Almatis Bv, Netherlands
Extended Company Report 
|
Includesfull detail of filings- complete list of titles of filed documents
- full registry information with list of directors and secretaries
- Contact details and phone number
- related company news
- information about these directors and secretaries in other companies
|
| Company type |
Besloten Vennootschap |
| Company number |
24253371 |
| Universal Entity Code | 4825-1428-4801-8073 |
|---|
| Record last updated |
Friday, August 18, 2023 11:39:37 PM UTC |
| Official Address |
Theemsweg 30 Botlek Rotterdam
|
| Locality |
Botlek Rotterdam |
| Region |
Gemeente Amsterdam, Provincie Noord-Holland |
| Postal Code |
3197KM
|
| Website |
http://www.almatis.com |
Visits
Searches
| Document TypeDoc. Type |
Publication datePub. date |
Registry Date |
Download link |
|
| Registry |
Aug 18, 2023 |
Apr 30, 2023 |
Resignation of one Director
| |
| Registry |
Aug 18, 2023 |
Jun 30, 2023 |
Resignation of a woman
| |
| Registry |
Nov 14, 2022 |
Aug 8, 2022 |
Appointment of a man as Trustee
| |
| Registry |
Jul 19, 2022 |
Jan 31, 2022 |
Resignation of a woman
| |
| Registry |
Jul 8, 2022 |
May 20, 2022 |
Appointment of a man as Director
| |
| Registry |
Jul 8, 2022 |
May 20, 2022 |
Appointment of a man as Director 24253...
| |
| Registry |
Jul 8, 2022 |
May 25, 2022 |
Resignation of one Director
| |
| Registry |
Jul 8, 2022 |
May 2, 2022 |
Resignation of one Director 24253...
| |
| Financials |
Jan 10, 2022 |
|
Filing of statement of subsidiary company 2021
| |
| Registry |
Jul 26, 2021 |
Jun 14, 2021 |
Appointment of a man as Trustee
| |
| Registry |
Jun 25, 2021 |
Jun 20, 2021 |
Resignation of one Trustee
| |
| Registry |
May 27, 2021 |
May 25, 2021 |
Amended statutes
| |
| Registry |
Feb 8, 2021 |
Aug 24, 2020 |
Appointment of a man as Trustee
| |
| Registry |
Jan 8, 2021 |
Oct 12, 2020 |
Appointment of a person as Director
| |
| Registry |
Jan 8, 2021 |
Oct 12, 2020 |
Appointment of a woman
| |
| Financials |
Dec 31, 2020 |
|
Filing of statement of subsidiary company 2020
| |
| Registry |
Aug 4, 2020 |
Jun 8, 2020 |
Appointment of a woman
| |
| Registry |
Jun 4, 2020 |
Feb 1, 2020 |
Appointment of a person as Trustee
| |
| Registry |
May 12, 2020 |
Apr 1, 2020 |
Resignation of one Trustee
| |
| Registry |
May 12, 2020 |
May 1, 2020 |
Resignation of one Trustee 24253...
| |
| Registry |
Apr 29, 2020 |
Apr 20, 2020 |
Appointment of a person as Director
| |
| Registry |
Mar 16, 2020 |
Jan 1, 2020 |
Resignation of one Trustee
| |
| Registry |
Feb 18, 2020 |
Feb 7, 2020 |
Resignation of one Director
| |
| Financials |
Jan 3, 2020 |
|
Filing of statement of subsidiary company 2019
| |
| Registry |
Sep 25, 2019 |
Aug 31, 2019 |
Resignation of one Director
| |
| Registry |
Aug 5, 2019 |
Jul 22, 2019 |
Resignation of one Director 24253...
| |
| Registry |
Aug 5, 2019 |
Jul 22, 2019 |
Appointment of a man as Director
| |
| Registry |
Feb 1, 2019 |
Jan 1, 2019 |
Resignation of one Trustee
| |
| Financials |
Jan 11, 2019 |
|
Filing of statement of subsidiary company 2018
| |
| Registry |
Sep 19, 2018 |
Aug 7, 2018 |
Appointment of a man as Trustee
| |
| Registry |
Aug 9, 2018 |
Jun 4, 2018 |
Two appointments: 2 men
| |
| Registry |
Jun 5, 2018 |
Apr 3, 2018 |
Appointment of a man as Trustee
| |
| Financials |
Dec 25, 2017 |
|
Filing of statement of subsidiary company 2017
| |
| Registry |
Dec 1, 2017 |
|
Mergers and splits
| |
| Registry |
Sep 29, 2017 |
Aug 1, 2017 |
Appointment of a man as Director
| |
| Registry |
Sep 29, 2017 |
Aug 1, 2017 |
Resignation of one Director
| |
| Registry |
Sep 18, 2017 |
Aug 7, 2017 |
Appointment of a man as Trustee
| |
| Registry |
Jan 11, 2017 |
Jan 2, 2017 |
Appointment of a woman
| |
| Financials |
Dec 26, 2016 |
|
Filing of statement of subsidiary company 2016
| |
| Registry |
Dec 26, 2016 |
Mar 31, 2016 |
Resignation of one Trustee
| |
| Registry |
Dec 26, 2016 |
Oct 31, 2016 |
Resignation of one Trustee 24253...
