Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 33280664 |
| Universal Entity Code | 4790-7473-4009-1446 |
| Record last updated | Sunday, March 30, 2025 10:25:18 PM UTC |
| Official Address | Strawinskylaan, 1725 Gemeente Amsterdam There are 1,439 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1077XX |
| Sector | OIL EXTRACTION |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Oct 4, 2023 | Sep 29, 2023 | Resignation of a woman | |
| Registry | Apr 4, 2023 | Mar 16, 2023 | Appointment of a man as Trustee | |
| Registry | Apr 3, 2023 | Mar 28, 2023 | Appointment of a man as Director | |
| Registry | Apr 3, 2023 | Mar 28, 2023 | Resignation of one Director | |
| Registry | Apr 3, 2023 | Mar 16, 2023 | Resignation of one Trustee | |
| Registry | Feb 1, 2023 | Change of name | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Oct 10, 2022 | Aug 1, 2022 | Appointment of a man as Trustee | |
| Registry | Oct 10, 2022 | Aug 1, 2022 | Appointment of a person as Director | |
| Registry | Oct 10, 2022 | Aug 1, 2022 | Appointment of a woman | |
| Registry | Oct 10, 2022 | Aug 1, 2022 | Resignation of one Director | |
| Registry | Oct 10, 2022 | Aug 1, 2022 | Resignation of a woman | |
| Registry | Oct 10, 2022 | Aug 1, 2022 | Resignation of a woman 33280... | |
| Registry | Oct 10, 2022 | Aug 1, 2022 | Appointment of a person as Trustee | |
| Registry | Oct 10, 2022 | Aug 1, 2022 | Resignation of one Trustee | |
| Registry | Oct 10, 2022 | Aug 1, 2022 | Resignation of one Trustee 33280... | |
| Registry | May 13, 2022 | Apr 26, 2022 | Resignation of one Director | |
| Registry | May 13, 2022 | Apr 26, 2022 | Appointment of a man as Trustee | |
| Registry | May 13, 2022 | Apr 26, 2022 | Resignation of one Trustee | |
| Registry | May 13, 2022 | Apr 13, 2022 | Appointment of a man as Trustee | |
| Financials | Apr 29, 2022 | Filing of financial statement 2021 | | |
| Registry | Apr 8, 2022 | Mar 16, 2022 | Resignation of a woman | |
| Registry | Apr 8, 2022 | Mar 16, 2022 | Appointment of a man as Director | |
| Registry | Oct 27, 2021 | Oct 1, 2021 | Appointment of a woman | |
| Registry | Oct 27, 2021 | Oct 1, 2021 | Resignation of one Director | |
| Financials | Sep 28, 2021 | Filing of financial statement 2020 | | |
| Registry | Aug 20, 2020 | Aug 1, 2020 | Appointment of a man as Director | |
| Registry | Aug 20, 2020 | Jul 22, 2020 | Appointment of a man as Director 33280... | |
| Registry | Aug 20, 2020 | Aug 1, 2020 | Resignation of a woman | |
| Registry | Aug 20, 2020 | Jul 22, 2020 | Resignation of one Director | |
| Registry | Aug 20, 2020 | Aug 1, 2020 | Appointment of a man as Trustee | |
| Registry | Aug 20, 2020 | Aug 1, 2020 | Resignation of a woman | |
| Registry | Jul 14, 2020 | Jul 1, 2020 | Appointment of a man as Director | |
| Registry | Jul 14, 2020 | Jul 1, 2020 | Resignation of one Director | |
| Registry | Jul 14, 2020 | Jul 1, 2020 | Appointment of a man as Trustee | |
| Registry | Jul 14, 2020 | Jul 1, 2020 | Resignation of one Trustee | |
| Financials | May 26, 2020 | Filing of financial statement 2019 | | |
| Registry | Sep 26, 2019 | Aug 31, 2019 | Resignation of a woman | |
| Financials | May 16, 2019 | Filing of financial statement 2018 | | |
| Registry | Dec 31, 2018 | Amended statutes | ||
| Registry | Oct 15, 2018 | Sep 19, 2018 | Appointment of a woman | |
| Registry | Oct 15, 2018 | Sep 19, 2018 | Resignation of a woman | |
| Registry | Jul 16, 2018 | Jun 27, 2018 | Appointment of a woman | |
| Registry | Jun 25, 2018 | Jun 13, 2018 | Appointment of a woman 33280... | |
| Registry | Jun 25, 2018 | Jun 13, 2018 | Resignation of a person | |
| Registry | Jun 25, 2018 | Jun 13, 2018 | Resignation of one Director | |
| Registry | Jun 25, 2018 | Jun 13, 2018 | Appointment of a woman | |
