Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 33264934 |
| Universal Entity Code | 8363-1374-9884-3499 |
| Record last updated | Saturday, August 31, 2024 2:58:37 AM UTC |
| Official Address | Strawinskylaan, 1725 Gemeente Amsterdam There are 1,453 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1077XX |
| Sector | Services for the extraction of oil and natural gas |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Aug 4, 2023 | Jul 31, 2023 | Appointment of a man as Director | |
| Registry | Aug 4, 2023 | Jul 31, 2023 | Resignation of a woman | |
| Financials | May 18, 2023 | Filing of financial statement 2022 | | |
| Financials | May 18, 2023 | May 11, 2023 | Filing of consolidated financial statement datum deponering: 11-05-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 17, 2022 | Filing of financial statement 2021 | | |
| Financials | May 13, 2022 | Filing of consolidated financial statement datum deponering: 13-05-2022 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Aug 27, 2021 | Filing of financial statement 2020 | | |
| Financials | May 28, 2021 | Filing of financial statement 2020 33264... | | |
| Financials | May 4, 2021 | Filing of consolidated financial statement datum deponering: 04-05-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Registry | Jan 1, 2021 | Appointment of a woman | ||
| Registry | Jan 1, 2021 | Resignation of one Director | ||
| Registry | Jul 1, 2020 | Appointment of a man as Director | ||
| Registry | Jul 1, 2020 | Resignation of one Director | ||
| Registry | Jul 1, 2020 | Appointment of a man as Trustee | ||
| Registry | Jul 1, 2020 | Resignation of one Trustee | ||
| Financials | Jun 24, 2020 | Filing of financial statement 2019 | | |
| Financials | May 7, 2020 | Filing of consolidated financial statement datum deponering: 07-05-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | May 24, 2019 | Filing of financial statement 2018 | | |
| Financials | Mar 21, 2019 | Filing of consolidated financial statement datum deponering: 21-03-2019 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Registry | Nov 27, 2018 | Amended statutes | ||
| Registry | Sep 19, 2018 | Appointment of a woman | ||
| Registry | Sep 19, 2018 | Resignation of a woman | ||
| Financials | May 18, 2018 | Filing of financial statement 2017 | ||
| Financials | Apr 20, 2017 | Filing of financial statement 2016 | ||
| Registry | Nov 28, 2016 | Appointment of a man as Director | ||
| Registry | Nov 28, 2016 | Resignation of one Trustee | ||
| Registry | Nov 28, 2016 | Resignation of one Director | ||
| Registry | Nov 28, 2016 | Appointment of a man as Trustee | ||
| Registry | Nov 2, 2016 | Amended statutes | ||
| Financials | May 25, 2016 | Filing of consolidated financial statement datum deponering: 25-05-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | May 19, 2016 | Filing of financial statement 2015 | ||
| Registry | Jun 15, 2015 | Appointment of a man as Trustee | ||
| Registry | Jun 15, 2015 | Appointment of a man as Director | ||
| Registry | Jun 15, 2015 | Resignation of one Director | ||
| Registry | Jun 15, 2015 | Resignation of one Trustee | ||
| Financials | May 18, 2015 | Filing of financial statement 2014 | ||
| Registry | May 12, 2015 | Amended statutes | ||
| Financials | May 14, 2014 | Filing of financial statement 2013 | ||
| Registry | May 6, 2014 | Appointment of a woman | ||
| Financials | May 23, 2013 | Filing of financial statement 2012 | ||
| Financials | May 14, 2012 | Filing of financial statement 2011 | ||
| Registry | Jul 29, 2011 | Resignation of one Trustee | ||
| Financials | Jun 22, 2011 | Filing of financial statement 2010 | ||
| Registry | Apr 6, 2011 | Appointment of a man as Director | ||
| Registry | Apr 6, 2011 | Resignation of a woman | ||
| Registry | Apr 6, 2011 | Appointment of a man as Trustee | ||
| Registry | Apr 6, 2011 | Resignation of a woman | ||
| Registry | May 31, 2010 | Change of power-of-attorney of director | | |
| Financials | May 18, 2010 | Filing of financial statement 2009 | ||
| Registry | Aug 17, 2009 | Other filings | | |
| Registry | Jul 21, 2009 | Jul 20, 2009 | Appointment of a woman | |
| Registry | Jul 7, 2009 | Appointment of a woman 33264... | ||
| Registry | Jul 7, 2009 | Resignation of one Director | ||
| Registry | Jul 7, 2009 | Resignation of one Trustee | ||
| Financials | May 26, 2009 | Filing of financial statement 2008 | ||
| Registry | Oct 21, 2008 | Other filings | | |
| Financials | Jun 3, 2008 | Filing of financial statement 2007 | ||
| Registry | Apr 23, 2008 | Resignation of a woman | ||
| Registry | Apr 23, 2008 | Appointment of a woman | ||
| Financials | May 25, 2007 | Filing of financial statement 2006 | ||
| Registry | Jul 18, 2006 | Jun 26, 2006 | Appointment of a man as Director | |
| Registry | May 31, 2006 | Resignation of one Director | ||
| Financials | May 24, 2006 | Filing of financial statement 2005 |
