Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24291317 |
| Universal Entity Code | 3498-9678-0616-4833 |
| Record last updated | Friday, September 22, 2023 11:57:43 PM UTC |
| Official Address | Theemsweg 27 Botlek Rotterdam |
| Postal Code | 3197KM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 22, 2023 | Filing of financial statement 2021 | | |
| Financials | Jul 29, 2021 | Filing of financial statement 2020 | | |
| Registry | Jan 12, 2021 | Jan 1, 2021 | Resignation of one Director | |
| Registry | Sep 21, 2020 | Sep 18, 2020 | Appointment of a man as Director | |
| Financials | Mar 20, 2020 | Filing of financial statement 2019 | | |
| Financials | Oct 24, 2019 | Filing of financial statement 2018 | | |
| Financials | Mar 12, 2018 | Filing of financial statement 2017 | ||
| Registry | Oct 3, 2017 | Oct 1, 2017 | Change of power-of-attorney of director | |
| Registry | Oct 3, 2017 | Oct 1, 2017 | Change of power-of-attorney of director 24291... | |
| Registry | Oct 3, 2017 | Oct 1, 2017 | Change of power-of-attorney of director | |
| Registry | Aug 28, 2017 | Aug 24, 2017 | Amended statutes | |
| Financials | Mar 8, 2017 | Filing of financial statement 2016 | ||
| Registry | May 4, 2016 | Apr 1, 2016 | Two appointments: 2 men | |
| Registry | Apr 25, 2016 | Apr 1, 2016 | Resignation of a woman | |
| Registry | Apr 25, 2016 | Apr 1, 2016 | Resignation of one Director | |
| Financials | Mar 8, 2016 | Filing of financial statement 2015 | ||
| Registry | Jan 21, 2016 | Jan 1, 2016 | Resignation of one Director | |
| Registry | Jan 21, 2016 | Jan 1, 2016 | Appointment of a man as Director | |
| Registry | Aug 20, 2015 | May 1, 2015 | Resignation of one Trustee | |
| Financials | Mar 24, 2015 | Filing of financial statement 2014 | ||
| Financials | May 13, 2014 | Filing of financial statement 2013 | ||
| Registry | Feb 27, 2014 | Feb 26, 2014 | Appointment of a man as Trustee | |
| Financials | May 16, 2013 | Filing of financial statement 2012 | ||
| Financials | Jun 15, 2012 | Filing of financial statement 2011 | ||
| Registry | Jan 23, 2012 | Resignation of one Director | ||
| Registry | Dec 12, 2011 | Dec 1, 2011 | Appointment of a man as Director | |
| Financials | May 18, 2011 | Filing of financial statement 2010 | ||
| Registry | Dec 21, 2010 | Dec 1, 2010 | Resignation of one Trustee | |
| Registry | Sep 28, 2010 | May 1, 2010 | Appointment of a man as Director | |
| Registry | Sep 28, 2010 | Apr 30, 2010 | Resignation of one Director | |
| Financials | Apr 29, 2010 | Filing of financial statement 2009 | ||
| Registry | Sep 17, 2009 | Sep 1, 2009 | Appointment of a man as Trustee | |
| Financials | Jul 16, 2009 | Filing of financial statement 2008 | ||
| Financials | Apr 25, 2008 | Filing of financial statement 2007 | ||
| Registry | Nov 23, 2007 | Oct 1, 2007 | Appointment of a man as Director | |
| Financials | May 9, 2007 | Filing of financial statement 2006 | ||
| Registry | Dec 19, 2006 | Dec 8, 2006 | Appointment of a man as Trustee | |
| Financials | Jun 6, 2006 | Filing of financial statement 2005 |