| Registry | Jun 25, 2018 | Jun 13, 2018 | Resignation of one Trustee | |
| Financials | May 9, 2018 | Filing of financial statement 2017 | ||
| Registry | Mar 27, 2018 | Feb 21, 2018 | Appointment of a man as Director | |
| Registry | Mar 27, 2018 | Feb 21, 2018 | Resignation of one Director | |
| Financials | Apr 14, 2017 | Filing of financial statement 2016 | ||
| Registry | Jan 20, 2017 | Dec 19, 2016 | Appointment of a man as Director | |
| Registry | Jan 20, 2017 | Dec 19, 2016 | Resignation of one Director | |
| Registry | Jan 20, 2017 | Dec 19, 2016 | Appointment of a man as Trustee | |
| Registry | Jan 20, 2017 | Dec 19, 2016 | Resignation of one Trustee | |
| Financials | May 10, 2016 | Filing of financial statement 2015 | ||
| Registry | Nov 30, 2015 | Nov 10, 2015 | Appointment of a man as Director | |
| Registry | Nov 30, 2015 | Nov 10, 2015 | Resignation of one Director | |
| Registry | Aug 18, 2015 | Jul 1, 2015 | Appointment of a man as Director | |
| Registry | Aug 18, 2015 | Jul 1, 2015 | Appointment of a man as Director 33280... | |
| Registry | Aug 18, 2015 | Jul 1, 2015 | Resignation of one Trustee | |
| Registry | Aug 18, 2015 | Jul 1, 2015 | Resignation of one Director | |
| Registry | Aug 18, 2015 | Jul 1, 2015 | Resignation of one Director 33280... | |
| Registry | Aug 18, 2015 | Jul 1, 2015 | Appointment of a man as Trustee | |
| Registry | Aug 18, 2015 | Jul 1, 2015 | Appointment of a man as Trustee 33280... | |
| Registry | Aug 18, 2015 | Jul 1, 2015 | Resignation of one Trustee | |
| Financials | Apr 14, 2015 | Filing of financial statement 2014 | ||
| Registry | Dec 16, 2014 | Amended statutes | ||
| Registry | Nov 21, 2014 | Oct 29, 2014 | Appointment of a woman | |
| Financials | May 8, 2014 | Filing of financial statement 2013 | ||
| Registry | Apr 22, 2014 | Apr 14, 2014 | Appointment of a woman | |
| Registry | Apr 22, 2014 | Apr 14, 2014 | Resignation of a woman | |
| Registry | Jan 30, 2014 | Nov 25, 2013 | Appointment of a man as Trustee | |
| Registry | Jan 30, 2014 | Nov 25, 2013 | Appointment of a man as Director | |
| Registry | Jan 30, 2014 | Nov 25, 2013 | Resignation of one Director | |
| Registry | Jan 30, 2014 | Nov 25, 2013 | Resignation of one Trustee | |
| Registry | Nov 15, 2013 | Nov 1, 2013 | Appointment of a man as Director | |
| Registry | Nov 15, 2013 | Nov 1, 2013 | Resignation of one Director | |
| Registry | Jun 10, 2013 | Apr 24, 2013 | Appointment of a woman | |
| Financials | May 31, 2013 | Filing of financial statement 2012 | ||
| Financials | Jun 4, 2012 | Filing of financial statement 2011 | ||
| Registry | Feb 1, 2012 | Jan 18, 2012 | Appointment of a man as Trustee | |
| Registry | Feb 1, 2012 | Jan 18, 2012 | Appointment of a man as Director | |
| Registry | Feb 1, 2012 | Jan 18, 2012 | Resignation of one Director | |
| Registry | Feb 1, 2012 | Jan 18, 2012 | Resignation of one Trustee | |
| Financials | Jul 19, 2011 | Filing of financial statement 2010 | ||
| Registry | Jun 15, 2011 | May 18, 2011 | Appointment of a man as Director | |
| Registry | Jun 15, 2011 | May 18, 2011 | Resignation of a woman | |
| Registry | Jun 15, 2011 | May 18, 2011 | Appointment of a man as Trustee | |
| Registry | Jun 15, 2011 | May 18, 2011 | Resignation of a woman | |
| Financials | May 27, 2010 | Filing of financial statement 2009 | ||
| Registry | Apr 29, 2010 | Apr 15, 2010 | Change of power-of-attorney of director | |
| Registry | Apr 15, 2010 | Amended statutes | ||
| Registry | Aug 13, 2009 | Jul 21, 2009 | Appointment of a woman | |
| Registry | Aug 13, 2009 | Jul 21, 2009 | Resignation of one Director | |
| Registry | Aug 13, 2009 | Jul 21, 2009 | Appointment of a woman | |
| Registry | Aug 13, 2009 | Jul 21, 2009 | Resignation of one Trustee | |
| Financials | Jun 5, 2009 | Filing of financial statement 2008 |
