Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 27002689 |
| Universal Entity Code | 1346-1985-8048-5392 |
| Record last updated | Wednesday, January 8, 2025 4:01:37 PM UTC |
| Official Address | Carel Van Bylandtlaan, 30 The Hague There are 106 companies registered at this street |
| Locality | The Hague |
| Region | Gemeente Den Haag, Provincie Zuid-Holland |
| Postal Code | 2596HR |
| Sector | PETROLEUM REFINING |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 8, 2023 | Filing of financial statement 2022 | | |
| Financials | Aug 8, 2023 | Jul 20, 2023 | Filing of consolidated financial statement datum deponering: 20-07-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 14, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 16, 2021 | Filing of financial statement 2020 | | |
| Registry | Aug 3, 2021 | Aug 1, 2021 | Appointment of a man as Director | |
| Registry | Aug 3, 2021 | Aug 1, 2021 | Resignation of one Director | |
| Financials | Nov 13, 2020 | Filing of financial statement 2019 | | |
| Registry | Oct 2, 2020 | Oct 1, 2020 | Appointment of a man as Director | |
| Registry | Oct 2, 2020 | Oct 1, 2020 | Resignation of a woman | |
| Registry | Apr 26, 2019 | Apr 16, 2019 | Appointment of a man as Director | |
| Registry | Apr 26, 2019 | Apr 16, 2019 | Resignation of one Director | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Sep 25, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 8, 2017 | Filing of financial statement 2016 | ||
| Registry | Sep 21, 2017 | Sep 15, 2017 | Appointment of a woman | |
| Registry | Sep 8, 2017 | Sep 1, 2017 | Resignation of a woman | |
| Registry | Dec 12, 2016 | Dec 6, 2016 | Appointment of a man as Director | |
| Registry | Dec 5, 2016 | Nov 30, 2016 | Resignation of a woman | |
| Financials | Sep 30, 2016 | Filing of financial statement 2015 | ||
| Registry | Aug 2, 2016 | Aug 1, 2016 | Appointment of a woman | |
| Registry | Aug 2, 2016 | Aug 1, 2016 | Resignation of one Director | |
| Registry | Aug 2, 2016 | Aug 1, 2016 | Resignation of a woman | |
| Financials | Sep 2, 2015 | Filing of financial statement 2014 | ||
| Financials | Dec 4, 2014 | Filing of financial statement 2013 | ||
| Registry | Feb 6, 2014 | Amended statutes | ||
| Financials | Oct 8, 2013 | Filing of financial statement 2012 | ||
| Registry | Apr 1, 2013 | Mar 26, 2013 | Appointment of a man as Trustee | |
| Registry | Apr 1, 2013 | Mar 26, 2013 | Resignation of one Trustee | |
| Registry | Apr 1, 2013 | Mar 27, 2013 | Appointment of a woman | |
| Registry | Apr 1, 2013 | Mar 27, 2013 | Resignation of a woman | |
| Financials | Feb 6, 2013 | Filing of financial statement 2011 | ||
| Registry | Aug 2, 2012 | Aug 1, 2012 | Appointment of a woman | |
| Registry | Aug 2, 2012 | Aug 1, 2012 | Resignation of a woman | |
| Registry | Nov 30, 2011 | Nov 25, 2011 | Appointment of a woman | |
| Registry | Nov 30, 2011 | Nov 25, 2011 | Resignation of one Director | |
| Registry | Aug 29, 2011 | Aug 22, 2011 | Appointment of a woman | |
| Registry | Aug 11, 2011 | Aug 3, 2011 | Appointment of a man as Director | |
| Financials | Aug 4, 2011 | Filing of financial statement 2010 | ||
| Registry | Aug 4, 2011 | Jul 30, 2011 | Resignation of a woman | |
| Financials | Oct 7, 2010 | Filing of financial statement 2009 | ||
| Registry | Feb 10, 2010 | Jan 14, 2010 | Resignation of one Director | |
| Financials | Feb 2, 2010 | Filing of financial statement 2008 | ||
| Registry | Jan 29, 2010 | Jan 13, 2010 | Appointment of a woman | |
| Registry | Jan 29, 2010 | Jan 13, 2010 | Resignation of one Director | |
| Registry | Jan 27, 2010 | Jan 20, 2010 | Appointment of a woman | |
| Registry | Jun 29, 2009 | Jun 26, 2009 | Appointment of a man as Director | |
| Registry | Jun 29, 2009 | Jun 26, 2009 | Resignation of a woman | |
| Registry | Feb 6, 2009 | Jan 28, 2009 | Appointment of a man as Director | |
| Registry | Feb 6, 2009 | Jan 28, 2009 | Resignation of one Director | |
| Financials | Nov 17, 2008 | Filing of financial statement 2007 | ||
| Registry | Dec 10, 2007 | Modification of paid-up capital | ||
| Registry | Oct 5, 2007 | Sep 24, 2007 | Appointment of a woman | |
| Registry | Oct 5, 2007 | Sep 24, 2007 | Resignation of one Director | |
| Financials | Jul 13, 2007 | Filing of financial statement 2006 | ||
| Registry | Jan 19, 2007 | Appointment of a man as Director | ||
| Registry | Jan 11, 2007 | Jan 4, 2007 | Resignation of one Director | |
| Registry | Dec 19, 2006 | Amended statutes | ||
| Financials | Sep 5, 2006 | Filing of financial statement 2005 |