| |
| Registry |
Dec 26, 2016 |
Nov 25, 2016 |
Resignation of one Trustee
| |
| Registry |
Oct 24, 2016 |
Jul 1, 2016 |
Appointment of a man as Trustee
| |
| Financials |
Jan 8, 2016 |
|
Filing of statement of subsidiary company 2015
| |
| Registry |
Dec 23, 2015 |
Dec 10, 2015 |
Appointment of a man as Director
| |
| Registry |
Dec 23, 2015 |
Dec 10, 2015 |
Resignation of one Director
| |
| Registry |
Dec 4, 2015 |
Nov 11, 2015 |
Appointment of a man as Director
| |
| Registry |
Dec 4, 2015 |
Nov 11, 2015 |
Appointment of a man as Director 24253...
| |
| Registry |
Dec 4, 2015 |
Nov 11, 2015 |
Appointment of a man as Director
| |
| Registry |
Dec 4, 2015 |
Nov 11, 2015 |
Resignation of one Director
| |
| Financials |
Sep 10, 2015 |
|
Special situation of financial statement
| |
| Financials |
Sep 9, 2015 |
|
Special situation of financial statement 24253...
| |
| Financials |
Dec 15, 2014 |
|
Filing of statement of subsidiary company 2014
| |
| Registry |
Nov 5, 2014 |
Jun 1, 2014 |
Appointment of a man as Trustee
| |
| Registry |
Feb 20, 2014 |
Jan 31, 2014 |
Resignation of one Trustee
| |
| Financials |
Dec 16, 2013 |
|
Filing of statement of subsidiary company 2013
| |
| Registry |
Dec 6, 2013 |
Jan 1, 2013 |
Two appointments: 2 men
| |
| Financials |
Dec 6, 2012 |
|
Filing of statement of subsidiary company 2012
| |
| Registry |
Jan 25, 2012 |
Jan 1, 2012 |
Appointment of a man as Trustee
| |
| Financials |
Nov 1, 2011 |
|
Filing of statement of subsidiary company 2011
| |
| Registry |
Apr 27, 2011 |
|
Amended statutes
| |
| Registry |
Mar 29, 2011 |
Mar 1, 2011 |
Appointment of a woman
| |
| Registry |
Mar 25, 2011 |
Jan 1, 2011 |
Resignation of one Trustee
| |
| Registry |
Mar 25, 2011 |
Jan 1, 2011 |
Resignation of a woman
| |
| Registry |
Mar 25, 2011 |
Mar 1, 2011 |
Resignation of one Trustee
| |
| Financials |
Dec 16, 2010 |
|
Special situation of financial statement
| |
| Registry |
Oct 5, 2010 |
Sep 30, 2010 |
Appointment of a person as Director
| |
| Registry |
Oct 5, 2010 |
Sep 30, 2010 |
Resignation of one Director
| |
| Registry |
Oct 5, 2010 |
Sep 30, 2010 |
Resignation of one Director 24253...
| |
| Registry |
Sep 30, 2010 |
|
Amended statutes
| |
| Registry |
Apr 2, 2010 |
Apr 1, 2010 |
Appointment of a man as Trustee
| |
| Registry |
Apr 2, 2010 |
Apr 1, 2010 |
Appointment of a woman
| |
| Financials |
May 28, 2009 |
|
Filing of statement of subsidiary company 2008
| |
| Financials |
Jan 28, 2009 |
|
Filing of statement of subsidiary company 2007
| |
| Registry |
Dec 3, 2007 |
|
Mergers and splits
| |
| Registry |
Oct 23, 2007 |
|
Mergers and splits 24253...
| |
| Financials |
Sep 28, 2007 |
|
Filing of statement of subsidiary company 2006
| |
| Registry |
Jul 31, 2007 |
May 25, 2007 |
Resignation of one Director
| |
| Registry |
Feb 8, 2007 |
Jan 7, 2007 |
Appointment of a man as Director
| |
| Registry |
Mar 22, 2006 |
|
Mergers and splits
| |
| Registry |
Feb 20, 2006 |
Jul 4, 2005 |
Other filings
| |
| Registry |
Feb 20, 2006 |
|
Mergers and splits
| |
| Financials |
Feb 20, 2006 |
|
Filing of statement of subsidiary company 2004
| |
