Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 58318283 |
| Universal Entity Code | 1989-9626-1060-8339 |
| Record last updated | Tuesday, November 5, 2024 4:41:18 AM UTC |
| Official Address | Professor Gerbrandyweg 10 Botlek Rotterdam |
| Locality | Botlek Rotterdam |
| Region | Gemeente Amsterdam, Provincie Noord-Holland |
| Postal Code | 3197KK |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 15, 2024 | Amended statutes | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Apr 10, 2023 | Filing of financial statement 2022 | | |
| Registry | Jun 13, 2022 | Modification of paid-up capital | ||
| Financials | Apr 12, 2022 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Apr 14, 2021 | Filing of financial statement 2020 | | |
| Financials | Apr 24, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 12, 2019 | Filing of financial statement 2018 | | |
| Financials | Apr 10, 2018 | Filing of financial statement 2017 | ||
| Registry | Nov 15, 2017 | Oct 13, 2017 | Appointment of a man as Director | |
| Financials | Apr 4, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 58318... | ||
| Financials | Apr 19, 2016 | Filing of financial statement 2015 | ||
| Registry | Nov 30, 2015 | Jun 30, 2014 | Other filings | |
| Financials | Apr 30, 2015 | Filing of financial statement 2014 | ||
| Registry | Mar 19, 2015 | Change of name | ||
| Registry | Dec 8, 2014 | Headquarters change | ||
| Financials | Jun 27, 2014 | Filing of financial statement 2013 | ||
| Registry | Mar 7, 2014 | Mar 1, 2014 | Appointment of a man as Director | |
| Registry | Mar 7, 2014 | Mar 1, 2014 | Appointment of a man as Director 58318... | |
| Registry | Mar 7, 2014 | Mar 1, 2014 | Resignation of one Director | |
| Registry | Mar 7, 2014 | Mar 1, 2014 | Resignation of one Director 58318... | |
| Registry | Nov 8, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 29, 2013 | Modification of subscribed and paid-up capital 58318... | ||
| Registry | Jul 9, 2013 | Appointment of a person as Director | ||
| Registry | Jul 9, 2013 | Appointment of a man as Director | ||
| Registry | Jul 9, 2013 | Appointment of a man as Director 58318... | ||
| Registry | Jul 9, 2013 | Incorporation of company | ||
| Registry | Jul 8, 2013 | Appointment of a person as Director | |
