Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 62842269 |
| Universal Entity Code | 7532-8486-0996-4831 |
| Record last updated | Sunday, November 24, 2024 8:37:56 AM UTC |
| Official Address | Torontostraat 20 Botlek Rotterdam |
| Locality | Botlek Rotterdam |
| Region | Gemeente Amsterdam, Provincie Noord-Holland |
| Postal Code | 3197KN |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Dec 14, 2022 | Jul 18, 2022 | Appointment of a man as Director | |
| Registry | Dec 14, 2022 | Jul 7, 2022 | Resignation of one Director | |
| Financials | Nov 15, 2022 | Filing of financial statement 2021 | | |
| Financials | Oct 27, 2021 | Filing of financial statement 2020 | | |
| Registry | Nov 3, 2020 | Oct 30, 2020 | Appointment of a man as Director | |
| Registry | Nov 3, 2020 | Oct 30, 2020 | Appointment of a man as Director 62842... | |
| Registry | Nov 3, 2020 | Oct 30, 2020 | Appointment of a man as Director | |
| Registry | Nov 3, 2020 | Oct 30, 2020 | Resignation of one Director | |
| Registry | Nov 3, 2020 | Oct 30, 2020 | Resignation of one Director 62842... | |
| Financials | May 19, 2020 | Filing of financial statement 2019 | | |
| Financials | May 8, 2019 | Filing of financial statement 2018 | ||
| Registry | Apr 5, 2019 | Mar 26, 2019 | Appointment of a man as Director | |
| Registry | Apr 5, 2019 | Mar 26, 2019 | Resignation of one Director | |
| Financials | May 10, 2018 | Filing of financial statement 2017 | ||
| Financials | Apr 21, 2017 | Filing of financial statement 2016 | ||
| Financials | May 9, 2016 | Filing of financial statement 2015 | ||
| Registry | Mar 31, 2016 | Mar 24, 2016 | Change of power-of-attorney of director | |
| Registry | Mar 29, 2016 | Change of power-of-attorney of director 62842... | ||
| Registry | Mar 22, 2016 | Mar 1, 2016 | Resignation of one Director | |
| Registry | Mar 22, 2016 | Mar 1, 2016 | Resignation of one Director 62842... | |
| Registry | Nov 24, 2015 | Nov 18, 2015 | Appointment of a man as Director | |
| Registry | Mar 26, 2015 | Change of name | ||
| Registry | Mar 12, 2015 | Appointment of a man as Director | ||
| Registry | Mar 12, 2015 | Appointment of a man as Director 62842... | ||
| Registry | Mar 12, 2015 | Incorporation of company | ||
| Registry | Mar 11, 2015 | Appointment of a man as Director | |
