Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 27195267 |
| Universal Entity Code | 4887-9682-5987-3146 |
| Record last updated | Sunday, January 5, 2025 8:23:49 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 | Services for the extraction of oil and natural gas |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | May 15, 2023 | May 9, 2023 | Filing of consolidated financial statement datum deponering: 09-05-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Dec 19, 2022 | Filing of financial statement 2021 | | |
| Financials | May 23, 2022 | May 19, 2022 | Filing of consolidated financial statement datum deponering: 19-05-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 6, 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 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 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 29, 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 | Feb 5, 2019 | Filing of financial statement 2017 | ||
| Financials | Jan 1, 2018 | Filing of financial statement 2016 | ||
| Financials | Feb 1, 2017 | Filing of financial statement 2015 | ||
| Financials | Jan 27, 2016 | Filing of financial statement 2014 | ||
| Financials | Jan 8, 2015 | Filing of financial statement 2013 | ||
| Financials | Jan 14, 2014 | Filing of financial statement 2012 | ||
| Financials | Oct 15, 2012 | Filing of financial statement 2011 | ||
| Financials | Jan 20, 2012 | Filing of financial statement 2010 | ||
| Registry | Dec 27, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 21, 2011 | Amended statutes | ||
| Financials | Dec 27, 2010 | Filing of financial statement 2009 | ||
| Registry | Dec 3, 2010 | Nov 25, 2010 | Resignation of one Trustee | |
| Registry | Dec 3, 2010 | Nov 25, 2010 | Resignation of one Trustee 27195... | |
| Registry | Oct 12, 2010 | Jan 1, 2010 | Appointment of a man as Trustee | |
| Registry | Oct 12, 2010 | Sep 15, 2010 | Resignation of one Trustee | |
| Registry | Oct 12, 2010 | Sep 15, 2010 | Resignation of one Trustee 27195... | |
| Registry | Oct 12, 2010 | Sep 15, 2010 | Resignation of one Trustee | |
| Registry | Oct 12, 2010 | Sep 15, 2010 | Resignation of one Trustee 27195... | |
| Registry | Oct 12, 2010 | Sep 15, 2010 | Resignation of one Trustee | |
| Registry | Oct 12, 2010 | Sep 15, 2010 | Resignation of one Trustee 27195... | |
| Registry | Oct 12, 2010 | Sep 15, 2010 | Resignation of one Trustee | |
| Registry | Jul 15, 2010 | Jul 1, 2010 | Appointment of a person as Director | |
| Registry | Jul 15, 2010 | Jul 1, 2010 | Resignation of one Director | |
| Registry | Jul 15, 2010 | Jul 1, 2010 | Resignation of one Director 27195... | |
| Registry | Jul 15, 2010 | Jul 1, 2010 | Resignation of one Director | |
| Registry | Jul 15, 2010 | Jul 1, 2010 | Resignation of a woman | |
| Registry | Jul 15, 2010 | Jul 1, 2010 | Resignation of a woman 27195... | |
| Registry | Jul 15, 2010 | Jul 1, 2010 | Resignation of one Director | |
| Registry | Jul 15, 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 | Appointment of a man as Director 27195... | |
| Registry | Jan 21, 2010 | Dec 31, 2009 | Resignation of one Director | |
| Registry | Jan 13, 2010 | Oct 1, 2009 | Resignation of one Trustee | |
| Financials | Nov 27, 2009 | Filing of financial statement 2008 | ||
| Financials | Jan 14, 2009 | Filing of financial statement 2007 | ||
| Registry | Jul 9, 2008 | Jul 1, 2008 | Appointment of a man as Director | |
| Registry | Jul 9, 2008 | Jul 1, 2008 | Resignation of one Director | |
| Financials | Mar 26, 2008 | Filing of financial statement 2006 | ||
| Financials | Jan 28, 2008 | Filing of financial statement 2005 | ||
| 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 | ||
| Financials | Apr 18, 2006 | Filing of financial statement 2002 |
