Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 20131276 |
| Universal Entity Code | 4325-8967-8193-5419 |
| Record last updated | Wednesday, December 11, 2024 2:32:59 PM UTC |
| Official Address | Schimmelt Eindhoven There are 68 companies registered at this street |
| Locality | Eindhoven |
| Region | Gemeente Eindhoven, Provincie Noord-Brabant |
| Postal Code | 5611ZX |
| Sector | Brokering of fuels, ores, metals and chemical products |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 24, 2024 | Amended statutes | | |
| Registry | Jun 28, 2023 | Jun 8, 2023 | Appointment of a man as Director | |
| Registry | Jun 9, 2023 | May 1, 2023 | Resignation of one Director | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Nov 21, 2022 | Nov 16, 2022 | Resignation of one Director | |
| Registry | Mar 3, 2022 | Mar 2, 2022 | Appointment of a man as Trustee | |
| Registry | Feb 2, 2022 | Nov 26, 2021 | Appointment of a man as Director | |
| Registry | Feb 2, 2022 | Nov 26, 2021 | Resignation of one Director | |
| Financials | Sep 8, 2021 | Filing of financial statement 2020 | | |
| Financials | Sep 8, 2021 | Filing of financial statement 2021 | | |
| Financials | Nov 23, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 23, 2020 | Filing of financial statement 2020 | | |
| Registry | Mar 4, 2020 | Feb 28, 2020 | Resignation of a woman | |
| Registry | Aug 29, 2019 | Modification of subscribed and paid-up capital | ||
| Financials | Aug 8, 2019 | Filing of financial statement 2018 | | |
| Financials | Aug 8, 2019 | Filing of financial statement 2019 | | |
| Financials | Jun 21, 2019 | Filing of financial statement 2017 | | |
| Financials | Jun 21, 2019 | Filing of financial statement 2018 | | |
| Financials | Mar 1, 2018 | Filing of financial statement 2016 | ||
| Financials | Mar 1, 2018 | Filing of financial statement 2017 | ||
| Registry | Jan 24, 2018 | Jan 19, 2018 | Resignation of one Director | |
| Registry | Jan 24, 2018 | Jan 19, 2018 | Resignation of one Director 20131... | |
| Registry | Nov 27, 2017 | Nov 23, 2017 | Resignation of one Director | |
| Registry | Nov 27, 2017 | Nov 23, 2017 | Resignation of one Trustee | |
| Registry | Nov 2, 2017 | Oct 18, 2017 | Appointment of a woman | |
| Registry | Nov 2, 2017 | Oct 18, 2017 | Appointment of a person as Director | |
| Registry | Nov 2, 2017 | Oct 18, 2017 | Resignation of one Director | |
| Registry | Apr 20, 2017 | Apr 6, 2017 | Appointment of a man as Director | |
| Financials | Sep 19, 2016 | Filing of financial statement 2015 | ||
| Financials | Sep 19, 2016 | Filing of financial statement 2016 | ||
| Registry | Feb 19, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 19, 2016 | Headquarters change | | |
| Financials | Jul 22, 2015 | Filing of financial statement 2014 | ||
| Financials | Jul 22, 2015 | Filing of financial statement 2015 | ||
| Registry | Jun 9, 2015 | Feb 23, 2015 | Two appointments: a man and a person | |
| Financials | Nov 14, 2014 | Filing of financial statement 2013 | ||
| Financials | Nov 14, 2014 | Filing of financial statement 2014 | ||
| Registry | May 20, 2014 | May 1, 2014 | Appointment of a person as Director | |
| Financials | Jan 15, 2014 | Filing of financial statement 2012 | ||
| Financials | Jan 15, 2014 | Filing of financial statement 2013 | ||
| Financials | Mar 25, 2013 | Filing of financial statement 2010 | ||
| Financials | Mar 25, 2013 | Filing of financial statement 2011 | ||
| Registry | Nov 25, 2011 | Nov 1, 2011 | Appointment of a person as Director | |
| Registry | Nov 25, 2011 | Nov 1, 2011 | Resignation of one Authorized Person | |
| Registry | Nov 25, 2011 | Nov 1, 2011 | Appointment of a person as Authorized Person | |
| Registry | Nov 25, 2011 | Nov 1, 2011 | Appointment of a person as Director | |
| Registry | Nov 25, 2011 | Nov 15, 2011 | Resignation of one Director | |
| Registry | Feb 16, 2010 | Jan 26, 2010 | Appointment of a person as Director | |
| Registry | Feb 16, 2010 | Feb 14, 2010 | Resignation of one Director | |
| Registry | Feb 3, 2010 | Feb 1, 2010 | Resignation of one Director 20131... | |
| Financials | Dec 7, 2009 | Filing of financial statement 2008 | ||
| Financials | Dec 7, 2009 | Filing of financial statement 2009 | ||
| Financials | Oct 20, 2008 | Filing of financial statement 2007 | ||
| Financials | Oct 20, 2008 | Filing of financial statement 2008 | ||
| Registry | May 8, 2007 | Amended statutes | ||
| Registry | May 4, 2007 | Apr 20, 2007 | Appointment of a man as Director | |
| Registry | May 4, 2007 | Apr 20, 2007 | Appointment of a man as Director 20131... | |
| Registry | May 4, 2007 | Apr 20, 2007 | Resignation of one Director | |
| Registry | May 4, 2007 | Apr 20, 2007 | Resignation of one Director 20131... | |
| Registry | Apr 24, 2007 | Appointment of a person as Director | ||
| Registry | Apr 24, 2007 | Incorporation of company | ||
| Registry | Apr 23, 2007 | Appointment of a person as Director | |
