Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24236594 |
| Universal Entity Code | 3336-9768-1343-3962 |
| Record last updated | Tuesday, December 28, 2021 12:54:08 AM UTC |
| Official Address | Nieuwesluisweg Haven 196 Botlek Rotterdam |
| Locality | Botlek Rotterdam |
| Region | Gemeente Amsterdam, Provincie Noord-Holland |
| Postal Code | 3197KV |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 27, 2021 | Dec 21, 2021 | Amended statutes | |
| Financials | Dec 21, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Jan 19, 2021 | Filing of statement of subsidiary company 2019 | ||
| Financials | Mar 27, 2020 | Filing of statement of subsidiary company 2018 | ||
| Financials | Feb 26, 2019 | Filing of statement of subsidiary company 2017 | ||
| Registry | Dec 12, 2018 | Dec 10, 2018 | Resignation of one Director | |
| Financials | Jun 2, 2016 | Filing of statement of subsidiary company 2015 | ||
| Financials | Jul 7, 2015 | Filing of statement of subsidiary company 2014 | ||
| Financials | Apr 9, 2014 | Filing of statement of subsidiary company 2013 | ||
| Financials | Mar 12, 2013 | Filing of statement of subsidiary company 2012 | ||
| Financials | Feb 2, 2012 | Special situation of financial statement | ||
| Financials | Jan 26, 2012 | Filing of statement of subsidiary company 2011 | ||
| Financials | Feb 17, 2011 | Filing of statement of subsidiary company 2010 | ||
| Financials | Feb 15, 2011 | Filing of statement of subsidiary company 2009 | ||
| Financials | Dec 30, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | Feb 4, 2009 | Filing of statement of subsidiary company 2007 | ||
| Financials | Dec 31, 2007 | Filing of statement of subsidiary company 2006 | ||
| Financials | Feb 5, 2007 | Filing of financial statement 2005 | ||
| Registry | Mar 10, 2006 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 7, 2006 | Amended statutes | ||
| Registry | Jan 18, 2006 | Jan 11, 2006 | Change of power-of-attorney of director | |
| Registry | Jan 18, 2006 | Jan 11, 2006 | Change of power-of-attorney of director 24236... | |
| Registry | Jan 10, 2006 | Jan 6, 2006 | Appointment of a person as Director | |
| Registry | Jan 10, 2006 | Jan 6, 2006 | Appointment of a man as Director | |
| Registry | Jan 10, 2006 | Jan 6, 2006 | Resignation of one Director |
