Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 50044680 |
| Universal Entity Code | 5777-1373-2550-9703 |
| Record last updated | Tuesday, April 4, 2023 1:10:26 AM UTC |
| Official Address | Europaweg 875 Maasvlakte Rotterdam |
| Locality | Maasvlakte Rotterdam |
| Region | Gemeente Amsterdam, Provincie Noord-Holland |
| Postal Code | 3199LD |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Apr 4, 2023 | Filing of financial statement 2022 | | |
| Registry | Dec 9, 2022 | Nov 11, 2022 | Appointment of a man as Director | |
| Registry | Dec 9, 2022 | Nov 11, 2022 | Appointment of a person as Director | |
| Registry | Dec 9, 2022 | Nov 11, 2022 | Resignation of one Director | |
| Registry | Dec 9, 2022 | Nov 11, 2022 | Resignation of one Director 50044... | |
| Financials | Jun 9, 2022 | Filing of financial statement 2021 | | |
| Registry | Jan 14, 2022 | Jan 1, 2022 | Appointment of a woman | |
| Registry | Jan 14, 2022 | Jan 1, 2022 | Resignation of a woman | |
| Financials | Mar 23, 2021 | Filing of financial statement 2020 | | |
| Registry | Aug 13, 2018 | Jul 30, 2018 | Appointment of a woman | |
| Registry | Aug 13, 2018 | Jul 30, 2018 | Resignation of one Director | |
| Registry | May 15, 2018 | Mar 15, 2018 | Resignation of a woman | |
| Registry | May 14, 2018 | Apr 24, 2018 | Appointment of a man as Director | |
| Registry | May 14, 2018 | Mar 15, 2018 | Resignation of one Director | |
| Financials | Mar 21, 2018 | Filing of financial statement 2017 | ||
| Financials | Jan 31, 2018 | Filing of financial statement 2016 | ||
| Registry | Oct 4, 2016 | Sep 30, 2016 | Appointment of a man as Director | |
| Registry | Oct 4, 2016 | Sep 30, 2016 | Appointment of a woman | |
| Registry | Oct 4, 2016 | Sep 30, 2016 | Appointment of a person as Director | |
| Registry | Oct 4, 2016 | Sep 30, 2016 | Appointment of a woman | |
| Registry | Oct 4, 2016 | Sep 30, 2016 | Appointment of a man as Director | |
| Registry | Oct 4, 2016 | Sep 30, 2016 | Appointment of a woman | |
| Registry | Oct 4, 2016 | Sep 30, 2016 | Appointment of a person as Director | |
| Registry | Sep 30, 2016 | Amended statutes | ||
| Registry | Sep 28, 2016 | Amended statutes 50044... | ||
| Financials | Jun 27, 2016 | Filing of financial statement 2014 | ||
| Financials | Jun 27, 2016 | Filing of financial statement 2015 | ||
| Financials | Aug 25, 2015 | Filing of financial statement 2013 | ||
| Financials | Aug 25, 2015 | Filing of financial statement 2014 | ||
| Registry | Dec 24, 2014 | Dec 11, 2014 | Resignation of one Director | |
| Financials | Sep 5, 2014 | Filing of financial statement 2013 | ||
| Registry | Jul 18, 2014 | Jul 15, 2014 | Appointment of a woman | |
| Registry | Mar 10, 2014 | Jan 1, 2014 | Resignation of one Director | |
| Financials | Apr 17, 2013 | Filing of financial statement 2012 | ||
| Financials | Jul 27, 2012 | Filing of financial statement 2011 | ||
| Financials | Oct 25, 2011 | Filing of financial statement 2010 | ||
| Registry | Aug 3, 2010 | Jul 29, 2010 | Other filings | |
| Registry | May 31, 2010 | Appointment of a man as Director | ||
| Registry | May 31, 2010 | Appointment of a man as Director 50044... | ||
| Registry | May 31, 2010 | Appointment of a man as Director | ||
| Registry | May 31, 2010 | Incorporation of company |
