Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 33287747 |
| Universal Entity Code | 7468-1239-0309-5638 |
| Record last updated | Friday, December 6, 2024 10:39:00 PM UTC |
| Official Address | Nieuwe Waterwegstraat, 29 Schiedam There are 14 companies registered at this street |
| Locality | Schiedam |
| Region | Gemeente Schiedam, Provincie Zuid-Holland |
| Postal Code | 3115HE |
| Sector | Repair and maintenance services of ships |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 2, 2024 | Akte van fusie | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | May 17, 2023 | Filing of financial statement 2022 | | |
| Registry | Jun 6, 2022 | May 17, 2022 | Change of power-of-attorney of director | |
| Registry | Jun 6, 2022 | May 17, 2022 | Resignation of one Director | |
| Registry | Jun 6, 2022 | May 17, 2022 | Change of power-of-attorney of director | |
| Registry | Jun 6, 2022 | May 1, 2022 | Resignation of one Director | |
| Financials | May 30, 2022 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Aug 26, 2021 | Jul 27, 2021 | Appointment of a man as Director | |
| Registry | Aug 26, 2021 | Jul 27, 2021 | Resignation of one Director | |
| Financials | Apr 19, 2021 | Filing of financial statement 2020 | | |
| Registry | Dec 1, 2020 | Jun 2, 2020 | Resignation of 2 people: one Director | |
| Financials | Apr 17, 2020 | Filing of financial statement 2019 | | |
| Financials | Apr 1, 2019 | Filing of financial statement 2018 | ||
| Registry | Jan 14, 2019 | Dec 20, 2018 | Appointment of a man as Director | |
| Registry | Jan 14, 2019 | Dec 20, 2018 | Resignation of a woman | |
| Registry | Jan 14, 2019 | Dec 20, 2018 | Resignation of one Director | |
| Financials | Mar 28, 2018 | Filing of financial statement 2017 | ||
| Financials | Apr 11, 2017 | Filing of financial statement 2016 | ||
| Registry | Feb 28, 2017 | Feb 14, 2017 | Appointment of a man as Director | |
| Registry | Feb 28, 2017 | Feb 14, 2017 | Resignation of one Director | |
| Registry | Oct 19, 2015 | Mar 13, 2015 | Appointment of a man as Trustee | |
| Registry | Oct 19, 2015 | Mar 13, 2015 | Resignation of one Trustee | |
| Registry | Aug 26, 2015 | Jul 28, 2015 | Appointment of a man as Director | |
| Registry | Aug 26, 2015 | Jul 28, 2015 | Resignation of one Director | |
| Financials | Apr 17, 2015 | Filing of financial statement 2014 | ||
| Registry | Jul 2, 2014 | Jun 24, 2014 | Change of power-of-attorney of director | |
| Registry | Jul 2, 2014 | Jun 24, 2014 | Change of power-of-attorney of director 33287... | |
| Registry | Jul 1, 2014 | Appointment of a woman | ||
| Registry | Jul 1, 2014 | Jun 17, 2014 | Change of power-of-attorney of director | |
| Registry | Jul 1, 2014 | Jun 17, 2014 | Change of power-of-attorney of director 33287... | |
| Registry | Jun 24, 2014 | Amended statutes | ||
| Financials | Apr 8, 2014 | Filing of financial statement 2013 | ||
| Registry | Dec 10, 2013 | Nov 8, 2013 | Resignation of 2 people: one Trustee and one Director | |
| Registry | Nov 13, 2013 | Nov 8, 2013 | Resignation of one Director | |
| Registry | Jul 12, 2013 | Jun 4, 2013 | Appointment of a man as Director | |
| Registry | Jul 12, 2013 | Oct 15, 2012 | Resignation of one Trustee | |
| Registry | Jul 12, 2013 | May 20, 2013 | Resignation of one Director | |
| Registry | Jun 18, 2013 | Oct 12, 2012 | Appointment of a person as Trustee | |
| Financials | Mar 26, 2013 | Filing of financial statement 2012 | ||
| Registry | Aug 20, 2012 | Other filings | | |
| Registry | May 31, 2012 | Dec 3, 2004 | Change of name | |
| Financials | Apr 12, 2012 | Filing of financial statement 2011 | ||
| Registry | Oct 7, 2011 | Sep 1, 2011 | Appointment of a man as Trustee | |
| Registry | Jul 14, 2011 | Jul 1, 2011 | Appointment of a man as Director | |
| Registry | Jul 14, 2011 | Jul 1, 2011 | Appointment of a man as Director 33287... | |
| Registry | Jul 14, 2011 | Jul 8, 2011 | Change of power-of-attorney of director | |
| Registry | Jul 14, 2011 | Jul 8, 2011 | Resignation of one Director | |
| Registry | Jul 14, 2011 | Jul 8, 2011 | Resignation of one Director 33287... | |
| Registry | Jul 14, 2011 | Jul 8, 2011 | Appointment of a man as Trustee | |
| Registry | Jul 14, 2011 | Jul 8, 2011 | Resignation of one Trustee | |
| Financials | Mar 28, 2011 | Filing of financial statement 2010 | ||
| Registry | Sep 24, 2010 | Sep 2, 2010 | Appointment of a man as Director | |
| Registry | Sep 24, 2010 | Sep 2, 2010 | Resignation of one Director | |
| Registry | Sep 24, 2010 | Sep 8, 2010 | Appointment of a man as Trustee | |
| Registry | Sep 24, 2010 | Sep 8, 2010 | Resignation of one Trustee | |
| Registry | Sep 24, 2010 | Sep 8, 2010 | Resignation of one Trustee 33287... | |
| Registry | Sep 24, 2010 | Sep 8, 2010 | Resignation of one Trustee | |
| Registry | Jun 21, 2010 | Nov 30, 2009 | Resignation of one Trustee 33287... | |
| Registry | Jun 21, 2010 | Nov 30, 2009 | Resignation of one Trustee | |
| Registry | Apr 28, 2010 | Apr 1, 2010 | Appointment of a man as Director | |
| Registry | Apr 28, 2010 | Apr 1, 2010 | Resignation of one Director | |
| Financials | Apr 20, 2010 | Filing of financial statement 2009 | ||
| Financials | Sep 22, 2009 | Filing of financial statement 2008 | ||
| Financials | May 21, 2008 | Filing of financial statement 2007 | ||
| Registry | Jan 9, 2008 | Nov 30, 2007 | Appointment of a man as Director | |
| Registry | Jan 9, 2008 | Nov 30, 2007 | Appointment of a man as Director 33287... | |
| Registry | Jan 9, 2008 | Nov 30, 2007 | Resignation of one Director | |
| Registry | Jan 9, 2008 | Nov 30, 2007 | Resignation of one Director 33287... | |
| Registry | Jan 9, 2008 | Nov 30, 2007 | Resignation of one Director | |
| Registry | Jan 9, 2008 | Nov 30, 2007 | Resignation of one Director 33287... | |
| Financials | May 16, 2007 | Filing of financial statement 2006 | ||
| Registry | Dec 5, 2006 | Aug 31, 2006 | Appointment of a man as Director | |
| Registry | Dec 5, 2006 | Aug 31, 2006 | Resignation of one Director | |
| Financials | Jun 13, 2006 | Filing of financial statement 2005 |
