Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 27195251 |
| Universal Entity Code | 8653-0633-4832-7183 |
| Record last updated | Wednesday, November 20, 2024 11:04:19 PM UTC |
| Official Address | D'arcyweg 76 Europoort Rotterdam There are 359 companies registered at this street |
| Locality | Europoort Rotterdam |
| Region | Gemeente Capelle AAn Den Ijssel, Provincie Zuid-Holland |
| Postal Code | 3198NA |
| Sector | OIL EXTRACTION |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 4, 2023 | Sep 29, 2023 | Resignation of a woman | |
| Registry | Apr 4, 2023 | Mar 20, 2023 | Appointment of a man as Trustee | |
| Registry | Apr 3, 2023 | Mar 16, 2023 | Appointment of a man as Director | |
| Registry | Apr 3, 2023 | Mar 16, 2023 | Resignation of one Director | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Aug 1, 2022 | Filing of financial statement 2021 | | |
| Registry | Jun 1, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | May 31, 2022 | Amended statutes | | |
| Registry | May 23, 2022 | May 20, 2022 | Other filings | |
| Financials | Dec 8, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 15, 2021 | Jun 29, 2021 | Filing of consolidated financial statement datum deponering: 29-06-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 17, 2020 | Jun 30, 2020 | Filing of consolidated financial statement datum deponering: 30-06-2020 boekjaar: 2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 4, 2020 | Filing of financial statement 2018 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Sep 9, 2019 | Sep 6, 2019 | Filing of consolidated financial statement datum deponering: 06-09-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 20, 2018 | Filing of financial statement 2017 | ||
| Financials | Sep 6, 2017 | Filing of financial statement 2016 | ||
| Financials | Feb 1, 2017 | Filing of financial statement 2015 | ||
| Financials | Jan 6, 2016 | Filing of financial statement 2014 | ||
| Financials | Oct 28, 2014 | Filing of financial statement 2013 | ||
| Registry | Nov 22, 2013 | Amended statutes | ||
| Financials | Oct 24, 2013 | Filing of financial statement 2012 | ||
| Financials | Oct 15, 2012 | Filing of financial statement 2011 | ||
| Financials | Oct 19, 2011 | Filing of financial statement 2010 | ||
| Registry | Apr 26, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 21, 2011 | Amended statutes | ||
| Registry | Feb 18, 2011 | Feb 17, 2011 | Other filings | |
| Financials | Nov 15, 2010 | Filing of financial statement 2009 | ||
| Registry | Jul 14, 2010 | Jul 1, 2010 | Appointment of a person as Director | |
| Registry | Jul 14, 2010 | Jul 1, 2010 | Resignation of one Director | |
| Registry | Jul 14, 2010 | Jul 1, 2010 | Resignation of one Director 27195... | |
| Registry | Jul 14, 2010 | Jul 1, 2010 | Resignation of one Director | |
| Registry | Jul 14, 2010 | Jul 1, 2010 | Resignation of a woman | |
| Registry | Jul 14, 2010 | Jul 1, 2010 | Resignation of a woman 27195... | |
| Registry | Jul 14, 2010 | Jul 1, 2010 | Resignation of one Director | |
| Registry | Jul 14, 2010 | Jul 1, 2010 | Resignation of one Director 27195... | |
| Registry | Jan 21, 2010 | Dec 31, 2009 | Appointment of a man as Director | |
| Registry | Jan 21, 2010 | Dec 31, 2009 | Resignation of one Director | |
| Registry | Jan 21, 2010 | Dec 31, 2009 | Appointment of a man as Director | |
| Registry | Jan 14, 2010 | Jan 1, 2010 | Resignation of one Trustee | |
| Registry | Jan 14, 2010 | Jan 1, 2010 | Resignation of a woman | |
| Registry | Jan 14, 2010 | Jan 1, 2010 | Resignation of a woman 27195... | |
| Registry | Jan 14, 2010 | Jan 1, 2010 | Resignation of one Trustee | |
| Financials | Jan 14, 2010 | Filing of financial statement 2008 | ||
| Financials | Jan 14, 2009 | Filing of financial statement 2007 | ||
| Financials | Oct 13, 2008 | Filing of financial statement 2006 | ||
| Financials | Aug 4, 2008 | Filing of financial statement 2005 | ||
| Registry | Jul 9, 2008 | Jul 1, 2008 | Appointment of a man as Director | |
| Registry | Jul 9, 2008 | Jul 1, 2008 | Resignation of one Director | |
| Registry | Jan 7, 2008 | Modification of paid-up capital | ||
| Registry | Dec 19, 2007 | Amended statutes | ||
| Registry | Jan 16, 2007 | Dec 15, 2006 | Appointment of a man as Director | |
| Registry | Jan 16, 2007 | Dec 15, 2006 | Appointment of a woman | |
| Registry | Jul 5, 2006 | Jun 15, 2006 | Resignation of one Director | |
| Financials | May 3, 2006 | Filing of financial statement 2001 |
