Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 24149357 |
| Universal Entity Code | 8519-7179-8356-5129 |
| Record last updated | Thursday, April 17, 2025 7:50:40 PM UTC |
| Official Address | Wilhelminakade 919 Rotterdam There are 151 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3072AP |
| Sector | GAS STATIONS |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jul 20, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 1, 2022 | Filing of financial statement 2021 | | |
| Registry | Apr 1, 2022 | Mergers and splits | | |
| Registry | Feb 23, 2022 | Mergers and splits 24149... | | |
| Financials | Jul 30, 2021 | Filing of financial statement 2020 | | |
| Registry | Mar 29, 2021 | Mar 23, 2021 | Appointment of a man as Director | |
| Registry | Mar 29, 2021 | Mar 23, 2021 | Appointment of a man as Director 24149... | |
| Registry | Mar 29, 2021 | Mar 23, 2021 | Appointment of a man as Director | |
| Registry | Mar 29, 2021 | Mar 23, 2021 | Resignation of one Director | |
| Registry | Mar 29, 2021 | Mar 23, 2021 | Resignation of one Director 24149... | |
| Registry | Mar 29, 2021 | Mar 23, 2021 | Resignation of one Director | |
| Financials | Dec 31, 2020 | Filing of financial statement 2019 | | |
| Financials | Jan 22, 2020 | Filing of financial statement 2018 | | |
| Registry | Jan 3, 2020 | Mergers and splits | | |
| Registry | Nov 25, 2019 | Mergers and splits 24149... | | |
| Financials | Jan 1, 2019 | Filing of financial statement 2017 | ||
| Registry | Aug 3, 2018 | Mergers and splits | | |
| Registry | Jun 27, 2018 | Mergers and splits 24149... | | |
| Financials | Jan 4, 2018 | Filing of financial statement 2016 | ||
| Registry | Nov 3, 2017 | Mergers and splits | | |
| Registry | Oct 6, 2017 | Mergers and splits 24149... | | |
| Registry | Oct 2, 2017 | Mergers and splits | | |
| Registry | Aug 29, 2017 | Mergers and splits 24149... | | |
| Registry | Apr 3, 2017 | Mergers and splits | | |
| Financials | Feb 6, 2017 | Filing of financial statement 2015 | ||
| Registry | Jan 6, 2016 | Mergers and splits | | |
| Registry | Jan 6, 2016 | Jan 1, 2016 | Appointment of a man as Director | |
| Registry | Jan 6, 2016 | Jan 1, 2016 | Appointment of a man as Director 24149... | |
| Registry | Jan 6, 2016 | Jan 1, 2016 | Resignation of one Director | |
| Registry | Jan 5, 2016 | Appointment of a man as Director | ||
| Registry | Jan 1, 2016 | Amended statutes | ||
| Registry | Nov 26, 2015 | Mergers and splits | | |
| Financials | Sep 9, 2015 | Special situation of financial statement | ||
| Registry | Jul 16, 2015 | Jul 13, 2015 | Appointment of a person as Director | |
| Registry | Jul 16, 2015 | Jul 13, 2015 | Resignation of one Director | |
| Financials | Jun 6, 2014 | Special situation of financial statement | ||
| Registry | Dec 5, 2012 | Mergers and splits | | |
| Registry | Oct 2, 2012 | Change of name | ||
| Registry | Sep 26, 2012 | Mergers and splits | | |
| Financials | Sep 26, 2012 | Filing of financial statement 2011 | ||
| Registry | Sep 25, 2012 | Sep 1, 2012 | Resignation of one Trustee | |
| Registry | Sep 10, 2012 | Sep 4, 2012 | Appointment of a person as Director | |
| Registry | Sep 10, 2012 | Sep 4, 2012 | Resignation of one Director | |
| Registry | Sep 10, 2012 | Sep 4, 2012 | Resignation of one Director 24149... | |
| Registry | Sep 10, 2012 | Sep 4, 2012 | Resignation of one Director | |
| Financials | Sep 15, 2011 | Filing of financial statement 2010 | ||
| Financials | Oct 18, 2010 | Filing of financial statement 2009 | ||
| Registry | May 14, 2010 | Apr 1, 2010 | Appointment of a man as Trustee | |
| Registry | Aug 28, 2009 | Apr 1, 2009 | Appointment of a man as Director | |
| Registry | Aug 28, 2009 | Apr 1, 2009 | Appointment of a man as Director 24149... | |
| Financials | Jun 15, 2009 | Filing of financial statement 2008 | ||
| Financials | Dec 12, 2008 | Filing of financial statement 2007 | ||
| Financials | Nov 29, 2006 | Filing of financial statement 2005 |
