Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24297115 |
| Universal Entity Code | 2496-8663-4125-4935 |
| Record last updated | Thursday, January 23, 2025 1:37:00 PM 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 | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | May 26, 2023 | Filing of financial statement 2022 | | |
| Registry | Apr 7, 2023 | Mar 30, 2023 | Appointment of a man as Trustee | |
| Financials | Jun 8, 2022 | Filing of financial statement 2021 | | |
| Registry | Jun 3, 2022 | May 26, 2022 | Resignation of one Director | |
| Financials | Jun 21, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 29, 2020 | Filing of financial statement 2019 | | |
| Registry | Jan 6, 2020 | Dec 20, 2019 | Appointment of a man as Director | |
| Registry | Jan 6, 2020 | Dec 20, 2019 | Appointment of a woman | |
| Registry | Jan 6, 2020 | Dec 20, 2019 | Appointment of a woman 24297... | |
| Registry | Jan 6, 2020 | Dec 20, 2019 | Resignation of a woman | |
| Registry | Jan 6, 2020 | Dec 20, 2019 | Resignation of a woman 24297... | |
| Registry | Jan 6, 2020 | Dec 20, 2019 | Resignation of one Commissioner | |
| Registry | Jan 6, 2020 | Dec 20, 2019 | Resignation of one Commissioner 24297... | |
| Registry | Jan 6, 2020 | Dec 18, 2019 | Amended statutes | |
| Registry | Jan 3, 2020 | Appointment of a man as Director | | |
| Registry | Oct 24, 2019 | May 1, 2019 | Resignation of one Trustee | |
| Financials | Jul 4, 2019 | Filing of financial statement 2018 | | |
| Registry | Feb 18, 2019 | Jan 31, 2019 | Appointment of a man as Trustee | |
| Financials | Mar 28, 2018 | Filing of financial statement 2017 | ||
| Registry | Jan 19, 2017 | Jan 1, 2009 | Resignation of 2 people: one Trustee | |
| Registry | Jan 19, 2017 | Jan 1, 2009 | Two appointments: 2 men | |
| Registry | Jan 5, 2017 | Jan 1, 2017 | Resignation of one Trustee | |
| Registry | Jan 5, 2017 | Jan 1, 2017 | Resignation of one Director | |
| Registry | Aug 29, 2016 | Aug 12, 2016 | Resignation of one Trustee | |
| Financials | Aug 9, 2016 | Filing of financial statement 2015 | ||
| Registry | Apr 8, 2016 | Mar 16, 2016 | Appointment of a man as Trustee | |
| Registry | Apr 8, 2016 | Mar 16, 2016 | Resignation of one Trustee | |
| Financials | Sep 11, 2015 | Filing of financial statement 2014 | ||
| Registry | Jul 8, 2015 | Jul 1, 2015 | Appointment of a woman | |
| Registry | Mar 26, 2015 | Mar 15, 2015 | Appointment of a man as Trustee | |
| Registry | Dec 24, 2014 | Dec 11, 2014 | Resignation of one Director | |
| Financials | Jul 9, 2014 | Filing of financial statement 2013 | ||
| Registry | Feb 19, 2014 | Feb 14, 2014 | Appointment of a woman | |
| Registry | Feb 19, 2014 | Jan 1, 2014 | Resignation of one Commissioner | |
| Registry | Dec 4, 2013 | Nov 15, 2013 | Appointment of a man as Commissioner | |
| Registry | Dec 4, 2013 | Nov 15, 2013 | Resignation of one Commissioner | |
| Financials | Jun 19, 2013 | Filing of financial statement 2012 | ||
| Financials | Jul 27, 2012 | Filing of financial statement 2011 | ||
| Registry | Mar 5, 2012 | Feb 1, 2012 | Appointment of a man as Trustee | |
| Financials | Jul 1, 2011 | Filing of financial statement 2010 | ||
| Registry | May 24, 2011 | Mar 1, 2011 | Resignation of one Trustee | |
| Financials | Feb 9, 2011 | Filing of financial statement 2009 | ||
| Registry | Aug 4, 2010 | Aug 1, 2010 | Resignation of 2 people: one Trustee | |
| Registry | May 5, 2010 | Apr 1, 2010 | Two appointments: 2 men | |
| Financials | Jul 16, 2009 | Filing of financial statement 2008 | ||
| Registry | Mar 30, 2009 | Jan 1, 2009 | Appointment of a man as Commissioner | |
| Registry | Mar 30, 2009 | Jan 1, 2009 | Appointment of a man as Commissioner 24173... | |
| Registry | Mar 30, 2009 | Mar 20, 2009 | Appointment of a man as Commissioner | |
| Registry | Mar 11, 2009 | Change of name | ||
| Registry | Jan 19, 2009 | Jan 1, 2009 | Appointment of a man as Trustee | |
| Registry | Jan 19, 2009 | Jan 1, 2009 | Appointment of a man as Trustee 24297... | |
| Registry | Jan 19, 2009 | Jan 1, 2009 | Appointment of a man as Trustee | |
| Registry | Jan 19, 2009 | Jan 1, 2009 | Appointment of a man as Trustee 24297... | |
| Registry | Jan 7, 2009 | Mergers and splits | | |
| Registry | Jan 7, 2009 | Mergers and splits 24297... | | |
| Registry | Jan 7, 2009 | Jan 6, 2009 | Strike off | |
| Registry | Dec 31, 2008 | Amended statutes | ||
| Financials | Dec 4, 2008 | Filing of financial statement 2007 | ||
| Financials | Dec 4, 2008 | Filing of financial statement 2007 24173... | ||
| Registry | Nov 26, 2008 | Mergers and splits | | |
| Registry | Nov 26, 2008 | Mergers and splits 24173... | | |
| Registry | Nov 5, 2008 | Apr 4, 2008 | Two appointments: 2 men | |
| Registry | Nov 5, 2008 | Apr 4, 2008 | Appointment of a man as Director | |
| Registry | Nov 5, 2008 | Apr 4, 2008 | Appointment of a man as Commissioner | |
| Registry | Nov 5, 2008 | Apr 4, 2008 | Resignation of a woman | |
| Registry | Nov 5, 2008 | Apr 4, 2008 | Appointment of a man as Director | |
| Registry | Nov 5, 2008 | Apr 4, 2008 | Appointment of a man as Director 24297... | |
| Registry | Nov 5, 2008 | Apr 4, 2008 | Appointment of a man as Director | |
| Registry | Nov 5, 2008 | Apr 4, 2008 | Resignation of one Director | |
| Financials | Jun 14, 2007 | Filing of financial statement 2006 | ||
| Financials | Jun 14, 2007 | Filing of financial statement 2006 24173... | ||
| Financials | May 4, 2006 | Filing of financial statement 2005 | ||
| Financials | May 4, 2006 | Filing of financial statement 2005 24173... |
