Astra Transcor Energy NV
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- 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
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ASTRA OIL TRADING NV
Astra Transcor Energy N.V.
| Company type | Naamloze Vennootschap, ACTIVE |
| Company number | 14631299 |
| Universal Entity Code | 5884-1553-0424-1605 |
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| Record last updated | Monday, January 20, 2025 1:14:40 PM UTC |
| Official Address | Verlengde Poolseweg, 16 Gemeente Breda There are 116 companies registered at this street |
| Locality | Gemeente Breda |
| Region | Provincie Noord-Brabant |
| Postal Code | 4818CL |
| Sector | Financial holding companies |
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| Document Type | Publication date | Registry Date | Download link | |
| Financials | Dec 31, 2023 | | Filing of financial statement 2023 | |
| Financials | Jul 7, 2023 | | Filing of financial statement 2022 | |
| Financials | Nov 24, 2022 | | Filing of financial statement 2021 | |
| Financials | Mar 24, 2022 | | Filing of financial statement 2020 | |
| Registry | Jan 5, 2021 | Dec 31, 2020 | Resignation of one Director | |
| Financials | Aug 27, 2020 | | Filing of financial statement 2019 | |
| Financials | Dec 31, 2018 | | Filing of financial statement 2018 | |
| Financials | Jul 11, 2018 | | Filing of financial statement 2017 | |
| Registry | Feb 21, 2018 | Feb 20, 2018 | Resignation of one Director | |
| Registry | Jan 25, 2018 | Jan 24, 2018 | Other filings | |
| Financials | Aug 22, 2017 | | Filing of financial statement 2016 | |
| Financials | Aug 22, 2017 | Aug 21, 2017 | Filing of consolidated financial statement datum deponering: 21-08-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 1, 2016 | | Filing of financial statement 2015 | |
| Registry | Sep 14, 2016 | Aug 31, 2016 | Resignation of one Trustee | |
| Registry | Sep 14, 2016 | Aug 31, 2016 | Resignation of a woman | |
| Registry | Sep 14, 2016 | Aug 31, 2016 | Resignation of one Trustee | |
| Registry | Jul 5, 2016 | Jul 1, 2016 | Appointment of a man as Director | |
| Registry | Jul 5, 2016 | Jul 1, 2016 | Appointment of a man as Director 14631... | |
| Registry | Jul 5, 2016 | Jun 30, 2016 | Resignation of one Director | |
| Registry | Jul 5, 2016 | Jun 30, 2016 | Resignation of one Director 14631... | |
| Financials | Nov 11, 2015 | Nov 9, 2015 | Filing of consolidated financial statement datum deponering: 09-11-2015 boekjaar: 2014 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 11, 2015 | | Filing of financial statement 2014 | |
| Registry | Sep 16, 2015 | Sep 15, 2015 | Other filings | |
| Financials | Feb 13, 2015 | | Filing of financial statement 2013 | |
| Financials | Feb 12, 2015 | Feb 3, 2015 | Filing of consolidated financial statement datum deponering: 03-02-2015 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 3, 2014 | Jan 1, 2014 | Appointment of a man as Director | |
| Registry | Dec 23, 2013 | Nov 6, 2013 | Resignation of one Director | |
| Financials | Dec 5, 2013 | | Filing of financial statement 2012 | |
| Registry | Aug 5, 2013 | Jun 27, 2013 | Resignation of one Director | |
| Registry | Jul 12, 2013 | Jul 10, 2013 | Change of power-of-attorney of director | |
| Registry | Jul 12, 2013 | Jul 10, 2013 | Change of name, headquarters and legal form | |
| Registry | Jul 11, 2013 | | Modification of subscribed and paid-up capital | |
| Financials | Jan 14, 2013 | | Filing of financial statement 2011 | |
| Registry | Feb 29, 2012 | Nov 17, 2011 | Change of power-of-attorney of director | |
| Financials | Feb 16, 2012 | | Filing of financial statement 2010 | |
| Registry | Jan 26, 2012 | Nov 17, 2011 | Appointment of a man as Trustee | |
| Registry | Jan 26, 2012 | Nov 17, 2011 | Resignation of one Director | |
| Registry | Jan 26, 2012 | Nov 17, 2011 | Resignation of one Director 14631... | |
| Registry | Jan 26, 2012 | Nov 17, 2011 | Change of power-of-attorney of director | |
| Registry | Jan 26, 2012 | Nov 17, 2011 | Change of power-of-attorney of director 14631... | |
| Registry | Jan 26, 2012 | Nov 17, 2011 | Appointment of a man as Trustee | |
| Registry | Jan 26, 2012 | Nov 17, 2011 | Appointment of a woman | |
| Registry | Feb 4, 2011 | Dec 22, 2010 | Appointment of a man as Director | |
| Registry | Feb 4, 2011 | Dec 22, 2010 | Appointment of a man as Director 14631... | |
| Financials | Jan 4, 2011 | | Filing of financial statement 2009 | |
| Financials | Oct 14, 2009 | | Filing of financial statement 2008 | |
| Financials | Jul 8, 2008 | | Filing of financial statement 2007 | |
| Financials | Dec 31, 2007 | | Filing of financial statement 2006 | |
| Financials | Oct 26, 2006 | | Filing of financial statement 2005 | |
