Extended Company Report |
Includes
|
| 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 |
| Document Type | Publication 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 |
