Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24363713 |
| Universal Entity Code | 0217-9679-1554-8844 |
| Record last updated | Monday, July 17, 2023 11:45:25 PM UTC |
| Official Address | Moezelweg 151 Europoort Rotterdam |
| Locality | Europoort Rotterdam |
| Region | Gemeente Amsterdam, Provincie Noord-Holland |
| Postal Code | 3198LS |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 17, 2023 | Filing of financial statement 2022 | | |
| Registry | Jul 4, 2023 | Jun 30, 2023 | Appointment of a woman | |
| Registry | Mar 31, 2023 | Mar 30, 2023 | Appointment of a man as Commissioner | |
| Registry | Mar 31, 2023 | Mar 30, 2023 | Resignation of one Commissioner | |
| Financials | Jan 3, 2023 | Filing of financial statement 2021 | | |
| Registry | Nov 7, 2022 | Nov 3, 2022 | Appointment of a man as Commissioner | |
| Registry | Nov 7, 2022 | Nov 3, 2022 | Resignation of one Commissioner | |
| Registry | Sep 9, 2022 | Jun 1, 2022 | Resignation of a woman | |
| Financials | Feb 10, 2022 | Filing of financial statement 2020 | | |
| Registry | Feb 7, 2022 | Jan 1, 2022 | Appointment of a man as Director | |
| Financials | Jan 19, 2021 | Filing of financial statement 2019 | | |
| Financials | Jan 7, 2020 | Filing of financial statement 2018 | | |
| Registry | Dec 10, 2019 | Dec 3, 2019 | Resignation of one Commissioner | |
| Registry | Aug 12, 2019 | Mar 1, 2019 | Appointment of a man as Director | |
| Registry | Feb 18, 2019 | Feb 14, 2019 | Appointment of a man as Commissioner | |
| Registry | Feb 18, 2019 | Feb 14, 2019 | Resignation of one Commissioner | |
| Financials | Dec 18, 2018 | Filing of financial statement 2017 | ||
| Registry | Dec 6, 2018 | Dec 5, 2018 | Resignation of one Director | |
| Financials | Jan 4, 2018 | Filing of financial statement 2016 | ||
| Registry | Feb 17, 2017 | Jan 20, 2017 | Appointment of a person as Commissioner | |
| Registry | Feb 17, 2017 | Jan 20, 2017 | Resignation of one Commissioner | |
| Registry | Feb 17, 2017 | Jan 20, 2017 | Resignation of one Director | |
| Financials | Feb 6, 2017 | Filing of financial statement 2015 | ||
| Registry | Sep 28, 2016 | Sep 23, 2016 | Appointment of a man as Director | |
| Registry | Sep 28, 2016 | Sep 23, 2016 | Resignation of one Director | |
| Registry | Aug 9, 2016 | Feb 25, 2016 | Appointment of a man as Commissioner | |
| Registry | Aug 9, 2016 | Feb 25, 2016 | Resignation of one Commissioner | |
| Financials | Feb 15, 2016 | Filing of financial statement 2014 | ||
| Financials | Jan 28, 2015 | Filing of financial statement 2013 | ||
| Registry | Dec 19, 2013 | Jul 31, 2013 | Resignation of one Trustee | |
| Registry | Dec 19, 2013 | Jul 31, 2013 | Resignation of one Trustee 24363... | |
| Registry | Dec 19, 2013 | Jul 31, 2013 | Resignation of one Trustee | |
| Financials | Oct 14, 2013 | Filing of financial statement 2012 | ||
| Registry | Jul 23, 2013 | Jun 5, 2012 | Appointment of a person as Commissioner | |
| Registry | Jul 23, 2013 | Jun 5, 2012 | Resignation of one Commissioner | |
| Registry | May 24, 2013 | Jan 1, 2013 | Appointment of a man as Commissioner | |
| Registry | May 24, 2013 | Jan 1, 2013 | Appointment of a man as Director | |
| Registry | Apr 19, 2013 | Oct 1, 2012 | Resignation of one Director | |
| Registry | Apr 19, 2013 | Aug 1, 2012 | Resignation of one Commissioner | |
| Registry | Mar 25, 2013 | Jun 1, 2012 | Resignation of one Director | |
| Financials | Oct 25, 2012 | Filing of financial statement 2011 | ||
| Financials | Feb 2, 2012 | Filing of financial statement 2010 | ||
| Registry | Sep 23, 2011 | Sep 7, 2011 | Resignation of 2 people: one Commissioner | |
| Registry | Aug 9, 2011 | Aug 1, 2010 | Resignation of one Director | |
| Registry | May 20, 2011 | Appointment of a man as Trustee | ||
| Registry | May 6, 2011 | Apr 1, 2011 | Appointment of a man as Director | |
| Registry | May 6, 2011 | Apr 1, 2011 | Appointment of a woman | |
| Registry | Mar 21, 2011 | Mar 1, 2011 | Resignation of one Director | |
| Registry | Mar 21, 2011 | Mar 1, 2011 | Resignation of one Director 24363... | |
| Financials | Jan 31, 2011 | Filing of financial statement 2009 | ||
| Registry | Sep 8, 2010 | Amended statutes | ||
| Registry | Jul 7, 2010 | Jul 6, 2010 | Appointment of a man as Commissioner | |
| Registry | Jul 7, 2010 | Jul 6, 2010 | Appointment of a person as Commissioner | |
| Registry | Jul 7, 2010 | Jul 6, 2010 | Appointment of a man as Commissioner | |
| Registry | Jul 7, 2010 | Jul 6, 2010 | Appointment of a man as Commissioner 24363... | |
| Registry | Jul 7, 2010 | Jul 6, 2010 | Appointment of a man as Director | |
| Registry | Jul 7, 2010 | Jul 6, 2010 | Appointment of a person as Director | |
| Registry | Jul 7, 2010 | Jul 6, 2010 | Appointment of a person as Commissioner | |
| Registry | Jul 7, 2010 | Jul 6, 2010 | Resignation of one Director | |
| Registry | Jul 7, 2010 | Jul 6, 2010 | Resignation of one Director 24363... | |
| Registry | Jul 7, 2010 | Jul 6, 2010 | Resignation of one Director | |
| Registry | Jul 6, 2010 | Amended statutes | ||
| Financials | Feb 17, 2010 | Filing of financial statement 2008 | ||
| Registry | Sep 18, 2009 | Sep 1, 2009 | Appointment of a person as Director | |
| Registry | Sep 18, 2009 | Sep 1, 2009 | Resignation of one Director | |
| Registry | Apr 14, 2009 | Feb 1, 2009 | Appointment of a man as Director | |
| Registry | Apr 14, 2009 | Feb 1, 2009 | Resignation of one Director | |
| Financials | Dec 1, 2008 | Filing of financial statement 2007 | ||
| Financials | Feb 11, 2008 | Filing of financial statement 2006 | ||
| Registry | Jul 11, 2007 | Jun 23, 2004 | Resignation of one Director | |
| Registry | Mar 26, 2007 | Mar 1, 2007 | Appointment of a man as Director | |
| Registry | Mar 26, 2007 | Mar 1, 2007 | Resignation of one Director | |
| Financials | Mar 7, 2007 | Filing of financial statement 2005 | ||
| Registry | Dec 19, 2006 | Dec 1, 2006 | Appointment of a man as Director | |
| Financials | Feb 21, 2006 | Filing of financial statement 2004 |
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