | Jun 15, 2015 | Resignation of one Director | |
| Registry | Apr 30, 2015 | Dec 4, 2014 | Appointment of a man as Commissioner | |
| Registry | Apr 30, 2015 | Dec 4, 2014 | Resignation of one Commissioner | |
| Financials | Jun 20, 2014 | Filing of financial statement 2013 | ||
| Registry | Feb 25, 2014 | Dec 5, 2013 | Appointment of a woman | |
| Registry | Feb 25, 2014 | Dec 5, 2013 | Resignation of one Commissioner | |
| Financials | Jun 11, 2013 | Filing of financial statement 2012 | ||
| Registry | Apr 11, 2013 | Jul 1, 2012 | Appointment of a man as Commissioner | |
| Registry | Apr 11, 2013 | Jul 1, 2012 | Resignation of one Commissioner | |
| Registry | Mar 22, 2013 | Amended statutes | ||
| Registry | Aug 21, 2012 | Feb 9, 2012 | Appointment of a man as Commissioner | |
| Registry | Aug 21, 2012 | Feb 9, 2012 | Resignation of one Commissioner | |
| Registry | Jul 16, 2012 | Jul 10, 2012 | Resignation of one Commissioner 34036... | |
| Registry | Jul 16, 2012 | Jul 10, 2012 | Two appointments: 2 men | |
| Financials | Jun 29, 2012 | Filing of financial statement 2011 | ||
| Registry | Jan 31, 2012 | Dec 1, 2011 | Appointment of a man as Commissioner | |
| Registry | Jan 31, 2012 | Dec 1, 2011 | Resignation of a woman | |
| Financials | Jun 30, 2011 | Filing of financial statement 2010 | ||
| Registry | Nov 18, 2010 | Sep 14, 2010 | Appointment of a man as Commissioner | |
| Registry | Nov 18, 2010 | Sep 14, 2010 | Appointment of a man as Commissioner 34036... | |
| Registry | Nov 18, 2010 | Sep 14, 2010 | Resignation of one Commissioner | |
| Registry | Nov 18, 2010 | Sep 14, 2010 | Resignation of one Commissioner 34036... | |
| Registry | Sep 8, 2010 | May 19, 2010 | Appointment of a man as Commissioner | |
| Registry | Sep 8, 2010 | Mar 10, 2010 | Appointment of a person as Commissioner | |
| Registry | Sep 8, 2010 | May 19, 2010 | Resignation of one Commissioner | |
| Registry | Sep 8, 2010 | Mar 10, 2010 | Resignation of one Commissioner 34036... | |
| Financials | Jun 18, 2010 | Filing of financial statement 2009 | ||
| Financials | Jul 23, 2009 | Filing of financial statement 2008 | ||
| Registry | Jan 29, 2009 | Dec 1, 2008 | Appointment of a man as Commissioner | |
| Registry | Jan 29, 2009 | Dec 11, 2008 | Resignation of one Commissioner | |
| Registry | Sep 2, 2008 | Jun 5, 2008 | Appointment of a man as Commissioner | |
| Registry | Sep 2, 2008 | Jun 5, 2008 | Appointment of a man as Commissioner 34036... | |
| Registry | Sep 2, 2008 | Jun 5, 2008 | Resignation of a woman | |
| Registry | Sep 2, 2008 | Jun 5, 2008 | Resignation of one Commissioner | |
| Financials | Jul 9, 2008 | Filing of financial statement 2007 | ||
| Registry | Jan 24, 2008 | Nov 27, 2007 | Appointment of a man as Commissioner | |
| Registry | Jan 24, 2008 | Nov 27, 2007 | Resignation of one Commissioner | |
| Registry | Oct 16, 2007 | Jun 7, 2007 | Appointment of a woman | |
| Registry | Oct 10, 2007 | Apr 18, 2007 | Appointment of a man as Commissioner | |
| Registry | Oct 10, 2007 | Jun 7, 2007 | Resignation of a woman | |
| Registry | Oct 10, 2007 | Jun 7, 2007 | Resignation of one Commissioner | |
| Financials | Jun 29, 2007 | Filing of financial statement 2006 | ||
| Registry | Jul 7, 2006 | Jun 1, 2006 | Two appointments: 2 women,: 2 women | |
| Registry | Jul 7, 2006 | Jun 1, 2006 | Two appointments: 2 men | |
| Registry | Jul 3, 2006 | Jun 1, 2006 | Resignation of a woman | |
| Registry | Jul 3, 2006 | Jun 1, 2006 | Resignation of one Commissioner | |
| Registry | Jul 3, 2006 | Jun 1, 2006 | Resignation of one Commissioner 34036... | |
| Registry | Jul 3, 2006 | Jun 1, 2006 | Resignation of a woman | |
| Financials | Jun 15, 2006 | Filing of financial statement 2005 |
